Balt Aliance, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Balt Aliance" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003279227, 11.01.1996
Register, Included in The Register Commercial register, 25.09.2003
SEPA identifier LV02ZZZ40003279227
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003279227 Is active 19.11.2003
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Baltezers, Senču prospekts 45, LV-2164 *** Previous addresses
Other registered in this address
Postal address Senču prospekts 45, Baltezers, Garkalnes pag., Ropažu nov., LV-2164
Registration certificate number, date Nr. K049320. 23.04.2007
Fixed capital Paid capital - 298 796.00 EUR (Registered in State Enterprise register 31.07.2015)
Activity code (NACE)
  • Other human health activities (86.90, version 2.0) (Source: SRS, CSB)
  • Hotels and similar accommodation (55.10, version 2.0) (Source: ZO.LV)
  • Restaurants and mobile food service activities (56.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 14.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 67990278
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 (28)
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 09.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.06.2006 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		 15.06.2006
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (14)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 110989 1.00 EUR 110 989.00 EUR 37.14541 % 13.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2022 1067 1.00 EUR 1 067.00 EUR 0.3571 % 13.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2019 84518 1.00 EUR 84 518.00 EUR 28.28619 % 09.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 853 1.00 EUR 853.00 EUR 0.28548 % 02.01.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 654 1.00 EUR 654.00 EUR 0.21888 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 5258 1.00 EUR 5 258.00 EUR 1.75973 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 24231 1.00 EUR 24 231.00 EUR 8.10955 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 327 1.00 EUR 327.00 EUR 0.10944 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 12805 1.00 EUR 12 805.00 EUR 4.28553 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 1067 1.00 EUR 1 067.00 EUR 0.3571 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 1067 1.00 EUR 1 067.00 EUR 0.3571 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 54979 1.00 EUR 54 979.00 EUR 18.40018 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 654 1.00 EUR 654.00 EUR 0.21888 % 31.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2015 327 1.00 EUR 327.00 EUR 0.10944 % 31.07.2015
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 09.01.2020 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: as a member

 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 (2023 year)
Index Place
Age of the company * 34751 - 34760
 34751 - 34760
Net turnover
  3302 , Major
 3302 		Major
Profit or loss
  8677
 8677
Equity capital
  2497
 2497
Fixed assets
  2035
 2035
Balance
  2928
 2928
Tangible assets
  1455
 1455
Liquidity
  56926 , Companies
 56926 		Companies
Profitability
  51670 , Companies
 51670 		Companies

About the company's comparative indices

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