Baltic MERCHANDISE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic MERCHANDISE"
Legal form Limited liability company (SIA)
Registration number, date 40003961683, 10.10.2007
Register, Included in The Register Commercial register, 10.10.2007
SEPA identifier LV04ZZZ40003961683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003961683 Isn't active 10.12.200727.12.2023
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 193C, LV-1039 Other registered in this address
Postal address Brīvības gatve 193C, Rīga, LV-1039
Registration certificate number, date Nr. K068660. 10.10.2007
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.04.2023)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.04.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Daļas kopīpašumā
    From 02.03.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 06.04.2023
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Owner Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Representative Natural person(s) (xxxxxx-xxxxx)
    Document country on the date of registration: Latvia
    Natural person(s) (xxxxxx-xxxxx)
    From 02.03.2023 100 14.00 EUR 1 400.00 EUR 50.00 % 06.04.2023
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (2)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 11.07.2019 Latvia Latvia

    Type of control: as a member

     Sign in
    Natural person(s) (xxxxxx-xxxxx)
    From 06.04.2023 Latvia Latvia

    Type of control: other

     Sign in
    Comparative indices (2023 year)
    Index Place
    Age of the company * 69246 - 69267
     69246 - 69267
    Net turnover
      84118 - 108574 , Major
     84118 - 108574     		Major
    Profit or loss
      66555 - 67023
     66555 - 67023
    Equity capital
      75905 - 75920
     75905 - 75920
    Fixed assets
      68001 - 108572
     68001 - 108572
    Balance
      91782 - 91787
     91782 - 91787
    Tangible assets
      63887 - 108573
     63887 - 108573
    Liquidity
      8304 , Companies
     8304     		Companies

    About the company's comparative indices

    Baltic MERCHANDISE mentioned in newspapers   Baltic MERCHANDISE zo.lv catalogue
    Legal address on the map
    Baltic MERCHANDISE Legal address on the map
    Publications (0)