Baltic Seaside Resort, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 Seaside Resort"
Legal form Limited liability company (SIA)
Registration number, date 40103924857, 26.08.2015
Register, Included in The Register Commercial register, 26.08.2015
SEPA identifier LV03ZZZ40103924857
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103924857 Is active 27.10.2015
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības gatve 214B - 1, LV-1039 Other registered in this address
Postal address Brīvības gatve 214B - 1, Rīga, LV-1039
Registration certificate number, date Nr. K176693. 26.08.2015
Fixed capital Paid capital - 264 100.00 EUR (Registered in State Enterprise register 26.08.2015)
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 27.05.2022
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 12.11.2024
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 (9)
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 26.08.2015 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2015 Member of the Board/ Together with all the rest of
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
BALTIC MARINE HOLDING COMPANY SIA(40103869945)Rīga, Brīvības gatve 214B-1 Actual address: Rīga, Brīvības gatve 214B - 1 The shares are pledged. Commercial pledge act 100198467
From 15.04.2016 211280 1.00 EUR 211 280.00 EUR 80.00 % 27.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100198678
From 15.04.2016 52820 1.00 EUR 52 820.00 EUR 20.00 % 27.04.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2022 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 114529 - 114565
 114529 - 114565
Net turnover
  43288 , Major
 43288 		Major
Profit or loss
  102349
 102349
Equity capital
  23979
 23979
Fixed assets
  15277
 15277
Balance
  26484
 26484
Tangible assets
  12905
 12905
Liquidity
  44182 , Companies
 44182 		Companies
Profitability
  28039 , Companies
 28039 		Companies

About the company's comparative indices

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