Balt Invest Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 06.06.2025
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 (19)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.04.2022 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 17785 1.00 EUR 17 785.00 EUR 50.00 % 11.04.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2024 year)
Index Place
Age of the company * 59231 - 59247
 59231 - 59247
Net turnover
  78975 - 100473 , Major
 78975 - 100473 		Major
Profit or loss
  97831
 97831
Equity capital
  96677 - 96678
 96677 - 96678
Fixed assets
  1563
 1563
Balance
  2298
 2298
Tangible assets
  1154
 1154
Liquidity
  73704 - 73706 , Companies
 73704 - 73706 		Companies

About the company's comparative indices

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