Basic data
Name IDK Baltic SIA
Legal form Limited liability company (SIA)
Registration number, date 40203482861, 11.05.2023
Register, Included in The Register Commercial register, 11.05.2023
SEPA identifier LV29ZZZ40203482861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203482861 Is active 14.07.2023
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 11, LV-1010 Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 11.05.2023)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2023
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 06.11.2024
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 (2)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Azerbaijan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
IDK Investment L.L.C(Registration number: 1860203)Office 1806, The Exchange Tower, Business Bay, Dubaija, Apvienotie Arābu Emirāti
From 11.05.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 11.05.2023
Document country on the date of registration: United Arab Emirates
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2023 United Arab Emirates Syrian Arab Republic

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 168336 - 168372
 168336 - 168372
Net turnover
There are no data of the place of the previous year
  85595 - 110850 , Major
There are no data of the place of the previous year
 85595 - 110850
Major
Profit or loss
There are no data of the place of the previous year
  109322
There are no data of the place of the previous year
 109322
Equity capital
There are no data of the place of the previous year
  108848
There are no data of the place of the previous year
 108848
Fixed assets
There are no data of the place of the previous year
  393
There are no data of the place of the previous year
 393
Balance
There are no data of the place of the previous year
  621
There are no data of the place of the previous year
 621
Tangible assets
There are no data of the place of the previous year
  64914 - 110849
There are no data of the place of the previous year
 64914 - 110849
Liquidity
There are no data of the place of the previous year
  73019 - 73022 , Companies
There are no data of the place of the previous year
 73019 - 73022
Companies

About the company's comparative indices

Legal address on the map
IDK Baltic Legal address on the map
Publications (0)