Baltic Trade Union, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 SIA "Baltic Trade Union" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003937145, 06.07.2007
Register, Included in The Register Commercial register, 06.07.2007
SEPA identifier LV20ZZZ40003937145
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003937145 Isn't active 17.03.201230.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Kandavas iela 41A, LV-1083 Previous addresses
Other registered in this address
Postal address Kandavas iela 41A, Rīga, LV-1083
Registration certificate number, date Nr. K102905. 16.12.2010
Fixed capital Paid capital - 2 845.74 EUR (Registered in State Enterprise register 07.10.2016)
Registered capital - 31 276.00 EUR (Registered in State Enterprise register 07.10.2016)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2021
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 3 442.11 EUR as of 07.11.2024
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
Annual reports (17)
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 02.01.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2017 1087 28.00 EUR 30 436.00 EUR 97.31423 % 02.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2016 30 28.00 EUR 840.00 EUR 2.68577 % 07.10.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2018 Latvia Estonia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 67684 - 67707
 67684 - 67707
Net turnover
  85642 - 110934 , Major
 85642 - 110934 		Major
Profit or loss
  59719 - 63252
 59719 - 63252
Equity capital
  10129
 10129
Fixed assets
  9024
 9024
Balance
  15378
 15378
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  78432 - 78437 , Companies
 78432 - 78437 		Companies
Registered capital * 7840 - 7841
 7840 - 7841

About the company's comparative indices

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