Compliance Baltic, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "Compliance Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103670302, 15.05.2013
Register, Included in The Register Commercial register, 15.05.2013
SEPA identifier LV53ZZZ40103670302
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103670302 Is active 27.05.2013
Check in EU VAT register
Legal address Legal address: Jūrmala, Ogres iela 3, LV-2015 Other registered in this address
Postal address Ogres iela 3, Jūrmala, LV-2015
Registration certificate number, date Nr. K150339. 15.05.2013
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 29.12.2014)
Activity code (NACE)
  • Other education n.e.c. (85.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 27444866
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 (11)
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 15.05.2013 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 18.12.2014 20 142.00 EUR 2 840.00 EUR 100.00 % 29.12.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 99501 - 99536
 99501 - 99536
Net turnover
  35630 , Major
 35630 		Major
Profit or loss
  18054
 18054
Equity capital
  37597
 37597
Fixed assets
  56227 - 56232
 56227 - 56232
Balance
  47993
 47993
Tangible assets
  52494 - 52499
 52494 - 52499
Liquidity
  34425 , Companies
 34425 		Companies
Profitability
  26600 , Companies
 26600 		Companies

About the company's comparative indices

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