The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Savickis, Germans
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
    Mr Germans Savickis
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kouprianovitch, Alexandre
    Director born in October 1963
    Individual
    Officer
    2000-06-09 ~ 2003-08-18
    OF - director → CIF 0
  • 2
    Ulmans, Mihails
    Director born in June 1953
    Individual
    Officer
    2021-02-08 ~ 2022-06-01
    OF - director → CIF 0
    Mr Mihails Ulmans
    Born in June 1953
    Individual
    Person with significant control
    2021-02-08 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Jurcenko, Alisa
    Individual
    Officer
    2023-09-14 ~ 2023-09-14
    OF - secretary → CIF 0
  • 4
    Kuriatnikov, Igor
    Businessman born in June 1959
    Individual (3 offsprings)
    Officer
    2013-02-01 ~ 2021-02-08
    OF - director → CIF 0
    Mr Igor Kuryatnikov
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kuznecova, Inga
    Businesswoman born in June 1976
    Individual
    Officer
    2003-08-18 ~ 2013-02-01
    OF - director → CIF 0
  • 6
    2nd, Floor, Po Box 1612 Bay Street, Nassau, Bahamas
    Corporate
    Officer
    2000-06-09 ~ 2016-03-16
    PE - secretary → CIF 0
  • 7
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-06-09 ~ 2000-06-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EUROTRANS BALTIC LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Debtors
21,792,793 GBP2023-06-30
29,589,532 GBP2022-06-30
Cash at bank and in hand
11,300,278 GBP2023-06-30
423,272 GBP2022-06-30
Current Assets
33,093,071 GBP2023-06-30
30,012,804 GBP2022-06-30
Creditors
Amounts falling due within one year
-33,008,203 GBP2023-06-30
-29,935,664 GBP2022-06-30
Net Current Assets/Liabilities
84,868 GBP2023-06-30
77,140 GBP2022-06-30
Total Assets Less Current Liabilities
84,868 GBP2023-06-30
77,140 GBP2022-06-30
Net Assets/Liabilities
84,868 GBP2023-06-30
77,140 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-15,132 GBP2023-06-30
-22,860 GBP2022-06-30
Equity
84,868 GBP2023-06-30
77,140 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • EUROTRANS BALTIC LIMITED
    Info
    Registered number 04012020
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2000-06-09 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • EUROTRANS BALTIC LIMITED
    S
    Registered number 04012020
    Suite 1, 5 Percy Street, Fitzrovia, London, United Kingdom, W1T 1DG
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 1, 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 1 - llp-designated-member → ME
  • 2
    Eh3 6sw, Suite 1, 4 Queen Street, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    CIF 2 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.