BALTIC SALES INTERNATIONAL, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTIC SALES INTERNATIONAL"
Legal form Limited liability company (SIA)
Registration number, date 40003592533, 31.05.2002
Register, Included in The Register Commercial register, 31.05.2002
SEPA identifier LV13ZZZ40003592533
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003592533 Isn't active 01.10.200214.12.2018
Check in EU VAT register
Legal address Legal address: Jūrmala, Skolas iela 34 - 104, LV-2016 Other registered in this address
Postal address Skolas iela 34 - 104, Jūrmala, LV-2016
Registration certificate number, date Nr. C00921. 31.05.2002
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 25.01.2016)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of furniture, carpets and lighting equipment (46.47, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 26.02.2021
Encumbrances
Suspension of economic activity
  • 22.02.2021. Decision on the suspension of economic activity. From 04.03.2021. it is not allowed to perform transactions. (Source: SRS)
  • 26.02.2021. Valsts ieņēmumu dienesta Nodokļu pārvaldes 2021.gada 22.februāra lēmums Nr.30.1-8.59.2/8.59.2/20756 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 22.11.2024
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 (22)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 25.01.2016
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 member

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Comparative indices (2023 year)
Index Place
Age of the company * 49956 - 49959
 49956 - 49959
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  105280
 105280
Equity capital
  80618 - 80626
 80618 - 80626
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  101193 - 101239
 101193 - 101239
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  87155 , Companies
 87155 		Companies

About the company's comparative indices

BALTIC SALES INTERNATIONAL mentioned in newspapers   BALTIC SALES INTERNATIONAL zo.lv catalogue
Legal address on the map
BALTIC SALES INTERNATIONAL Legal address on the map
Publications (0)