BALTNORVENT, Latvijas un Vācijas kopuzņēmums Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildību Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003215673, 14.09.1994
Register, Included in The Register Commercial register, 04.11.2003
SEPA identifier LV30ZZZ40003215673
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003215673 Is active 25.11.1996
Check in EU VAT register
Legal address Legal address: Rīga, Pulkveža Brieža iela 6 - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Pulkveža Brieža iela 6 - 4, Rīga, LV-1010
Registration certificate number, date Nr. C22794. 04.11.2003
Fixed capital Paid capital - 64 026.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67212950
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 (28)
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

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 10.06.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2022 833 1.00 EUR 833.00 EUR 1.30103 % 07.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 9276 1.00 EUR 9 276.00 EUR 14.48786 % 07.03.2019
Document country on the date of registration: Latvia
Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildību(40003215673)Rīga, Mazā Pils iela 5 Actual address: Rīga, Pulkveža Brieža iela 6 - 4
From 26.02.2019 73 1.00 EUR 73.00 EUR 0.11402 % 07.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 2376 1.00 EUR 2 376.00 EUR 3.71099 % 07.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 18551 1.00 EUR 18 551.00 EUR 28.97417 % 07.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 31465 1.00 EUR 31 465.00 EUR 49.1441 % 07.03.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2019 1452 1.00 EUR 1 452.00 EUR 2.26783 % 07.03.2019
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29269 - 29293
 29269 - 29293
Net turnover
  29411 , Major
 29411 		Major
Profit or loss
  108788
 108788
Equity capital
  12869
 12869
Fixed assets
  11491
 11491
Balance
  10376
 10376
Tangible assets
  9504
 9504
Liquidity
  62699 - 62703 , Companies
 62699 - 62703 		Companies
Profitability
  81853 , Companies
 81853 		Companies

About the company's comparative indices

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