BALTA GRUPA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTA GRUPA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003370727, 11.12.1997
Register, Included in The Register Commercial register, 31.10.2003
SEPA identifier LV92ZZZ40003370727
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003370727 Is active 06.01.1998
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 44A, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 44A, Rīga, LV-1021
Registration certificate number, date Nr. C22519. 31.10.2003
Fixed capital Paid capital - 150 000.00 EUR (Registered in State Enterprise register 25.08.2015)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67514584
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2010 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2015 750 100.00 EUR 75 000.00 EUR 50.00 % 25.08.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.08.2015 750 100.00 EUR 75 000.00 EUR 50.00 % 25.08.2015
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 26.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 39983 - 39994
 39983 - 39994
Net turnover
  8696 , Major
 8696 		Major
Profit or loss
  100708
 100708
Equity capital
  15028
 15028
Fixed assets
  25680
 25680
Balance
  16187
 16187
Tangible assets
  22713
 22713
Liquidity
  42151 , Companies
 42151 		Companies
Profitability
  47551 , Companies
 47551 		Companies

About the company's comparative indices

BALTA GRUPA mentioned in newspapers   BALTA GRUPA zo.lv catalogue
Legal address on the map
BALTA GRUPA Legal address on the map
Publications (0)