BalticClean, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.12.2024)
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 BalticClean SIA
Legal form Limited liability company (SIA)
Registration number, date 40203356073, 27.10.2021
Register, Included in The Register Commercial register, 27.10.2021
SEPA identifier LV78ZZZ40203356073
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203356073 Is active 26.11.2021
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 34A - 29, LV-1010 Other registered in this address
Postal address Dzirnavu iela 34A - 29, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.10.2021)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2022
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) Not registered as of 19.12.2024
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 (2)
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 27.10.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 01.03.2022 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		 01.03.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.10.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 27.10.2021
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 27.10.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 154808 - 154846
 154808 - 154846
Net turnover
  74352 - 74356 , Major
 74352 - 74356 		Major
Profit or loss
  42610 - 42616
 42610 - 42616
Equity capital
  68332 - 68335
 68332 - 68335
Fixed assets
  69659 - 111699
 69659 - 111699
Balance
  89340 - 89342
 89340 - 89342
Tangible assets
  65338 - 111700
 65338 - 111700
Profitability
  489 - 9088 , Companies
 489 - 9088 		Companies

About the company's comparative indices

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