Balt Aliance, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balt Aliance" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003279227, 11.01.1996
Register, Included in The Register Commercial register, 25.09.2003
SEPA identifier LV02ZZZ40003279227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003279227 Is active 19.11.2003
Legal address Legal address: Ropažu nov., Garkalnes pag., Baltezers, Senču prospekts 45, LV-2164 *** Previous addresses
Other registered in this address
Postal address Senču prospekts 45, Baltezers, Garkalnes pag., Ropažu nov., LV-2164
Registration certificate number, date Nr. K049320. 23.04.2007
Fixed capital Paid capital - 298 796.00 EUR (Registered in State Enterprise register 31.07.2015)
Activity code (NACE)
  • Medical specialists activities (86.22, version 2.1) (Source: SRS)
  • Other human health activities n.e.c. (86.99, version 2.1) (Source: CSB)
  • Hotels and similar accommodation (55.10, version 2.1) (Source: ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.02.2025
Find out current information about tax debts
Contact information
Phone +371 67990278
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 (28)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Member of the Board/ 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.06.2006 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
15.06.2006
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (14)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 110989 1.00 EUR 110 989.00 EUR 37.14541 % 13.06.2022
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 02.06.2022 1067 1.00 EUR 1 067.00 EUR 0.3571 % 13.06.2022
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 09.01.2019 84518 1.00 EUR 84 518.00 EUR 28.28619 % 09.01.2020
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 21.12.2017 853 1.00 EUR 853.00 EUR 0.28548 % 02.01.2018
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 18.06.2015 654 1.00 EUR 654.00 EUR 0.21888 % 31.07.2015
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 18.06.2015 5258 1.00 EUR 5 258.00 EUR 1.75973 % 31.07.2015
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 18.06.2015 24231 1.00 EUR 24 231.00 EUR 8.10955 % 31.07.2015
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 18.06.2015 327 1.00 EUR 327.00 EUR 0.10944 % 31.07.2015
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 18.06.2015 12805 1.00 EUR 12 805.00 EUR 4.28553 % 31.07.2015
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 18.06.2015 1067 1.00 EUR 1 067.00 EUR 0.3571 % 31.07.2015
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 18.06.2015 1067 1.00 EUR 1 067.00 EUR 0.3571 % 31.07.2015
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 18.06.2015 54979 1.00 EUR 54 979.00 EUR 18.40018 % 31.07.2015
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 18.06.2015 654 1.00 EUR 654.00 EUR 0.21888 % 31.07.2015
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 18.06.2015 327 1.00 EUR 327.00 EUR 0.10944 % 31.07.2015
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 09.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: as a member

Sign in
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 * 34554 - 34563
 34554 - 34563
Net turnover
  3384 , Major
 3384
Major
Profit or loss
  8804
 8804
Equity capital
  2572
 2572
Fixed assets
  2099
 2099
Balance
  3023
 3023
Tangible assets
  1483
 1483
Liquidity
  57596 , Companies
 57596
Companies
Profitability
  52264 , Companies
 52264
Companies

About the company's comparative indices

Legal address on the map
Balt Aliance Legal address on the map
Publications (0)