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
VAT identification number Status Registered Excluded
LV40003444833 Is active 24.05.1999
Legal address Legal address: Rīga, Kronvalda bulvāris 10 - 32, LV-1010 Previous addresses
Other registered in this address
Postal address Kronvalda bulvāris 10 - 32, Rīga, LV-1010
Reorganizations
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)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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
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
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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 Member of the Council
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.
TimeSharesValueSharePercentNumber of votesRegistered 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
  • 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 (2022 year)
Index Place
Age of the company * 43448 - 43455
 43448 - 43455
Net turnover
  6307 , Major
 6307
Major
Profit or loss
  4008
 4008
Equity capital
  8862
 8862
Fixed assets
  24922
 24922
Balance
  7794
 7794
Tangible assets
  22786 - 22789
 22786 - 22789
Liquidity
  51630 , Companies
 51630
Companies
Profitability
  46815 , Companies
 46815
Companies

About the company's comparative indices

Legal address on the map
Baker Tilly Baltics 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.

“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.