Barentz Baltic, SIA
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 |
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Legal address |
Legal address:
Rīga, Ausekļa iela 11 - 123, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 11.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 11.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 21.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 21.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 10.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 10.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 29.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 29.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 18.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 18.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 26.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 26.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 15.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 15.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 20.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 20.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 25.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 25.05.2010 |
2008 , Annual report , 17.10.2008 - 31.12.2008 , 28.10.2009 | 17.10.2008 - 31.12.2008 | Annual report | 28.10.2009 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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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 |
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Equity capital
5191
|
5191 |
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Fixed assets
15996
|
15996 |
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Balance
6534
|
6534 |
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Tangible assets
14032
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14032 |
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Liquidity
38349 , Companies
|
38349 |
Companies | |
Profitability
46969 , Companies
|
46969 |
Companies | |
About the company's comparative indices |
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 |