BALTBŪVE A, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTBŪVE A"
Legal form Limited liability company (SIA)
Registration number, date 40003580924, 01.02.2002
Register, Included in The Register Commercial register, 05.11.2004
SEPA identifier LV49ZZZ40003580924
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003580924 Isn't active 28.03.200214.01.2019
Legal address Legal address: Rīga, Kurzemes prospekts 15B, LV-1067 Other registered in this address
Postal address Kurzemes prospekts 15B, Rīga, LV-1067
Registration certificate number, date Nr. C46799. 05.11.2004
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.07.2015)
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 10.07.2019
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 (22)
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 12.11.2007 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.06.2015 1400 1.00 EUR 1 400.00 EUR 50.00 % 02.07.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 49346 - 49357
 49346 - 49357
Net turnover
  49871 - 49872 , Major
 49871 - 49872
Major
Profit or loss
  46764 - 46769
 46764 - 46769
Equity capital
  41590 - 41592
 41590 - 41592
Fixed assets
  68467 - 68479
 68467 - 68479
Balance
  54157 - 54160
 54157 - 54160
Tangible assets
  64494 - 64503
 64494 - 64503
Liquidity
  30714 , Companies
 30714
Companies
Profitability
  487 - 9020 , Companies
 487 - 9020
Companies

About the company's comparative indices

Legal address on the map
BALTBŪVE A Legal address on the map
Publications (0)