Consolware Baltic,SIA

Basic data
Name Consolware Baltic, SIA
Legal form Limited liability company (SIA)
Registration number, date 40203136817, 12.04.2018
Register, Included in The Register Commercial register, 12.04.2018
SEPA identifier LV80ZZZ40203136817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203136817 Is active 30.07.2018
Legal address Legal address: Jūrmala, Mežsargu iela 14A, LV-2008 Other registered in this address
Postal address Mežsargu iela 14A, Jūrmala, LV-2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.04.2018)
Activity code (NACE)
  • Computer consultancy activities (62.02, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.04.2018
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 19.11.2024
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 (6)
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 12.04.2018 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Consolware GmbH(Registration number: HRB 181181 B)IVACOM GmbH, Hohenzollerndamm 61, 14199, Berlīne
From 12.04.2018 1960 1.00 EUR 1 960.00 EUR 70.00 % 12.04.2018
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 280 1.00 EUR 280.00 EUR 10.00 % 12.04.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 560 1.00 EUR 560.00 EUR 20.00 % 12.04.2018
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.04.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 130326 - 130358
 130326 - 130358
Net turnover
  20718 , Major
 20718
Major
Profit or loss
  85554 - 85561
 85554 - 85561
Equity capital
  54230
 54230
Fixed assets
  61082 - 61100
 61082 - 61100
Balance
  49550 - 49551
 49550 - 49551
Tangible assets
  57406 - 57423
 57406 - 57423
Liquidity
  58643 - 58645 , Companies
 58643 - 58645
Companies
Profitability
  487 - 9032 , Companies
 487 - 9032
Companies

About the company's comparative indices

Legal address on the map
Consolware Baltic, Legal address on the map
Publications (0)