BALTIQHUM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.02.2025)
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 "BALTIQHUM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003325672, 23.01.1997
Register, Included in The Register Commercial register, 22.07.2002
SEPA identifier LV03ZZZ40003325672
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003325672 Isn't active 04.03.201112.05.2017
Check in EU VAT register
Legal address Legal address: Dienvidkurzemes nov., Rucavas pag., "Pūces", LV-3477 *** Previous addresses
Other registered in this address
Postal address "Pūces", Rucavas pag., Dienvidkurzemes nov., LV-3477
Registration certificate number, date Nr. K097029. 23.08.2010
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 11.05.2016)
Activity code (NACE)
  • Activities of agents involved in the wholesale of other particular products (46.18, version 2.1) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
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 03.02.2025
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 (25)
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 23.08.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Zeme un lietošana"(52103030361)Rucavas nov., Rucavas pag., Rucava, "Pūces" Actual address: Dienvidkurzemes nov., Rucavas pag., "Pūces"
From 25.04.2016 14228 1.00 EUR 14 228.00 EUR 100.00 % 11.05.2016
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 29.12.2020 Lithuania Lithuania

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 37391 - 37405
 37391 - 37405
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  60574 - 64285
 60574 - 64285
Equity capital
  54505
 54505
Fixed assets
  15738
 15738
Balance
  28389
 28389
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  98821 - 103197 , Companies
 98821 - 103197 		Companies

About the company's comparative indices

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