Balticinvest 4, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.02.2025)
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 Balticinvest 4
Legal form Limited liability company (SIA)
Registration number, date 40103820727, 27.08.2014
Register, Included in The Register Commercial register, 27.08.2014
SEPA identifier LV65ZZZ40103820727
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 20 - 15, LV-1011 Other registered in this address
Postal address Tērbatas iela 20 - 15, Rīga, LV-1011
Fixed capital Paid capital - 1 700.00 EUR (Registered in State Enterprise register 27.08.2014)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 27.08.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 27.01.2025
Creditor notifications Yes  (Actual record: 27.01.2025)
Encumbrances
Liquidation process 27.01.2025. 21.01.2025. dalībnieku sapulces protokols Nr.2025/1-01
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 05.02.2025
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 (8)
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 27.01.2025 Liquidator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 27.08.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 1400 1.00 EUR 1 400.00 EUR 50.00 % 27.08.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 106800 - 106826
 106800 - 106826
Net turnover
  86688 - 112782 , Major
 86688 - 112782 		Major
Profit or loss
  65277 - 65716
 65277 - 65716
Equity capital
  64797 - 64801
 64797 - 64801
Fixed assets
  70102 - 112780
 70102 - 112780
Balance
  86984 - 86985
 86984 - 86985
Tangible assets
  65718 - 112781
 65718 - 112781
Liquidity
  5673 , Companies
 5673 		Companies
Registered capital * 89814 - 103163
 89814 - 103163

About the company's comparative indices

Balticinvest 4 mentioned in newspapers   Balticinvest 4 zo.lv catalogue
Legal address on the map
Balticinvest 4 Legal address on the map
Publications (0)