URAL BALT, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "URAL BALT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003125685, 20.04.1993
Register, Included in The Register Commercial register, 16.12.2004
SEPA identifier LV50ZZZ40003125685
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003125685 Is active 25.05.1995
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 19B, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 19B, Rīga, LV-1005
Registration certificate number, date Nr. K007911. 16.12.2004
Fixed capital Paid capital - 214 110.00 EUR (Registered in State Enterprise register 23.10.2020)
Activity code (NACE)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 Yes
Actual restrictions Not registered
Actual collateral for shares owned by a person Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
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 25.10.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "FONEKSS METĀLS"(40003075327)Rīga, Miera iela 74 - 44
From 21.10.2020 20700 10.00 EUR 207 000.00 EUR 96.67928 % 23.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 237 10.00 EUR 2 370.00 EUR 1.10691 % 21.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 237 10.00 EUR 2 370.00 EUR 1.10691 % 21.09.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2016 237 10.00 EUR 2 370.00 EUR 1.10691 % 21.09.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Beneficial owner is a minor
From 12.11.2018

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
23.10.2020

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

Natural person(s) (xxxxxx-xxxxx)
23.10.2020

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

Natural person(s) (xxxxxx-xxxxx)
23.10.2020

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

Comparative indices (2023 year)
Index Place
Age of the company * 21741 - 21801
 21741 - 21801
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  106382
 106382
Equity capital
  109696
 109696
Fixed assets
  9644
 9644
Balance
  16554
 16554
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  92986 - 92998 , Companies
 92986 - 92998 		Companies

About the company's comparative indices

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