Baltic Builder Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "Baltic Builder Group"
Legal form Limited liability company (SIA)
Registration number, date 40103353371, 08.12.2010
Register, Included in The Register Commercial register, 08.12.2010
SEPA identifier LV44ZZZ40103353371
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103353371 Is active 15.01.2011
Check in EU VAT register
Legal address Legal address: Rīga, Tēraudlietuves iela 22, LV-1026 Previous addresses
Other registered in this address
Postal address Tēraudlietuves iela 22, Rīga, LV-1026
Registration certificate number, date Nr. K101890. 08.12.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 17.09.2015)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.03.2019
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) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29461416
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 (14)
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 08.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.02.2015 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.02.2015
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 17.09.2015
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 12.03.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82029 - 82076
 82029 - 82076
Net turnover
  14922 , Major
 14922 		Major
Profit or loss
  14873
 14873
Equity capital
  104963
 104963
Fixed assets
  41160 - 41161
 41160 - 41161
Balance
  39648
 39648
Tangible assets
  37693 - 37694
 37693 - 37694
Liquidity
  75543 - 75545 , Companies
 75543 - 75545 		Companies
Profitability
  32930 , Companies
 32930 		Companies

About the company's comparative indices

Baltic Builder Group mentioned in newspapers   Baltic Builder Group zo.lv catalogue
Legal address on the map
Baltic Builder Group Legal address on the map
Publications (0)