Baltic Unit, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Unit"
Legal form Limited liability company (SIA)
Registration number, date 40003716048, 14.12.2004
Register, Included in The Register Commercial register, 14.12.2004
SEPA identifier LV65ZZZ40003716048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003716048 Isn't active 22.08.200602.09.2016
Legal address Legal address: Rīga, Ruses iela 16 - 75, LV-1029 Previous addresses
Other registered in this address
Postal address Ruses iela 16 - 75, Rīga, LV-1029
Registration certificate number, date Nr. K066899. 17.09.2007
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 14.12.2004)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 22.08.2022
Encumbrances
Suspension of economic activity
  • 02.02.2017. Decision on the suspension of economic activity. From 16.02.2017. it is not allowed to perform transactions. (Source: SRS)
  • 10.02.2017. Valsts ieņēmumu dienesta 02.02.2017. lēmums Nr.30.1-8.59.2/6381 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
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 (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
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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 23.10.2008 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2008 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 23.10.2008
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2008 50 28.46 EUR" 1 422.87 EUR" 50.00 % 23.10.2008
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 57013 - 57029
 57013 - 57029

About the company's comparative indices

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