Baker Tilly Baltics, AS
Basic data | |||||||||||||
Name | Baker Tilly Baltics AS Previous names | ||||||||||||
Legal form | Joint stock company (AS) | ||||||||||||
Registration number, date | 40003444833, 17.05.1999 | ||||||||||||
Register, Included in The Register | Commercial register, 17.10.2002 | ||||||||||||
SEPA identifier | LV49ZZZ40003444833 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kronvalda bulvāris 10 - 32, LV-1010
Previous addresses Other registered in this address |
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Postal address | Kronvalda bulvāris 10 - 32, Rīga, LV-1010 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K075570. 23.10.2008 | ||||||||||||
Fixed capital |
Paid capital - 39 405.00 EUR (Registered in State Enterprise register 14.01.2019) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 08.10.2024 |
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 01.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67321000 |
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 (24) | |||
2022 , Annual report , 01.07.2022 - 30.06.2023 , 22.12.2023 | 01.07.2022 - 30.06.2023 | Annual report | 22.12.2023 |
2021 , Annual report , 01.07.2021 - 30.06.2022 , 05.12.2022 | 01.07.2021 - 30.06.2022 | Annual report | 05.12.2022 |
2020 , Annual report , 01.07.2020 - 30.06.2021 , 01.12.2021 | 01.07.2020 - 30.06.2021 | Annual report | 01.12.2021 |
2019 , Annual report , 01.07.2019 - 30.06.2020 , 28.12.2020 | 01.07.2019 - 30.06.2020 | Annual report | 28.12.2020 |
2018 , Annual report , 01.07.2018 - 30.06.2019 , 01.11.2019 | 01.07.2018 - 30.06.2019 | Annual report | 01.11.2019 |
2017 , Annual report , 01.07.2017 - 30.06.2018 , 17.12.2018 | 01.07.2017 - 30.06.2018 | Annual report | 17.12.2018 |
2016 , Annual report , 01.07.2016 - 30.06.2017 , 17.10.2017 | 01.07.2016 - 30.06.2017 | Annual report | 17.10.2017 |
2015 , Annual report , 01.07.2015 - 30.06.2016 , 03.11.2016 | 01.07.2015 - 30.06.2016 | Annual report | 03.11.2016 |
2014 , Annual report , 01.07.2014 - 30.06.2015 , 21.12.2015 | 01.07.2014 - 30.06.2015 | Annual report | 21.12.2015 |
2013 , Annual report , 01.07.2013 - 30.06.2014 , 06.11.2014 | 01.07.2013 - 30.06.2014 | Annual report | 06.11.2014 |
2012 , Annual report , 01.07.2012 - 30.06.2013 , 02.11.2013 | 01.07.2012 - 30.06.2013 | Annual report | 02.11.2013 |
2011 , Annual report , 01.07.2011 - 30.06.2012 , 06.11.2012 | 01.07.2011 - 30.06.2012 | Annual report | 06.11.2012 |
2010 , Annual report , 01.07.2010 - 30.06.2011 , 09.11.2011 | 01.07.2010 - 30.06.2011 | Annual report | 09.11.2011 |
2009 , Annual report , 01.07.2008 - 30.06.2009 , 10.11.2010 | 01.07.2008 - 30.06.2009 | Annual report | 10.11.2010 |
2008 , Annual report , 01.07.2008 - 30.06.2009 , 30.11.2009 | 01.07.2008 - 30.06.2009 | Annual report | 30.11.2009 |
2007 , Annual report , 01.07.2007 - 30.06.2008 , 08.11.2008 | 01.07.2007 - 30.06.2008 | Annual report | 08.11.2008 |
2006 , Annual report , 01.07.2006 - 30.06.2007 , 24.09.2007 | 01.07.2006 - 30.06.2007 | Annual report | 24.09.2007 |
2005 , Annual report , 01.07.2005 - 30.06.2006 , 26.10.2006 | 01.07.2005 - 30.06.2006 | Annual report | 26.10.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 06.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 06.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
2002 , Annual report , 01.07.2002 - 31.12.2002 , 02.05.2003 | 01.07.2002 - 31.12.2002 | Annual report | 02.05.2003 |
2001 , Annual report , 01.07.2001 - 30.06.2002 , 15.10.2002 | 01.07.2001 - 30.06.2002 | Annual report | 15.10.2002 |
2000 , Annual report , 01.07.2000 - 30.06.2001 , 01.11.2001 | 01.07.2000 - 30.06.2001 | Annual report | 01.11.2001 |
1999 , Annual report , 17.05.1999 - 30.06.2000 , 01.11.2000 | 17.05.1999 - 30.06.2000 | Annual report | 01.11.2000 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
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 16.01.2024 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. Council (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2024 |
Chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2024 |
Deputy chairperson of the Council |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 16.01.2024 |
Member of the Council |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (2) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
1. Procuration | ||||
From 25.09.2018 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Right of sole representation |
25.09.2018 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
2. Procuration | ||||
From 21.05.2008 |
Rights to dispossess real property Rights to pledge real property Rights to encumber with rights in rem Right of sole representation |
21.05.2008 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders | ||||||
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024. | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.11.2018 | Latvia | Latvia | |
Type of control: as a shareholder Sign in |
Awards | |
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Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 43448 - 43455 | 43448 - 43455 | ||
Net turnover
6307 , Major
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6307 |
Major | |
Profit or loss
4008
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4008 |
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Equity capital
8862
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8862 |
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Fixed assets
24922
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24922 |
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Balance
7794
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7794 |
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Tangible assets
22786 - 22789
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22786 - 22789 |
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Liquidity
51630 , Companies
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51630 |
Companies | |
Profitability
46815 , Companies
|
46815 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (2) | |
Auditorfirma “Baker Tilly Baltics” maina nosaukumu, ieceļ padomi | 21.11.2018 07:25 |
Auditorfirma SIA "Baker Tilly Baltics" noslēgusi reorganizāciju, kļūstot par akciju sabiedrību un uzņēmums mainījis nosaukumu AS “Baker Tilly”, ziņo “Lursoft” Klientu portfelis. |
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“Baker Tilly Baltics” kļūs par akciju sabiedrību | 25.06.2018 06:04 |
Auditorfirmas SIA "Baker Tilly Baltics" dalībnieki nolēmuši pārveidot uzņēmumu par akciju sabiedrību, ziņo “Lursoft” Klientu portfelis. |