Basic data
Name BalticPly SIA
Legal form Limited liability company (SIA)
Registration number, date 40203179322, 06.11.2018
Register, Included in The Register Commercial register, 06.11.2018
SEPA identifier LV52ZZZ40203179322
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203179322 Is active 08.09.2023
Legal address Legal address: Rīga, Klijānu iela 18, LV-1013 Previous addresses
Other registered in this address
Postal address Klijānu iela 18, Rīga, LV-1013
Registration certificate number, date Nr. K182767. 12.11.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.02.2019)
Activity code (NACE)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of veneer sheets and wood-based panels (16.21, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 08.01.2025
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 16.01.2025
Find out current information about tax debts
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 (5)
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 03.12.2024 Member of the Board/ Right of sole representation
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 03.12.2024 Member of the Board/ Right of sole representation
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. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Jiangsu Binsong Wood Industry Co., Ltd(Registration number: 913203120694718207)East of Shengyang Road, Diaodian Village, Sanbao Town, Xuzhou High and New Tech Development Zone, Ķīna
From 20.12.2024 420 1.00 EUR 420.00 EUR 15.00 % 420 08.01.2025
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 20.12.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 08.01.2025
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 20.12.2024 1820 1.00 EUR 1 820.00 EUR 65.00 % 1820 08.01.2025
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 20.12.2024 280 1.00 EUR 280.00 EUR 10.00 % 280 08.01.2025
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. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2019 China China

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

Type of control: as a member

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
08.01.2025

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member, III Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 132629 - 132665
 132629 - 132665
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  110599
 110599
Equity capital
  110867
 110867
Fixed assets
  6167
 6167
Balance
  10254
 10254
Tangible assets
  4787
 4787
Liquidity
  92535 - 92542 , Companies
 92535 - 92542
Companies

About the company's comparative indices

Legal address on the map
BalticPly Legal address on the map
Publications (0)