British American Tobacco Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 British American Tobacco Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003103940, 17.12.1992
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV24ZZZ40003103940
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003103940 Is active 19.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Mūkusalas iela 101, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 101, Rīga, LV-1004
Beneficial owners reported Yes
Registration certificate number, date Nr. K075590. 01.12.2008
Fixed capital Paid capital - 14 193 786.00 EUR (Registered in State Enterprise register 11.03.2015)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, CSB)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.04.2024
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 21.11.2024
Find out current information about tax debts
Contact information
Phone +371 67066000
+371 26400900
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 (35)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2018 Member of the Board/ Together with at least 1
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Poland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
British American Tobacco International (Holdings) B.V.(Registration number: 33268088)Handelsweg 53 A, 1181ZA Amstelveen, Nīderlandes Karaliste
From 10.03.2022 14193786 1.00 EUR 14 193 786.00 EUR 100.00 % 24.05.2022
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 24.05.2022
Comparative indices (2023 year)
Index Place
Age of the company * 18524 - 18610
 18524 - 18610
Net turnover
  1981 , Major
 1981 		Major
Profit or loss
  4509
 4509
Equity capital
  1005
 1005
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  1697
 1697
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  20247 , Companies
 20247 		Companies
Profitability
  50811 , Companies
 50811 		Companies

About the company's comparative indices

British American Tobacco Latvia mentioned in newspapers   British American Tobacco Latvia zo.lv catalogue
Legal address on the map
British American Tobacco Latvia Legal address on the map
Publications (4)
Veiktas izmaiņas “British American Tobacco Latvia” valdē 25.09.2023 06:40

Lursoft izziņas informācija rāda, ka SIA “British American Tobacco Latvia” valdes locekļa amatā Kaspars Jansons nomainījis Marek Matan

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“British American Tobacco Latvia” līdzšinējā valdes priekšsēdētāja atstāj amatu 04.10.2018 06:42

Tabakas izstrādājumu tirdzniecības uzņēmuma SIA “British American Tobacco Latvia” līdzšinējā valdes priekšsēdētāja Diāna Meiere atstājusi amatu, kuru ieņēma kopš 2017.gada februāra, ziņo “Lursoft” Klientu portfelis.

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“British American Tobacco Latvia” valdi atstāj Alvis Blankenfelds 01.10.2018 12:29

Tabakas izstrādājumu tirdzniecības uzņēmuma SIA “British American Tobacco Latvia” valdes locekļa amatu atstājis Alvis Blankenfelds, kurš uzņēmuma valdē darbojās no 2014.gada 27.marta, ziņo “Lursoft” Klientu portfelis.

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Par SIA “British American Tobacco Latvia” valdes priekšsēdētāju iecelta Diāna Meiere 22.02.2017 10:12

Par tabakas izstrādājumu vairumtirgotāja SIA “British American Tobacco Latvia” valdes priekšsēdētāju šī gada 21.februārī iecelta Diāna Meiere, ziņo Klientu portfeļa monitorings.

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