LACTALIS BALTICS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA LACTALIS BALTICS Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103472354, 20.10.2011
Register, Included in The Register Commercial register, 20.10.2011
SEPA identifier LV46ZZZ40103472354
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103472354 Is active 02.08.2012
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 1 - 2, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 2, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K120321. 20.10.2011
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 11.07.2014)
Activity code (NACE)
  • Wholesale of dairy products, eggs and edible oils and fats (46.33, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2018
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 31.10.2024
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 (12)
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 15.08.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2014 Member of the Board/ Right of sole representation
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
B.S.A. INTERNATIONAL(Registration number: 0443.205.173)Rue des Veterinaires 42F, 1070 Anderlecht, Brisele, Beļģija
From 27.06.2016 101 28.00 EUR 2 828.00 EUR 100.00 % 15.08.2016
Document country on the date of registration: Belgium
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 France France

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 France France

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2018 France France

Type of control: on the basis of ownership

 Sign in
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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 88540 - 88577
 88540 - 88577
Net turnover
  35334 , Major
 35334 		Major
Profit or loss
  35310
 35310
Equity capital
  105295
 105295
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  51389 - 51390
 51389 - 51390
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  79228 - 79230 , Companies
 79228 - 79230 		Companies
Profitability
  41734 , Companies
 41734 		Companies

About the company's comparative indices

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