Balt Brand, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Balt Brand"
Legal form Limited liability company (SIA)
Registration number, date 40103670425, 15.05.2013
Register, Included in The Register Commercial register, 15.05.2013
SEPA identifier LV30ZZZ40103670425
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103670425 Is active 11.10.2013
Legal address Legal address: Salaspils nov., Salaspils, Rīgas iela 115A, LV-2169 Previous addresses
Other registered in this address
Postal address Rīgas iela 115A, Salaspils, Salaspils nov., LV-2169
Registration certificate number, date Nr. K150342. 15.05.2013
Fixed capital Paid capital - 15 005.00 EUR (Registered in State Enterprise register 25.11.2020)
Activity code (NACE)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.03.2024
The State support The State support history  (Actual record: 18.08.2021)
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 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29249298
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 12.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2022 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2022 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2022 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.01.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "INOS"(40003570038)Salaspils nov., Salaspils, Rīgas iela 115A
From 19.11.2020 1021 5.00 EUR 5 105.00 EUR 34.02199 % 25.11.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.11.2020 510 5.00 EUR 2 550.00 EUR 16.99434 % 25.11.2020
Document country on the date of registration: Latvia
EXPANSION CAPITAL FUND AIF, Komandītsabiedrība(40103697913)Rīga, Krišjāņa Barona iela 32-7 Actual address: Rīga, Vīlandes iela 3 - 7
From 04.08.2015 1470 5.00 EUR 7 350.00 EUR 48.98367 % 17.08.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 12.01.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99524 - 99559
 99524 - 99559
Net turnover
  3878 , Major
 3878
Major
Profit or loss
  103242
 103242
Equity capital
  2720
 2720
Fixed assets
  3789
 3789
Balance
  2573
 2573
Tangible assets
  2884
 2884
Liquidity
  53190 , Companies
 53190
Companies
Profitability
  68634 - 68635 , Companies
 68634 - 68635
Companies

About the company's comparative indices

Legal address on the map
Balt Brand Legal address on the map
Publications (0)