Basic data
Name SIA "Ring Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003622715, 14.03.2003
Register, Included in The Register Commercial register, 14.03.2003
SEPA identifier LV93ZZZ40003622715
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003622715 Is active 28.03.2003
Legal address Legal address: Ogres nov., Ogre, Akmeņu iela 45, LV-5001 *** Previous addresses
Other registered in this address
Postal address Akmeņu iela 45, Ogre, Ogres nov., LV-5001
Reorganizations
Registration certificate number, date Nr. C10547. 14.03.2003
Fixed capital Paid capital - 119 546.00 EUR (Registered in State Enterprise register 22.06.2022)
Activity code (NACE)
  • Treatment and coating of metals (25.61, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of office and shop furniture (31.01, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.01.2024
The State support The State support history  (Actual record: 25.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
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 (21)
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 02.05.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 21.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 21.01.2021 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
21.01.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2023 59773 1.00 EUR 59 773.00 EUR 50.00 % 59773 08.09.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2023 59773 1.00 EUR 59 773.00 EUR 50.00 % 59773 08.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
08.09.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
08.09.2023

From Type of control: on the basis of ownership
To Type of control: as a member

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 * 51623 - 51634
 51623 - 51634
Net turnover
  8162 , Major
 8162
Major
Profit or loss
  110030
 110030
Equity capital
  17097
 17097
Fixed assets
  29942
 29942
Balance
  11956
 11956
Tangible assets
  28213 - 28214
 28213 - 28214
Liquidity
  48156 , Companies
 48156
Companies
Profitability
  52347 , Companies
 52347
Companies

About the company's comparative indices

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