Baltic Premium Service, SIA

Basic data
Name SIA "Baltic Premium Service" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103545643, 17.05.2012
Register, Included in The Register Commercial register, 17.05.2012
SEPA identifier LV43ZZZ40103545643
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103545643 Is active 25.07.2012
Legal address Legal address: Rīga, Cesvaines iela 15A, LV-1073 *** Previous addresses
Other registered in this address
Postal address Cesvaines iela 15A, Rīga, LV-1073
Registration certificate number, date Nr. K128148. 17.05.2012
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 17.12.2015)
Activity code (NACE)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: CSB, ZO.LV)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities; web portals (63.1, version 2.0) (Source: ZO.LV)
  • Computer facilities management activities (62.03, version 2.0) (Source: ZO.LV)
  • Computer programming activities (62.01, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.09.2019
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 20.11.2024
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 (12)
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 17.05.2012 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
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2015 203 14.00 EUR 2 842.00 EUR 100.00 % 17.12.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 92507 - 92540
 92507 - 92540
Net turnover
  82919 - 82920 , Major
 82919 - 82920
Major
Profit or loss
  78117 - 78126
 78117 - 78126
Equity capital
  71880 - 71885
 71880 - 71885
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  97105 - 97108
 97105 - 97108
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  40301 , Companies
 40301
Companies
Profitability
  82062 , Companies
 82062
Companies

About the company's comparative indices

Legal address on the map
Baltic Premium Service Legal address on the map
Publications (0)