Baltic Pharma, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Pharma"
Legal form Limited liability company (SIA)
Registration number, date 40103351440, 03.12.2010
Register, Included in The Register Commercial register, 03.12.2010
SEPA identifier LV92ZZZ40103351440
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103351440 Is active 22.04.2011
Legal address Legal address: Rīga, Bruņinieku iela 25, LV-1001 Other registered in this address
Postal address Bruņinieku iela 25, Rīga, LV-1001
Registration certificate number, date Nr. K087723. 03.12.2010
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Manufacture of perfumes and toilet preparations (20.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 31.03.2023
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 31.10.2024
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 (13)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2012 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2012 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.10.2012

From Right of sole representation
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
18.10.2012

From Right of sole representation
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
KLU HOLDING LIMITED(Registration number: 10707082)Suite 100A, Airport House, Purley Way, Croydon, UK CRO OXZ
From 14.08.2018 82 7.00 EUR 574.00 EUR 20.19704 % 11.12.2018
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2018 162 7.00 EUR 1 134.00 EUR 39.90148 % 11.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2018 162 7.00 EUR 1 134.00 EUR 39.90148 % 11.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 United Kingdom United Kingdom

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 United Kingdom Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81992 - 82018
 81992 - 82018
Net turnover
  75950 , Major
 75950
Major
Profit or loss
  44514 - 44518
 44514 - 44518
Equity capital
  100560
 100560
Fixed assets
  64461 - 64479
 64461 - 64479
Balance
  73815 - 73816
 73815 - 73816
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  61104 , Companies
 61104
Companies
Profitability
  25559 , Companies
 25559
Companies

About the company's comparative indices

Legal address on the map
Baltic Pharma Legal address on the map
Publications (0)