BALTI-M, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "BALTI-M"
Legal form Limited liability company (SIA)
Registration number, date 40103784464, 29.04.2014
Register, Included in The Register Commercial register, 29.04.2014
SEPA identifier LV48ZZZ40103784464
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brāļu Kaudzīšu iela 21 - 27, LV-1021 Previous addresses
Other registered in this address
Postal address Brāļu Kaudzīšu iela 21 - 27, Rīga, LV-1021
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.04.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.02.2023
The State support The State support history  (Actual record: 14.05.2021)
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 26933936
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 (10)
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 29.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.04.2014 28 100.00 EUR 2 800.00 EUR 100.00 % 29.04.2014
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 105737 - 105773
 105737 - 105773
Net turnover
  70126 - 70128 , Major
 70126 - 70128 		Major
Profit or loss
  82714 - 82723
 82714 - 82723
Equity capital
  49754 - 49757
 49754 - 49757
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  68708 - 68712
 68708 - 68712
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  10353 , Companies
 10353 		Companies
Profitability
  22839 , Companies
 22839 		Companies

About the company's comparative indices

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