Baltijas informācijas-detektīvu aģentūra, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "Baltijas informācijas-detektīvu aģentūra" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103325378, 23.09.2010
Register, Included in The Register Commercial register, 23.09.2010
SEPA identifier LV31ZZZ40103325378
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tomsona iela 39 k-1 - 3, LV-1013 Other registered in this address
Postal address Tomsona iela 39 k-1 - 3, Rīga, LV-1013
Registration certificate number, date Nr. K092957. 23.09.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 01.09.2014)
Activity code (NACE)
  • Investigation and private security activities (80.01, version 2.1) (Source: SRS)
  • Investigation activities (80.30, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 11.07.2019
Creditor notifications Yes  (Actual record: 21.01.2025)
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 21.01.2025
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 (13)
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 23.09.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2014 101 28.00 EUR 2 828.00 EUR 100.00 % 01.09.2014
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 79966 - 79984
 79966 - 79984
Net turnover
  86548 - 112495 , Major
 86548 - 112495 		Major
Profit or loss
  64135 - 64343
 64135 - 64343
Equity capital
  80506 - 80512
 80506 - 80512
Fixed assets
  69993 - 112493
 69993 - 112493
Balance
  108127 - 112258
 108127 - 112258
Tangible assets
  65622 - 112494
 65622 - 112494

About the company's comparative indices

Baltijas informācijas-detektīvu aģentūra mentioned in newspapers   Baltijas informācijas-detektīvu aģentūra zo.lv catalogue
Legal address on the map
Baltijas informācijas-detektīvu aģentūra Legal address on the map
Publications (0)