BALDEDZE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALDEDZE"
Legal form Limited liability company (SIA)
Registration number, date 40003803595, 16.02.2006
Register, Included in The Register Commercial register, 16.02.2006
SEPA identifier LV89ZZZ40003803595
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003803595 Isn't active 03.04.200624.03.2011
Legal address Legal address: Rīga, Ķelnes iela 1, LV-1014 Previous addresses
Other registered in this address
Postal address Ķelnes iela 1, Rīga, LV-1014
Beneficial owners reported Yes
Registration certificate number, date Nr. K028755. 16.02.2006
Fixed capital Paid capital - 1 978 551.00 EUR (Registered in State Enterprise register 04.04.2019)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2020
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 03.10.2024
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 (23)
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 02.03.2009 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Lindsell Enterprises Limited(Registration number: HE 84892)Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra
From 01.04.2019 3340 1.00 EUR 3 340.00 EUR 0.16881 % 04.04.2019
Document country on the date of registration: Cyprus
Mytton Cooperatief U.A.(Registration number: 64479188)Hoogoorddreef 15, 1101BA, Amsterdama, Nīderlande
From 01.04.2019 1975211 1.00 EUR 1 975 211.00 EUR 99.83119 % 04.04.2019
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 United States United States

Type of control: through a legal entity as a manager

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 United States Austria

Type of control: through a legal entity as a manager

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 61454 - 61475
 61454 - 61475
Net turnover
  84754 - 109583 , Major
 84754 - 109583
Major
Profit or loss
  98636
 98636
Equity capital
  109324
 109324
Fixed assets
  11422
 11422
Balance
  20280
 20280
Tangible assets
  9472
 9472
Liquidity
  68112 , Companies
 68112
Companies

About the company's comparative indices

Legal address on the map
BALDEDZE Legal address on the map
Publications (0)