SEVEN BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 "SEVEN BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40003783301, 17.11.2005
Register, Included in The Register Commercial register, 17.11.2005
SEPA identifier LV74ZZZ40003783301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003783301 Isn't active 13.12.200526.07.2023
Check in EU VAT register
Legal address Legal address: Rīga, Strēlnieku iela 1 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Strēlnieku iela 1 - 8, Rīga, LV-1010
Registration certificate number, date Nr. K024931. 17.11.2005
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 08.03.2019)
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 10.07.2019
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 01.11.2024
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 (18)
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 27.05.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Italy
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2019 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.03.2019
Document country on the date of registration: Italy
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2019 1422 1.00 EUR 1 422.00 EUR 50.00 % 08.03.2019
Document country on the date of registration: Italy
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Italy Italy

Type of control: as a member

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

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 60320 - 60338
 60320 - 60338
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  77230 - 77242
 77230 - 77242
Equity capital
  40476 - 40479
 40476 - 40479
Fixed assets
  32305 - 32306
 32305 - 32306
Balance
  56609 - 56610
 56609 - 56610
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  13953 , Companies
 13953 		Companies

About the company's comparative indices

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