BALTU Terminals Liepājas speciālās ekonomiskās zonas, SIA
Limited Liability Company, Micro company
Place in branch
3K+ by turnover
7K+ by profit
452 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | BALTU Terminals Liepājas speciālās ekonomiskās zonas SIA |
| Registration number, date | 40203482679, 11.05.2023 |
| VAT number | LV40203482679 from 21.08.2023 Europe VAT register |
| Register, date | Commercial Register, 11.05.2023 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTU Terminals Liepājas speciālās ekonomiskās zonas, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 7.46 |
| Personal income tax (thousands, €) | 5.35 |
| Statutory social insurance contributions (thousands, €) | 9.51 |
| Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "BALTU Investments"Reg. no. 40203415080
|
100 % | 280 | € 10 | € 2 800 | Latvia | 11.05.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BALTU Terminals" | Until 31.10.2024 | 24 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 11.05.2023 - 31.12.2023 | 06.06.2024 | PDF (241.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.07 KB | 31.10.2024 | 25.10.2024 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 11.05.2023 | 28.04.2023 | 1 |
Articles of Association |
EDOC | 26.22 KB | 11.05.2023 | 27.04.2023 | 1 |
Memorandum of Association |
EDOC | 30.42 KB | 11.05.2023 | 27.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 31.10.2024 | 25.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.79 KB | 31.10.2024 | 25.10.2024 | 1 |
Other documents |
EDOC | 66.37 KB | 31.10.2024 | 23.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.91 KB | 11.05.2023 | 28.04.2023 | 1 |
Application |
EDOC | 46.37 KB | 11.05.2023 | 27.04.2023 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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