Baltic Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Holding"
Legal form Limited liability company (SIA)
Registration number, date 42403018328, 28.04.2006
Register, Included in The Register Commercial register, 28.04.2006
SEPA identifier LV27ZZZ42403018328
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403018328 Isn't active 01.06.200612.09.2019
Check in EU VAT register
Legal address Legal address: Rēzekne, Skolas iela 3 - 16, LV-4601 Other registered in this address
Postal address Skolas iela 3 - 16, Rēzekne, LV-4601
Registration certificate number, date Nr. K029158. 28.04.2006
Fixed capital Paid capital - 59 752.00 EUR (Registered in State Enterprise register 21.05.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Logging (02.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
Creditor notifications Yes  (Actual record: 07.10.2024)
Encumbrances
Activity termination 07.10.2024. Valsts ieņēmumu dienesta 17.07.2024. lēmums Nr.30.1/17.22.1/77686
Suspension of economic activity
  • 08.04.2024. Decision on the suspension of economic activity. From 10.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 09.04.2024. Valsts ieņēmumu dienesta 2024.gada 8.aprīļa lēmums Nr.30.1/17.22.1/41466 (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) 12 794.88 EUR as of 13.11.2024
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 (13)
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. Officials
The company has no current officials since 07.10.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 2134 14.00 EUR 29 876.00 EUR 50.00 % 21.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2015 2134 14.00 EUR 29 876.00 EUR 50.00 % 21.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices
Index Place
Age of the company * 62208 - 62227
 62208 - 62227

About the company's comparative indices

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