BALTIC ZINC TECHNICS, SIA

Basic data
Name SIA "BALTIC ZINC TECHNICS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003408067, 01.09.1998
Register, Included in The Register Commercial register, 26.06.2003
SEPA identifier LV33ZZZ40003408067
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003408067 Is active 25.03.1999
Legal address Legal address: Rīga, Antenas iela 3A, LV-1004 Previous addresses
Other registered in this address
Postal address Antenas iela 3A, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. C14863. 26.06.2003
Fixed capital Paid capital - 917 888.00 EUR (Registered in State Enterprise register 12.05.2016)
Activity code (NACE)
  • Treatment and coating of metals (25.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Tax debts (as of date) Not registered as of 02.10.2024
Find out current information about tax debts
Contact information
Phone +371 67805456
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 (38)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 09.07.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HV Holding 2017 ApS(Registration number: 21537748)Elmegade 17, Hammerum, 7400 Herninga, Dānija
From 28.04.2022 12928 71.00 EUR 917 888.00 EUR 100.00 % 26.08.2022
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2022 Denmark Denmark

Type of control: on the basis of ownership

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 41872 - 41878
 41872 - 41878
Net turnover
  2682 , Major
 2682
Major
Profit or loss
  109325
 109325
Equity capital
  1375
 1375
Fixed assets
  1276
 1276
Balance
  1394
 1394
Tangible assets
  899
 899
Liquidity
  59654 , Companies
 59654
Companies
Profitability
  74621 , Companies
 74621
Companies

About the company's comparative indices

Legal address on the map
BALTIC ZINC TECHNICS Legal address on the map
Publications (2)
“Baltic Zinc Technics” pagājušajā gadā apgrozījis 9,82 milj. EUR 30.09.2021 09:19

Metāla karstās cinkošanas uzņēmums SIA “Baltic Zinc Technics” 2020.gadā turpinājis sekmīgi darboties un spējis sasniegt iepriekš plānoto apgrozījumu

“Baltic Zinc Technics” ieķīlājis krājumus, pamatlīdzekļus un prasījuma tiesības 01.10.2019 05:30

SIA “Baltic Zinc Technics”, kas veic tērauda konstrukciju apstrādi ar cinka pārklājumu, reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 1,193 miljoni eiro, ziņo “Lursoft” Klientu portfelis.