BALTIC HOTEL GROUP, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BALTIC HOTEL GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003684043, 07.06.2004
Register, Included in The Register Commercial register, 07.06.2004
SEPA identifier LV27ZZZ40003684043
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003684043 Is active 20.07.2004
Check in EU VAT register
Legal address Legal address: Jūrmala, Jūras iela 23/25, LV-2015 Previous addresses
Other registered in this address
Postal address Jūras iela 23/25, Jūrmala, LV-2015
Beneficial owners reported Yes
Registration certificate number, date Nr. C32886. 07.06.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 09.05.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.01.2020
The State support The State support history  (Actual record: 14.01.2022)
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) Not registered 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 (20)
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 14.11.2012 Head of the board/ Right of sole representation
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BALTIC INVESTMENTS HOLDINGS, INC.(Registration number: P18000093011)101 SE 6th Avenue, Suite C, Delray Beach, Florida 33483, Amerikas Savienotās Valstis
From 27.11.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 10.12.2018
Document country on the date of registration: United States
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2017 United States United States

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 55172 - 55182
 55172 - 55182
Net turnover
  6968 , Major
 6968 		Major
Profit or loss
  1868
 1868
Equity capital
  18129
 18129
Fixed assets
  2102
 2102
Balance
  3356
 3356
Tangible assets
  1500
 1500
Liquidity
  79358 - 79359 , Companies
 79358 - 79359 		Companies
Profitability
  31391 , Companies
 31391 		Companies

About the company's comparative indices

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