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
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)
  • 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 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 collaterals Not registered
SRS administered tax debts Not registered as of 17.06.2024
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 (7)
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 (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
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2017 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 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
Document country on the date of registration: Latvia
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: Latvia
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 (2023 year)
Index Place
Age of the company * 129945 - 129971
 129945 - 129971
Net turnover
  37223 , Major
 37223
Major
Profit or loss
  73824 - 73831
 73824 - 73831
Equity capital
  28624
 28624
Fixed assets
  14832
 14832
Balance
  24386
 24386
Tangible assets
  12751
 12751
Liquidity
There are no data of the place of the previous year
  37063 , Companies
There are no data of the place of the previous year
 37063
Companies
Profitability
  27042 , Companies
 27042
Companies

About the company's comparative indices

Legal address on the map
BALTMA Holding Legal address on the map
Publications (0)