BALTMA Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.06.2025)
Data available to authorized users
(Lursoft IT rating based on the 2024 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "BALTMA Holding"
Legal form Limited liability company (SIA)
Registration number, date 44103114345, 06.12.2017
Register, Included in The Register Commercial register, 06.12.2017
SEPA identifier LV59ZZZ44103114345
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103114345 Is active 05.01.2018
Check in EU VAT register
Legal address Legal address: Valmieras nov., Valmiera, Kauguru iela 19, LV-4201 *** Previous addresses
Other registered in this address
Postal address Kauguru iela 19, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.12.2017)
Activity code (NACE)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 01.07.2021
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 04.06.2025
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 (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 1000 1.00 EUR 1 000.00 EUR 33.33333 % 06.12.2017
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 1000 1.00 EUR 1 000.00 EUR 33.33333 % 06.12.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 1000 1.00 EUR 1 000.00 EUR 33.33333 % 06.12.2017
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 124750 - 124774
 124750 - 124774
Net turnover
  38547 , Major
 38547 		Major
Profit or loss
  24700 - 24701
 24700 - 24701
Equity capital
  27348
 27348
Fixed assets
  14848
 14848
Balance
  25207
 25207
Tangible assets
  12679
 12679
Liquidity
  40397 , Companies
 40397 		Companies
Profitability
  43947 , Companies
 43947 		Companies

About the company's comparative indices

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