APVIENOTAIS BALTIJAS FONDS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
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 "APVIENOTAIS BALTIJAS FONDS" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003590000, 07.05.2002
Register, Included in The Register Commercial register, 07.05.2002
SEPA identifier LV19ZZZ40003590000
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003590000 Is active 29.09.2003
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 9 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 9 - 8, Rīga, LV-1010
Registration certificate number, date Nr. C01308. 07.05.2002
Fixed capital Paid capital - 234 400.00 EUR (Registered in State Enterprise register 17.07.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS)
  • Service activities incidental to water transportation (52.22, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.04.2023
The State support The State support history  (Actual record: 23.07.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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 (22)
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 29.01.2020 Head 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 (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
INVESTAMICO HOLDINGS LTD(Registration number: HE 187550)Strovolos, 77, STROVOLOS CENTER, Floor 4, Flat/Office 401 Strovolos, 2018, Nikosija, Kipra
From 20.04.2023 42192 1.00 EUR 42 192.00 EUR 18.00 % 26.04.2023
Document country on the date of registration: Cyprus
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2023 11720 1.00 EUR 11 720.00 EUR 5.00 % 30.01.2023
Document country on the date of registration: Russian Federation
RADERSON CONSULT LIMITED(Registration number: HE 218190)Kimonos 40, Limassol, 3095 Cyprus
From 01.08.2022 11954 1.00 EUR 11 954.00 EUR 5.09983 % 02.08.2022
Document country on the date of registration: Cyprus
WINDORAH HOLDINGS LIMITED(Registration number: HE 295535)Fragklinou Rousvelt, 140B, Limassola, 3011, Kipras Republika The shares are pledged. Commercial pledge act 100173305
From 01.08.2022 168534 1.00 EUR 168 534.00 EUR 71.90017 % 02.08.2022
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2020 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50078 - 50085
 50078 - 50085
Net turnover
  15285 , Major
 15285 		Major
Profit or loss
  11591 - 11592
 11591 - 11592
Equity capital
  4427
 4427
Fixed assets
  3141
 3141
Balance
  4471
 4471
Tangible assets
  2355
 2355
Liquidity
  75845 - 75847 , Companies
 75845 - 75847 		Companies
Profitability
  21358 , Companies
 21358 		Companies

About the company's comparative indices

APVIENOTAIS BALTIJAS FONDS mentioned in newspapers   APVIENOTAIS BALTIJAS FONDS zo.lv catalogue
Legal address on the map
APVIENOTAIS BALTIJAS FONDS Legal address on the map
Publications (0)