Basic data
Name SIA "AHB Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103611883, 29.11.2012
Register, Included in The Register Commercial register, 29.11.2012
SEPA identifier LV49ZZZ40103611883
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103611883 Isn't active 13.12.201221.07.2023
Legal address Legal address: Rīga, Ģertrūdes iela 56 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 56 - 2, Rīga, LV-1011
Registration certificate number, date Nr. K142260. 29.11.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.02.2020)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.10.2024
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
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 (9)
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 10.02.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2019 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.02.2020
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 13.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2021 year)
Index Place
Age of the company * 96191 - 96227
 96191 - 96227
Net turnover
There are no data of the place of the previous year
  33050 , Major
There are no data of the place of the previous year
 33050
Major
Profit or loss
There are no data of the place of the previous year
  47871 - 47879
There are no data of the place of the previous year
 47871 - 47879
Equity capital
There are no data of the place of the previous year
  103728
There are no data of the place of the previous year
 103728
Fixed assets
There are no data of the place of the previous year
  29454
There are no data of the place of the previous year
 29454
Balance
There are no data of the place of the previous year
  43205
There are no data of the place of the previous year
 43205
Tangible assets
There are no data of the place of the previous year
  26377
There are no data of the place of the previous year
 26377
Liquidity
There are no data of the place of the previous year
  64729 - 64731 , Companies
There are no data of the place of the previous year
 64729 - 64731
Companies
Profitability
There are no data of the place of the previous year
  33499 , Companies
There are no data of the place of the previous year
 33499
Companies

About the company's comparative indices

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