Balticovo, Akciju sabiedrība
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 |
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Legal address |
Legal address:
Bauskas nov., Iecavas pag., "Administratīvā ēka", LV-3913 ***
Previous addresses Other registered in this address |
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Postal address | "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 | ||||||||||||
Reorganizations |
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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) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.06.2025 |
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 12.06.2025 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 04.08.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 04.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 14.07.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 14.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.07.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 23.07.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 23.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 17.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.07.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 27.01.2014 | 01.01.2012 - 31.12.2012 | Dependency Statement | 27.01.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 27.01.2014 | 01.01.2011 - 31.12.2011 | Dependency Statement | 27.01.2014 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.07.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 22.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 27.01.2014 | 01.01.2007 - 31.12.2007 | Annual report | 27.01.2014 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 27.01.2014 | 01.01.2007 - 31.12.2007 | Dependency Statement | 27.01.2014 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 29.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 29.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.04.1997 |
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 |
2024 | Sign in | ||
2023 | |||
Sign in |
Actual data
Actual data. Board (5) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.09.2022 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2025 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2025 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 04.06.2025 |
Head of the board/ Right of sole representation |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2025 |
Member of the Board/ Together with at least 1 |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2025 |
Chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 12.02.2025 |
Deputy chairperson of the Council |
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If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
04.06.2025 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
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 |
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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 |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2018 | Latvia | Latvia | |
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 * 6276 - 6338 | 6276 - 6338 |
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Net turnover
73 , Major
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73 |
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Major |
Profit or loss
26
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26 |
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Equity capital
101
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101 |
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Fixed assets
108
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108 |
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Balance
100
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100 |
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Tangible assets
65
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65 |
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Liquidity
61143 - 61146 , Companies
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61143 - 61146 |
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Companies |
Profitability
42043 , Companies
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42043 |
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Companies |
About the company's comparative indices |
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 |
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"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 |
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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 |
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"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 |
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"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. |
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"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. |
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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. |
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“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. |
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“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. |
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“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. |
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“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. |
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“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. |
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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. |