Baltijas jūras veltes, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltijas jūras veltes"
Legal form Limited liability company (SIA)
Registration number, date 42103058105, 01.12.2011
Register, Included in The Register Commercial register, 01.12.2011
SEPA identifier LV94ZZZ42103058105
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103058105 Isn't active 28.02.201219.12.2019
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Aizpute, Jelgavas iela 15A - 26, LV-3456 *** Previous addresses
Other registered in this address
Postal address Jelgavas iela 15A - 26, Aizpute, Dienvidkurzemes nov., LV-3456
Registration certificate number, date Nr. K118708. 01.12.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.05.2018)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.07.2021
Encumbrances
Liquidation process 05.07.2021. 26.04.2021. dalībnieku sapulces protokols Nr.01/04-2021
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) 175.64 EUR as of 08.11.2024
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 (8)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 1138 1.00 EUR 1 138.00 EUR 40.00 % 11.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 569 1.00 EUR 569.00 EUR 20.00 % 11.05.2018
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2018 1138 1.00 EUR 1 138.00 EUR 40.00 % 11.05.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 89211 - 89244
 89211 - 89244

About the company's comparative indices

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