BAI Latvia, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
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 SIA BAI Latvia
Legal form Limited liability company (SIA)
Registration number, date 40203198215, 28.02.2019
Register, Included in The Register Commercial register, 28.02.2019
SEPA identifier LV64ZZZ40203198215
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203198215 Is active 31.05.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 19, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 19, Rīga, LV-1005
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 28.02.2019)
Activity code (NACE)
  • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.06.2019
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 30.10.2024
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 (5)
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 28.02.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 28.02.2019
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 28.02.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 136620 - 136662
 136620 - 136662
Net turnover
  41309 , Major
 41309 		Major
Profit or loss
  24999
 24999
Equity capital
  36225
 36225
Fixed assets
  32628 - 32629
 32628 - 32629
Balance
  38267
 38267
Tangible assets
  29397 - 29398
 29397 - 29398
Liquidity
  49796 - 49797 , Companies
 49796 - 49797 		Companies
Profitability
  19307 , Companies
 19307 		Companies

About the company's comparative indices

BAI Latvia mentioned in newspapers   BAI Latvia zo.lv catalogue
Legal address on the map
BAI Latvia Legal address on the map
Publications (0)