BalticPly, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 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
Check in EU VAT register
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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2024
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) 311.12 EUR as of 07.11.2024
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: China
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.05.2023

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered 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 09.05.2023 2240 1.00 EUR 2 240.00 EUR 80.00 % 23.05.2023
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 280 1.00 EUR 280.00 EUR 10.00 % 23.05.2023
Document country on the date of registration: China
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2023 280 1.00 EUR 280.00 EUR 10.00 % 23.05.2023
Document country on the date of registration: China
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: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.05.2023

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 134105 - 134142
 134105 - 134142
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  109041
 109041
Equity capital
  109299
 109299
Fixed assets
  6050
 6050
Balance
  10066
 10066
Tangible assets
  4718
 4718
Liquidity
  91490 - 91497 , Companies
 91490 - 91497 		Companies

About the company's comparative indices

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