Baltijas māja, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltijas māja"
Legal form Limited liability company (SIA)
Registration number, date 41203049773, 16.10.2013
Register, Included in The Register Commercial register, 16.10.2013
SEPA identifier LV10ZZZ41203049773
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203049773 Is active 25.10.2013
Check in EU VAT register
Legal address Legal address: Talsu nov., Rojas pag., Roja, Kāpu iela 6 - 4, LV-3264 *** Previous addresses
Other registered in this address
Postal address Kāpu iela 6 - 4, Roja, Rojas pag., Talsu nov., LV-3264
Registration certificate number, date Nr. K149866. 16.10.2013
Fixed capital Paid capital - 2 982.00 EUR (Registered in State Enterprise register 29.04.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2022
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 21.11.2024
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 (11)
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 15.10.2019 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
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.06.2022 7 142.00 EUR 994.00 EUR 33.33333 % 09.06.2022
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Israel 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)
09.06.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Russian Federation
To Israel

Comparative indices (2023 year)
Index Place
Age of the company * 102230 - 102259
 102230 - 102259
Net turnover
  41917 , Major
 41917 		Major
Profit or loss
  97893 - 97894
 97893 - 97894
Equity capital
  49401 - 49405
 49401 - 49405
Fixed assets
  28705
 28705
Balance
  34745 - 34746
 34745 - 34746
Tangible assets
  25609
 25609
Liquidity
  24233 , Companies
 24233 		Companies
Profitability
  69921 , Companies
 69921 		Companies

About the company's comparative indices

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