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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BABĪTES 17" |
| Registration number, date | 41203031216, 31.10.2007 |
| VAT number | LV41203031216 from 21.12.2007 Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 142 000 EUR, registered payment 19.01.2017 |
| 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, €) | -0.27 | -0.17 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.07 | -0.05 | -0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "N & J"Reg. no. 41203043395
|
81.60 % | 816 | € 142 | € 115 872 | Latvia | 14.11.2022 | 17.11.2022 |
Natural person |
8 % | 80 | € 142 | € 11 360 | Latvia | 28.04.2021 | 17.05.2021 |
Natural person |
3.80 % | 38 | € 142 | € 5 396 | Latvia | 28.04.2021 | 17.05.2021 |
Natural person |
3.80 % | 38 | € 142 | € 5 396 | Latvia | 28.04.2021 | 17.05.2021 |
Natural person |
2.80 % | 28 | € 142 | € 3 976 | Latvia | 28.04.2021 | 17.05.2021 |
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (280.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (117.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Babites 17 valdes pask. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin Babites 17 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (423.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.03.2017 | PDF (724.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.03.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.73 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Bab17 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BABITES 17 2010 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (327.22 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (381.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.06 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOCX | 22.06 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
DOC | 43 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 20.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOCX | 18.24 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 17.05.2021 | 28.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.5 KB | 18.02.2020 | 24.12.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.73 KB | 18.02.2020 | 02.12.2019 | 14 |
Amendments to the Articles of Association |
TIF | 27.56 KB | 21.06.2017 | 03.04.2017 | 2 |
Articles of Association |
TIF | 48.1 KB | 21.06.2017 | 03.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 37.86 KB | 19.01.2017 | 10.01.2017 | 2 |
Articles of Association |
TIF | 59.15 KB | 19.01.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 54.54 KB | 19.01.2017 | 10.01.2017 | 2 |
Articles of Association |
TIF | 187.73 KB | 11.02.2014 | 11.10.2013 | 4 |
Shareholders’ register |
TIF | 14.69 KB | 12.09.2012 | 13.08.2012 | 1 |
Shareholders’ register |
TIF | 17.95 KB | 11.08.2011 | 04.07.2011 | 1 |
Shareholders’ register |
TIF | 26.02 KB | 11.08.2011 | 29.10.2009 | 1 |
Shareholders’ register |
TIF | 26.97 KB | 11.08.2011 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 486.72 KB | 28.05.2009 | 06.04.2009 | 1 |
Articles of Association |
TIF | 486.72 KB | 28.05.2009 | 15.10.2007 | 1 |
Memorandum of association |
TIF | 973.44 KB | 28.05.2009 | 15.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.82 KB | 09.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 52.88 KB | 17.11.2022 | 14.11.2022 | 1 |
Application |
DOCX | 52.88 KB | 17.11.2022 | 14.11.2022 | 1 |
Shareholders’ register |
EDOC | 44.25 KB | 17.11.2022 | 14.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 12.01.2022 | 12.01.2022 | 2 |
Application |
DOCX | 57.05 KB | 27.12.2021 | 23.12.2021 | 9 |
Application |
DOCX | 57.05 KB | 27.12.2021 | 23.12.2021 | 9 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 07.01.2022 | 21.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 67.5 KB | 07.01.2022 | 21.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 20.08.2021 | 20.08.2021 | 1 |
Application |
DOCX | 53.22 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 53.22 KB | 20.08.2021 | 17.08.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 20.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOC | 43 KB | 20.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
EDOC | 48.44 KB | 16.06.2021 | 02.06.2021 | 1 |
Application |
DOCX | 43.14 KB | 16.06.2021 | 02.06.2021 | 1 |
Articles of Association |
EDOC | 43.64 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 64.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 17.05.2021 | 17.05.2021 | 2 |
Application |
DOCX | 50.56 KB | 17.05.2021 | 28.04.2021 | 6 |
Application |
EDOC | 55.83 KB | 17.05.2021 | 28.04.2021 | 6 |
Shareholders’ register |
EDOC | 27.39 KB | 17.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.91 KB | 21.02.2020 | 21.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
TIF | 191.03 KB | 18.02.2020 | 13.02.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 179.02 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.06.2017 | 26.06.2017 | 1 |
Application |
TIF | 82.08 KB | 21.06.2017 | 20.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 103.21 KB | 21.06.2017 | 03.04.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 29.91 KB | 21.06.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 206.73 KB | 19.01.2017 | 16.01.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 189.56 KB | 19.01.2017 | 10.01.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 168.03 KB | 11.02.2014 | 10.02.2014 | 2 |
Application |
TIF | 409.14 KB | 11.02.2014 | 18.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 201.27 KB | 11.02.2014 | 11.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 1.46 MB | 28.02.2013 | 28.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.54 KB | 28.02.2013 | 28.02.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 31.72 KB | 28.02.2013 | 25.02.2013 | 1 |
Notary’s decision |
TIF | 22.78 KB | 12.09.2012 | 10.09.2012 | 1 |
Application |
TIF | 35.54 KB | 12.09.2012 | 03.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 537.87 KB | 24.08.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.31 KB | 24.08.2012 | 24.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 689.9 KB | 24.08.2012 | 20.08.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.79 KB | 11.08.2011 | 10.08.2011 | 1 |
Application |
TIF | 70.47 KB | 11.08.2011 | 27.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 11.08.2011 | 04.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.41 KB | 11.08.2011 | 03.11.2009 | 1 |
Application |
TIF | 95.54 KB | 11.08.2011 | 29.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.88 KB | 11.08.2011 | 29.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.63 KB | 11.08.2011 | 30.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 11.08.2011 | 25.06.2009 | 1 |
Application |
TIF | 107.7 KB | 11.08.2011 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 11.08.2011 | 12.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 486.72 KB | 28.05.2009 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 28.05.2009 | 15.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 28.05.2009 | 06.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 486.72 KB | 28.05.2009 | 31.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 486.72 KB | 28.05.2009 | 29.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 973.44 KB | 28.05.2009 | 29.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 486.72 KB | 28.05.2009 | 15.10.2007 | 1 |
Application |
TIF | 4.28 MB | 28.05.2009 | 15.10.2007 | 9 |
Application |
TIF | 1.43 MB | 28.05.2009 | 09.04.2007 | 3 |
Registration certificates |
TIF | 486.72 KB | 28.05.2009 | 31.10.1007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register