BalticInvent, SIA
Limited Liability Company, Micro company
Place in branch
454 by paid taxes
277 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BalticInvent" |
| Registration number, date | 40003678831, 07.05.2004 |
| VAT number | LV40003678831 from 05.08.2005 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Kundziņsalas 14. līnija 3, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.04 | 59.2 | 3.89 |
| Personal income tax (thousands, €) | 0.49 | 0.5 | 2.6 |
| Statutory social insurance contributions (thousands, €) | 4.54 | 3.1 | 1.28 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019
18.09.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 18.09.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 04.01.2010 |
* 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 |
100 % | 20 | € 142 | € 2 840 | Germany | 08.06.2015 | 17.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.08.2015 |
Right to represent individually |
Natural person
(from 17.08.2015 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.08.2019 | PDF (81.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (186 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | PDF (4.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.08.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI 2013 vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | ZIP (83.78 KB) | |
2008 |
Annual report | 09.07.2009 | TIF (703.1 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (893.66 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (817.96 KB) | ||
2005 |
Annual report | 10.05.2006 | PDF (484.88 KB) |