BALTSTAR, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTSTAR" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103041257, 24.02.1992
Register, Included in The Register Commercial register, 29.10.2004
SEPA identifier LV53ZZZ40103041257
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103041257 Is active 30.05.1995
Legal address Legal address: Rīga, Malienas iela 74 - 22, LV-1064 Previous addresses
Other registered in this address
Postal address Malienas iela 74 - 22, Rīga, LV-1064
Registration certificate number, date Nr. C45888. 29.10.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.01.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2023
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 07.11.2024
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 (26)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2012 Member 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.06.2019 30 28.00 EUR 840.00 EUR 30.00 % 12.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.06.2019 35 28.00 EUR 980.00 EUR 35.00 % 12.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.06.2019 35 28.00 EUR 980.00 EUR 35.00 % 12.07.2019
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 5744 - 5799
 5744 - 5799
Net turnover
  8171 , Major
 8171
Major
Profit or loss
  102255
 102255
Equity capital
  14493
 14493
Fixed assets
  12715
 12715
Balance
  16508
 16508
Tangible assets
  10595
 10595
Liquidity
  40438 , Companies
 40438
Companies
Profitability
  66333 , Companies
 66333
Companies

About the company's comparative indices

Legal address on the map
BALTSTAR Legal address on the map
Publications (0)