Baltijas informacijas-detektivu agentura, SIA

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: "Baltijas informacijas-detektivu agentura" SIA
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103325378, 23.09.2010
Register, Included in The Register Register, Included in The Register: Commercial register, 23.09.2010
SEPA identifier SEPA identifier: LV31ZZZ40103325378
Data from the VAT Register Data from the VAT Register: Doesn't haveCheck in EU VAT register
Legal address
Postal address Postal address: Tomsona iela 39 k-1 - 3, Rīga, LV-1013
Certificate of registration Certificate of registration: Nr. K092957. 23.09.2010
Fixed capital Fixed capital: Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.09.2014)
Registered capital - 2 828.00 EUR (Registered in State Enterprise register 01.09.2014)
Activity code (NACE) Activity code (NACE): Investigation activities (80.30, version 2.0) (Source: SRS)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 11.07.2019
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 29400277 (Source: Company Annual Report)
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Profit after taxes
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
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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 (xxxxxx-xxxxx)
From 23.09.2010 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 11.08.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 01.09.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 92676 - 92704
 92676 - 92704
Net turnover
  88931 - 111219 , Major
 88931 - 111219
Profit or loss
  67397 - 67503
 67397 - 67503
Equity capital
  71038 - 71070
 71038 - 71070
Fixed assets
  67463 - 111219
 67463 - 111219
  105698 - 107689
 105698 - 107689
Tangible assets
  63455 - 111219
 63455 - 111219
Registered capital * 138690 - 142674
 138690 - 142674

About companies comparison parameters

Legal address on the map
Baltijas informacijas-detektivu agentura Legal address on the map
Publications (0)