ENTER BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "ENTER BALTIC"
Legal form Limited liability company (SIA)
Registration number, date 40103528821, 29.03.2012
Register, Included in The Register Commercial register, 29.03.2012
SEPA identifier LV83ZZZ40103528821
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528821 Isn't active 04.07.201718.10.2017
Check in EU VAT register
Legal address Legal address: Rīga, Vīlandes iela 14 - 7, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 14 - 7, Rīga, LV-1010
Registration certificate number, date Nr. K127968. 29.03.2012
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 19.03.2019)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, CSB)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.06.2024
Encumbrances
Activity termination 02.11.2021. Latvijas Republikas Uzņēmumu reģistra valsts notāra 22.09.2021. lēmums Nr.6-12/97002
Liquidation process 08.11.2021. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 10.02.2022. Decision on the suspension of economic activity. From 17.02.2022. it is not allowed to perform transactions. (Source: SRS)
  • 16.02.2022. Valsts ieņēmumu dienesta 10.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/14572 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 48 603.44 EUR as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 29907452
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.03.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2019 1 1.00 EUR 1.00 EUR 100.00 % 19.03.2019
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 13.03.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 91183 - 91219
 91183 - 91219

About the company's comparative indices

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