Baltijas Degviela, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 SIA "Baltijas Degviela"
Legal form Limited liability company (SIA)
Registration number, date 40103516998, 28.02.2012
Register, Included in The Register Commercial register, 28.02.2012
SEPA identifier LV77ZZZ40103516998
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103516998 Is active 09.04.2012
Check in EU VAT register
Legal address Legal address: Rīga, Dārzciema iela 127, LV-1073 Previous addresses
Other registered in this address
Postal address Dārzciema iela 127, Rīga, LV-1073
Registration certificate number, date Nr. K125084. 28.02.2012
Fixed capital Paid capital - 4 365 648.00 EUR (Registered in State Enterprise register 22.09.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 21.11.2024
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 13.01.2025
Find out current information about tax debts
Contact information
Phone +371 67041100
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 (12)
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 21.11.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "KOOL LATVIJA"(40203022089)Rīga, Dārzciema iela 127 The shares are pledged. Commercial pledge act 100208360
From 14.11.2024 155916 28.00 EUR 4 365 648.00 EUR 100.00 % 155916 21.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90059 - 90088
 90059 - 90088
Net turnover
  36996 - 36997 , Major
 36996 - 36997 		Major
Profit or loss
  110150
 110150
Equity capital
  2210
 2210
Fixed assets
  1999
 1999
Balance
  3307
 3307
Tangible assets
  1409
 1409
Liquidity
  24603 , Companies
 24603 		Companies
Profitability
  83954 , Companies
 83954 		Companies

About the company's comparative indices

Baltijas Degviela mentioned in newspapers   Baltijas Degviela zo.lv catalogue
Legal address on the map
Baltijas Degviela Legal address on the map
Publications (2)
"KOOL LATVIJA" ieķīlājis sev piederošās "Baltijas Degviela" kapitāldaļas 04.12.2024 06:29

“Lursoft IT” monitorings ziņo, ka degvielas mazumtirgotājam SIA “KOOL LATVIJA” reģistrēta jauna komercķīla

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"KOOL LATVIJA" kļuvusi par "Baltijas Degviela" jauno īpašnieku 22.11.2024 07:04

Degvielas mazumtirgotājs SIA “KOOL LATVIJA” kļuvis par SIA “Baltijas Degviela” jauno īpašnieku, liecina “Lursoft IT” pieejamā informācija.

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