BALTIC REFRIGERATION GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC REFRIGERATION GROUP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003674384, 13.04.2004
Register, Included in The Register Commercial register, 13.04.2004
SEPA identifier LV84ZZZ40003674384
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003674384 Is active 15.05.2007
Legal address Legal address: Jūrmala, Nometņu iela 11 - 35, LV-2016 Previous addresses
Other registered in this address
Postal address Nometņu iela 11 - 35, Jūrmala, LV-2016
Registration certificate number, date Nr. K046838. 30.03.2007
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.03.2015)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of chemical products (46.75, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.06.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67409817
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 (20)
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 13.04.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
UAB "BALTIC REFRIGERATION GROUP"(Registration number: 300077761)Kauno r. sav., Karmelavos sen., Ramučiu k., Silvestro Žukausko g. 11, Lietuva
From 06.04.2023 1988 1.00 EUR 1 988.00 EUR 70.00 % 25.05.2023
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2015 852 1.00 EUR 852.00 EUR 30.00 % 27.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2023 Lithuania Lithuania

Type of control: on the basis of ownership

Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 54567 - 54582
 54567 - 54582
Net turnover
  4053 , Major
 4053
Major
Profit or loss
  6192
 6192
Equity capital
  4609
 4609
Fixed assets
  4089
 4089
Balance
  4996
 4996
Tangible assets
  3122
 3122
Liquidity
  53065 - 53066 , Companies
 53065 - 53066
Companies
Profitability
  45050 , Companies
 45050
Companies

About the company's comparative indices

Legal address on the map
BALTIC REFRIGERATION GROUP Legal address on the map
Publications (0)