Balticovo, Akciju sabiedrība
Basic data | |||||||||||||
Name | Akciju sabiedrība "Balticovo" Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003058863, 06.03.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 13.11.2004 | ||||||||||||
SEPA identifier | LV44ZZZ40003058863 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Bauskas nov., Iecavas pag., "Administratīvā ēka", LV-3913 ***
Previous addresses Other registered in this address |
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Postal address | "Administratīvā ēka", Iecavas pag., Bauskas nov., LV-3913 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C49096. 13.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 5 370 381.00 EUR (Registered in State Enterprise register 11.05.2022) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 29.05.2024 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual collaterals | Not registered |
Tax debts (as of date) |
Not registered as of 21.08.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63943834 |
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 (42) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 13.07.2023 | 01.01.2022 - 31.12.2022 | Annual report | 13.07.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 24.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 24.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 31.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 31.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 31.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 31.07.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 04.08.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 04.08.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 14.07.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 14.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 22.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 22.07.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 23.07.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 23.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.07.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 17.07.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 17.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.07.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 27.01.2014 | 01.01.2012 - 31.12.2012 | Dependency Statement | 27.01.2014 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 31.07.2012 | 01.01.2011 - 31.12.2011 | Annual report | 31.07.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 27.01.2014 | 01.01.2011 - 31.12.2011 | Dependency Statement | 27.01.2014 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.07.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.07.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Annual report | 30.07.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 30.07.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 30.07.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 22.07.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 22.07.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 22.07.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 27.01.2014 | 01.01.2007 - 31.12.2007 | Annual report | 27.01.2014 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 27.01.2014 | 01.01.2007 - 31.12.2007 | Dependency Statement | 27.01.2014 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 27.04.2004 |
2003 , Dependency Statement , 01.01.2003 - 31.12.2003 , 27.04.2004 | 01.01.2003 - 31.12.2003 | Dependency Statement | 27.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 29.04.2002 |
2001 , Dependency Statement , 01.01.2001 - 31.12.2001 , 29.04.2002 | 01.01.2001 - 31.12.2001 | Dependency Statement | 29.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 27.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 27.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 26.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 26.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 29.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 29.04.1998 |
1996 , Annual report , 01.01.1996 - 31.12.1996 , 30.04.1997 | 01.01.1996 - 31.12.1996 | Annual report | 30.04.1997 |
Tax payments to state budget (thous. EUR) |
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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 30.09.2022 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 08.10.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Armenia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.04.2020 |
Member of the Board/ Together with at least 1 |
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Document country on the date of registration: Latvia |
Actual data. Council (2) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.04.2020 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 21.04.2020 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (0) | |||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | |||||
The shares are registered in the central securities depository: Nasdaq CSD SE, 40003242879, Rīga, Vaļņu iela 1, (Registered in State Enterprise register 29.05.2024) | |||||
No data |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 28.08.2020 | Latvia | Latvia | |
Type of control: as a representative of the executive or administrative body Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 23.04.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 6383 - 6445 | 6383 - 6445 |
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Net turnover
66 , Major
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66 |
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Major |
Profit or loss
21
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21 |
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Equity capital
92
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92 |
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Fixed assets
98
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98 |
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Balance
90
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90 |
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Tangible assets
63
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63 |
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Liquidity
58668 - 58671 , Companies
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58668 - 58671 |
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Companies |
Profitability
40274 , Companies
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40274 |
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Companies |
About the company's comparative indices |
Legal address on the map |
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Publications (13) | |
Pagājušajā gadā “Balticovo” saražojis 672 miljonus vistu olu | 02.08.2024 09:43 |
Aizvadītajā gadā AS “Balticovo” olu vidējā realizācijas cena palielinājās līdz 134,04 eiro par 1000 olām, vidējai cenai gada laikā palielinoties par 26,92 eiro uz 1000 olām |
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"Balticovo" apgrozījums audzis līdz 101,8 milj. EUR | 14.07.2023 06:20 |
AS “Balticovo” apgrozījums 2022. gadā palielinājies līdz 101,8 milj. EUR, liecina Lursoft pieejamais gada pārskats |
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Eksports pērn veidojis 67,5% no "Balticovo" kopējā apgrozījuma | 01.11.2022 09:26 |
AS “Balticovo” 2021.gadā saražojis 677 miljonus visu olu, kas ir par 28 miljoniem vairāk nekā gadu iepriekš |
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"Balticovo" 2020.gadā saražojis 649 miljonus vistu olu | 07.09.2021 06:50 |
Aizvadītajā gadā AS “Balticovo” olu vidējā realizācijas cena 1000 olām pieaugusi par 3,14 eiro, pērn sasniedzot 72,57 eiro par 1000 olām |
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"Balticovo" pērn saražojis 661 miljonu vistu olu | 25.09.2020 08:57 |
Pagājušajā gadā AS “Balticovo” saražojis 661 miljonu vistu olu, kas ir par 12 miljoniem vairāk nekā 2018.gadā. |
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"Balticovo" jauna komercķīla par 3,6 milj.EUR | 06.07.2020 08:01 |
Ieķīlājot visu mantu kā lietu kopību uz ieķīlāšanas brīdi, kā arī lietu kopības nākamās sastāvdaļas, 3. jūlijā AS “Balticovo” reģistrēta komercķīla 3,6 milj.EUR vērtībā. |
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Balticovo piektdien reģistrēta komercķīla par 7,2 milj.EUR | 11.11.2019 09:40 |
Klientu Portfelis informē, ka piektdien, 8.novembrī, jauna komercķīla 7,2 milj.EUR vērtībā reģistrēta AS “Balticovo”. Ķīlas ņēmējs ir OP Corporate Bank plc. |
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“Balticovo” iecelts jauns valdes priekšsēdētājs | 09.10.2019 09:52 |
Par olu ražotāja AS “Balticovo” valdes priekšsēdētāju iecelts Vladimirs Mhitarjans (Vladimir Mkhitaryan), ziņo “Lursoft” Klientu portfelis. |
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“Balticovo” reģistrējis jaunu komercķīlu | 27.12.2018 10:35 |
Olu ražotājs AS “Balticovo” pagājušajā nedēļā reģistrējis jaunu komercķīlu, kuras nodrošinātā prasījuma maksimālā summa ir 8,640 miljoni eiro, ziņo “Lursoft” Klientu portfelis. |
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“Balticovo” 2017.gadā četrkāršojusi peļņu | 30.07.2018 07:15 |
Olu ražotāja AS “Balticovo” peļņa pēc nodokļiem 2017.gadā sasniegusi 10,862 miljonus eiro, kas bija četras reizes jeb par 8,150 miljoniem eiro vairāk nekā 2016.gadā, ziņo “Lursoft” Klientu portfelis. |
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“Balticovo” valdē ieceļ uzņēmuma komercdirektoru Tomu Auškāpu | 25.08.2017 05:19 |
Olu ražotāja AS “Balticovo” vadībā notikušas izmaiņas - uzņēmuma valdē iecelts komercdirektors Toms Auškāps, savukārt uzņēmuma padomi atstājis Daniils Ruļovs, ziņo “Lursoft” Klientu Portfelis. |
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“Balticovo” pērn saražojis 668 miljonus vistu olu | 08.08.2017 08:14 |
Olu ražotājs AS “Balticovo” pagājušajā gadā strādājis ar apgrozījumu 44,589 miljonu eiro apjomā, kas bija par 2,9% mazāk nekā 2015.gadā, savukārt kompānijas peļņa saruka divas reizes un bija 2,713 miljoni eiro pēc nodokļu nomaksas, ziņo “Lursoft” Klientu Portfelis. |
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Olu ražotājs “Balticovo” atzīmē 25 gadus kopš dibināšanas | 06.03.2017 12:30 |
25 gadus atpakaļ, 1992.gada 6.martā reģistrēts olu ražotājs AS “Balticovo”, kuram šajā laikā izdevies palielināt apgrozījumu vismaz 3,5 reizes, ziņo Klientu portfeļa monitorings. |