BalticInvent, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BalticInvent"
Legal form Limited liability company (SIA)
Registration number, date 40003678831, 07.05.2004
Register, Included in The Register Commercial register, 07.05.2004
SEPA identifier LV04ZZZ40003678831
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003678831 Is active 05.08.2005
Legal address Legal address: Rīga, Kundziņsalas 14. līnija 3, LV-1005 Other registered in this address
Postal address Kundziņsalas 14. līnija 3, Rīga, LV-1005
Registration certificate number, date Nr. C31607. 07.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.08.2015)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, ZO.LV)
  • Computer consultancy and computer facilities management activities (62.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.09.2019
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 04.02.2025
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 (16)
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 04.01.2010 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 (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 17.08.2015 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
17.08.2015
Natural person(s) (xxxxxx-xxxxx)
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 shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2015 20 142.00 EUR 2 840.00 EUR 100.00 % 17.08.2015
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 beneficial owners (1)
Time Country of residence Citizenship
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 * 54454 - 54465
 54454 - 54465

About the company's comparative indices

Legal address on the map
BalticInvent Legal address on the map
Publications (0)