Baltic new technologies, SIA
Basic data | |||||||||||||
Name | SIA "Baltic new technologies" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 41203036919, 24.05.2010 | ||||||||||||
Register, Included in The Register | Commercial register, 24.05.2010 | ||||||||||||
SEPA identifier | LV02ZZZ41203036919 | ||||||||||||
Data from the VAT Register |
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Legal address | Legal address: Ventspils, Dārzu iela 6, LV-3601 Other registered in this address | ||||||||||||
Postal address | Dārzu iela 6, Ventspils, LV-3601 | ||||||||||||
Registration certificate number, date | Nr. K094027. 24.05.2010 | ||||||||||||
Fixed capital |
Paid capital - 478 000.00 EUR (Registered in State Enterprise register 11.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 07.06.2023 |
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 restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 05.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (14) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 23.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 23.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 21.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 21.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.07.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 01.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 01.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 01.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 01.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 24.05.2010 - 31.12.2010 , 13.04.2011 | 24.05.2010 - 31.12.2010 | Annual report | 13.04.2011 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 07.06.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SIA "J.A. Investment Holdings"(40203051355)Mārupes nov., Mārupe, Malduguņu iela 4 The shares are pledged. Commercial pledge act 100205805 | |||||
From 19.05.2023 | 478000 | 1.00 EUR | 478 000.00 EUR | 100.00 % | 07.06.2023 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 13.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
07.06.2023 |
From I Type of control: on the basis of ownership, II Type of control: as a member |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 78987 - 79006 | 78987 - 79006 | ||
Net turnover
85353 - 110496 , Major
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85353 - 110496 |
Major | |
Profit or loss
83020 - 83023
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83020 - 83023 |
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Equity capital
53
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53 |
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Fixed assets
71
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71 |
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Balance 109 | 109 | ||
Tangible assets
64752 - 110495
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64752 - 110495 |
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Liquidity
94106 - 94118 , Companies
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94106 - 94118 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |