AB Baltic Holdings, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 AB Baltic Holdings SIA
Legal form Limited liability company (SIA)
Registration number, date 40203264440, 05.10.2020
Register, Included in The Register Commercial register, 05.10.2020
SEPA identifier LV87ZZZ40203264440
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Jura Alunāna iela 9 - 5, LV-1010 Other registered in this address
Postal address Jura Alunāna iela 9 - 5, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.10.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.10.2020
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 05.11.2024
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 (4)
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 05.10.2020 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 05.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.10.2020 Greece Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 147801 - 147832
 147801 - 147832
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  74422 - 74437
 74422 - 74437
Equity capital
  65722 - 65726
 65722 - 65726
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  89246 - 89252
 89246 - 89252
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  10041 , Companies
 10041 		Companies

About the company's comparative indices

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