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 |
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Legal address |
Legal address:
Rīga, Ķelnes iela 1, LV-1014
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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 | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 02.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 02.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 14.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 14.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 24.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 24.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 30.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 30.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 06.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 06.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.03.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.03.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 16.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 16.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 13.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 13.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 27.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 27.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 19.03.2013 | 01.01.2012 - 31.12.2012 | Annual report | 19.03.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 09.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 09.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 12.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 12.03.2011 |
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 31.03.2011 | 01.01.2010 - 31.12.2010 | Dependency Statement | 31.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.01.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.01.2010 |
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 16.04.2010 | 01.01.2009 - 31.12.2009 | Dependency Statement | 16.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 21.01.2009 | 01.01.2008 - 31.12.2008 | Annual report | 21.01.2009 |
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 12.02.2009 | 01.01.2008 - 31.12.2008 | Dependency Statement | 12.02.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.03.2008 |
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 10.05.2008 | 01.01.2007 - 31.12.2007 | Dependency Statement | 10.05.2008 |
2006 , Annual report , 16.02.2006 - 31.12.2006 , 16.04.2007 | 16.02.2006 - 31.12.2006 | Annual report | 16.04.2007 |
2006 , Dependency Statement , 16.02.2006 - 31.12.2006 , 16.04.2007 | 16.02.2006 - 31.12.2006 | Dependency Statement | 16.04.2007 |
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 02.03.2009 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
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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
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84754 - 109583 |
Major | |
Profit or loss
98636
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98636 |
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Equity capital
109324
|
109324 |
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Fixed assets
11422
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11422 |
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Balance
20280
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20280 |
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Tangible assets
9472
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9472 |
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Liquidity
68112 , Companies
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68112 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |