Balticinvest 2, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Balticinvest 2
Legal form Limited liability company (SIA)
Registration number, date 40103820905, 27.08.2014
Register, Included in The Register Commercial register, 27.08.2014
SEPA identifier LV12ZZZ40103820905
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 20 - 15, LV-1011 Other registered in this address
Postal address Tērbatas iela 20 - 15, Rīga, LV-1011
Fixed capital Paid capital - 5 700.00 EUR (Registered in State Enterprise register 27.08.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2021
Encumbrances
Liquidation process 11.05.2021. 06.05.2021.dalībnieku sapulces protokols Nr.2021/1-05
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 25.10.2024
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 (8)
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 11.05.2021 Liquidator/ 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 27.08.2014 2850 1.00 EUR 2 850.00 EUR 50.00 % 27.08.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2014 2850 1.00 EUR 2 850.00 EUR 50.00 % 27.08.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 108091 - 108117
 108091 - 108117
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  72464 - 72483
 72464 - 72483
Equity capital
  55137
 55137
Fixed assets
  44230 - 44233
 44230 - 44233
Balance
  75585 - 75589
 75585 - 75589
Tangible assets
  40711 - 40715
 40711 - 40715
Liquidity
  101407 , Companies
 101407 		Companies

About the company's comparative indices

Balticinvest 2 mentioned in newspapers   Balticinvest 2 zo.lv catalogue
Legal address on the map
Balticinvest 2 Legal address on the map
Publications (0)