Baltic Renewal, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Renewal"
Legal form Limited liability company (SIA)
Registration number, date 40103800133, 17.06.2014
Register, Included in The Register Commercial register, 17.06.2014
SEPA identifier LV02ZZZ40103800133
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Šarlotes iela 18A - 3, LV-1001 Previous addresses
Other registered in this address
Postal address Šarlotes iela 18A - 3, Rīga, LV-1001
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 17.06.2014)
Activity code (NACE)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2023
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2023 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 17.06.2014 4000 1.00 EUR 4 000.00 EUR 100.00 % 17.06.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 106702 - 106736
 106702 - 106736
Net turnover
  68412 - 68413 , Major
 68412 - 68413
Major
Profit or loss
  42586 - 42590
 42586 - 42590
Equity capital
  101709
 101709
Fixed assets
  15177
 15177
Balance
  22933
 22933
Tangible assets
  12817
 12817
Liquidity
  5681 , Companies
 5681
Companies
Profitability
There are no data of the place of the previous year
  487 - 9034 , Companies
There are no data of the place of the previous year
 487 - 9034
Companies

About the company's comparative indices

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