BalticA time, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
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 Sabiedrība ar ierobežotu atbildību "BalticA time"
Legal form Limited liability company (SIA)
Registration number, date 40103985457, 15.04.2016
Register, Included in The Register Commercial register, 15.04.2016
SEPA identifier LV96ZZZ40103985457
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103985457 Isn't active 23.04.201619.12.2024
Check in EU VAT register
Legal address Legal address: Rīga, Grēcinieku iela 11 - 41, LV-1050 Previous addresses
Other registered in this address
Postal address Grēcinieku iela 11 - 41, Rīga, LV-1050
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 31.03.2017)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of watches and jewellery (46.48, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.11.2024
Creditor notifications Yes  (Actual record: 04.11.2024)
The State support Yes  (Actual record: 24.01.2022)
Encumbrances
Liquidation process 04.11.2024. 30.10.2024.dalībnieka lēmums Nr.30102024/1.
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
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 (8)
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 04.11.2024 Liquidator/ 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 22.03.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 18.04.2023
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 29.08.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
01.08.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 117177 - 117196
 117177 - 117196
Net turnover
  36514 , Major
 36514 		Major
Profit or loss
  110796
 110796
Equity capital
  111990
 111990
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  22789
 22789
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  7583 , Companies
 7583 		Companies
Profitability
  84455 , Companies
 84455 		Companies

About the company's comparative indices

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