BALTIC PROPERTIES GROUP LATVIA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIC PROPERTIES GROUP LATVIA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103522528, 13.03.2012
Register, Included in The Register Commercial register, 13.03.2012
SEPA identifier LV50ZZZ40103522528
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103522528 Isn't active 07.10.201928.10.2024
Legal address Legal address: Ogres nov., Ikšķile, Daugavas prospekts 25, LV-5052 *** Previous addresses
Other registered in this address
Postal address Daugavas prospekts 25, Ikšķile, Ogres nov., LV-5052
Registration certificate number, date Nr. K152547. 15.08.2013
Fixed capital Paid capital - 5 628.00 EUR (Registered in State Enterprise register 06.06.2022)
Activity code (NACE)
  • Retail sale of hardware, paints and glass in specialised stores (47.52, version 2.0) (Source: SRS, ZO.LV)
  • Real estate agencies (68.31, version 2.0) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.10.2024
Encumbrances
Suspension of economic activity
  • 28.10.2024. Decision on the suspension of economic activity. From 31.10.2024. it is not allowed to perform transactions. (Source: SRS)
  • 30.10.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 28.10.2024. lēmums Nr.30.4/17.22/116688 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 31 377.38 EUR as of 14.11.2024
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 (12)
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 28.06.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 2814 1.00 EUR 2 814.00 EUR 50.00 % 06.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 2814 1.00 EUR 2 814.00 EUR 50.00 % 06.06.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91102 - 91135
 91102 - 91135
Net turnover
  14948 , Major
 14948
Major
Profit or loss
  108666
 108666
Equity capital
  108791
 108791
Fixed assets
  69254 - 110992
 69254 - 110992
Balance
  72599 - 72603
 72599 - 72603
Tangible assets
  64979 - 110993
 64979 - 110993
Liquidity
  90510 - 90515 , Companies
 90510 - 90515
Companies
Profitability
  75770 , Companies
 75770
Companies

About the company's comparative indices

Legal address on the map
BALTIC PROPERTIES GROUP LATVIA Legal address on the map
Publications (0)