BALTIJAS BANKNOTE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 Sabiedrība ar ierobežotu atbildību "BALTIJAS BANKNOTE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40102000497, 21.02.1991
Register, Included in The Register Commercial register, 08.03.2005
SEPA identifier LV61ZZZ40102000497
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40102000497 Is active 19.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Elijas iela 1, LV-1050 *** Previous addresses
Other registered in this address
Postal address Elijas iela 1, Rīga, LV-1050
Registration certificate number, date Nr. K015436. 08.03.2005
Fixed capital Paid capital - 4 748 128.00 EUR (Registered in State Enterprise register 12.04.2023)
Activity code (NACE)
  • Other printing (18.12, version 2.1) (Source: SRS, CSB)
  • Other printing (18.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 20.05.2023
The State support The State support history  (Actual record: 07.04.2021)
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 09.01.2025
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 (28)
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 03.02.2016 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.02.2017 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		 14.02.2017
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2023 593516 1.00 EUR 593 516.00 EUR 12.50 % 20.05.2023
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 20.04.2023 2374064 1.00 EUR 2 374 064.00 EUR 50.00 % 20.05.2023
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 20.04.2023 593516 1.00 EUR 593 516.00 EUR 12.50 % 20.05.2023
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 20.04.2023 593516 1.00 EUR 593 516.00 EUR 12.50 % 20.05.2023
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 20.04.2023 593516 1.00 EUR 593 516.00 EUR 12.50 % 20.05.2023
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 20.05.2023 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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
Comparative indices (2023 year)
Index Place
Age of the company * 57 - 63
 57 - 63
Net turnover
  4623 , Major
 4623 		Major
Profit or loss
  27645 - 27646
 27645 - 27646
Equity capital
  1457
 1457
Fixed assets
  1847
 1847
Balance
  2485
 2485
Tangible assets
  1294
 1294
Liquidity
  39810 - 39814 , Companies
 39810 - 39814 		Companies
Profitability
  64449 , Companies
 64449 		Companies

About the company's comparative indices

BALTIJAS BANKNOTE mentioned in newspapers   BALTIJAS BANKNOTE zo.lv catalogue
Legal address on the map
BALTIJAS BANKNOTE Legal address on the map
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