BALTCONTROL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.09.2024)
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 SIA "BALTCONTROL" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003284821, 27.02.1996
Register, Included in The Register Commercial register, 15.12.2004
SEPA identifier LV28ZZZ50003284821
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003284821 Isn't active 09.04.199621.06.2021
Check in EU VAT register
Legal address Legal address: Rīga, Zāļu iela 4, LV-1004 Previous addresses
Other registered in this address
Postal address Zāļu iela 4, Rīga, LV-1004
Registration certificate number, date Nr. K006458. 15.12.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 06.05.2022)
Activity code (NACE)
  • Other construction installation (43.29, 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 collaterals Not registered
Tax debts (as of date) 236.10 EUR as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 67627201
+371 67605055
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 18.02.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.03.2022 20 142.00 EUR 2 840.00 EUR 100.00 % 06.05.2022
Document country on the date of registration: Finland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2022 Finland Finland

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 35299 - 35316
 35299 - 35316
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  64708 - 64858
 64708 - 64858
Equity capital
  100181
 100181
Fixed assets
  30967 - 30968
 30967 - 30968
Balance
  43811
 43811
Tangible assets
  27889
 27889
Liquidity
  75314 - 75316 , Companies
 75314 - 75316 		Companies

About the company's comparative indices

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