BALTIC INVESTMENT SERVICE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 SIA "BALTIC INVESTMENT SERVICE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003691596, 27.07.2004
Register, Included in The Register Commercial register, 27.07.2004
SEPA identifier LV87ZZZ40003691596
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003691596 Is active 22.08.2005
Check in EU VAT register
Legal address Legal address: Rīga, Palasta iela 10, LV-1050 Previous addresses
Other registered in this address
Postal address Palasta iela 10, Rīga, LV-1050
Registration certificate number, date Nr. K054946. 10.06.2008
Fixed capital Paid capital - 711 420.00 EUR (Registered in State Enterprise register 14.07.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.04.2023
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) Not registered as of 25.10.2024
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 (19)
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 28.12.2011 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 30.03.2022 2505 142.00 EUR 355 710.00 EUR 50.00 % 05.04.2022
Document country on the date of registration: Latvia
Proflex Capital OU(Registration number: 14304152)Endla 3-6104, Tallinn, Harju maakond, 10122
From 27.12.2017 2505 142.00 EUR 355 710.00 EUR 50.00 % 28.12.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2022 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.04.2022

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 55639 - 55647
 55639 - 55647
Net turnover
  26228 , Major
 26228 		Major
Profit or loss
  103298
 103298
Equity capital
  64151 - 64160
 64151 - 64160
Fixed assets
  2766
 2766
Balance
  4452
 4452
Tangible assets
  2057
 2057
Liquidity
  50457 , Companies
 50457 		Companies
Profitability
  65323 , Companies
 65323 		Companies

About the company's comparative indices

BALTIC INVESTMENT SERVICE mentioned in newspapers   BALTIC INVESTMENT SERVICE zo.lv catalogue
Legal address on the map
BALTIC INVESTMENT SERVICE Legal address on the map
Publications (0)