Basic data
Name SIA "Northway Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103916173, 28.07.2015
Register, Included in The Register Commercial register, 28.07.2015
SEPA identifier LV22ZZZ40103916173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103916173 Is active 17.12.2015
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 38, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 38, Rīga, LV-1010
Registration certificate number, date Nr. K176675. 28.07.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Agents involved in the sale of fuels, ores, metals and industrial chemicals (46.12, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.81, version 2.1) (Source: CSB)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 06.02.2023
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 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 20696017
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 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.
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2015 Member 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. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2020 1960 1.00 EUR 1 960.00 EUR 70.00 % 24.08.2020
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 12.08.2020 840 1.00 EUR 840.00 EUR 30.00 % 24.08.2020
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Russian Federation Russian Federation

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 24.08.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021. year 
    2017., 2018., 2019., 2020., 2021. year
  • 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 * 112777 - 112811
 112777 - 112811
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  111651
 111651
Equity capital
  3918
 3918
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  6402
 6402
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  15332 , Companies
 15332
Companies

About the company's comparative indices

Legal address on the map
Northway Baltic Legal address on the map
Publications (0)