Baltijas māja, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas māja"
Legal form Limited liability company (SIA)
Registration number, date 41203049773, 16.10.2013
Register, Included in The Register Commercial register, 16.10.2013
SEPA identifier LV10ZZZ41203049773
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203049773 Is active 25.10.2013
Legal address Legal address: Talsu nov., Rojas pag., Roja, Kāpu iela 6 - 4, LV-3264 *** Previous addresses
Other registered in this address
Postal address Kāpu iela 6 - 4, Roja, Rojas pag., Talsu nov., LV-3264
Certificate of registration Nr. K149866. 16.10.2013
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 29.04.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2022
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 (10)
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 15.10.2019 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Israel Israel

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.06.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Israel

Comparative indices (2022 year)
Index Place
Age of the company * 104543 - 104573
 104543 - 104573
Net turnover
  23029 , Major
 23029
Major
Profit or loss
  24830
 24830
Equity capital
  39273
 39273
Fixed assets
  23940 - 23942
 23940 - 23942
Balance
  30212
 30212
Tangible assets
  21017 - 21018
 21017 - 21018
Liquidity
  16633 , Companies
 16633
Companies
Profitability
  58408 , Companies
 58408
Companies

About the company's comparative indices

Legal address on the map
Baltijas māja Legal address on the map
Publications (0)