BALTIC DEVELOPMENT FUND, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "BALTIC DEVELOPMENT FUND" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003174229, 17.01.1994
Register, Included in The Register Commercial register, 21.12.2004
SEPA identifier LV26ZZZ40003174229
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003174229 Is active 15.03.2005
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 118, LV-1013 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 118, Rīga, LV-1013
Registration certificate number, date Nr. K006988. 21.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 18.03.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.12.2023
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
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 (27)
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
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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 19.12.2013 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 185 1.00 EUR 185.00 EUR 6.50264 % 185 12.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 185 1.00 EUR 185.00 EUR 6.50264 % 185 12.12.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2023 2475 1.00 EUR 2 475.00 EUR 86.99473 % 2475 12.12.2023
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 28.04.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 25782 - 25823
 25782 - 25823
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  91485 - 91486
 91485 - 91486
Equity capital
  102504
 102504
Fixed assets
  4941
 4941
Balance
  8008
 8008
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  59517 - 59521 , Companies
 59517 - 59521 		Companies

About the company's comparative indices

BALTIC DEVELOPMENT FUND mentioned in newspapers   BALTIC DEVELOPMENT FUND zo.lv catalogue
Legal address on the map
BALTIC DEVELOPMENT FUND Legal address on the map
Publications (0)