AB Baltic investment, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name SIA "AB Baltic investment" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203017552, 06.09.2016
Register, Included in The Register Commercial register, 06.09.2016
SEPA identifier LV29ZZZ40203017552
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203017552 Isn't active 01.12.201618.03.2022
Legal address
Postal address Rūpniecības iela 39, Jelgava, LV-3008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.12.2016)
Registered capital - 2 800.00 EUR (Registered in State Enterprise register 13.12.2016)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of wire products, chain and springs (25.93, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.02.2022
Encumbrances
Liquidation process Not registered
Actual insolvency process Yes
Actual delayed payments Not registered
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 310 769.52 EUR to 28.09.2022
Find out current information about tax debts
Contact information
Phone +371 67310879
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 (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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 18.02.2022 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 2380 1.00 EUR 2 380.00 EUR 85.00 % 06.12.2019
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2019 420 1.00 EUR 420.00 EUR 15.00 % 06.12.2019
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 06.12.2019 Lithuania Lithuania

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2020 year)
Index Place
Age of the company * 131573 - 131590
 131573 - 131590
Net turnover
  3033 , Major
 3033
Major
Profit or loss
  111973
 111973
Equity capital
  111534
 111534
Fixed assets
  14096
 14096
Balance
  18436
 18436
Tangible assets
  13237
 13237
Liquidity
  79821 - 79826 , Companies
 79821 - 79826
Companies
Profitability
  74555 , Companies
 74555
Companies
Registered capital * 146480 - 183171
 146480 - 183171

About the company's comparative indices

Legal address on the map
AB Baltic investment Legal address on the map
Publications (0)