Beneficial owners: Silvia Colombo.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2020. gada 12. marts | - | Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu | - | |
| N/A | 2020. gada 3. februāris | - | Latvijas Republikas Uzņēmumu reģistra valsts notāra 06.12.2019. lēmums Nr.6-12/147226 | - |
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 | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2023. gada 31. maijs | 30.1/8.59.2/59278 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2017 | 0 € | -773 € +81.8% | 1297 € +0.0% | 786 € | 511 € | 0 -100.0% |
| 2016 | 0 € | -4251 € -127.9% | 1297 € -79.0% | 13 € | 1284 € | 1 +0.0% |
| 2015 | 0 € | -1865 € | 6177 € | 642 € | 5535 € | 1 |
Overall Rating | D+39/100 |
Financial Health | 20/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "Baltica Invest" is located at Rīga, Lubānas iela 66.
The beneficial owners of SIA "Baltica Invest" are Silvia Colombo. View ownership details →
No, SIA "Baltica Invest" does not have an active VAT number and is not registered as a VAT payer.
SIA "Baltica Invest" was founded on October 20, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | -773,00 € | - | 0% | |
Equity | 511,00 € | - | 0% | |
Assets | 1297,00 € | - | 0% | |
Liquidity | 1.65 | - | 60% | |
Registered Capital | 7400,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Boccardi Andrea | 740 | 10.00% | |
| Colombo Silvia | 6660 | 90.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Silvia Colombo | - |
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.