Baltic Audit, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Baltic Audit" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103888857, 13.04.2015
Register, Included in The Register Commercial register, 13.04.2015
SEPA identifier LV63ZZZ40103888857
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103888857 Is active 04.08.2015
Check in EU VAT register
Legal address Legal address: Rīga, Bērzaunes iela 6A, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzaunes iela 6A, Rīga, LV-1039
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.04.2015)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.03.2024
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 27880096
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 (8)
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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.04.2015 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 17.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2018 Latvia Latvia

Type of control: as a member

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

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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 (2023 year)
Index Place
Age of the company * 112159 - 112189
 112159 - 112189
Net turnover
  20054 , Major
 20054 		Major
Profit or loss
  16851
 16851
Equity capital
  27653
 27653
Fixed assets
  69276 - 111032
 69276 - 111032
Balance
  29579
 29579
Tangible assets
  64997 - 111033
 64997 - 111033
Liquidity
  46815 - 46816 , Companies
 46815 - 46816 		Companies
Profitability
  34583 , Companies
 34583 		Companies

About the company's comparative indices

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