BALTIC PREMIUM COMPANY, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 BALTIC PREMIUM COMPANY AS Previous names
Legal form Joint stock company (AS)
Registration number, date 40003762691, 18.08.2005
Register, Included in The Register Commercial register, 18.08.2005
SEPA identifier LV55ZZZ40003762691
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003762691 Is active 18.10.2024
Check in EU VAT register
Legal address Legal address: Rīga, Marijas iela 16 - 7, LV-1011 Previous addresses
Other registered in this address
Postal address Marijas iela 16 - 7, Rīga, LV-1011
Registration certificate number, date Nr. K098135. 02.06.2010
Fixed capital Paid capital - 300 000.00 EUR (Registered in State Enterprise register 21.08.2023)
Activity code (NACE)
  • Removal services (49.42, version 2.0) (Source: SRS, ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
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 13.11.2024
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 (18)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2023 Deputy chairperson of the Council
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)
21.11.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
19.08.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 15000 1.00 EUR 15 000.00 EUR 5.00 % 15000 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 270000 1.00 EUR 270 000.00 EUR 90.00 % 270000 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 15000 1.00 EUR 15 000.00 EUR 5.00 % 15000 21.11.2024
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 10.07.2019 Latvia Latvia

Type of control: as a shareholder

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.11.2024

From Type of control: as a member
To Type of control: as a shareholder

Comparative indices (2023 year)
Index Place
Age of the company * 59375 - 59388
 59375 - 59388
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  69279 - 69313
 69279 - 69313
Equity capital
  103487
 103487
Fixed assets
  66392 - 66405
 66392 - 66405
Balance
  98027 - 98044
 98027 - 98044
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  72760 , Companies
 72760 		Companies

About the company's comparative indices

BALTIC PREMIUM COMPANY mentioned in newspapers   BALTIC PREMIUM COMPANY zo.lv catalogue
Legal address on the map
BALTIC PREMIUM COMPANY Legal address on the map
Publications (1)
“Dinamo Rīga” padomē ieceļ Armandu Šteinbergu 27.10.2017 08:16

Hokeja komandas “Dinamo Rīga” īpašnieces AS “Dinamo Rīga” padomē par priekšsēdētāja vietnieku iecelts Armands Šteinbergs, ziņo “Lursoft” Klientu Portfelis.

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