Baltic Invest, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 "Baltic Invest"
Legal form Limited liability company (SIA)
Registration number, date 42103030158, 02.04.2003
Register, Included in The Register Commercial register, 02.04.2003
SEPA identifier LV03ZZZ42103030158
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103030158 Is active 07.10.2004
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Attekas iela 2B, LV-2164 Previous addresses
Other registered in this address
Postal address Attekas iela 2B, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. C10040. 02.04.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 17.06.2015)
Activity code (NACE)
  • Wholesale of agricultural machinery, equipment and supplies (46.61, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.06.2023
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 67809333
+371 22008739
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 (19)
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 21.02.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.06.2023 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 16.06.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 20 28.00 EUR 560.00 EUR 19.80198 % 16.06.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2023 81 28.00 EUR 2 268.00 EUR 80.19802 % 16.06.2023
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

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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 * 51765 - 51778
 51765 - 51778
Net turnover
  3175 , Major
 3175 		Major
Profit or loss
  3220
 3220
Equity capital
  3607
 3607
Fixed assets
  11606
 11606
Balance
  5896
 5896
Tangible assets
  9833
 9833
Liquidity
  17113 , Companies
 17113 		Companies
Profitability
  55305 , Companies
 55305 		Companies

About the company's comparative indices

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