Baltic Investment VP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.01.2025)
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 Investment VP" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203012517, 15.08.2016
Register, Included in The Register Commercial register, 15.08.2016
SEPA identifier LV77ZZZ40203012517
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Ādažu nov., Carnikavas pag., Carnikava, Ausmas iela 24, LV-2163 Previous addresses
Other registered in this address
Postal address Ausmas iela 24, Carnikava, Carnikavas pag., Ādažu nov., LV-2163
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 15.08.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.08.2024
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 Yes
Tax debts (as of date) 6 158.96 EUR as of 23.12.2024
Find out current information about tax debts
Contact information
Phone +371 67531277
+371 25698899
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 (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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2018 50 1.00 EUR 50.00 EUR 100.00 % 12.04.2018
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 12.04.2018 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 119396 - 119410
 119396 - 119410
Net turnover
  73861 - 73862 , Major
 73861 - 73862 		Major
Profit or loss
  96585 - 96586
 96585 - 96586
Equity capital
  93300 - 93303
 93300 - 93303
Fixed assets
  45379 - 45381
 45379 - 45381
Balance
  76586 - 76588
 76586 - 76588
Tangible assets
  41788 - 41790
 41788 - 41790
Liquidity
  91059 , Companies
 91059 		Companies
Profitability
  83247 , Companies
 83247 		Companies

About the company's comparative indices

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