Karosta Terminals, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.09.2024)
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 SIA "Karosta Terminals"
Legal form Limited liability company (SIA)
Registration number, date 40203087155, 16.08.2017
Register, Included in The Register Commercial register, 16.08.2017
SEPA identifier LV26ZZZ40203087155
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203087155 Isn't active 02.09.201723.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Mellužu iela 17 - 6, LV-1067 Previous addresses
Other registered in this address
Postal address Mellužu iela 17 - 6, Rīga, LV-1067
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.08.2017)
Activity code (NACE)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2024
Creditor notifications Yes  (Actual record: 01.07.2024)
Encumbrances
Liquidation process 01.07.2024. 25.06.2024. dalībnieka lēmums Nr.2
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Groward Group UAB(Registration number: 302764932)V.Kreves pr.97, Kauņa, LT-50369, Lietuva
From 24.08.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 21.09.2018
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2018 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126884 - 126895
 126884 - 126895
Net turnover
  84177 - 108683 , Major
 84177 - 108683 		Major
Profit or loss
  879
 879
Equity capital
  88380 - 88382
 88380 - 88382
Fixed assets
  68062 - 108681
 68062 - 108681
Balance
  101282 - 101421
 101282 - 101421
Tangible assets
  63933 - 108682
 63933 - 108682
Liquidity
  94202 - 94233 , Companies
 94202 - 94233 		Companies

About the company's comparative indices

Karosta Terminals mentioned in newspapers   Karosta Terminals zo.lv catalogue
Legal address on the map
Karosta Terminals Legal address on the map
Publications (0)