M Baltic Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.12.2024)
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 "M Baltic Group"
Legal form Limited liability company (SIA)
Registration number, date 50203103381, 03.11.2017
Register, Included in The Register Commercial register, 03.11.2017
SEPA identifier LV11ZZZ50203103381
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203103381 Is active 15.11.2017
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Zeltrītu iela 20 - 14, LV-2167 Previous addresses
Other registered in this address
Postal address Zeltrītu iela 20 - 14, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.06.2020)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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 30.12.2024
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 (6)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.11.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 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 (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 34 50.00 EUR 1 700.00 EUR 60.71429 % 34 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2024 22 50.00 EUR 1 100.00 EUR 39.28571 % 22 04.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126483 - 126512
 126483 - 126512
Net turnover
  12904 , Major
 12904 		Major
Profit or loss
  51603 - 51618
 51603 - 51618
Equity capital
  23382 - 23383
 23382 - 23383
Fixed assets
  30727
 30727
Balance
  27801 - 27802
 27801 - 27802
Tangible assets
  27918
 27918
Liquidity
  39040 - 39042 , Companies
 39040 - 39042 		Companies
Profitability
  37667 , Companies
 37667 		Companies

About the company's comparative indices

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