Baltijas Investori, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 SIA "Baltijas Investori" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103979605, 23.03.2016
Register, Included in The Register Commercial register, 23.03.2016
SEPA identifier LV87ZZZ40103979605
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103979605 Is active 08.04.2016
Check in EU VAT register
Legal address Legal address: Rīga, Zaubes iela 5 - 1, LV-1013 Other registered in this address
Postal address Zaubes iela 5 - 1, Rīga, LV-1013
Reorganizations
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 17.09.2024
Find out current information about tax debts
Contact information
Phone +371 29113370
+371 28007776
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 (8)
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 23.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 18.10.2023
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 1500 1.00 EUR 1 500.00 EUR 50.00 % 1500 18.10.2023
Document country on the date of registration: Israel
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Israel

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2023

From Latvia
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 118709 - 118729
 118709 - 118729
Net turnover
  30583 , Major
 30583 		Major
Profit or loss
  4819
 4819
Equity capital
  9035
 9035
Fixed assets
  9047
 9047
Balance
  7422
 7422
Tangible assets
  7377
 7377
Liquidity
  2180 , Companies
 2180 		Companies
Profitability
  79041 , Companies
 79041 		Companies

About the company's comparative indices

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