Baltic Prime, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Prime"
Legal form Limited liability company (SIA)
Registration number, date 40203211956, 20.05.2019
Register, Included in The Register Commercial register, 20.05.2019
SEPA identifier LV82ZZZ40203211956
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203211956 Isn't active 31.05.201921.12.2020
Legal address Legal address: Olaines nov., Olaine, Kūdras iela 7 - 14, LV-2114 Other registered in this address
Postal address Kūdras iela 7 - 14, Olaine, Olaines nov., LV-2114
Fixed capital Paid capital - 1 500.00 EUR (Registered in State Enterprise register 20.05.2019)
Registered capital - 3 000.00 EUR (Registered in State Enterprise register 20.05.2019)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2019
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 06.11.2024
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 25 30.00 EUR 750.00 EUR 25.00 % 20.05.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 75 30.00 EUR 2 250.00 EUR 75.00 % 20.05.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Germany Germany

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 138218 - 138250
 138218 - 138250
Net turnover
  85531 - 110741 , Major
 85531 - 110741
Major
Profit or loss
  59623 - 63148
 59623 - 63148
Equity capital
  100830
 100830
Fixed assets
  45350
 45350
Balance
  70507 - 70510
 70507 - 70510
Tangible assets
  41830 - 41831
 41830 - 41831
Liquidity
  87375 - 87379 , Companies
 87375 - 87379
Companies
Registered capital * 17767 - 20913
 17767 - 20913

About the company's comparative indices

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