Basic data
Name SIA "Barentz Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103196561, 17.10.2008
Register, Included in The Register Commercial register, 17.10.2008
SEPA identifier LV58ZZZ40103196561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103196561 Is active 09.12.2008
Legal address Legal address: Rīga, Ausekļa iela 11 - 123, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 11 - 123, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K077219. 17.10.2008
Fixed capital Paid capital - 342 400.00 EUR (Registered in State Enterprise register 08.12.2015)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: ZO.LV)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: ZO.LV)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: ZO.LV)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (46.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.07.2024
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 67324876
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.07.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.07.2024 Without 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
23.07.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Poland
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"Barentz International" B.V.(Registration number: 34072351)Saturnusstraat 15, 2132 HB Hoofddorp, Nīderlande
From 04.03.2019 800 428.00 EUR 342 400.00 EUR 100.00 % 18.03.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 15.11.2021
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 73211 - 73220
 73211 - 73220
Net turnover
  2479 , Major
 2479
Major
Profit or loss
  4832
 4832
Equity capital
  5191
 5191
Fixed assets
  15996
 15996
Balance
  6534
 6534
Tangible assets
  14032
 14032
Liquidity
  38349 , Companies
 38349
Companies
Profitability
  46969 , Companies
 46969
Companies

About the company's comparative indices

Legal address on the map
Barentz Baltic Legal address on the map
Publications (1)
“Barentz Baltic” sasniedzis augstāko apgrozījuma un peļņas rādītāju 29.03.2023 06:21

Farmācijas, kosmētikas, cilvēku un dzīvnieku uztura izejvielu vairumtirgotājs SIA “Barentz Baltic” 2022. gadā sekmīgi darbojies Baltijas valstīs