B.L.B. Baltijas Termināls, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "B.L.B. Baltijas Termināls" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003188572, 30.03.1994
Register, Included in The Register Commercial register, 12.01.2005
SEPA identifier LV86ZZZ40003188572
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003188572 Is active 18.05.1995
Legal address Legal address: Rīga, Ezera iela 22, LV-1034 Other registered in this address
Postal address Ezera iela 22, Rīga, LV-1034
Beneficial owners reported Yes
Registration certificate number, date Nr. K008698. 12.01.2005
Fixed capital Paid capital - 9 349 218.80 EUR (Registered in State Enterprise register 28.11.2024)
Activity code (NACE)
Data updated in the Register of Enterprises 03.06.2025
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 04.07.2025
Find out current information about tax debts
Contact information
Phone +371 67345830
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 (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2024 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2025 Member of the Council
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2025 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2025 Deputy chairperson of the Council
Document country on the date of registration: United Kingdom
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.06.2017 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
06.06.2017
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
LOSTRITA INVESTMENTS LTD(Registration number: HE 354533)Gladstonos 116, M. KYPRIANOU HOUSE, 3 & 4 Floor, 3032, Limasola, Kipra
From 21.11.2024 13142 711.40 EUR 9 349 218.80 EUR 100.00 % 13142 28.11.2024
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 United Arab Emirates Azerbaijan

Type of control: on the basis of ownership

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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 (2024 year)
Index Place
Age of the company * 26708 - 26729
 26708 - 26729
Net turnover
  82496 - 105881 , Major
 82496 - 105881
Major
Profit or loss
  105815
 105815
Equity capital
  1176
 1176
Fixed assets
  1307
 1307
Balance
  2023
 2023
Tangible assets
  955
 955
Liquidity
  76714 - 76721 , Companies
 76714 - 76721
Companies

About the company's comparative indices

Legal address on the map
Publications (1)
“B.L.B. Baltijas Termināls” valdes loceklis Sidorovs iecelts par valdes priekšsēdētāju 25.03.2019 09:00

Stividorkompānijas AS “B.L.B. Baltijas Termināls” vienīgais valdes loceklis Igors Sidorovs kļuvis par uzņēmuma valdes priekšsēdētāju, un attiecīgas izmaiņas 22.martā ierakstītas komercreģistrā, ziņo “Lursoft” Klientu portfelis.