REG. NO. 40203014325 · Sabiedrība ar ierobežotu atbildību · REGISTERED 22/08/2016

SIA "Baltic Invest Group"

40203014325Active

Rīga, Krišjāņa Valdemāra iela 9A

SIA "Baltic Invest Group" is a Latvian limited liability company registered in 2016. Its primary line of business is activities of agents involved in the wholesale of timber and building materials (NACE 46.13).

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203014325 · Sabiedrība ar ierobežotu atbildību · REGISTERED 22/08/2016

SIA "Baltic Invest Group"

40203014325Active

Rīga, Krišjāņa Valdemāra iela 9A

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 01/02/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 22/08/2016
SEPA code: LV52ZZZ40203014325
Address: Rīga, Krišjāņa Valdemāra iela 9A
Region: 0
Equity capital: €2,800
NACE code: 46.1346.13 Activities of agents involved in the wholesale of timber and building materials
Industry sector: G

StatusEnterprise Register · 01/02/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€0

Total assets

€2,285

Equity capital

€2,285

Employees

Profit margin

—

Current Ratio

—

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/02/2019

FIZ.

50.00%1,400

FIZ.

50.00%1,400

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 01/02/2019

No prokūra data

Timeline

01/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mavļins Georgijs

Mavļins Georgijs

01/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mogiļeviča Viktorija

Mogiļeviča Viktorija

01/02/2019

UBO declared: Viktorija Mogiļeviča

Viktorija Mogiļeviča

01/02/2019

UBO declared: Georgijs Mavļins

Georgijs Mavļins

29/01/2019

SIA shareholder: Mavļins Georgijs (1400 shares)

Mavļins Georgijs (1400 shares)

29/01/2019

SIA shareholder: Mogiļeviča Viktorija (1400 shares)

Mogiļeviča Viktorija (1400 shares)

22/08/2016

Company registered

22/08/2016

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

Key FactsEnterprise Register · 01/02/2019

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 22/08/2016
SEPA code: LV52ZZZ40203014325
Address: Rīga, Krišjāņa Valdemāra iela 9A
Region: 0
Equity capital: €2,800
NACE code: 46.1346.13 Activities of agents involved in the wholesale of timber and building materials
Industry sector: G

StatusEnterprise Register · 01/02/2019

No issues detected

InsolvencyNone

LiquidationNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

€0

Total assets

€2,285

Equity capital

€2,285

Employees

Profit margin

—

Current Ratio

—

ROA

0.0%

Financial History

Insufficient data

ShareholdersEnterprise Register · 01/02/2019

FIZ.

50.00%1,400

FIZ.

50.00%1,400

Beneficial Owners

Officials

Executive Board

Board Member

Power of AttorneyEnterprise Register · 01/02/2019

No prokūra data

Timeline

01/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mavļins Georgijs

Mavļins Georgijs

01/02/2019

BOARD_MEMBER, EXECUTIVE_BOARD appointed: Mogiļeviča Viktorija

Mogiļeviča Viktorija

01/02/2019

UBO declared: Viktorija Mogiļeviča

Viktorija Mogiļeviča

01/02/2019

UBO declared: Georgijs Mavļins

Georgijs Mavļins

29/01/2019

SIA shareholder: Mavļins Georgijs (1400 shares)

Mavļins Georgijs (1400 shares)

29/01/2019

SIA shareholder: Mogiļeviča Viktorija (1400 shares)

Mogiļeviča Viktorija (1400 shares)

22/08/2016

Company registered

22/08/2016

Capital: Apmaksātais pamatkapitāls 2800 EUR

2800 EUR

G › 46 › 46.1 › 46.13

Historical names

—