Baltic Sundries, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Sundries"
Legal form Limited liability company (SIA)
Registration number, date 40203513536, 09.10.2023
Register, Included in The Register Commercial register, 09.10.2023
SEPA identifier LV87ZZZ40203513536
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ķekavas nov., Baldone, Pilskalna iela 13, LV-2125 Other registered in this address
Postal address Pilskalna iela 13, Baldone, Ķekavas nov., LV-2125
Fixed capital Paid capital - 800.00 EUR (Registered in State Enterprise register 09.10.2023)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.10.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 18.09.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Head of the board/ Together with at least 3
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Member of the Board/ Together with at least 3
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 200 1.00 EUR 200.00 EUR 25.00 % 200 09.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 200 1.00 EUR 200.00 EUR 25.00 % 200 09.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 200 1.00 EUR 200.00 EUR 25.00 % 200 09.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 200 1.00 EUR 200.00 EUR 25.00 % 200 09.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.10.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 172715 - 172745
 172715 - 172745

About the company's comparative indices

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