Baltezera Development, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltezera Development"
Legal form Limited liability company (SIA)
Registration number, date 40103643836, 04.03.2013
Register, Included in The Register Commercial register, 04.03.2013
SEPA identifier LV36ZZZ40103643836
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103643836 Is active 03.04.2013
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Reorganizations
Registration certificate number, date Nr. K138975. 04.03.2013
Fixed capital Paid capital - 1 175 832.00 EUR (Registered in State Enterprise register 22.07.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.07.2024
The State support The State support history  (Actual record: 01.03.2021)
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 19.11.2024
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 (11)
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 04.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "A.F.P. International Inc."(40103669337)Jūrmala, Jūras iela 23/25
From 15.07.2024 41994 28.00 EUR 1 175 832.00 EUR 100.00 % 41994 22.07.2024
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 07.02.2018 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 97984 - 98015
 97984 - 98015
Net turnover
  29945 , Major
 29945
Major
Profit or loss
  7528
 7528
Equity capital
  6042
 6042
Fixed assets
  1639
 1639
Balance
  2771
 2771
Tangible assets
  1147
 1147
Liquidity
  97210 - 97401 , Companies
 97210 - 97401
Companies
Profitability
  12269 , Companies
 12269
Companies

About the company's comparative indices

Legal address on the map
Baltezera Development Legal address on the map
Publications (0)