Balticovo, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 Akciju sabiedrība "Balticovo" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003058863, 06.03.1992
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV44ZZZ40003058863
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003058863 Is active 31.05.1995
Check in EU VAT register
Legal address Legal address: Bauskas nov., Iecavas pag., "Administratīvā ēka", LV-3913 *** Previous addresses
Other registered in this address
Postal address "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913
Reorganizations
Registration certificate number, date Nr. C49096. 13.11.2004
Fixed capital Paid capital - 5 370 381.00 EUR (Registered in State Enterprise register 11.05.2022)
Activity code (NACE)
  • Raising of poultry (01.47, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.10.2024
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 26.11.2024
Find out current information about tax debts
Contact information
Phone +371 63943834
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 (42)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Armenia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 29.05.2024)
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
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. year 
    2019. year
  • SRS In-depth Cooperation Programme. GOLD 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
  • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023., 2024. year 
    2023., 2024. year
Comparative indices (2023 year)
Index Place
Age of the company * 6350 - 6412
 6350 - 6412
Net turnover
  69 , Major
 69 		Major
Profit or loss
  21
 21
Equity capital
  96
 96
Fixed assets
  103
 103
Balance
  94
 94
Tangible assets
  64
 64
Liquidity
  59964 - 59967 , Companies
 59964 - 59967 		Companies
Profitability
  41202 , Companies
 41202 		Companies

About the company's comparative indices

Balticovo mentioned in newspapers   Balticovo zo.lv catalogue
Legal address on the map
Balticovo Legal address on the map
Publications (13)
Pagājušajā gadā “Balticovo” saražojis 672 miljonus vistu olu 02.08.2024 09:43

Aizvadītajā gadā AS “Balticovo” olu vidējā realizācijas cena palielinājās līdz 134,04 eiro par 1000 olām, vidējai cenai gada laikā palielinoties par 26,92 eiro uz 1000 olām

Read more
"Balticovo" apgrozījums audzis līdz 101,8 milj. EUR 14.07.2023 06:20

AS “Balticovo” apgrozījums 2022. gadā palielinājies līdz 101,8 milj. EUR, liecina Lursoft pieejamais gada pārskats

Read more
Eksports pērn veidojis 67,5% no "Balticovo" kopējā apgrozījuma 01.11.2022 09:26

AS “Balticovo” 2021.gadā saražojis 677 miljonus visu olu, kas ir par 28 miljoniem vairāk nekā gadu iepriekš

Read more
"Balticovo" 2020.gadā saražojis 649 miljonus vistu olu 07.09.2021 06:50

Aizvadītajā gadā AS “Balticovo” olu vidējā realizācijas cena 1000 olām pieaugusi par 3,14 eiro, pērn sasniedzot 72,57 eiro par 1000 olām

Read more
"Balticovo" pērn saražojis 661 miljonu vistu olu 25.09.2020 08:57

Pagājušajā gadā AS “Balticovo” saražojis 661 miljonu vistu olu, kas ir par 12 miljoniem vairāk nekā 2018.gadā.

Read more
"Balticovo" jauna komercķīla par 3,6 milj.EUR 06.07.2020 08:01

Ieķīlājot visu mantu kā lietu kopību uz ieķīlāšanas brīdi, kā arī lietu kopības nākamās sastāvdaļas, 3. jūlijā AS “Balticovo” reģistrēta komercķīla 3,6 milj.EUR vērtībā.

Read more
Balticovo piektdien reģistrēta komercķīla par 7,2 milj.EUR 11.11.2019 09:40

Klientu Portfelis informē, ka piektdien, 8.novembrī, jauna komercķīla 7,2 milj.EUR vērtībā reģistrēta AS “Balticovo”. Ķīlas ņēmējs ir OP Corporate Bank plc.

Read more
“Balticovo” iecelts jauns valdes priekšsēdētājs 09.10.2019 09:52

Par olu ražotāja AS “Balticovo” valdes priekšsēdētāju iecelts Vladimirs Mhitarjans (Vladimir Mkhitaryan), ziņo “Lursoft” Klientu portfelis.

Read more
“Balticovo” reģistrējis jaunu komercķīlu 27.12.2018 10:35

Olu ražotājs AS “Balticovo” pagājušajā nedēļā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 8,640 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

Read more
“Balticovo” 2017.gadā četrkāršojusi peļņu 30.07.2018 07:15

Olu ražotāja AS “Balticovo” peļņa pēc nodokļiem 2017.gadā sasniegusi 10,862 miljonus eiro, kas bija četras reizes jeb par 8,150 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis.

Read more
“Balticovo” valdē ieceļ uzņēmuma komercdirektoru Tomu Auškāpu 25.08.2017 05:19

Olu ražotāja AS “Balticovo” vadībā notikušas izmaiņas - uzņēmuma valdē iecelts komercdirektors Toms Auškāps, savukārt uzņēmuma padomi atstājis Daniils Ruļovs, ziņo “Lursoft” Klientu Portfelis.

Read more
“Balticovo” pērn saražojis 668 miljonus vistu olu 08.08.2017 08:14

Olu ražotājs AS “Balticovo” pagājušajā gadā strādājis ar apgrozījumu 44,589 miljonu eiro apjomā, kas bija par 2,9% mazāk nekā 2015.gadā, savukārt kompānijas peļņa saruka divas reizes un bija 2,713 miljoni eiro pēc nodokļu nomaksas, ziņo “Lursoft” Klientu Portfelis.

Read more
Olu ražotājs “Balticovo” atzīmē 25 gadus kopš dibināšanas 06.03.2017 12:30

25 gadus atpakaļ, 1992.gada 6.martā reģistrēts olu ražotājs AS “Balticovo”, kuram šajā laikā izdevies palielināt apgrozījumu vismaz 3,5 reizes, ziņo Klientu portfeļa monitorings.

Read more