Basic data
Name SIA "S & P BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003078861, 15.06.1992
Register, Included in The Register Commercial register, 15.07.2003
SEPA identifier LV35ZZZ50003078861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003078861 Is active 19.05.1995
Legal address Legal address: Rīga, Pildas iela 22, LV-1082 Previous addresses
Other registered in this address
Postal address Pildas iela 22, Rīga, LV-1082
Beneficial owners reported Yes
Registration certificate number, date Nr. C27855. 25.02.2004
Fixed capital Paid capital - 1 280 400.00 EUR (Registered in State Enterprise register 28.11.2014)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, 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) Not registered as of 24.10.2024
Find out current information about tax debts
Contact information
Phone +371 67795000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (49)
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
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Spain
Natural person(s) (xxxxxx-xxxxx)
From 02.02.2010 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
SOLER & PALAU VENTILATION GROUP S.L.(Registration number: B17005349)Calle Doctor Ferran, 25, 1, B, Barselona, Spānija
From 23.09.2014 600 2 134.00 EUR 1 280 400.00 EUR 100.00 % 28.11.2014
Document country on the date of registration: Spain
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.06.2018 Spain Spain

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
04.08.2023

From Type of control: through a legal entity as a founder
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 12906 - 12958
 12906 - 12958
Net turnover
  3196 , Major
 3196
Major
Profit or loss
  4241
 4241
Equity capital
  3447
 3447
Fixed assets
  7628
 7628
Balance
  4240
 4240
Tangible assets
  6085
 6085
Liquidity
  42755 - 42756 , Companies
 42755 - 42756
Companies
Profitability
  39676 , Companies
 39676
Companies

About the company's comparative indices

Legal address on the map
S & P BALTIC Legal address on the map
Publications (0)