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Summary

Contact details

Officers2

Tax information

Finance6

Security measures1

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Last updated: Jun 18, 2024

Baltic Exim

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is inactive

Limited Liability Company

Latvia 27 Feb 2014 (10 years ago)

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Summary

NameBaltic Exim SIA
Brand NameBaltic Exim
Status
  • ActiveInactive
JurisdictionActiveLatvia
Company numberCode40103763509
Incorporation Date27 Feb 2014 (10 years ago) / 73 companies with the same date
Date dissolved22 Feb 2024 (4 months ago)
Subscribed share capital35000 EUR
Paid share capital35000 EUR
Value of shares100 EUR
Shares issued350
Legal formLimited Liability Company

Contact details

Legal addressRīga, Jaunciema gatve 231 - 1, LV-1023

Officers

individual

IndividualLatvia

Lahoti Kunal

Beneficial owner


Appointed on13 Jul 2019

Country of residenceIndia

individual

IndividualLatvia

Lahoti Kunal

Member


Shares35000 EUR

Number of shares350

Value of shares100.00 EUR

Appointed on27 Feb 2014

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Tax information

Employees no.3
Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV40103763509
  • Registration date08 Mar 2014
  • Cancel date17 May 2017

Financial reports

YearNet profitTotal assetsOther
20191,463 EUR
(~$1,638)
102,148 EUR
(~$114,388)
View full report
2018332 EUR
(~$392)
100,795 EUR
(~$118,952)
View full report
2017-1,345 EUR
(~-$1,518)
100,463 EUR
(~$113,351)
View full report

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Security measures

Imposed byTypeFrom
Valsts ieņēmumu dienestsAizliegums07 Sep 2022

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Frequently asked questions

Where is Baltic Exim's headquarters?

Baltic Exim's headquarters is located at Rīga, Jaunciema gatve 231 - 1, LV-1023

What is Baltic Exim's industry?

Baltic Exim is in the industry of Other financial service activities, except insurance and pension funding

How many employees does Baltic Exim have?

Baltic Exim has 3 employees

What year was Baltic Exim started?

Baltic Exim was started in 2014

How much profit does Baltic Exim make?

Baltic Exim's profit is $1,638

Sources: Latvijas Republikas Uzņēmumu Reģistrs