BALTINVEST COMPANY, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "BALTINVEST COMPANY"
Legal form Limited liability company (SIA)
Registration number, date 40103635148, 08.02.2013
Register, Included in The Register Commercial register, 08.02.2013
SEPA identifier LV66ZZZ40103635148
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103635148 Is active 22.04.2015
Check in EU VAT register
Legal address Legal address: Ādažu nov., Ādaži, Rīgas gatve 4, LV-2164 Previous addresses
Other registered in this address
Postal address Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164
Registration certificate number, date Nr. K137213. 08.02.2013
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 20.06.2016)
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 02.07.2022
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
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 08.02.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2016 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.06.2016 203 14.00 EUR 2 842.00 EUR 100.00 % 20.06.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.06.2019 Latvia Latvia

Type of control: as a member

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

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Comparative indices (2023 year)
Index Place
Age of the company * 97416 - 97439
 97416 - 97439
Net turnover
  9382 , Major
 9382 		Major
Profit or loss
  16164
 16164
Equity capital
  110341
 110341
Fixed assets
  4498
 4498
Balance
  4450
 4450
Tangible assets
  3455
 3455
Liquidity
  3101 , Companies
 3101 		Companies
Profitability
  63012 , Companies
 63012 		Companies

About the company's comparative indices

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