SUPRO Baltic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "SUPRO Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103609658, 23.11.2012
Register, Included in The Register Commercial register, 23.11.2012
SEPA identifier LV81ZZZ40103609658
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103609658 Is active 02.02.2013
Check in EU VAT register
Legal address Legal address: Rīga, Kārļa Mīlenbaha iela 1A, LV-1050 Previous addresses
Other registered in this address
Postal address Kārļa Mīlenbaha iela 1A, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. K138607. 23.11.2012
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.08.2019)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.02.2024
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 04.11.2024
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 (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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.01.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
30.01.2023

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 16.09.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem		 16.09.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SUPRO Service Gmbh(Registration number: HRB 168738)Potsdamer Strase92 10785 Berlin
From 07.08.2019 20 142.00 EUR 2 840.00 EUR 100.00 % 28.08.2019
Document country on the date of registration: Germany
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2019 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.01.2023

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 96102 - 96131
 96102 - 96131
Net turnover
  27714 , Major
 27714 		Major
Profit or loss
  14338
 14338
Equity capital
  7299
 7299
Fixed assets
  6914
 6914
Balance
  10980
 10980
Tangible assets
  5453
 5453
Liquidity
  64315 , Companies
 64315 		Companies
Profitability
  33584 , Companies
 33584 		Companies

About the company's comparative indices

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