BANKOR-BALTIJA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.11.2024)
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 Sabiedrība ar ierobežotu atbildību "BANKOR-BALTIJA"
Legal form Limited liability company (SIA)
Registration number, date 40003033588, 24.10.1991
Register, Included in The Register Commercial register, 29.04.2004
SEPA identifier LV74ZZZ40003033588
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003033588 Is active 27.11.1995
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas dambis 14 - 103, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas dambis 14 - 103, Rīga, LV-1045
Registration certificate number, date Nr. C31471. 29.04.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.03.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 29211143
+371 29203750
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 (28)
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 22.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2015 1 284.00 EUR 284.00 EUR 10.00 % 17.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.03.2014 9 284.00 EUR 2 556.00 EUR 90.00 % 17.03.2015
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 05.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 2486 - 2514
 2486 - 2514
Net turnover
  34611 , Major
 34611 		Major
Profit or loss
  21851 - 21852
 21851 - 21852
Equity capital
  23688
 23688
Fixed assets
  26963
 26963
Balance
  30838
 30838
Tangible assets
  23954
 23954
Liquidity
  38403 , Companies
 38403 		Companies
Profitability
  10264 , Companies
 10264 		Companies

About the company's comparative indices

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