BALTIJAS ZVEJNIEKS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 ZVEJNIEKS"
Legal form Limited liability company (SIA)
Registration number, date 40003594888, 26.06.2002
Register, Included in The Register Commercial register, 26.06.2002
SEPA identifier LV60ZZZ40003594888
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003594888 Is active 12.11.2002
Check in EU VAT register
Legal address Legal address: Rīga, Jaunmoku iela 34, LV-1046 Previous addresses
Other registered in this address
Postal address Jaunmoku iela 34, Rīga, LV-1046
Registration certificate number, date Nr. C00947. 26.06.2002
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.11.2024
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 13.12.2024
Find out current information about tax debts
Contact information
Phone +371 66051798
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 02.02.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.03.2024 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		 08.03.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 156 1.00 EUR 156.00 EUR 5.20 % 05.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 2844 1.00 EUR 2 844.00 EUR 94.80 % 05.06.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2019 Latvia Israel

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 50003 - 50007
 50003 - 50007
Net turnover
  32435 , Major
 32435 		Major
Profit or loss
  110186
 110186
Equity capital
  111450
 111450
Fixed assets
  3655
 3655
Balance
  6183
 6183
Tangible assets
  2751
 2751
Liquidity
  54170 , Companies
 54170 		Companies
Profitability
  83969 , Companies
 83969 		Companies

About the company's comparative indices

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