IEK Baltia, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 "IEK Baltia"
Legal form Limited liability company (SIA)
Registration number, date 40103571561, 01.08.2012
Register, Included in The Register Commercial register, 01.08.2012
SEPA identifier LV15ZZZ40103571561
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103571561 Is active 26.10.2012
Check in EU VAT register
Legal address Legal address: Rīga, Rankas iela 11, LV-1005 Previous addresses
Other registered in this address
Postal address Rankas iela 11, Rīga, LV-1005
Registration certificate number, date Nr. K144538. 01.08.2012
Fixed capital Paid capital - 24 240.00 EUR (Registered in State Enterprise register 22.05.2019)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2024
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 11.11.2024
Find out current information about tax debts
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2023 Head of the board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 142 20.00 EUR 2 840.00 EUR 11.71617 % 142 11.07.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 464 20.00 EUR 9 280.00 EUR 38.28383 % 464 11.07.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 464 20.00 EUR 9 280.00 EUR 38.28383 % 464 11.07.2024
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2024 142 20.00 EUR 2 840.00 EUR 11.71617 % 142 11.07.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.05.2019 Russian Federation Russian Federation

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94002 - 94019
 94002 - 94019
Net turnover
  10366 , Major
 10366 		Major
Profit or loss
  106106
 106106
Equity capital
  4553
 4553
Fixed assets
  1553
 1553
Balance
  2401
 2401
Tangible assets
  52005 - 52009
 52005 - 52009
Liquidity
  76852 - 76855 , Companies
 76852 - 76855 		Companies
Profitability
  56864 , Companies
 56864 		Companies

About the company's comparative indices

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