BALTICOM, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.02.2025)
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 Akciju sabiedrība "BALTICOM"
Legal form Joint stock company (AS)
Registration number, date 40003443452, 07.05.1999
Register, Included in The Register Commercial register, 30.12.2004
SEPA identifier LV88ZZZ40003443452
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003443452 Is active 12.05.1999
Check in EU VAT register
Legal address Legal address: Rīga, Straupes iela 5 k-3, LV-1073 Previous addresses
Other registered in this address
Postal address Straupes iela 5 k-3, Rīga, LV-1073
Registration certificate number, date Nr. K008639. 30.12.2004
Fixed capital Paid capital - 1 422 840.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Wired telecommunications activities (61.10, version 2.0) (Source: SRS, ZO.LV)
  • Wired, wireless, and satellite telecommunication activities (61.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 26.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 1 102.70 EUR as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 29333333 Jaunajiem klientiem
+371 66065544 Korporatīvajiem klientiem
+371 28337333 Abonēšanas nodaļa
+371 67112697 Abonēšanas nodaļa
+371 29205155 Tehniskā nodaļa
+371 67145663 Tehniskā nodaļa
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2020 Member of the Board/ Together with at least 1
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.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2020 Head 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.
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2020 Member of the Board/ Together with at least 1
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. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 Member of the Council
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.
Natural person(s) (xxxxxx-xxxxx)
From 31.08.2022 Chairperson of the Council
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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 25.03.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 25.03.2020
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (3)
The list of shareholders of the specific joint-stock company is for informational purposes only and does not have legal force.
The list of shareholders is compiled based on information available in the Lursoft IT systems.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "B-Com Holding"(50103950601)Rīga, Latgales iela 322 Actual address: Rīga, Uriekstes iela 2A - 24
From 30.05.2024 32184 14.20 EUR 457 012.80 EUR 32.11976 % 32184 26.07.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 36954 14.20 EUR 524 746.80 EUR 36.88024 % 36954 26.07.2024
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.
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 31062 14.20 EUR 441 080.40 EUR 31.00 % 31062 26.07.2024
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 beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.04.2018 Latvia Latvia

Type of control: as a shareholder

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 43146 - 43155
 43146 - 43155
Net turnover
  899 , Major
 899 		Major
Profit or loss
  296
 296
Equity capital
  408
 408
Fixed assets
  467
 467
Balance
  609
 609
Tangible assets
  407
 407
Liquidity
  65454 - 65457 , Companies
 65454 - 65457 		Companies
Profitability
  29195 , Companies
 29195 		Companies

About the company's comparative indices

BALTICOM mentioned in newspapers   BALTICOM zo.lv catalogue
Legal address on the map
BALTICOM Legal address on the map
Publications (5)
"Balticom" klientu skaits audzis par 12,49% 06.09.2022 06:38

Aizvadītajā gadā telekomunikācijas pakalpojumu sniedzēja AS “Balticom” apgrozījums palielinājies par 15%, sasniedzot 11,15 milj. EUR

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"Balticom" sniegto pakalpojumu lietotāju skaits 2020.gadā pieaudzis par 12% 02.08.2021 00:31

Telekomunikācijas pakalpojumu sniedzējs AS “Balticom” 2020.gadā, salīdzinot ar gadu iepriekš, palielinājis apgrozījumu par 9,13%

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"Balticom" šogad cer palielināt apgrozījumu par 9% 03.08.2020 10:00

elekomunikāciju pakalpojumu sniedzējs AS “Balticom” 2019.gadā apgrozījis 8,88 milj.EUR, kas, salīdzinot ar iepriekšējo gadu, palielinājies par 10,62%.

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Balticom reģistrēta prokūra 26.03.2020 07:17

Kopš vakardienas telekomunikācijas pakalpojumu sniedzējam AS “Balticom” reģistrēta prokūra. Par prokūristi, paredzot tiesības atsevišķi pārstāvēt uzņēmumu, bez tiesībām atsavināt nekustamo īpašumu, to ieķīlāt vai arī apgrūtināt ar īpašumu lietu tiesībām, iecelta Anastasija Muižnece.

 

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Balticom padomi atstājusi Viktorija Meikšāne 30.12.2016 10:12

28. decembrī, no AS “BALTICOM” padomes locekles amata atbrīvota Viktorija Meikšāne, ziņo Klientu portfeļa monitorings.

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