Baltic Business Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 Baltic Business Group SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003874475, 15.11.2006
Register, Included in The Register Commercial register, 15.11.2006
SEPA identifier LV42ZZZ40003874475
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003874475 Is active 28.02.2023
Check in EU VAT register
Legal address Legal address: Rīga, Madonas iela 10A - 19, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 10A - 19, Rīga, LV-1084
Registration certificate number, date Nr. K063148. 05.09.2008
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Contact information
Phone +371 29554866
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 (17)
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 16.12.2009 Head 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Coolhaven SIA(42103096056)Rīga, Madonas iela 10A - 19
From 19.10.2023 14228 1.00 EUR 14 228.00 EUR 100.00 % 14288 26.10.2023
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 26.10.2023 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 64846 - 64853
 64846 - 64853
Net turnover
  81401 - 81404 , Major
 81401 - 81404 		Major
Profit or loss
  48882 - 48902
 48882 - 48902
Equity capital
  36557
 36557
Fixed assets
  31089
 31089
Balance
  51779 - 51780
 51779 - 51780
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  8553 , Companies
 8553 		Companies
Profitability
  477 - 8844 , Companies
 477 - 8844 		Companies

About the company's comparative indices

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