BALTINSPEKCIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "BALTINSPEKCIJA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203011474, 11.11.1998
Register, Included in The Register Commercial register, 20.08.2003
SEPA identifier LV63ZZZ41203011474
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203011474 Isn't active 09.03.199908.08.2019
Check in EU VAT register
Legal address Legal address: Ventspils, Medus iela 57, LV-3601 Previous addresses
Other registered in this address
Postal address Medus iela 57, Ventspils, LV-3601
Registration certificate number, date Nr. C16348. 20.08.2003
Fixed capital Paid capital - 28 840.00 EUR (Registered in State Enterprise register 29.05.2017)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS, ZO.LV)
  • Technical testing and analysis (71.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2022
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 06.11.2024
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 (26)
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 29.05.2017 Head of the board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 824 7.00 EUR 5 768.00 EUR 20.00 % 29.05.2017
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 203 7.00 EUR 1 421.00 EUR 4.92718 % 29.05.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 203 7.00 EUR 1 421.00 EUR 4.92718 % 29.05.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.05.2017 2890 7.00 EUR 20 230.00 EUR 70.14563 % 29.05.2017
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 42212 - 42221
 42212 - 42221
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  71072 - 71106
 71072 - 71106
Equity capital
  65472 - 65478
 65472 - 65478
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  86304 - 86307
 86304 - 86307
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  32668 , Companies
 32668 		Companies

About the company's comparative indices

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