Babītes Mežmalas, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 by employees
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 Mežmalas" |
| Registration number, date | 40103679000, 06.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.06.2013 |
| Legal address | Zvejnieku iela 1 k-14, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 24.02.2014 |
| 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
- Has contacts
- Positive 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 | 0.55 | 53.11 |
| Personal income tax (thousands, €) | 0 | 0.21 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.34 | 2.03 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2021 | Monaco | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 12.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "ZMF Group"Reg. no. 44103133276
|
100 % | 2 846 | € 1 | € 2 846 | Latvia | 08.03.2024 | 12.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Plaužu iela 5 | Until 15.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Gunāra Astras iela 8B | Until 29.06.2015 | 9 years ago |
| Rīga, Jaunciema gatve 167C | Until 01.12.2016 | 8 years ago |
| Rīga, Lāčplēša iela 112 - 55 | Until 17.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (81.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (837.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (895.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | PDF (82.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (644.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.07.2016 | PDF (324.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Babites Mezmalas vadibas zinojums | |||||
2013 |
Annual report | 06.06.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| babites mezmalas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.72 KB | 12.03.2024 | 08.03.2024 | 1 |
Articles of Association |
EDOC | 35.73 KB | 12.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
EDOC | 44.12 KB | 12.03.2024 | 08.03.2024 | 1 |
Shareholders’ register |
TIF | 88.78 KB | 06.09.2021 | 31.08.2021 | 3 |
Shareholders’ register |
DOCX | 19 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 17.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 14.05 KB | 06.12.2016 | 25.11.2016 | 1 |
Articles of Association |
TIF | 65.65 KB | 06.12.2016 | 25.11.2016 | 2 |
Shareholders’ register |
TIF | 1.16 MB | 06.12.2016 | 25.11.2016 | 5 |
Shareholders’ register |
TIF | 97.67 KB | 21.07.2015 | 02.07.2015 | 2 |
Shareholders’ register |
TIF | 80.49 KB | 07.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 41.18 KB | 25.02.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 20.31 KB | 25.02.2014 | 19.02.2014 | 1 |
Shareholders’ register |
TIF | 52.38 KB | 20.11.2013 | 22.10.2013 | 2 |
Articles of Association |
TIF | 20.01 KB | 10.07.2013 | 27.05.2013 | 1 |
Memorandum of association |
TIF | 54.34 KB | 10.07.2013 | 27.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.41 KB | 12.03.2024 | 11.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.83 KB | 12.03.2024 | 08.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 190.4 KB | 06.09.2021 | 31.08.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 14.96 KB | 06.09.2021 | 31.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 17.08.2021 | 17.08.2021 | 2 |
Application |
DOCX | 52.27 KB | 12.08.2021 | 12.08.2021 | 6 |
Application |
DOCX | 52.27 KB | 12.08.2021 | 12.08.2021 | 6 |
Power of attorney, act of empowerment |
DOCX | 12.46 KB | 17.08.2021 | 03.08.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.46 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 17.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 19 KB | 17.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 02.09.2019 | 02.09.2019 | 2 |
Application |
TIF | 270.85 KB | 28.08.2019 | 23.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.15 KB | 28.08.2019 | 23.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.41 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 219.55 KB | 07.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.71 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 1.64 MB | 06.12.2016 | 25.11.2016 | 8 |
Confirmation or consent to legal address |
TIF | 24.42 KB | 06.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.79 KB | 06.12.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.77 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 478.14 KB | 21.07.2015 | 02.07.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 93.41 KB | 21.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.43 KB | 07.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 242.17 KB | 07.07.2015 | 10.06.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.83 KB | 07.07.2015 | 10.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.72 KB | 07.07.2015 | 10.06.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.61 MB | 15.06.2015 | 10.06.2015 | 5 |
Power of attorney, act of empowerment |
1.86 MB | 15.06.2015 | 10.06.2015 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 57.92 KB | 26.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 254.04 KB | 26.02.2015 | 17.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.49 KB | 26.02.2015 | 17.02.2015 | 2 |
Power of attorney, act of empowerment |
3.46 MB | 12.08.2021 | 25.04.2014 | 5 | |
Power of attorney, act of empowerment |
3.46 MB | 12.08.2021 | 25.04.2014 | 5 | |
Power of attorney, act of empowerment |
TIF | 354.37 KB | 21.07.2015 | 17.04.2014 | 5 |
Power of attorney, act of empowerment |
EDOC | 1.73 MB | 15.06.2015 | 17.04.2014 | 5 |
Power of attorney, act of empowerment |
1.98 MB | 15.06.2015 | 17.04.2014 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 77.28 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 219.87 KB | 25.02.2014 | 19.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.8 KB | 25.02.2014 | 19.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 20.11.2013 | 15.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.38 KB | 20.11.2013 | 08.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 20.11.2013 | 22.10.2013 | 1 |
Application |
TIF | 99.6 KB | 20.11.2013 | 22.10.2013 | 3 |
Power of attorney, act of empowerment |
EDOC | 1.78 MB | 15.06.2015 | 26.06.2013 | 6 |
Power of attorney, act of empowerment |
2.1 MB | 15.06.2015 | 26.06.2013 | 6 | |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 10.07.2013 | 06.06.2013 | 2 |
Registration certificates |
TIF | 79.8 KB | 10.07.2013 | 06.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.67 KB | 10.07.2013 | 03.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.9 KB | 10.07.2013 | 28.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.05 KB | 10.07.2013 | 28.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.49 KB | 10.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 178.29 KB | 10.07.2013 | 27.05.2013 | 3 |
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