Baltijas Finieris, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.02.2025)
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 Baltijas Finieris SIA
Legal form Limited liability company (SIA)
Registration number, date 40103423486, 31.05.2011
Register, Included in The Register Commercial register, 31.05.2011
SEPA identifier LV88ZZZ40103423486
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103423486 Is active 17.06.2011
Check in EU VAT register
Legal address Legal address: Rīga, Lemešu iela 9 - 26, LV-1016 Previous addresses
Other registered in this address
Postal address Lemešu iela 9 - 26, Rīga, LV-1016
Registration certificate number, date Nr. K111674. 31.05.2011
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 18.01.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
  • Wholesale of motorcycles, motorcycle parts and accessories (46.73, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 05.09.2019
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) 251.64 EUR as of 07.02.2025
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 (13)
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 31.05.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2016 50 1.00 EUR 50.00 EUR 100.00 % 18.01.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Estonia Estonia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 85145 - 85169
 85145 - 85169
Net turnover
  17507 , Major
 17507 		Major
Profit or loss
  78052 - 78067
 78052 - 78067
Equity capital
  56517
 56517
Fixed assets
  70099 - 112775
 70099 - 112775
Balance
  29474
 29474
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  62878 - 62880 , Companies
 62878 - 62880 		Companies
Profitability
  71457 , Companies
 71457 		Companies

About the company's comparative indices

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