BALTIC GENERAL INVESTMENT CORPORATION, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 GENERAL INVESTMENT CORPORATION"
Legal form Limited liability company (SIA)
Registration number, date 40003199580, 02.06.1994
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV78ZZZ40003199580
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003199580 Isn't active 17.09.199702.02.2024
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 52 - 1, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 52 - 1, Rīga, LV-1011
Beneficial owners reported Yes
Registration certificate number, date Nr. C43724. 24.09.2004
Fixed capital Paid capital - 4 060.00 EUR (Registered in State Enterprise register 07.12.2015)
Activity code (NACE)
  • Market research and public opinion polling (73.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
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 20.11.2024
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 (29)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.09.2011 Without rights to dispossess real property
Without rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 23.09.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
THE BALTIC GENERAL INVESTMENT CORPORATION SA(Registration number: A60235777)Iradier 22, Barselona 08017, Spānija
From 30.11.2015 203 20.00 EUR 4 060.00 EUR 100.00 % 07.12.2015
Document country on the date of registration: Spain
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Spain Spain

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Spain Spain

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Spain Spain

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

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 28099 - 28117
 28099 - 28117
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  82404 - 82413
 82404 - 82413
Equity capital
  41000 - 41002
 41000 - 41002
Fixed assets
  43181 - 43182
 43181 - 43182
Balance
  57785
 57785
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  519 , Companies
 519 		Companies

About the company's comparative indices

BALTIC GENERAL INVESTMENT CORPORATION mentioned in newspapers   BALTIC GENERAL INVESTMENT CORPORATION zo.lv catalogue
Legal address on the map
BALTIC GENERAL INVESTMENT CORPORATION Legal address on the map
Publications (0)