Baltic Sino Investments, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 24.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Sino Investments"
Legal form Limited liability company (SIA)
Registration number, date 44103078612, 17.08.2012
Register, Included in The Register Commercial register, 17.08.2012
SEPA identifier LV88ZZZ44103078612
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Cēsu nov., Cēsis, Piebalgas iela 19A, LV-4101 Other registered in this address
Postal address Piebalgas iela 19A, Cēsis, Cēsu nov., LV-4101
Registration certificate number, date Nr. K076769. 17.08.2012
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 11.12.2015)
Activity code (NACE)
  • Real estate agencies (68.31, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2023
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) 688.40 EUR as of 12.11.2024
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 (10)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2012 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 17.08.2012 Head of the board/ Together with all the rest of
Document country on the date of registration: Ireland
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Joint procuration
From 23.11.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Together with procurist		 23.11.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Ukraine
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2015 7 142.00 EUR 994.00 EUR 33.33333 % 11.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2015 14 142.00 EUR 1 988.00 EUR 66.66667 % 11.12.2015
Document country on the date of registration: Ireland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Ireland Ireland

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 94172 - 94188
 94172 - 94188
Net turnover
  86857 - 114506 , Major
 86857 - 114506 		Major
Profit or loss
  84393 - 84399
 84393 - 84399
Equity capital
  86422 - 86424
 86422 - 86424
Fixed assets
  70015 - 114506
 70015 - 114506
Balance
  84045 - 84054
 84045 - 84054
Tangible assets
  65667 - 114507
 65667 - 114507
Liquidity
  73600 , Companies
 73600 		Companies

About the company's comparative indices

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