Aģentūra Baltija NS, SIA

Basic data
Name SIA "Aģentūra Baltija NS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003514740, 20.10.2000
Register, Included in The Register Commercial register, 20.12.2004
SEPA identifier LV83ZZZ40003514740
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003514740 Is active 06.06.2001
Legal address Legal address: Rīga, Grēcinieku iela 30 - 11, LV-1050 Other registered in this address
Postal address Grēcinieku iela 30 - 11, Rīga, LV-1050
Registration certificate number, date Nr. K008085. 20.12.2004
Fixed capital Paid capital - 2 808.00 EUR (Registered in State Enterprise register 26.10.2016)
Activity code (NACE)
  • Translation and interpretation activities (74.30, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 09.04.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 663.78 EUR as of 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 28208028
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.10.2009 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 13.06.2016 21 27.00 EUR 567.00 EUR 20.19231 % 26.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 31 27.00 EUR 837.00 EUR 29.80769 % 26.10.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.06.2016 52 27.00 EUR 1 404.00 EUR 50.00 % 26.10.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46604 - 46612
 46604 - 46612
Net turnover
  65790 , Major
 65790
Major
Profit or loss
  96744 - 96745
 96744 - 96745
Equity capital
  104778
 104778
Fixed assets
  54181 - 54189
 54181 - 54189
Balance
  88892 - 88897
 88892 - 88897
Tangible assets
  50452 - 50460
 50452 - 50460
Liquidity
  96776 - 96867 , Companies
 96776 - 96867
Companies
Profitability
  487 - 9034 , Companies
 487 - 9034
Companies

About the company's comparative indices

Legal address on the map
Aģentūra Baltija NS Legal address on the map
Publications (0)