Baltic Systems Group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Systems Group"
Legal form Limited liability company (SIA)
Registration number, date 41203038233, 11.10.2010
Register, Included in The Register Commercial register, 11.10.2010
SEPA identifier LV26ZZZ41203038233
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203038233 Isn't active 08.02.201908.04.2024
Legal address Legal address: Talsu nov., Talsi, Pļavu iela 29, LV-3201 Previous addresses
Other registered in this address
Postal address Pļavu iela 29, Talsi, Talsu nov., LV-3201
Registration certificate number, date Nr. K091703. 12.10.2010
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 17.10.2018)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.08.2020
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) 21 054.49 EUR as of 04.12.2024
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 (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
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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 24.08.2020 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 18.08.2020 2 1.00 EUR 2.00 EUR 100.00 % 24.08.2020
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 24.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 80665 - 80695
 80665 - 80695

About the company's comparative indices

Legal address on the map
Baltic Systems Group Legal address on the map
Publications (0)