BALTENT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTENT" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203068277, 11.05.2017
Register, Included in The Register Commercial register, 11.05.2017
SEPA identifier LV94ZZZ40203068277
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203068277 Is active 07.06.2017
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 6, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 6, Rīga, LV-1010
Fixed capital Paid capital - 3 637 733.00 EUR (Registered in State Enterprise register 07.10.2022)
Activity code (NACE)
  • Gambling and betting activities (92.00, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2023
The State support The State support history  (Actual record: 09.09.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 14.03.2024
Find out current information about tax debts
Contact information
Phone +371 27775559
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 (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
Sign in

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Finland
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2021 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
Sabiedrība ar ierobežotu atbildību SHHS(40203383264)Rīga, Baznīcas iela 45 - 8
From 10.08.2023 363774 1.00 EUR 363 774.00 EUR 10.00002 % 15.08.2023
Document country on the date of registration: Latvia
SIA "THEVENTU.RE"(40203500739)Rīga, Krišjāņa Valdemāra iela 33 - 6
From 10.08.2023 3273959 1.00 EUR 3 273 959.00 EUR 89.99998 % 15.08.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Latvia Finland

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.09.2021 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
15.08.2023

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
15.08.2023

From Type of control: on the basis of ownership
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 127439 - 127465
 127439 - 127465
Net turnover
  15760 , Major
 15760
Major
Profit or loss
  111428
 111428
Equity capital
  18612
 18612
Fixed assets
  53694 - 53703
 53694 - 53703
Balance
  15498
 15498
Tangible assets
  54363 - 54374
 54363 - 54374
Liquidity
  35029 - 35030 , Companies
 35029 - 35030
Companies
Profitability
  47736 , Companies
 47736
Companies

About the company's comparative indices

Legal address on the map
BALTENT Legal address on the map
Publications (0)