BALTIJAS AVS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS AVS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003182847, 03.03.1994
Register, Included in The Register Commercial register, 22.09.2004
SEPA identifier LV43ZZZ40003182847
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003182847 Is active 31.05.1995
Legal address Legal address: Rīga, Matrožu iela 14, LV-1048 Previous addresses
Other registered in this address
Postal address Matrožu iela 14, Rīga, LV-1048
Registration certificate number, date Nr. C42265. 22.09.2004
Fixed capital Paid capital - 28 457.00 EUR (Registered in State Enterprise register 22.05.2014)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 20.01.2021)
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 05.11.2024
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 (28)
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 22.05.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2014 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 9485 1.00 EUR 9 485.00 EUR 33.33099 % 22.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 9487 1.00 EUR 9 487.00 EUR 33.33802 % 22.05.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.05.2014 9485 1.00 EUR 9 485.00 EUR 33.33099 % 22.05.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
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

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

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26607 - 26641
 26607 - 26641
Net turnover
  38399 - 38400 , Major
 38399 - 38400
Major
Profit or loss
  84110 - 84121
 84110 - 84121
Equity capital
  105213
 105213
Fixed assets
  53776 - 53792
 53776 - 53792
Balance
  57573
 57573
Tangible assets
  50074 - 50088
 50074 - 50088
Liquidity
  78009 - 78012 , Companies
 78009 - 78012
Companies
Profitability
  37593 , Companies
 37593
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS AVS Legal address on the map
Publications (0)