BALTAKS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 27.01.2025)
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 "BALTAKS"
Legal form Limited liability company (SIA)
Registration number, date 40003456781, 20.08.1999
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV75ZZZ40003456781
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003456781 Isn't active 09.09.199908.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dārza iela 2, LV-1007 Previous addresses
Other registered in this address
Postal address Dārza iela 2, Rīga, LV-1007
Beneficial owners reported Yes
Fixed capital Paid capital - 202 104.00 EUR (Registered in State Enterprise register 25.01.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 29.11.2023
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 Yes
Tax debts (as of date) Not registered as of 09.01.2025
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 (25)
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 09.03.2021 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.
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 12.03.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 12.03.2021
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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
KROKMOND HOLDINGS LIMITED(Registration number: HE 308662)41-49 Agiou Nikolaou street, Nimeli Court, 3rd floor, Egkomi, 2408, Nicosia, Cyprus
From 21.12.2015 101052 2.00 EUR 202 104.00 EUR 100.00 % 25.01.2016
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Ireland Ireland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.03.2021 Ireland Ireland

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 43753 - 43764
 43753 - 43764
Net turnover
  86535 - 112458 , Major
 86535 - 112458 		Major
Profit or loss
  110930
 110930
Equity capital
  111889
 111889
Fixed assets
  15729
 15729
Balance
  24515
 24515
Tangible assets
  13288
 13288
Liquidity
  81354 - 81357 , Companies
 81354 - 81357 		Companies

About the company's comparative indices

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