Baltic union, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 union" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103296562, 01.06.2010
Register, Included in The Register Commercial register, 01.06.2010
SEPA identifier LV26ZZZ40103296562
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103296562 Is active 23.04.2014
Check in EU VAT register
Legal address Legal address: Rīga, Užavas iela 17 - 2, LV-1067 Other registered in this address
Postal address Užavas iela 17 - 2, Rīga, LV-1067
Registration certificate number, date Nr. K095932. 01.06.2010
Fixed capital Paid capital - 5 000.00 EUR (Registered in State Enterprise register 10.05.2014)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.03.2022
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) 8 377.60 EUR as of 29.11.2024
Find out current information about tax debts
Contact information
Phone +371 29543321
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 (14)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.05.2014

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.07.2015 1066 1.00 EUR 1 066.00 EUR 21.32 % 07.01.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.04.2014 3934 1.00 EUR 3 934.00 EUR 78.68 % 10.05.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 78996 - 79019
 78996 - 79019
Net turnover
  17362 , Major
 17362 		Major
Profit or loss
  24134
 24134
Equity capital
  14221 - 14222
 14221 - 14222
Fixed assets
  44675 - 44677
 44675 - 44677
Balance
  19107
 19107
Tangible assets
  41134 - 41137
 41134 - 41137
Liquidity
  29060 , Companies
 29060 		Companies
Profitability
  24649 , Companies
 24649 		Companies

About the company's comparative indices

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