Baltic Trade Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic Trade Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203067623, 09.05.2017
Register, Included in The Register Commercial register, 09.05.2017
SEPA identifier LV98ZZZ40203067623
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203067623 Isn't active 14.05.201819.06.2024
Check in EU VAT register
Legal address Legal address: Gulbenes nov., Rankas pag., "Kolhoznieki" - 1, LV-4416 Previous addresses
Other registered in this address
Postal address "Kolhoznieki" - 1, Rankas pag., Gulbenes nov., LV-4416
Registration certificate number, date Nr. K170211. 14.11.2019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.11.2019)
Activity code (NACE)
  • Wholesale of mining, construction and civil engineering machinery (46.63, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2022
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 04.12.2024
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 (6)
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 14.11.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.11.2019
Document country on the date of registration: Poland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2019 Poland Poland

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 123895 - 123925
 123895 - 123925
Net turnover
  51060 - 51065 , Major
 51060 - 51065 		Major
Profit or loss
  104948
 104948
Equity capital
  98534
 98534
Fixed assets
  70086 - 114643
 70086 - 114643
Balance
  63614
 63614
Tangible assets
  65731 - 114644
 65731 - 114644
Profitability
  81111 , Companies
 81111 		Companies

About the company's comparative indices

Baltic Trade Holding mentioned in newspapers   Baltic Trade Holding zo.lv catalogue
Legal address on the map
Baltic Trade Holding Legal address on the map
Publications (0)