Baltijas Holdings, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.11.2024)
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 Akciju sabiedrība "Baltijas Holdings" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003148033, 10.09.1993
Register, Included in The Register Commercial register, 13.11.2004
SEPA identifier LV91ZZZ40003148033
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003148033 Isn't active 02.08.199902.05.2017
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 18, LV-1013 *** Previous addresses
Other registered in this address
Postal address Klijānu iela 18, Rīga, LV-1013
Reorganizations
Registration certificate number, date Nr. C48050. 13.11.2004
Fixed capital Paid capital - 213 420.00 EUR (Registered in State Enterprise register 26.07.2016)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.08.2023
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 20.11.2024
Find out current information about tax debts
Contact information
Phone +371 67371459
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (30)
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
Sign in

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 25.08.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2023 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.07.2016 600 355.70 EUR 213 420.00 EUR 100.00 %
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 19.12.2017 Latvia Latvia

Type of control: as a shareholder

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 24463 - 24475
 24463 - 24475
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  89650
 89650
Equity capital
  110603
 110603
Fixed assets
  6672
 6672
Balance
  10583
 10583
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  26358 , Companies
 26358 		Companies

About the company's comparative indices

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