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Company profile

Registered2 risk signals

AS "BALTIC COAL TERMINAL"

Stock Company

Reg. no.
41203023401
Registered
2005-01-26
VAT number
LV41203023401
Latest report 2025 · EURExplore financials
Net turnover
€1 953k
36.6%
vs 2024 · €1 430k
Net profit
€-3 859k
8.9%
vs 2024 · €-4 235k
Equity
€1 919k
66.8%
vs 2024 · €5 777k
Employees
54
16.9%
vs 2024 · 65
View in the official Latvian register
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Registry data synchronized 2026-09-05Sources & update dates

Company profile

Company details

Legal name
AS "BALTIC COAL TERMINAL"
Legal registration status
Registered
Legal form
Stock Company
Register
Commercial Register
NACE 2.1
52.24 · Cargo handling↗
Share capital
€18,747,206.80
Taxpayer rating
A - Good compliance↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€409,420

0.1%

Total VID-administered taxes

Employees: 53

Compared with 2024: €409,070 · Change: €350

Source status:Current

FTM last synchronized this dataset: 2026-09-18

Open official dataset

Latest quarterly record

2026 · Q2

€87,290

20.5%

Total VID-administered taxes

Employees: 46

Compared with 2025 · Q2: €109,770 · Change: €-22,480

Source status:Current

FTM last synchronized this dataset: 2026-09-29

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

Active proceedings: 2
  • #—Proceedings are ongoing
    Started
    2026-01-06
    Ended
    —
    Resolution
    —
    Court / case
    —
  • Legal protection proceeding · National proceedingProceedings are ongoing
    Started
    2026-01-06
    Ended
    —
    Resolution
    —
    Court / case
    Kurzemes rajona tiesa · C69144526

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

A

Good compliance: no significant tax-compliance risks.

VID published explanation
Laba saistību izpilde
Rating effective date
2026-09-29
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-10-01

Open official dataset
  • LV41203023401Active
    Registered from
    2005-04-14
    Deregistered on
    —
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-18

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-29

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q287.29 thousand EUR
    VAT paid
    0
    VAT refunded
    44.6
    IIN
    42.64
    VSAOI
    88.02
    Employees
    46
  • 2026 - Q198.78 thousand EUR
    VAT paid
    0.02
    VAT refunded
    37.99
    IIN
    49.81
    VSAOI
    85.43
    Employees
    49

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Not checked yet

Unavailable
Verify with VID

Officers & ownership

Members

Current: 2 · Historical: 3

  • AS "VENTSPILS TIRDZNIECĪBAS OSTA" ↗

    19% ownership · 2025-12-15

    Current
    Additional information
    From
    2025-11-24
    Registered
    2025-12-15
    Shares
    2544264
    Nominal value
    1.4 EUR
    Ownership
    19%
    Votes
    2544264
    Country
    Latvia
    Address
    Ventspils, Dzintaru iela 22
    Registration number
    40003236622
    Last changed
    2025-12-15

  • SIA LP TERMINAL ↗

    81% ownership · 2025-12-15

    Current
    Additional information
    From
    2025-11-24
    Registered
    2025-12-15
    Shares
    10846598
    Nominal value
    1.4 EUR
    Ownership
    81%
    Votes
    10846598
    Country
    Latvia
    Address
    Rīga, Krišjāņa Valdemāra iela 33 - 5
    Registration number
    40203695228
    Last changed
    2025-12-15

Officers

Current: 5 · Historical: 69

  • Kroje Līva

    Deputy Chairman of the Supervisory Board · 2025-06-06

    Current
    Additional information
    Position
    Deputy Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-06
    Registered
    2025-06-06
    Country
    Latvia
    Last changed
    2025-06-06

  • Pašuta Valerijs

    Member of the Board · 2025-03-14

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-03-14
    Registered
    2025-03-14
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-03-14

  • Bērziņa Ilze

    Member of the Board · 2025-03-14

    Current

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2025-03-14
    Registered
    2025-03-14
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Last changed
    2025-03-14

  • Eremeev Dmitry Olegovich

    Member of the Supervisory Board · 2025-06-06

    Current
    Additional information
    Position
    Member of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-06
    Registered
    2025-06-06
    Country
    Russia
    Last changed
    2025-06-06

  • Gobiņš Aivars

    Chairman of the Supervisory Board · 2025-06-06

    Current
    Additional information
    Position
    Chairman of the Supervisory Board
    Governing body
    Supervisory Board
    From
    2025-06-06
    Registered
    2025-06-06
    Country
    Latvia
    Last changed
    2025-06-06

Beneficial owners

Current: 1 · Historical: 7

  • Agostinho Manuel Da Silva Carvalho

    on grounds of the property right · 2026-06-18

    Current
    Additional information
    From
    2026-06-18
    Registered
    2026-06-18
    Country
    Portugal
    Country of residence
    Portugal
    Means of control
    on grounds of the property right · SIA LP TERMINAL
    Last changed
    2026-06-18

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

52.24

Cargo handling

This class includes: - loading and unloading of goods and luggage irrespective of the mode of transport used - stevedoring - loading and unloading of freight railway cars

Source: CSP · received 2026-09-30

Detailed NACE description

Classification hierarchy

  1. H · TRANSPORTATION AND STORAGE
  2. 52 · Warehousing, storage and support activities for transportation
  3. 52.2 · Support activities for transportation
  4. 52.24 · Cargo handling

Includes

This class includes: - loading and unloading of goods and luggage irrespective of the mode of transport used - stevedoring - loading and unloading of freight railway cars

Also includes

This class also includes: - rental and leasing of transtainers or luffing cranes, with an operator, for cargo handling activities - moving cargos on industrial sites, typically with transport equipment that is not suitable for use on roads open to public traffic

Excludes

This class excludes: - transport or moving of objects within an industrial plant, on a fee or contract basis, if a public road is used, see 49.41 - operation of terminal facilities, see 52.21, 52.22, 52.23 - intermediation service activities for freight transport, see 52.31

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,953,186
Cost of goods sold
3,807,575
Gross profit or loss
-1,854,389

Operating expenses

Administrative expenses
745,623
Other operating revenue
61,658
Other operating expenses
398,065

Financial activity and annual result

Interest expenses
917,865
Profit before income tax
-3,854,284
Provision for income taxes
4,274
Profit after income tax
-3,858,558
Net profit or loss
-3,858,558

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Beneficial ownership ended

    Jānis Loze

  2. Officers and ownership

    Beneficial ownership started

    Agostinho Manuel Da Silva Carvalho

  3. Officers and ownership

    Beneficial ownership ended

    Ursula Harrand

  4. Officers and ownership

    Membership ended

    AS "VENTSPILS TIRDZNIECĪBAS OSTA"

  5. Officers and ownership

    Membership ended

    SIA LP TERMINAL

  6. Officers and ownership

    Membership started

    AS "VENTSPILS TIRDZNIECĪBAS OSTA"

  7. Officers and ownership

    Membership started

    SIA LP TERMINAL

  8. Officers and ownership

    Membership started

    SIA LP TERMINAL

  9. Officers and ownership

    Beneficial ownership ended

    Eremeev Dmitry Olegovich

  10. Officers and ownership

    Beneficial ownership started

    Jānis Loze

  11. Officers and ownership

    Membership ended

    AS "VENTSPILS TIRDZNIECĪBAS OSTA"

  12. Officers and ownership

    Officer's appointment ended

    Eremeev Dmitry Olegovich

    Member of the Supervisory Board

Showing 12 of 227 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-06-18
FTM last checked
2026-09-05
Source last synchronized
2026-09-05

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-30
    FTM last checked
    2026-09-30
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-18
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-29
    FTM last checked
    2026-09-29
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-10-01
    FTM last checked
    2026-10-01
  • Missing declarationsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —
  • Structural unitsUnavailable
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    —
    FTM last checked
    —

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.