Baltic International Holdings LTD, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD"
Legal form Limited liability company (SIA)
Registration number, date 40103628625, 23.01.2013
Register, Included in The Register Commercial register, 23.01.2013
SEPA identifier LV35ZZZ40103628625
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103628625 Is active 07.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. K137746. 23.01.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 29.07.2016)
Activity code (NACE)
  • Fund management activities (66.30, version 2.0) (Source: SRS, ZO.LV)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2022
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 collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
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 (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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.07.2016

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
29.07.2016

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2019 101 28.00 EUR 2 828.00 EUR 100.00 % 01.02.2019
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 01.02.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 97621 - 97661
 97621 - 97661
Net turnover
  86547 - 113868 , Major
 86547 - 113868 		Major
Profit or loss
  1171
 1171
Equity capital
  2375
 2375
Fixed assets
  69795 - 113868
 69795 - 113868
Balance
  4406
 4406
Tangible assets
  65481 - 113869
 65481 - 113869
Liquidity
  1837 , Companies
 1837 		Companies

About the company's comparative indices

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