Baltic Invest Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 SIA "Baltic Invest Group"
Legal form Limited liability company (SIA)
Registration number, date 40203014325, 22.08.2016
Register, Included in The Register Commercial register, 22.08.2016
SEPA identifier LV52ZZZ40203014325
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203014325 Is active 08.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 9A, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 9A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 22.08.2016)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Activities of agents involved in the wholesale of timber and building materials (46.13, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 01.02.2019
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 15.01.2025
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 (8)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 01.02.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2019 1400 1.00 EUR 1 400.00 EUR 50.00 % 01.02.2019
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 01.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 119378 - 119395
 119378 - 119395
Net turnover
  86416 - 112217 , Major
 86416 - 112217 		Major
Profit or loss
  55054 - 59324
 55054 - 59324
Equity capital
  64114 - 64116
 64114 - 64116
Fixed assets
  69887 - 112215
 69887 - 112215
Balance
  87913 - 87916
 87913 - 87916
Tangible assets
  65533 - 112216
 65533 - 112216

About the company's comparative indices

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