Baltic House Systems, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic House Systems"
Legal form Limited liability company (SIA)
Registration number, date 42103067837, 10.12.2013
Register, Included in The Register Commercial register, 10.12.2013
SEPA identifier LV06ZZZ42103067837
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103067837 Is active 26.07.2014
Legal address Legal address: Liepāja, Caunu iela 8, LV-3401 Previous addresses
Other registered in this address
Postal address Caunu iela 8, Liepāja, LV-3401
Registration certificate number, date Nr. K149561. 10.12.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 10.12.2013)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
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) 9 132.72 EUR as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 26487510
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 (10)
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 10.12.2013 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 10.12.2013 2846 1.00 EUR 2 846.00 EUR 100.00 % 10.12.2013
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 07.03.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 103420 - 103449
 103420 - 103449
Net turnover
  36227 , Major
 36227
Major
Profit or loss
  98489
 98489
Equity capital
  103602
 103602
Fixed assets
  58880 - 58889
 58880 - 58889
Balance
  39352
 39352
Tangible assets
  55157 - 55168
 55157 - 55168
Liquidity
  71710 , Companies
 71710
Companies
Profitability
  74306 , Companies
 74306
Companies

About the company's comparative indices

Legal address on the map
Baltic House Systems Legal address on the map
Publications (0)