Baltic Premium Service, SIA

Basic data
Name SIA "Baltic Premium Service" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103545643, 17.05.2012
Register, Included in The Register Commercial register, 17.05.2012
SEPA identifier LV43ZZZ40103545643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103545643 Is active 25.07.2012
Legal address Legal address: Rīga, Cesvaines iela 15A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 15A, Rīga, LV-1073
Certificate of registration Nr. K128148. 17.05.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 17.12.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB, ZO.LV)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities; web portals (63.1, version 2.0) (Source: ZO.LV)
  • Computer facilities management activities (62.03, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 13.03.2024
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 (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 17.05.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 17.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 94408 - 94443
 94408 - 94443
Net turnover
  69023 , Major
 69023
Major
Profit or loss
  58001 - 58032
 58001 - 58032
Equity capital
  66900 - 66903
 66900 - 66903
Fixed assets
  69122 - 112156
 69122 - 112156
Balance
  84990 - 84996
 84990 - 84996
Tangible assets
  64903 - 112157
 64903 - 112157
Liquidity
  48278 , Companies
 48278
Companies
Profitability
  66047 , Companies
 66047
Companies

About the company's comparative indices

Legal address on the map
Baltic Premium Service Legal address on the map
Publications (0)