BALTICOM, AS
Public Limited Company, Average company
Place in branch
13 by turnover
7 by profit
6 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "BALTICOM" |
| Registration number, date | 40003443452, 07.05.1999 |
| VAT number | LV40003443452 from 12.05.1999 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Straupes iela 5 k-3, Rīga, LV-1073 Check address owners |
| Fixed capital | 1 422 840 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5342.62 | 4997.11 | 4139.3 |
| Personal income tax (thousands, €) | 1046.15 | 949.56 | 764.73 |
| Statutory social insurance contributions (thousands, €) | 1940.75 | 1822.72 | 1504.11 |
| Average employees count | 232 | 231 | 221 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Telekomunikācijas pakalpojumi (61) |
| Field from SRS
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
| CSP industry
Redakcija NACE 2.1 |
Kabeļu, bezvadu un satelītu telekomunikācijas pakalpojumi (61.10) |
| Types of activities from statues | Holdingkompāniju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 25.06.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 31.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.08.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 31.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
36.88 % | 36 954 | € 14.20 | € 524 747 | 30.05.2024 | 26.07.2024 | |
SIA "B-Com Holding"Reg. no. 50103950601
|
32.12 % | 32 184 | € 14.20 | € 457 013 | Latvia | 30.05.2024 | 26.07.2024 |
Natural person |
31 % | 31 062 | € 14.20 | € 441 080 | 30.05.2024 | 26.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.03.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.03.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Salnas iela 7-81 | Until 15.07.2008 | 17 years ago |
|---|
Annual reports
Documents
Restricted documents
available by request to LR Company register
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register
Connected articles
| Date | Source | Title |
|---|---|---|
14.07.2016 |
LETA | "Balticom" peļņa pērn sarukusi par 40% |
21.07.2015 |
Riga24.lv | Telekomunikāciju operators "Balticom" pērn nopelnījis 411 774 eiro |
