BALTMONTKOM, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTMONTKOM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103140106, 01.11.1994
Register, Included in The Register Commercial register, 30.07.2004
SEPA identifier LV85ZZZ40103140106
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103140106 Is active 30.05.1995
Legal address Legal address: Rīga, Dzelzavas iela 90A, LV-1082 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 90A, Rīga, LV-1082
Reorganizations
Registration certificate number, date Nr. C37889. 30.07.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 02.06.2015)
Activity code (NACE)
  • Service activities incidental to land transportation (52.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.01.2023
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 23.10.2024
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 (27)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.06.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 14.08.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
14.08.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Germany
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 6 284.00 EUR 1 704.00 EUR 60.00 % 05.01.2023
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2022 1 284.00 EUR 284.00 EUR 10.00 % 05.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.05.2015 3 284.00 EUR 852.00 EUR 30.00 % 02.06.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Germany

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
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.01.2023

From Latvia
To Germany

Comparative indices (2023 year)
Index Place
Age of the company * 30018 - 30037
 30018 - 30037
Net turnover
  42684 , Major
 42684
Major
Profit or loss
  89390 - 89392
 89390 - 89392
Equity capital
  105674
 105674
Fixed assets
  20269
 20269
Balance
  36353
 36353
Tangible assets
  17530
 17530
Liquidity
  76786 - 76792 , Companies
 76786 - 76792
Companies
Profitability
  67611 , Companies
 67611
Companies

About the company's comparative indices

Legal address on the map
BALTMONTKOM Legal address on the map
Publications (0)