Baltic Trading House, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA Baltic Trading House
Legal form Limited liability company (SIA)
Registration number, date 40203045857, 25.01.2017
Register, Included in The Register Commercial register, 25.01.2017
SEPA identifier LV57ZZZ40203045857
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Garā iela 18 - 53, LV-1055 Other registered in this address
Postal address Garā iela 18 - 53, Rīga, LV-1055
Beneficial owners reported Yes
Registration certificate number, date Nr. K174054. 25.01.2017
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.01.2017)
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 05.06.2019
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) 707.31 EUR as of 20.11.2024
Find out current information about tax debts
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 (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
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 25.01.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
GROWTHGUARD LIMITED(Registration number: HE 357212)Neofytou Nikolaidi 61, Yiannis court, Flat 20180011, Pafos, Cyprus
From 25.01.2017 10 300.00 EUR 3 000.00 EUR 100.00 % 25.01.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122651 - 122667
 122651 - 122667
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  72986 - 73001
 72986 - 73001
Equity capital
  84008
 84008
Fixed assets
  33785 - 33787
 33785 - 33787
Balance
  59576 - 59577
 59576 - 59577
Tangible assets
  33409
 33409
Liquidity
  97463 - 101680 , Companies
 97463 - 101680 		Companies

About the company's comparative indices

Baltic Trading House mentioned in newspapers   Baltic Trading House zo.lv catalogue
Legal address on the map
Baltic Trading House Legal address on the map
Publications (0)