PN Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "PN Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103699134, 09.08.2013
Register, Included in The Register Commercial register, 09.08.2013
SEPA identifier LV14ZZZ40103699134
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103699134 Is active 23.08.2013
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167 Previous addresses
Other registered in this address
Postal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. K152607. 09.08.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.10.2014)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2022
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 20122122
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 (11)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.10.2014

From personal ID number
To personal ID number

Natural person(s) (xxxxxx-xxxxx)
15.10.2014

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 15.10.2014
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2014 1500 1.00 EUR 1 500.00 EUR 50.00 % 15.10.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 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 * 101066 - 101089
 101066 - 101089
Net turnover
  2766 , Major
 2766 		Major
Profit or loss
  2650
 2650
Equity capital
  6370
 6370
Fixed assets
  35981
 35981
Balance
  5803
 5803
Tangible assets
  32645
 32645
Liquidity
  48825 - 48827 , Companies
 48825 - 48827 		Companies
Profitability
  54850 , Companies
 54850 		Companies

About the company's comparative indices

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