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 responsibility 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
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: 11.03.2020
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: Registered
SRS administered tax debts SRS administered tax debts: 3 913.93 EUR to 26.07.2020
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 (3)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 16.01.2017 Member of the Board/ Right of sole representation
Document country : Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 02.12.2019 2380 1.00 EUR 2 380.00 EUR 85.00 % 06.12.2019
Document country : Lithuania
Natural person (xxxxxx-xxxxx)
From 02.12.2019 420 1.00 EUR 420.00 EUR 15.00 % 06.12.2019
Document country : Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 06.12.2019 Lithuania Lithuania

Type of control: as a member

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Natural person (xxxxxx-xxxxx)
From 02.03.2018 Latvia Latvia

Type of control: as a member

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Comparable (2018 year)
Index Place
Age of the company * 151727 - 151751
151727 - 151751
Net turnover
4274 , Major
4274
Major
Profit or loss
113028
113028
Equity capital
13555
13555
Fixed assets
10522
10522
Balance
15457
15457
Tangible assets
9225
9225
Liquidity
73241 - 73244 , Companies
73241 - 73244
Companies
Profitability
71964 , Companies
71964
Companies
Registered capital * 142664 - 170980
142664 - 170980


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