Babītes putni, SIA

Limited Liability Company, Micro company
Place in branch
183 by turnover
52 by profit
67 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Babītes putni
Registration number, date 40203325177, 10.06.2021
VAT number LV40203325177 from 26.05.2023 Europe VAT register
Register, date Commercial Register, 10.06.2021
Legal address Arsenāla iela 7 – 3, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 10.06.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.77 0 0
Personal income tax (thousands, €) 0.12 0 0
Statutory social insurance contributions (thousands, €) 0.24 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS
Redakcija NACE 2.1
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30)
CSP industry
Redakcija NACE 2.0
Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.06.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2021

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2021
* 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

Natural person

50 % 1 400 € 1 € 1 400 10.06.2021 10.06.2021

Natural person

50 % 1 400 € 1 € 1 400 10.06.2021 10.06.2021

Apply information changes

"Babītes putni", SIA

Arsenāla 7-3, Rīga, LV-1050 Check address owners

Atpūtas bāzes, viesu nami

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  PDF (1.34 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (1.88 MB) €11.00

2021

Annual report 10.06.2021 - 31.12.2021 14.04.2022  PDF (77.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 111.01 KB 10.06.2021 08.06.2021 1

Articles of Association

PDF 97.18 KB 10.06.2021 18.05.2021 1

Memorandum of association

PDF 123.59 KB 10.06.2021 18.05.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 10.06.2021 10.06.2021 2

Application

PDF 223.08 KB 10.06.2021 08.06.2021 1

Application

EDOC 219.44 KB 10.06.2021 08.06.2021 1

Shareholders’ register

EDOC 110.84 KB 10.06.2021 08.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.62 KB 10.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.44 KB 10.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 196.58 KB 10.06.2021 01.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 391.25 KB 10.06.2021 01.06.2021 1

Announcement regarding the legal address

PDF 132.91 KB 10.06.2021 18.05.2021 1

Announcement regarding the legal address

EDOC 132.6 KB 10.06.2021 18.05.2021 1

Articles of Association

EDOC 105.86 KB 10.06.2021 18.05.2021 1

Memorandum of association

EDOC 129.72 KB 10.06.2021 18.05.2021 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