BALTIC DIA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 DIA"
Legal form Limited liability company (SIA)
Registration number, date 50103812191, 29.07.2014
Register, Included in The Register Commercial register, 29.07.2014
SEPA identifier LV03ZZZ50103812191
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103812191 Is active 14.08.2014
Check in EU VAT register
Legal address Legal address: Rīga, Liepājas iela 34, LV-1002 Previous addresses
Other registered in this address
Postal address Liepājas iela 34, Rīga, LV-1002
Beneficial owners reported Yes
Registration certificate number, date Nr. K175470. 29.07.2014
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.07.2014)
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, CSB)
  • Activities of employment placement agencies (78.10, version 2.0) (Source: ZO.LV)
  • Installation of industrial machinery and equipment (33.20, version 2.0) (Source: ZO.LV)
  • Repair of machinery (33.12, version 2.0) (Source: ZO.LV)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.04.2022
The State support The State support history  (Actual record: 16.07.2021)
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) 5 415.29 EUR as of 13.11.2024
Find out current information about tax debts
Contact information
Phone +371 66154333
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 (9)
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 29.07.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 10.08.2017 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		 10.08.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Belarus
 
2. Procuration
From 19.09.2016 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		 19.09.2016
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
WP Group B.V.(Registration number: 60646330)Borkumweg 6-05, 9979 XH Eemshaven, The Netherlands
From 29.07.2014 3000 1.00 EUR 3 000.00 EUR 100.00 % 29.07.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Germany Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2019 Germany Germany

Type of control: on the basis of ownership

 Sign in
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 * 107460 - 107487
 107460 - 107487
Net turnover
  10817 , Major
 10817 		Major
Profit or loss
  24226
 24226
Equity capital
  14405
 14405
Fixed assets
  52177 - 52182
 52177 - 52182
Balance
  17198
 17198
Tangible assets
  48453 - 48458
 48453 - 48458
Liquidity
  33261 , Companies
 33261 		Companies
Profitability
  44309 , Companies
 44309 		Companies

About the company's comparative indices

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