Connect Baltic Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 Connect Baltic Group
Legal form Limited liability company (SIA)
Registration number, date 40203247510, 27.05.2020
Register, Included in The Register Commercial register, 27.05.2020
SEPA identifier LV36ZZZ40203247510
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203247510 Is active 25.06.2020
Check in EU VAT register
Legal address Legal address: Rīga, Jelgavas iela 47, LV-1004 Other registered in this address
Postal address Jelgavas iela 47, Rīga, LV-1004
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 01.03.2021)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.11.2023
The State support The State support history  (Actual record: 20.08.2021)
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) 3 885.96 EUR as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29207007
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 (4)
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 14.09.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2023 10000 1.00 EUR 10 000.00 EUR 100.00 % 10000 28.11.2023
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 21.08.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 145087 - 145117
 145087 - 145117
Net turnover
  7837 , Major
 7837 		Major
Profit or loss
  108360
 108360
Equity capital
  33263
 33263
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  42740
 42740
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  32627 , Companies
 32627 		Companies
Profitability
  48639 , Companies
 48639 		Companies

About the company's comparative indices

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