BALTIMEX TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 "BALTIMEX TRADING"
Legal form Limited liability company (SIA)
Registration number, date 40103199337, 03.11.2008
Register, Included in The Register Commercial register, 03.11.2008
SEPA identifier LV87ZZZ40103199337
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103199337 Is active 29.12.2008
Check in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 45/47, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 45/47, Rīga, LV-1010
Registration certificate number, date Nr. K075031. 03.11.2008
Fixed capital Paid capital - 116 106.00 EUR (Registered in State Enterprise register 29.01.2025)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.01.2025
Creditor notifications Yes  (Actual record: 14.12.2024)
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 27760965
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 (18)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2021 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.
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Head 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.
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.12.2021

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
08.11.2018

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2025 58053 1.00 EUR 58 053.00 EUR 50.00 % 58053 29.01.2025
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.
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2025 58053 1.00 EUR 58 053.00 EUR 50.00 % 58053 29.01.2025
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Belarus Belarus

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.04.2018 Belarus Belarus

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.12.2021

From personal ID number
To personal ID number

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 72812 - 72831
 72812 - 72831
Net turnover
  8025 , Major
 8025 		Major
Profit or loss
  111589
 111589
Equity capital
  16539
 16539
Fixed assets
  63447 - 63452
 63447 - 63452
Balance
  24182
 24182
Tangible assets
  59706 - 59713
 59706 - 59713
Liquidity
  16823 , Companies
 16823 		Companies
Profitability
  76741 , Companies
 76741 		Companies

About the company's comparative indices

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