BalticAurum, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.02.2025)
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 "BalticAurum" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003972846, 26.11.2007
Register, Included in The Register Commercial register, 26.11.2007
SEPA identifier LV79ZZZ40003972846
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003972846 Isn't active 04.01.200806.08.2008
Check in EU VAT register
Legal address Legal address: Rīga, Alfrēda Kalniņa iela 4 - 24A, LV-1050 Previous addresses
Other registered in this address
Postal address Alfrēda Kalniņa iela 4 - 24A, Rīga, LV-1050
Registration certificate number, date Nr. K067187. 27.11.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.03.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 03.01.2025
The State support The State support history  (Actual record: 10.05.2021)
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 12.02.2025
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 (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 16.08.2017 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.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2017 2845 1.00 EUR 2 845.00 EUR 100.00 % 16.08.2017
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 (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68831 - 68848
 68831 - 68848
Net turnover
  67923 - 67925 , Major
 67923 - 67925 		Major
Profit or loss
  31822 - 31824
 31822 - 31824
Equity capital
  57740 - 57744
 57740 - 57744
Fixed assets
  63628 - 63637
 63628 - 63637
Balance
  75094 - 75099
 75094 - 75099
Tangible assets
  59879 - 59887
 59879 - 59887
Liquidity
  38512 , Companies
 38512 		Companies
Profitability
  491 - 9164 , Companies
 491 - 9164 		Companies

About the company's comparative indices

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