B.L.B. Baltijas Termināls, Akciju sabiedrība

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 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
Check in EU VAT register
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 - 8 553 873.60 EUR (Registered in State Enterprise register 07.06.2024)
Activity code (NACE)
  • Cargo handling (52.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2024
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 06.11.2024
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 (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
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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
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Chairperson of the Council
Document country on the date of registration: Azerbaijan
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Deputy chairperson of the Council
Document country on the date of registration: United Kingdom
Natural person(s) (xxxxxx-xxxxx)
From 06.10.2021 Member of the Council
Document country on the date of registration: Cyprus
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)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
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 20.05.2024 12024 711.40 EUR 8 553 873.60 EUR 100.00 % 12024 07.06.2024
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 (2023 year)
Index Place
Age of the company * 27065 - 27087
 27065 - 27087
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  110866
 110866
Equity capital
  1692
 1692
Fixed assets
  1391
 1391
Balance
  2264
 2264
Tangible assets
  975
 975
Liquidity
  87659 - 87663 , Companies
 87659 - 87663 		Companies

About the company's comparative indices

B.L.B. Baltijas Termināls mentioned in newspapers   B.L.B. Baltijas Termināls zo.lv catalogue
Legal address on the map
B.L.B. Baltijas Termināls 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.

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