Basic data
Name SIA "Aston Baltic" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003891009, 22.01.2007
Register, Included in The Register Commercial register, 22.01.2007
SEPA identifier LV18ZZZ40003891009
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003891009 Is active 02.03.2007
Legal address Legal address: Rīga, Skanstes iela 12, LV-1013 Previous addresses
Other registered in this address
Postal address Skanstes iela 12, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. K046867. 22.01.2007
Fixed capital Paid capital - 4 268.00 EUR (Registered in State Enterprise register 09.07.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.06.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 28610603
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 (17)
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 05.03.2010 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
"DM Holding" SIA(40203450194)Rīga, Zolitūdes iela 46 - 50
From 15.09.2023 427 1.00 EUR 427.00 EUR 10.00469 % 427 21.09.2023
Document country on the date of registration: Latvia
SIA EEKI(50203072081)Rīga, Krišjāņa Valdemāra iela 33 - 43
From 15.09.2023 1707 1.00 EUR 1 707.00 EUR 39.99531 % 1707 21.09.2023
Document country on the date of registration: Latvia
SIA "SUPREMO"(40003870242)Mārupes nov., Babītes pag., Dzilnuciems, Parka aleja 5
From 15.09.2023 2134 1.00 EUR 2 134.00 EUR 50.00 % 2134 21.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2023 Latvia Latvia

Type of control: on the basis of ownership

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 * 65393 - 65415
 65393 - 65415
Net turnover
  1352 , Major
 1352
Major
Profit or loss
  493
 493
Equity capital
  1620
 1620
Fixed assets
  1756
 1756
Balance
  2241
 2241
Tangible assets
  11892
 11892
Liquidity
  62901 - 62904 , Companies
 62901 - 62904
Companies
Profitability
  40523 , Companies
 40523
Companies

About the company's comparative indices

Legal address on the map
Aston Baltic Legal address on the map
Publications (0)