BALTIJAS IZAUGSMES GRUPA, 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 IZAUGSMES GRUPA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003291179, 18.04.1996
Register, Included in The Register Commercial register, 27.10.2004
SEPA identifier LV17ZZZ40003291179
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003291179 Is active 15.12.2021
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 78 - 1, LV-1039 *** Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 78 - 1, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. C45294. 27.10.2004
Fixed capital Paid capital - 600 000.00 EUR (Registered in State Enterprise register 05.06.2023)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 23.04.2024
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 20.11.2024
Find out current information about tax debts
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 (37)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2020 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 04.11.2020 Chairperson of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2024 Member of the Council
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Estonia
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
BIGBANK AS(Registration number: 10183757)Ruutli 23, 51006, Tartu
From 07.07.2016 2797 142.20 EUR 397 733.40 EUR 100.00 %
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2018 Estonia Estonia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 35583 - 35601
 35583 - 35601
Net turnover
  27263 , Major
 27263 		Major
Profit or loss
  109269
 109269
Equity capital
  2612
 2612
Fixed assets
  1142
 1142
Balance
  1882
 1882
Tangible assets
  775 - 776
 775 - 776
Liquidity
  53490 - 53491 , Companies
 53490 - 53491 		Companies
Profitability
  81896 , Companies
 81896 		Companies

About the company's comparative indices

BALTIJAS IZAUGSMES GRUPA mentioned in newspapers   BALTIJAS IZAUGSMES GRUPA zo.lv catalogue
Legal address on the map
BALTIJAS IZAUGSMES GRUPA Legal address on the map
Publications (0)