BALTIC TREAT GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 TREAT GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40103926788, 02.09.2015
Register, Included in The Register Commercial register, 02.09.2015
SEPA identifier LV52ZZZ40103926788
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103926788 Isn't active 03.10.201513.01.2022
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Vārpu iela 11 - 5, LV-2167 Previous addresses
Other registered in this address
Postal address Vārpu iela 11 - 5, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 07.06.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 26.11.2024
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 (8)
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 02.09.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2017 10000 1.00 EUR 10 000.00 EUR 100.00 % 29.12.2017
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 Latvia Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 114438 - 114457
 114438 - 114457
Net turnover
  85762 - 111115 , Major
 85762 - 111115 		Major
Profit or loss
  59818 - 63361
 59818 - 63361
Equity capital
  81892 - 81896
 81892 - 81896
Fixed assets
  69320 - 111113
 69320 - 111113
Balance
  68435 - 68442
 68435 - 68442
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  65479 , Companies
 65479 		Companies

About the company's comparative indices

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