Baltic Invest Liepāja, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 AS "Baltic Invest Liepāja"
Legal form Joint stock company (AS)
Registration number, date 42103047949, 27.04.2009
Register, Included in The Register Commercial register, 27.04.2009
SEPA identifier LV87ZZZ42103047949
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103047949 Is active 05.09.2015
Check in EU VAT register
Legal address Legal address: Liepāja, Meldru iela 1, LV-3401 Other registered in this address
Postal address Meldru iela 1, Liepāja, LV-3401
Registration certificate number, date Nr. K057961. 27.04.2009
Fixed capital Paid capital - 35 500.00 EUR (Registered in State Enterprise register 21.04.2015)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

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 26.03.2020 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 25 355.00 EUR 8 875.00 EUR 25.00 % 25 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 25 355.00 EUR 8 875.00 EUR 25.00 % 25 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 25 355.00 EUR 8 875.00 EUR 25.00 % 25 03.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2024 25 355.00 EUR 8 875.00 EUR 25.00 % 25 03.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2020 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Latvia Latvia

Type of control: as a shareholder

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2023 Latvia Latvia

Type of control: as a shareholder

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74972 - 74983
 74972 - 74983
Net turnover
  35030 , Major
 35030 		Major
Profit or loss
  8667
 8667
Equity capital
  3496
 3496
Fixed assets
  3552
 3552
Balance
  6096
 6096
Tangible assets
  4921
 4921
Liquidity
  24250 , Companies
 24250 		Companies
Profitability
  13782 , Companies
 13782 		Companies

About the company's comparative indices

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