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
VAT identification number Status Registered Excluded
LV41203036919 Is active 22.01.2011
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)
Activity code (NACE)
  • Manufacture of refined petroleum products (19.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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 07.06.2023 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 (1)
TimeSharesValueSharePercentRegistered 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

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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
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 78987 - 79006
 78987 - 79006
Net turnover
  85353 - 110496 , Major
 85353 - 110496
Major
Profit or loss
  83020 - 83023
 83020 - 83023
Equity capital
  53
 53
Fixed assets
  71
 71
Balance 109
 109
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  94106 - 94118 , Companies
 94106 - 94118
Companies

About the company's comparative indices

Legal address on the map
Baltic new technologies Legal address on the map
Publications (0)