Balt Invest Group, SIA

Basic data
Name SIA "Balt Invest Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003781673, 10.11.2005
Register, Included in The Register Commercial register, 10.11.2005
SEPA identifier LV89ZZZ40003781673
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003781673 Is active 16.05.2022
Legal address Legal address: Rīga, Lāčplēša iela 87B, LV-1011 Previous addresses
Other registered in this address
Postal address Lāčplēša iela 87B, Rīga, LV-1011
Registration certificate number, date Nr. K024243. 10.11.2005
Fixed capital Paid capital - 35 570.00 EUR (Registered in State Enterprise register 27.05.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
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 collaterals Not registered
Tax debts (as of date) 2 420.18 EUR as of 03.07.2024
Find out current information about tax debts
Contact information
Phone +371 29193333
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 (18)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Canada
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.04.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 29.09.2022 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
29.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 17785 1.00 EUR 17 785.00 EUR 50.00 % 11.04.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 17785 1.00 EUR 17 785.00 EUR 50.00 % 11.04.2022
Document country on the date of registration: Canada
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Latvia Canada

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
29.03.2022

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 60753 - 60769
 60753 - 60769
Net turnover
  77520 - 77521 , Major
 77520 - 77521
Major
Profit or loss
  88683
 88683
Equity capital
  82659 - 82660
 82659 - 82660
Fixed assets
  2647
 2647
Balance
  3830
 3830
Tangible assets
  2021
 2021
Liquidity
  71964 - 71968 , Companies
 71964 - 71968
Companies
Profitability
  79891 , Companies
 79891
Companies

About the company's comparative indices

Legal address on the map
Balt Invest Group Legal address on the map
Publications (0)