Balti & CO, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Balti & CO"
Legal form Limited liability company (SIA)
Registration number, date 40103674179, 23.05.2013
Register, Included in The Register Commercial register, 23.05.2013
SEPA identifier LV37ZZZ40103674179
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103674179 Isn't active 16.04.201427.03.2017
Check in EU VAT register
Legal address Legal address: Siguldas nov., Sigulda, Krišjāņa Barona iela 2 - 29, LV-2150 Other registered in this address
Postal address Krišjāņa Barona iela 2 - 29, Sigulda, Siguldas nov., LV-2150
Registration certificate number, date Nr. K150690. 23.05.2013
Fixed capital Paid capital - 4.00 EUR (Registered in State Enterprise register 23.05.2013)
Activity code (NACE)
  • Other building and industrial cleaning activities (81.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.09.2022
Encumbrances
Suspension of economic activity
  • 08.01.2018. Decision on the suspension of economic activity. From 23.01.2018. it is not allowed to perform transactions. (Source: SRS)
  • 17.01.2018. Valsts ieņēmumu dienesta 08.01.2018. lēmums Nr. 30.1-8.59.2/7072 (Source: UR)
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 19.11.2024
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 (3)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 99644 - 99667
 99644 - 99667

About the company's comparative indices

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