Baltijas Degviela, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 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, Ernesta Birznieka-Upīša iela 21, LV-1011 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011
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, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2022
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 05.11.2024
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2019 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "PNB Banka"(40003072918)Rīga, Elizabetes iela 15 - 2 Actual address: Rīga, Ernesta Birznieka-Upīša iela 21
From 16.04.2021 122425 28.00 EUR 3 427 900.00 EUR 78.51984 % 26.04.2021
Document country on the date of registration: Latvia
SIA "Naples"(40103800059)Rīga, Lubānas iela 66 The shares are pledged. Commercial pledge act 100193575
From 16.04.2021 33491 28.00 EUR 937 748.00 EUR 21.48016 % 26.04.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2019 Latvia Latvia

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 90918 - 90947
 90918 - 90947
Net turnover
  36507 - 36508 , Major
 36507 - 36508 		Major
Profit or loss
  108166
 108166
Equity capital
  2137
 2137
Fixed assets
  1933
 1933
Balance
  3196
 3196
Tangible assets
  1377
 1377
Liquidity
  24294 , Companies
 24294 		Companies
Profitability
  82780 , Companies
 82780 		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 (0)