BALTIJA INVEST GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
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 "BALTIJA INVEST GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003876160, 21.11.2006
Register, Included in The Register Commercial register, 21.11.2006
SEPA identifier LV40ZZZ40003876160
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Jūrmala, Aglonas iela 2A, LV-2015 Previous addresses
Other registered in this address
Postal address Aglonas iela 2A, Jūrmala, LV-2015
Registration certificate number, date Nr. K038891. 21.11.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 21.11.2006)
Activity code (NACE)
  • Security and commodity contracts brokerage (66.12, version 2.0) (Source: SRS, ZO.LV)
  • Development of building projects (41.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.11.2022
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 25.11.2024
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 (17)
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 11.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2022 2846 1.00 EUR 2 846.00 EUR 100.00 % 01.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 01.11.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 64554 - 64578
 64554 - 64578
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  64341 - 64761
 64341 - 64761
Equity capital
  109987
 109987
Fixed assets
  50475 - 50528
 50475 - 50528
Balance
  61158 - 61161
 61158 - 61161
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  73959 - 73961 , Companies
 73959 - 73961 		Companies

About the company's comparative indices

BALTIJA INVEST GROUP mentioned in newspapers   BALTIJA INVEST GROUP zo.lv catalogue
Legal address on the map
BALTIJA INVEST GROUP Legal address on the map
Publications (0)