Baltic Pub, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Pub"
Legal form Limited liability company (SIA)
Registration number, date 40103516004, 24.02.2012
Register, Included in The Register Commercial register, 24.02.2012
SEPA identifier LV46ZZZ40103516004
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103516004 Is active 02.04.2012
Legal address Legal address: Rīga, Republikas laukums 1, LV-1010 Other registered in this address
Postal address Republikas laukums 1, Rīga, LV-1010
Registration certificate number, date Nr. K126549. 24.02.2012
Fixed capital Paid capital - 2 155 720.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.02.2022
The State support Yes  (Actual record: 30.12.2021)
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) 20 222.80 EUR as of 28.11.2024
Find out current information about tax debts
Contact information
Phone +371 25730730
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 (12)
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

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 09.03.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 27.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
27.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Ukraine
OU Stargorod(Registration number: 12102763)Roosikrantsi 2, Tallina, 10119, Igaunija
From 31.05.2016 41423 28.00 EUR 1 159 844.00 EUR 53.80309 % 07.06.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2016 5081 28.00 EUR 142 268.00 EUR 6.59956 % 07.06.2016
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2018 Ukraine Ukraine

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90691 - 90713
 90691 - 90713
Net turnover
  6830 , Major
 6830
Major
Profit or loss
  109274
 109274
Equity capital
  111023
 111023
Fixed assets
  14745
 14745
Balance
  20042
 20042
Tangible assets
  12425
 12425
Liquidity
  87967 - 87975 , Companies
 87967 - 87975
Companies
Profitability
  63414 , Companies
 63414
Companies

About the company's comparative indices

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