The company has 1 employees. Beneficial owners: Andrei Tarsunou.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | - | 2023. gada 12. jūnijs | 30.1/8.59.2/62671 | Valsts ieņēmumu dienests |
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2025. gada 4. aprīlis |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2020 | 0 € | -340 € +93.4% | 2 193 335 € -0.4% | 74 765 € | 2 118 570 € | 1 +0.0% |
| 2019 | 0 € | -5140 € -117.8% | 2 201 660 € -2.5% | 82 750 € | 2 118 910 € | 1 +0.0% |
| 2018 | 0 € | 28 898 € -63.7% | 2 258 871 € -0.1% | 43 891 € | 2 214 980 € | 1 +0.0% |
| 2017 | 0 € | 79 700 € +63.0% | 2 261 195 € +1.4% | 11 274 € | 2 249 921 € | 1 +0.0% |
| 32.1/17.22.1/12395 |
| Valsts ieņēmumu dienests |
Overall Rating | B67/100 |
Financial Health | 55/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently |
Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" is located at Rīga, Zalves iela 35-F/1.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" are Andrei Tarsunou. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" was founded on September 30, 2004. The company has been operating for 22 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 22 years | - | 0% | |
Profit | -340,00 € | - | 0% | |
Equity | 2 118 570,00 € | - | 0% | |
Assets | 2 193 335,00 € | - | 0% | |
Investments | 2 193 168,00 € | - | 0% | |
Liquidity | 0.00 | - | 10% | |
Registered Capital | 5680,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OSTELS" | 284 | 100.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Andrei Tarsunou | - |
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.