BALTIJAS OFISS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 SIA "BALTIJAS OFISS"
Legal form Limited liability company (SIA)
Registration number, date 40003640265, 06.08.2003
Register, Included in The Register Commercial register, 06.08.2003
SEPA identifier LV88ZZZ40003640265
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003640265 Is active 26.08.2003
Check in EU VAT register
Legal address Legal address: Rīga, Gunāra Astras iela 8B, LV-1082 Previous addresses
Other registered in this address
Postal address Gunāra Astras iela 8B, Rīga, LV-1082
Beneficial owners reported Yes
Registration certificate number, date Nr. C15554. 06.08.2003
Fixed capital Paid capital - 9 675.00 EUR (Registered in State Enterprise register 09.03.2015)
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 17.11.2022
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67582286
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 (21)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 15.09.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Sweden
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.09.2011 Without rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 19.09.2011
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Marliese Investments Limited(Registration number: HE175885)Deligeorgi 1, COSMO Building, 1066, Nicosia, Cyprus The shares are pledged. Commercial pledge act 100153328
From 23.02.2015 9675 1.00 EUR 9 675.00 EUR 100.00 % 09.03.2015
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Portugal Sweden

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 52689 - 52703
 52689 - 52703
Net turnover
  8638 , Major
 8638 		Major
Profit or loss
  2202
 2202
Equity capital
  1499
 1499
Fixed assets
  872
 872
Balance
  1349
 1349
Tangible assets
  589
 589
Liquidity
  45287 - 45288 , Companies
 45287 - 45288 		Companies
Profitability
  24551 , Companies
 24551 		Companies

About the company's comparative indices

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