BALTSCANDIA LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SIA "BALTSCANDIA LV"
Legal form Limited liability company (SIA)
Registration number, date 40103476549, 02.11.2011
Register, Included in The Register Commercial register, 02.11.2011
SEPA identifier LV77ZZZ40103476549
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Višķu iela 3 - 12, LV-1063 Other registered in this address
Postal address Višķu iela 3 - 12, Rīga, LV-1063
Registration certificate number, date Nr. K116173. 02.11.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, ZO.LV)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 04.11.2024
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 (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2011 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 28.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.07.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88772 - 88801
 88772 - 88801
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  58814 - 58832
 58814 - 58832
Equity capital
  83854 - 83858
 83854 - 83858
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  106309 - 110271
 106309 - 110271
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

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