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 Name: SIA "AB Baltic investment" Previous names
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40203017552, 06.09.2016
Register, Included in The Register Register, Included in The Register: Commercial register, 06.09.2016
SEPA identifier SEPA identifier: LV29ZZZ40203017552
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203017552 Is active 01.12.2016
Legal address
Postal address Postal address: Rūpniecības iela 39, Jelgava, LV-3008
Fixed capital 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) Activity code (NACE): Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS)
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 Data updated in the Register of Enterprises: 29.04.2021
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 262 062.90 EUR to 26.07.2021
Find out current information about tax debts
Contact information
Phone +371 67310879 (Source: Company Annual Report)
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 (3)
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
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 16.01.2017 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 (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 (2018 year)
Index Place
Age of the company * 141086 - 141108
 141086 - 141108
Net turnover
There are no data of the place of the previous year
  4279 , Major
There are no data of the place of the previous year
 4279
Major
Profit or loss
There are no data of the place of the previous year
  114376
There are no data of the place of the previous year
 114376
Equity capital
There are no data of the place of the previous year
  13593
There are no data of the place of the previous year
 13593
Fixed assets
There are no data of the place of the previous year
  10563
There are no data of the place of the previous year
 10563
Balance
There are no data of the place of the previous year
  15514
There are no data of the place of the previous year
 15514
Tangible assets
There are no data of the place of the previous year
  9251
There are no data of the place of the previous year
 9251
Liquidity
There are no data of the place of the previous year
  73700 - 73703 , Companies
There are no data of the place of the previous year
 73700 - 73703
Companies
Profitability
There are no data of the place of the previous year
  72309 , Companies
There are no data of the place of the previous year
 72309
Companies

About the company's comparative indices

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