Baltica Invest, SIA

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Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltica Invest"
Legal form Limited liability company (SIA)
Registration number, date 40103939814, 20.10.2015
Register, Included in The Register Commercial register, 20.10.2015
SEPA identifier LV72ZZZ40103939814
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103939814 Isn't active 05.12.201516.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Lubānas iela 66, LV-1073 Other registered in this address
Postal address Lubānas iela 66, Rīga, LV-1073
Fixed capital Paid capital - 7 400.00 EUR (Registered in State Enterprise register 30.11.2015)
Activity code (NACE)
  • Intermediation service activities for real estate activities (68.31, version 2.1) (Source: SRS)
  • Real estate agencies (68.31, version 2.0) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 31.05.2023
Encumbrances
Liquidation process 12.03.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 03.02.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 06.12.2019. lēmums Nr.6-12/147226
Suspension of economic activity
  • 25.05.2023. Decision on the suspension of economic activity. From 01.06.2023. it is not allowed to perform transactions. (Source: SRS)
  • 31.05.2023. Valsts ieņēmumu dienesta 25.05.2023. lēmums Nr.30.1/8.59.2/59278 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 820.52 EUR as of 22.01.2025
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 (3)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.03.2020 Liquidator/ 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
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 740 1.00 EUR 740.00 EUR 10.00 % 24.02.2016
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.
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 6660 1.00 EUR 6 660.00 EUR 90.00 % 24.02.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 114248 - 114275
 114248 - 114275

About the company's comparative indices

Baltica Invest mentioned in newspapers   Baltica Invest zo.lv catalogue
Legal address on the map
Baltica Invest Legal address on the map
Publications (0)