OneBaltic Property Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "OneBaltic Property Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103332789, 13.10.2010
Register, Included in The Register Commercial register, 13.10.2010
SEPA identifier LV45ZZZ40103332789
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103332789 Is active 28.06.2013
Check in EU VAT register
Legal address Legal address: Rīga, Tērbatas iela 14 - 2, LV-1011 Previous addresses
Other registered in this address
Postal address Tērbatas iela 14 - 2, Rīga, LV-1011
Registration certificate number, date Nr. K098246. 13.10.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 16.06.2016)
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 17.10.2023
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 23.10.2024
Find out current information about tax debts
Contact information
Phone +371 67285822
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2010 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 17.10.2023 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 17.10.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 18.03.2013 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 18.03.2013
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.10.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2023 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.10.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2022 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2022 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 81061 - 81094
 81061 - 81094
Net turnover
  9280 , Major
 9280 		Major
Profit or loss
  7252
 7252
Equity capital
  10250
 10250
Fixed assets
  32608
 32608
Balance
  11453
 11453
Tangible assets
  29381
 29381
Liquidity
  42350 , Companies
 42350 		Companies
Profitability
  37304 , Companies
 37304 		Companies

About the company's comparative indices

OneBaltic Property Management mentioned in newspapers   OneBaltic Property Management zo.lv catalogue
Legal address on the map
OneBaltic Property Management Legal address on the map
Publications (0)