BALTIMEX TRADING, SIA

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
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
Certificate of registration Nr. K075031. 03.11.2008
Fixed capital Paid capital - 174 159.00 EUR (Registered in State Enterprise register 26.06.2015)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.04.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2018 Head of the board/ Right of sole representation
Document country on the date of registration: Belarus
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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 58053 1.00 EUR 58 053.00 EUR 33.33333 % 15.12.2021
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 58053 1.00 EUR 58 053.00 EUR 33.33333 % 15.12.2021
Document country on the date of registration: Belarus
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2021 58053 1.00 EUR 58 053.00 EUR 33.33333 % 15.12.2021
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (3)
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
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 (2022 year)
Index Place
Age of the company * 74685 - 74704
 74685 - 74704
Net turnover
  2488 , Major
 2488
Major
Profit or loss
  109294
 109294
Equity capital
  8828
 8828
Fixed assets
  57352 - 57360
 57352 - 57360
Balance
  7753
 7753
Tangible assets
  53644 - 53651
 53644 - 53651
Liquidity
  28911 , Companies
 28911
Companies
Profitability
  43850 , Companies
 43850
Companies

About the company's comparative indices

Legal address on the map
BALTIMEX TRADING Legal address on the map
Publications (0)