Shasat (Baltic), SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
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 "Shasat (Baltic)"
Legal form Limited liability company (SIA)
Registration number, date 40203007840, 22.07.2016
Register, Included in The Register Commercial register, 22.07.2016
SEPA identifier LV62ZZZ40203007840
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203007840 Is active 27.08.2024
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 28 - 5, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 28 - 5, Rīga, LV-1048
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.07.2016)
Activity code (NACE)
  • Other education n.e.c. (85.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2023
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
Tax debts (as of date) Not registered as of 14.10.2024
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 (7)
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 22.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SHASAT (UK) LTD(Registration number: 6267070)1, Cobden Road, Sevenoaks, Kent, TN13 3UB, United Kingdom
From 22.07.2016 280 10.00 EUR 2 800.00 EUR 100.00 % 22.07.2016
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 United Kingdom India

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 120296 - 120330
 120296 - 120330
Net turnover
  84910 - 109825 , Major
 84910 - 109825 		Major
Profit or loss
  77275 - 77282
 77275 - 77282
Equity capital
  71080 - 71093
 71080 - 71093
Fixed assets
  68627 - 109823
 68627 - 109823
Balance
  89555 - 89560
 89555 - 89560
Tangible assets
  64432 - 109824
 64432 - 109824
Liquidity
  57891 , Companies
 57891 		Companies

About the company's comparative indices

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