Baltic XL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic XL"
Legal form Limited liability company (SIA)
Registration number, date 40103230448, 19.05.2009
Register, Included in The Register Commercial register, 19.05.2009
SEPA identifier LV13ZZZ40103230448
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103230448 Is active 15.06.2009
Legal address Legal address: Rīga, Piedrujas iela 22, LV-1073 *** Previous addresses
Other registered in this address
Postal address Piedrujas iela 22, Rīga, LV-1073
Registration certificate number, date Nr. K078540. 19.05.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.12.2014)
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 09.01.2024
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.07.2024
Find out current information about tax debts
Contact information
Phone +371 67138860
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 (15)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2011 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)
30.03.2011

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 30.03.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
30.03.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "TC&T"(40203038836)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100204461, 100204463, 100204465
From 04.01.2024 2380 1.00 EUR 2 380.00 EUR 85.00 % 2380 09.01.2024
Document country on the date of registration: Latvia
SIA "TPM grupa"(40203040366)Rīga, Piedrujas iela 22 The shares are pledged. Commercial pledge act 100204462, 100204464, 100204466
From 04.01.2024 420 1.00 EUR 420.00 EUR 15.00 % 420 09.01.2024
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 08.01.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.12.2020

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75847 - 75864
 75847 - 75864
Net turnover
  571 , Major
 571
Major
Profit or loss
  9669
 9669
Equity capital
  8216
 8216
Fixed assets
  14321
 14321
Balance
  2198
 2198
Tangible assets
  18683
 18683
Liquidity
  51488 , Companies
 51488
Companies
Profitability
  57292 , Companies
 57292
Companies

About the company's comparative indices

Legal address on the map
Baltic XL Legal address on the map
Publications (1)
"Baltic XL" piemēro nodrošinājumu nodokļu parāda dēļ 23.05.2018 08:01

Alkoholisko dzērienu vairumtirgotājam SIA "Baltic XL" nodokļu parāda dēļ piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.