BALTZUND, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTZUND" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103146490, 19.12.1994
Register, Included in The Register Commercial register, 09.09.2002
SEPA identifier LV86ZZZ40103146490
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103146490 Isn't active 04.10.199630.12.2003
Check in EU VAT register
Legal address Legal address: Rīga, Bruņinieku iela 54, LV-1009 *** Previous addresses
Other registered in this address
Postal address Bruņinieku iela 54, Rīga, LV-1009
Registration certificate number, date Nr. K021292. 17.08.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 09.09.2002)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 24.10.2023
Encumbrances
Suspension of economic activity
  • 01.02.2018. Decision on the suspension of economic activity. From 14.02.2018. it is not allowed to perform transactions. (Source: SRS)
  • 08.02.2018. Valsts ieņēmumu dienesta Nodokļu pārvaldes 01.02.2018. lēmums Nr.30.1-8.59.2/33366 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 242.43 EUR 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 (24)
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 26.11.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2012 50 28.46 EUR" 1 422.87 EUR" 50.00 % 13.12.2012
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2006 50 28.46 EUR" 1 422.87 EUR" 50.00 % 10.11.2006
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (2)
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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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 30721 - 30748
 30721 - 30748

About the company's comparative indices

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