Baltic Intelligence, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Baltic Intelligence" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103701903, 19.08.2013
Register, Included in The Register Commercial register, 19.08.2013
SEPA identifier LV38ZZZ40103701903
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103701903 Is active 26.09.2013
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 62A - 60A, LV-1011 *** Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 62A - 60A, Rīga, LV-1011
Registration certificate number, date Nr. K152503. 19.08.2013
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 19.08.2013)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2018
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 20056739
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 19.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: France
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 2703 1.00 EUR 2 703.00 EUR 94.9754 % 26.05.2014
Document country on the date of registration: France
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 143 1.00 EUR 143.00 EUR 5.0246 % 26.05.2014
Document country on the date of registration: France
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.03.2018 France France

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101240 - 101260
 101240 - 101260
Net turnover
  45622 , Major
 45622 		Major
Profit or loss
  104717
 104717
Equity capital
  5798
 5798
Fixed assets
  10081
 10081
Balance
  9650
 9650
Tangible assets
  13152
 13152
Liquidity
  1534 , Companies
 1534 		Companies
Profitability
  79256 , Companies
 79256 		Companies

About the company's comparative indices

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