S & P BALTIC, SIA
Basic data | |||||||||||||
Name | SIA "S & P BALTIC" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003078861, 15.06.1992 | ||||||||||||
Register, Included in The Register | Commercial register, 15.07.2003 | ||||||||||||
SEPA identifier | LV35ZZZ50003078861 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Pildas iela 22, LV-1082
Previous addresses Other registered in this address |
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Postal address | Pildas iela 22, Rīga, LV-1082 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C27855. 25.02.2004 | ||||||||||||
Fixed capital |
Paid capital - 1 280 400.00 EUR (Registered in State Enterprise register 28.11.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 |
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 24.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67795000 |
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 (49) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 25.03.2024 | 01.01.2023 - 31.12.2023 | Annual report | 25.03.2024 |
2023 , Dependency Statement , 01.01.2023 - 31.12.2023 , 05.04.2024 | 01.01.2023 - 31.12.2023 | Dependency Statement | 05.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 21.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 21.03.2023 |
2022 , Dependency Statement , 01.01.2022 - 31.12.2022 , 16.03.2023 | 01.01.2022 - 31.12.2022 | Dependency Statement | 16.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.04.2022 |
2021 , Dependency Statement , 01.01.2021 - 31.12.2021 , 07.04.2022 | 01.01.2021 - 31.12.2021 | Dependency Statement | 07.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.03.2021 |
2020 , Dependency Statement , 01.01.2020 - 31.12.2020 , 26.03.2021 | 01.01.2020 - 31.12.2020 | Dependency Statement | 26.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 03.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 03.04.2020 |
2019 , Dependency Statement , 01.01.2019 - 31.12.2019 , 31.03.2020 | 01.01.2019 - 31.12.2019 | Dependency Statement | 31.03.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 20.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 20.03.2019 |
2018 , Dependency Statement , 01.01.2018 - 31.12.2018 , 21.03.2019 | 01.01.2018 - 31.12.2018 | Dependency Statement | 21.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 04.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 04.04.2018 |
2017 , Dependency Statement , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Dependency Statement | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 05.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 05.04.2017 |
2016 , Dependency Statement , 01.01.2016 - 31.12.2016 , 07.04.2017 | 01.01.2016 - 31.12.2016 | Dependency Statement | 07.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 07.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 07.04.2016 |
2015 , Dependency Statement , 01.01.2015 - 31.12.2015 , 22.04.2016 | 01.01.2015 - 31.12.2015 | Dependency Statement | 22.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 15.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 15.04.2015 |
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 17.04.2015 | 01.01.2014 - 31.12.2014 | Dependency Statement | 17.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.04.2014 |
2013 , Dependency Statement , 01.01.2013 - 31.12.2013 , 30.04.2014 | 01.01.2013 - 31.12.2013 | Dependency Statement | 30.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.03.2013 |
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 27.03.2013 | 01.01.2012 - 31.12.2012 | Dependency Statement | 27.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 27.04.2012 |
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 27.04.2012 | 01.01.2011 - 31.12.2011 | Dependency Statement | 27.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 18.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 18.05.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 27.04.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 27.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 31.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 31.03.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 08.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 08.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.03.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.03.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 01.04.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 01.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 03.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 03.04.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 03.04.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 03.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 23.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 23.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 26.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 26.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 26.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 02.05.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 02.05.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 02.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 26.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 26.04.2004 |
2003 , Dependency Statement , , 26.04.2004 | Dependency Statement | 26.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 13.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 13.03.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 25.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 25.04.2002 |
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 , 25.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 25.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 05.05.1999 | 01.01.1998 - 31.12.1998 | Annual report | 05.05.1999 |
1997 , Annual report , , | Annual report | ||
1996 , Annual report , , | Annual report |
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 04.08.2023 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Spain | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.02.2010 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Spain | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.02.2010 |
Member of the Board/ Right of sole representation |
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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 (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
SOLER & PALAU VENTILATION GROUP S.L.(Registration number: B17005349)Calle Doctor Ferran, 25, 1, B, Barselona, Spānija | |||||
From 23.09.2014 | 600 | 2 134.00 EUR | 1 280 400.00 EUR | 100.00 % | 28.11.2014 |
Document country on the date of registration: Spain |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 07.06.2018 | Spain | Spain | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
04.08.2023 |
From Type of control: through a legal entity as a founder |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 12906 - 12958 | 12906 - 12958 | ||
Net turnover
3196 , Major
|
3196 |
Major | |
Profit or loss
4241
|
4241 |
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Equity capital
3447
|
3447 |
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Fixed assets
7628
|
7628 |
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Balance
4240
|
4240 |
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Tangible assets
6085
|
6085 |
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Liquidity
42755 - 42756 , Companies
|
42755 - 42756 |
Companies | |
Profitability
39676 , Companies
|
39676 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |