BALT FAKTORS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 FAKTORS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003369874, 05.12.1997
Register, Included in The Register Commercial register, 12.02.2004
SEPA identifier LV37ZZZ40003369874
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003369874 Isn't active 12.06.200319.10.2015
Check in EU VAT register
Legal address Legal address: Rīga, Lienes iela 9 - 37, LV-1009 Other registered in this address
Postal address Lienes iela 9 - 37, Rīga, LV-1009
Registration certificate number, date Nr. C04502. 12.02.2004
Fixed capital Paid capital - 116 675.00 EUR (Registered in State Enterprise register 02.10.2006)
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 04.08.2023
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 01.11.2024
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 (26)
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 19.11.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.06.2014 4100 28.46 EUR" 116 675.49 EUR" 100.00 % 12.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 39957 - 39968
 39957 - 39968
Net turnover
  52861 - 52864 , Major
 52861 - 52864 		Major
Profit or loss
  15994
 15994
Equity capital
  109728
 109728
Fixed assets
  42835
 42835
Balance
  70937 - 70942
 70937 - 70942
Tangible assets
  39350
 39350
Liquidity
  88195 - 88200 , Companies
 88195 - 88200 		Companies
Profitability
There are no data of the place of the previous year
  10101 , Companies
There are no data of the place of the previous year
 10101 		Companies

About the company's comparative indices

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