BALTIC INVESTOR TEAM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALTIC INVESTOR TEAM"
Legal form Limited liability company (SIA)
Registration number, date 40103947262, 17.11.2015
Register, Included in The Register Commercial register, 17.11.2015
SEPA identifier LV57ZZZ40103947262
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33A - 10A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33A - 10A, Rīga, LV-1010
Fixed capital Paid capital - 4 670.00 EUR (Registered in State Enterprise register 01.08.2016)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2024
Encumbrances
Liquidation process Not registered
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 164.15 EUR as of 06.11.2024
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 (7)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2024 Administrator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
First Capital OU(Registration number: 12199165)Mooni 18-53, Tallinna linn, Harju maakond
From 11.07.2016 2000 1.00 EUR 2 000.00 EUR 42.82655 % 01.08.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2016 1000 1.00 EUR 1 000.00 EUR 21.41328 % 01.08.2016
Document country on the date of registration: Finland
SIA "INPO 23"(40103953061)Rīga, Dzirnavu iela 68 k-2
From 11.07.2016 1670 1.00 EUR 1 670.00 EUR 35.76017 % 01.08.2016
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 26.02.2018 Finland Finland

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 115816 - 115842
 115816 - 115842
Net turnover
  86833 - 114455 , Major
 86833 - 114455 		Major
Profit or loss
  80839 - 80858
 80839 - 80858
Equity capital
  28119
 28119
Fixed assets
  69997 - 114455
 69997 - 114455
Balance
  21571
 21571
Tangible assets
  65652 - 114456
 65652 - 114456
Liquidity
  56720 - 56722 , Companies
 56720 - 56722 		Companies

About the company's comparative indices

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