Baltic DMC Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.12.2024)
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 DMC Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003966110, 29.10.2007
Register, Included in The Register Commercial register, 29.10.2007
SEPA identifier LV76ZZZ40003966110
Data from the VAT Register
Data from the Tax Authority service is unavailable, with the most recent data as of 05.12.2024.
VAT identification number Status Registered Excluded
LV40003966110 Is active 03.01.2017
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Rāmava, Ķimeņu iela 1 - 1, LV-2111 Previous addresses
Other registered in this address
Postal address Ķimeņu iela 1 - 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K160171. 16.01.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.04.2014)
Activity code (NACE)
  • Tour operator activities (79.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.10.2020
The State support The State support history  (Actual record: 10.01.2022)
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) 245.31 EUR as of 04.12.2024
Find out current information about tax debts
Contact information
Phone +371 24115850
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 (15)
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 01.10.2015 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 11.10.2018 200 14.00 EUR 2 800.00 EUR 100.00 % 09.11.2018
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 24.08.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68976 - 68995
 68976 - 68995
Net turnover
  28786 , Major
 28786 		Major
Profit or loss
  33022 - 33025
 33022 - 33025
Equity capital
  42007 - 42008
 42007 - 42008
Fixed assets
  45037 - 45038
 45037 - 45038
Balance
  48950
 48950
Tangible assets
  41483 - 41484
 41483 - 41484
Liquidity
  48416 , Companies
 48416 		Companies
Profitability
  49104 , Companies
 49104 		Companies

About the company's comparative indices

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