BALTIKONS-CENTRS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIKONS-CENTRS"
Legal form Limited liability company (SIA)
Registration number, date 40103116068, 18.02.1994
Register, Included in The Register Commercial register, 23.09.2004
SEPA identifier LV84ZZZ40103116068
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103116068 Is active 30.05.1995
Legal address Legal address: Rīga, Mežciema iela 44 - 1, LV-1079 Previous addresses
Other registered in this address
Postal address Mežciema iela 44 - 1, Rīga, LV-1079
Registration certificate number, date Nr. C43718. 23.09.2004
Fixed capital Paid capital - 2 835.00 EUR (Registered in State Enterprise register 01.09.2016)
Activity code (NACE)
  • Other information service activities n.e.c. (63.99, version 2.0) (Source: SRS)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2023
The State support The State support history  (Actual record: 11.05.2021)
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 10.10.2024
Find out current information about tax debts
Contact information
Phone +371 67014123
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 (28)
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 16.05.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2023 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 28.04.2023 135 7.00 EUR 945.00 EUR 33.33333 % 16.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 135 7.00 EUR 945.00 EUR 33.33333 % 16.05.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2023 135 7.00 EUR 945.00 EUR 33.33333 % 16.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2023 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26444 - 26468
 26444 - 26468
Net turnover
  17077 , Major
 17077
Major
Profit or loss
  5411
 5411
Equity capital
  18187
 18187
Fixed assets
  30740
 30740
Balance
  21875
 21875
Tangible assets
  28363 - 28365
 28363 - 28365
Liquidity
  14774 , Companies
 14774
Companies
Profitability
  431 , Companies
 431
Companies

About the company's comparative indices

Legal address on the map
BALTIKONS-CENTRS Legal address on the map
Publications (0)