Baltijas investīciju attīstības fonds, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 investīciju attīstības fonds" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103550907, 31.05.2012
Register, Included in The Register Commercial register, 31.05.2012
SEPA identifier LV20ZZZ40103550907
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103550907 Is active 30.10.2023
Check in EU VAT register
Legal address Legal address: Rīga, Bukultu iela 11, LV-1005 Previous addresses
Other registered in this address
Postal address Bukultu iela 11, Rīga, LV-1005
Registration certificate number, date Nr. K150706. 05.06.2013
Fixed capital Paid capital - 35 571.20 EUR (Registered in State Enterprise register 17.10.2019)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB)
  • Financial leasing (64.91, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.10.2024
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 27750257
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 (12)
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 22.05.2023 Head 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 22.05.2023 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2023 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (8)
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.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 3572 1.40 EUR 5 000.80 EUR 14.05856 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 929 1.40 EUR 1 300.60 EUR 3.65633 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 715 1.40 EUR 1 001.00 EUR 2.81407 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 715 1.40 EUR 1 001.00 EUR 2.81407 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 1086 1.40 EUR 1 520.40 EUR 4.27424 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 17176 1.40 EUR 24 046.40 EUR 67.60076 % 17176 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 500 1.40 EUR 700.00 EUR 1.96788 % 17.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2024 715 1.40 EUR 1 001.00 EUR 2.81407 % 17.10.2024
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 12.05.2020 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 92938 - 92965
 92938 - 92965
Net turnover
  26253 - 26255 , Major
 26253 - 26255 		Major
Profit or loss
  17815
 17815
Equity capital
  27827 - 27828
 27827 - 27828
Fixed assets
  11873 - 11881
 11873 - 11881
Balance
  18205
 18205
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  29407 , Companies
 29407 		Companies
Profitability
  9626 , Companies
 9626 		Companies

About the company's comparative indices

Baltijas investīciju attīstības fonds mentioned in newspapers   Baltijas investīciju attīstības fonds zo.lv catalogue
Legal address on the map
Baltijas investīciju attīstības fonds Legal address on the map
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