Balibaba, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Balibaba"
Legal form Limited liability company (SIA)
Registration number, date 40203169339, 18.09.2018
Register, Included in The Register Commercial register, 18.09.2018
SEPA identifier LV30ZZZ40203169339
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203169339 Is active 28.08.2019
Check in EU VAT register
Legal address Legal address: Jēkabpils nov., Jēkabpils, Dzirnavu iela 12, LV-5201 *** Previous addresses
Other registered in this address
Postal address Dzirnavu iela 12, Jēkabpils, Jēkabpils nov., LV-5201
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 26.09.2018)
Activity code (NACE)
  • Other retail sale not in stores, stalls or markets (47.99, version 2.0) (Source: SRS)
  • Wholesale of fruit and vegetables (46.31, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.07.2021
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) 301.64 EUR as of 06.11.2024
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
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2018 1 1.00 EUR 1.00 EUR 50.00 % 26.09.2018
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2018 1 1.00 EUR 1.00 EUR 50.00 % 26.09.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2018 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.09.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 133276 - 133310
 133276 - 133310
Net turnover
  85612 - 110883 , Major
 85612 - 110883 		Major
Profit or loss
  82395 - 82399
 82395 - 82399
Equity capital
  99328 - 99329
 99328 - 99329
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  103932 - 104241
 103932 - 104241
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  96924 - 97050 , Companies
 96924 - 97050 		Companies

About the company's comparative indices

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