Basic data
Name SIA "Baltic Terra" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403038656, 28.11.2013
Register, Included in The Register Commercial register, 28.11.2013
SEPA identifier LV56ZZZ45403038656
Data from the VAT Register
VAT identification number Status Registered Excluded
LV45403038656 Is active 12.08.2022
Legal address Legal address: Madonas nov., Bērzaunes pag., "Ūziķi", LV-4853 Previous addresses
Other registered in this address
Postal address "Ūziķi", Bērzaunes pag., Madonas nov., LV-4853
Registration certificate number, date Nr. K150070. 28.11.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 10.04.2024
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 Not registered
Tax debts (as of date) Not registered as of 05.02.2025
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 (11)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2013 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Ūziķi"(45403054843)Madonas nov., Bērzaunes pag., "Ūziķi"
From 02.12.2019 1423 1.00 EUR 1 423.00 EUR 50.01757 % 15.05.2020
Document country on the date of registration: Latvia
Kanne Group Investment AG(Registration number: HRB 200311)Industriestrasse 10-16, Dersum, 26906
From 17.04.2019 1422 1.00 EUR 1 422.00 EUR 49.98243 % 07.05.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2019 Germany Germany

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.05.2020

From personal ID number
To personal ID number

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 102023 - 102052
 102023 - 102052
Net turnover
  83014 - 83016 , Major
 83014 - 83016
Major
Profit or loss
  98207 - 98210
 98207 - 98210
Equity capital
  35065
 35065
Fixed assets
  6528
 6528
Balance
  11176
 11176
Tangible assets
  5094
 5094
Liquidity
  45628 , Companies
 45628
Companies
Profitability
  85873 , Companies
 85873
Companies

About the company's comparative indices

Legal address on the map
Baltic Terra Legal address on the map
Publications (0)