Baltic Investment Trust, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
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 Investment Trust"
Legal form Limited liability company (SIA)
Registration number, date 40003826352, 17.05.2006
Register, Included in The Register Commercial register, 17.05.2006
SEPA identifier LV48ZZZ40003826352
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003826352 Is active 15.06.2009
Check in EU VAT register
Legal address Legal address: Rīga, Artilērijas iela 3 - 5, LV-1001 Other registered in this address
Postal address Artilērijas iela 3 - 5, Rīga, LV-1001
Registration certificate number, date Nr. K031146. 17.05.2006
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.07.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2023
The State support The State support history  (Actual record: 09.06.2021)
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) Not registered as of 22.11.2024
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 (18)
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 20.07.2009 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 09.01.2023
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 27.07.2020 Spain Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
09.01.2023

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 62337 - 62361
 62337 - 62361
Net turnover
  25135 , Major
 25135 		Major
Profit or loss
  8728 - 8729
 8728 - 8729
Equity capital
  110190
 110190
Fixed assets
  18163
 18163
Balance
  26255
 26255
Tangible assets
  15529
 15529
Liquidity
  35916 , Companies
 35916 		Companies
Profitability
  24312 , Companies
 24312 		Companies

About the company's comparative indices

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