Baltijas informācijas grupa, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003439571, 09.04.1999
Register, Included in The Register Commercial register, 15.04.2004
SEPA identifier LV53ZZZ50003439571
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003439571 Isn't active 13.10.200421.08.2019
Legal address Legal address: Rīga, Marijas iela 2, LV-1050 Previous addresses
Other registered in this address
Postal address Marijas iela 2, Rīga, LV-1050
Registration certificate number, date Nr. C29587. 15.04.2004
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 17.12.2019)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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) 279.67 EUR as of 12.11.2024
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 (31)
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 29.04.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2010 Head 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 17.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 17.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 1000 1.00 EUR 1 000.00 EUR 33.33333 % 17.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43189 - 43212
 43189 - 43212
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  70510 - 70587
 70510 - 70587
Equity capital
  19603
 19603
Fixed assets
  2540
 2540
Balance
  3922
 3922
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  76973 - 76974 , Companies
 76973 - 76974
Companies

About the company's comparative indices

Legal address on the map
Baltijas informācijas grupa Legal address on the map
Publications (0)