Baltheo, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Baltheo"
Legal form Limited liability company (SIA)
Registration number, date 40103346952, 23.11.2010
Register, Included in The Register Commercial register, 23.11.2010
SEPA identifier LV18ZZZ40103346952
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103346952 Is active 10.02.2011
Check in EU VAT register
Legal address Legal address: Ropažu nov., Ropažu pag., Silakrogs, "Liedagi" - 32, LV-2133 *** Previous addresses
Other registered in this address
Postal address "Liedagi" - 32, Silakrogs, Ropažu pag., Ropažu nov., LV-2133
Reorganizations
Registration certificate number, date Nr. K093022. 23.11.2010
Fixed capital Paid capital - 5 656.00 EUR (Registered in State Enterprise register 16.12.2014)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 31.10.2024
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 (13)
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 23.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 23.11.2010 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		 23.11.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2014 101 56.00 EUR 5 656.00 EUR 100.00 % 16.12.2014
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2019 Germany Germany

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 81743 - 81770
 81743 - 81770
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  100618
 100618
Equity capital
  8149
 8149
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  12913
 12913
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  4053 , Companies
 4053 		Companies

About the company's comparative indices

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