TK BALT, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "TK BALT" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003824718, 11.05.2006
Register, Included in The Register Commercial register, 11.05.2006
SEPA identifier LV31ZZZ40003824718
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003824718 Is active 09.06.2006
Check in EU VAT register
Legal address Legal address: Rīga, Latgales iela 445D, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 445D, Rīga, LV-1063
Registration certificate number, date Nr. K031141. 11.05.2006
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 19.10.2015)
Activity code (NACE)
  • Sale of other motor vehicles (45.19, version 2.0) (Source: SRS)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2024
The State support The State support history  (Actual record: 08.05.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Contact information
Phone +371 67704069
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.01.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 20.10.2016 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 20.10.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 40 28.00 EUR 1 120.00 EUR 40.00 % 29.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.03.2021 60 28.00 EUR 1 680.00 EUR 60.00 % 29.03.2021
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 03.09.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62627 - 62645
 62627 - 62645
Net turnover
  1395 , Major
 1395 		Major
Profit or loss
  1501
 1501
Equity capital
  4349
 4349
Fixed assets
  5815
 5815
Balance
  5717
 5717
Tangible assets
  4559
 4559
Liquidity
  45721 , Companies
 45721 		Companies
Profitability
  58652 , Companies
 58652 		Companies

About the company's comparative indices

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