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 |
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Legal address |
Legal address:
Rīga, Antenas iela 3A, LV-1004
Previous addresses Other registered in this address |
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Postal address | Antenas iela 3A, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (38) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 19.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 19.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.07.2023 |
2022 , Consolidated Statement , 01.01.2022 - 31.12.2022 , 21.11.2023 | 01.01.2022 - 31.12.2022 | Consolidated Statement | 21.11.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.06.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.06.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 22.07.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 22.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 26.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 26.05.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 29.09.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 29.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 27.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 27.05.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.06.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 30.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 30.07.2019 |
2017 , Annual report , 01.05.2017 - 31.12.2017 , 03.05.2018 | 01.05.2017 - 31.12.2017 | Annual report | 03.05.2018 |
2016 , Annual report , 01.05.2016 - 30.04.2017 , 27.10.2017 | 01.05.2016 - 30.04.2017 | Annual report | 27.10.2017 |
2016 , Consolidated Statement , 01.05.2016 - 30.04.2017 , 22.12.2017 | 01.05.2016 - 30.04.2017 | Consolidated Statement | 22.12.2017 |
2015 , Annual report , 01.05.2015 - 30.04.2016 , 29.09.2016 | 01.05.2015 - 30.04.2016 | Annual report | 29.09.2016 |
2015 , Dependency Statement , 01.05.2015 - 30.04.2016 , 13.10.2016 | 01.05.2015 - 30.04.2016 | Dependency Statement | 13.10.2016 |
2014 , Annual report , 01.05.2014 - 30.04.2015 , 10.11.2015 | 01.05.2014 - 30.04.2015 | Annual report | 10.11.2015 |
2014 , Dependency Statement , 01.05.2014 - 30.04.2015 , 02.10.2015 | 01.05.2014 - 30.04.2015 | Dependency Statement | 02.10.2015 |
2013 , Annual report , 01.05.2013 - 30.04.2014 , 23.10.2014 | 01.05.2013 - 30.04.2014 | Annual report | 23.10.2014 |
2013 , Dependency Statement , 01.05.2013 - 30.04.2014 , 27.10.2014 | 01.05.2013 - 30.04.2014 | Dependency Statement | 27.10.2014 |
2012 , Annual report , 01.05.2012 - 30.04.2013 , 17.10.2013 | 01.05.2012 - 30.04.2013 | Annual report | 17.10.2013 |
2012 , Dependency Statement , 01.05.2012 - 30.05.2013 , 28.11.2013 | 01.05.2012 - 30.05.2013 | Dependency Statement | 28.11.2013 |
2011 , Annual report , 01.05.2011 - 30.04.2012 , 24.10.2012 | 01.05.2011 - 30.04.2012 | Annual report | 24.10.2012 |
2011 , Dependency Statement , 01.05.2011 - 30.04.2012 , 24.10.2012 | 01.05.2011 - 30.04.2012 | Dependency Statement | 24.10.2012 |
2010 , Annual report , 01.05.2010 - 30.04.2011 , 30.11.2011 | 01.05.2010 - 30.04.2011 | Annual report | 30.11.2011 |
2010 , Dependency Statement , 01.05.2010 - 30.04.2011 , 30.11.2011 | 01.05.2010 - 30.04.2011 | Dependency Statement | 30.11.2011 |
2009 , Annual report , 01.05.2009 - 30.04.2010 , 02.09.2010 | 01.05.2009 - 30.04.2010 | Annual report | 02.09.2010 |
2008 , Annual report , 01.05.2008 - 30.04.2009 , 21.09.2009 | 01.05.2008 - 30.04.2009 | Annual report | 21.09.2009 |
2007 , Annual report , 01.05.2007 - 30.04.2008 , 07.11.2008 | 01.05.2007 - 30.04.2008 | Annual report | 07.11.2008 |
2004 , Annual report , 01.05.2004 - 30.04.2005 , 09.12.2005 | 01.05.2004 - 30.04.2005 | Annual report | 09.12.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 09.12.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 09.12.2005 |
2003 , Annual report , 01.05.2003 - 30.04.2004 , 20.10.2004 | 01.05.2003 - 30.04.2004 | Annual report | 20.10.2004 |
2003 , Dependency Statement , 01.05.2003 - 30.04.2004 , 20.10.2004 | 01.05.2003 - 30.04.2004 | Dependency Statement | 20.10.2004 |
2002 , Annual report , 01.05.2002 - 30.04.2003 , 14.10.2003 | 01.05.2002 - 30.04.2003 | Annual report | 14.10.2003 |
2001 , Annual report , 01.05.2001 - 30.04.2002 , 09.09.2002 | 01.05.2001 - 30.04.2002 | Annual report | 09.09.2002 |
2000 , Annual report , 01.05.2000 - 30.04.2001 , 11.09.2001 | 01.05.2000 - 30.04.2001 | Annual report | 11.09.2001 |
1999 , Annual report , 01.05.1999 - 30.04.2000 , 15.01.2001 | 01.05.1999 - 30.04.2000 | Annual report | 15.01.2001 |
1998 , Annual report , 01.09.1998 - 30.04.1999 , 15.10.1999 | 01.09.1998 - 30.04.1999 | Annual report | 15.10.1999 |
Tax payments to state budget (thous. EUR) |
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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 (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.07.2008 |
Member of the Board/ Right of sole representation |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.03.2018 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 26.08.2022 | Denmark | Denmark | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 41872 - 41878 | 41872 - 41878 | ||
Net turnover
2682 , Major
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2682 |
Major | |
Profit or loss
109325
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109325 |
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Equity capital
1375
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1375 |
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Fixed assets
1276
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1276 |
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Balance
1394
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1394 |
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Tangible assets
899
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899 |
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Liquidity
59654 , Companies
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59654 |
Companies | |
Profitability
74621 , Companies
|
74621 |
Companies | |
About the company's comparative indices |
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 |
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“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. |