Baltijas jūras ģeoloģijas centrs, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.10.2024)
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 jūras ģeoloģijas centrs"
Legal form Limited liability company (SIA)
Registration number, date 40103458261, 13.09.2011
Register, Included in The Register Commercial register, 13.09.2011
SEPA identifier LV26ZZZ40103458261
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103458261 Is active 14.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Ieriķu iela 67A, LV-1084 Previous addresses
Other registered in this address
Postal address Ieriķu iela 67A, Rīga, LV-1084
Registration certificate number, date Nr. K121324. 13.09.2011
Fixed capital Paid capital - 718 000.00 EUR (Registered in State Enterprise register 21.01.2015)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS)
  • Construction of water projects (42.91, version 2.0) (Source: CSB)
  • Other research and experimental development on natural sciences and engineering (72.19, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.03.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 15 756.94 EUR as of 25.09.2024
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 (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
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 23.02.2022 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
KUIVIŽI MARINE, SIA(40103210668) Actual address: Rīga, Ilūkstes iela 36 - 34
From 19.06.2020 528807 1.00 EUR 528 807.00 EUR 73.65 % 03.07.2020
Document country on the date of registration: Latvia
Rīgas pilsētas zinātniski-pētnieciskais ģeotehniskais centrs "JUNIKONS (UNICONE)" sabiedrība ar ierobežotu atbildību(40003018930)Mārupes nov., Mārupe, Mēmeles iela 28 Actual address: Rīga, Brīvības iela 139 - 3
From 25.11.2019 45593 1.00 EUR 45 593.00 EUR 6.35 % 17.12.2019
Document country on the date of registration: Latvia
Rīgas Tehniskā universitāte(Registration number: 90000068977)
From 26.03.2019 143600 1.00 EUR 143 600.00 EUR 20.00 % 10.04.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2022 Latvia Latvia

Type of control: as a representative of the executive or administrative body

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 88114 - 88142
 88114 - 88142
Net turnover
  1751 , Major
 1751 		Major
Profit or loss
  587
 587
Equity capital
  3254
 3254
Fixed assets
  4959
 4959
Balance
  2985
 2985
Tangible assets
  10927
 10927
Liquidity
  33226 , Companies
 33226 		Companies
Profitability
  41190 , Companies
 41190 		Companies

About the company's comparative indices

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