Balt Brand Serviss, SIA

Basic data
Name SIA "Balt Brand Serviss"
Legal form Limited liability company (SIA)
Registration number, date 40203016701, 01.09.2016
Register, Included in The Register Commercial register, 01.09.2016
SEPA identifier LV17ZZZ40203016701
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203016701 Is active 19.10.2021
Legal address Legal address: Salaspils nov., Salaspils, Rīgas iela 115, LV-2169 Other registered in this address
Postal address Rīgas iela 115, Salaspils, Salaspils nov., LV-2169
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 01.09.2016)
Activity code (NACE)
  • Repair of machinery (33.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.11.2021
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) Not registered as of 09.12.2024
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 (8)
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 01.09.2016 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 25.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 560 1.00 EUR 560.00 EUR 20.00 % 25.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2021 1120 1.00 EUR 1 120.00 EUR 40.00 % 25.11.2021
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 25.11.2021 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119841 - 119867
 119841 - 119867
Net turnover
  80966 - 80971 , Major
 80966 - 80971
Major
Profit or loss
  85730 - 85732
 85730 - 85732
Equity capital
  32287
 32287
Fixed assets
  69697 - 111779
 69697 - 111779
Balance
  46484 - 46486
 46484 - 46486
Tangible assets
  65373 - 111780
 65373 - 111780
Liquidity
  23 , Companies
 23
Companies
Profitability
  67760 , Companies
 67760
Companies

About the company's comparative indices

Legal address on the map
Balt Brand Serviss Legal address on the map
Publications (0)