LATBALTIKA HOLDING, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATBALTIKA HOLDING" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003683048, 01.06.2004
Register, Included in The Register Commercial register, 01.06.2004
SEPA identifier LV23ZZZ40003683048
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003683048 Isn't active 22.06.200424.05.2017
Legal address Legal address: Mārupes nov., Mārupes pag., Tīraine, Jelgavas ceļš 34 k-1 - 9, LV-2167 *** Previous addresses
Other registered in this address
Postal address Jelgavas ceļš 34 k-1 - 9, Tīraine, Mārupes pag., Mārupes nov., LV-2167
Registration certificate number, date Nr. K028263. 24.02.2006
Fixed capital Paid capital - 67 845.00 EUR (Registered in State Enterprise register 14.06.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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) 234.43 EUR as of 21.11.2024
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 (20)
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 11.11.2011 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 31.05.2016 67845 1.00 EUR 67 845.00 EUR 100.00 % 14.06.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 55080 - 55097
 55080 - 55097
Net turnover
  85731 - 111069 , Major
 85731 - 111069
Major
Profit or loss
  65378 - 66140
 65378 - 66140
Equity capital
  41544 - 41545
 41544 - 41545
Fixed assets
  27829
 27829
Balance
  43560
 43560
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  16796 , Companies
 16796
Companies

About the company's comparative indices

Legal address on the map
LATBALTIKA HOLDING Legal address on the map
Publications (0)