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 "BALDEDZE" |
| Registration number, date | 40003803595, 16.02.2006 |
| VAT number | None (excluded 24.03.2011) Europe VAT register |
| Register, date | Commercial Register, 16.02.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 1 978 551 EUR, registered payment 04.04.2019 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 29.12.2017 | United States of America | United States of America |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 29.12.2017 | United States of America | Austria |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.03.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Mytton Cooperatief U.A.Reg. no. 64479188
|
99.83 % | 1 975 211 | € 1 | € 1 975 211 | Netherlands | 01.04.2019 | 04.04.2019 |
Lindsell Enterprises LimitedReg. no. HE 84892
|
0.17 % | 3 340 | € 1 | € 3 340 | Cyprus | 01.04.2019 | 04.04.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Doma laukums 6 | Until 26.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Baznīcas iela 20/22 | Until 09.01.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (476.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (458.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (379.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (362.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (1.38 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (813.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (737.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (837 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Baldedze 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Baldedze 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baldedze 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baldedze 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baldedze 2011 teksts | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baldedze 2010 teksts | ZIP | ||||
2009 |
Annual report | 27.01.2010 | TIF (433.9 KB) | ||
2008 |
Annual report | 26.01.2009 | TIFF (231.73 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (1.59 MB) | ||
2006 |
Annual report | 13.04.2011 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.19 KB | 04.04.2019 | 01.04.2019 | 1 |
Articles of Association |
EDOC | 42.95 KB | 04.04.2019 | 29.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22 KB | 04.04.2019 | 29.03.2019 | 1 |
Shareholders’ register |
2.34 MB | 29.12.2017 | 19.12.2017 | 3 | |
Articles of Association |
220.36 KB | 29.12.2017 | 18.12.2017 | 1 | |
Regulations for the increase/reduction of the equity |
176.67 KB | 29.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
219.08 KB | 29.12.2017 | 07.12.2017 | 1 | |
Shareholders’ register |
374.97 KB | 10.07.2015 | 09.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 13.93 KB | 19.01.2018 | 11.08.2014 | 1 |
Articles of Association |
TIF | 17.92 KB | 19.01.2018 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 52.29 KB | 19.01.2018 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 50.2 KB | 19.01.2018 | 20.02.2009 | 1 |
Shareholders’ register |
TIF | 49.67 KB | 19.01.2018 | 29.09.2006 | 1 |
Shareholders’ register |
TIF | 88.25 KB | 19.01.2018 | 28.03.2006 | 1 |
Articles of Association |
TIF | 26.76 KB | 19.01.2018 | 08.02.2006 | 1 |
Memorandum of Association |
TIF | 58.37 KB | 19.01.2018 | 08.02.2006 | 3 |
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 | 65.57 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
EDOC | 50.44 KB | 09.01.2020 | 16.12.2019 | 3 |
Application |
DOCX | 41.93 KB | 09.01.2020 | 16.12.2019 | 3 |
Confirmation or consent to legal address |
EDOC | 19.61 KB | 09.01.2020 | 16.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 09.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
EDOC | 47.72 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 39.05 KB | 04.04.2019 | 01.04.2019 | 3 |
Application |
DOCX | 39.05 KB | 04.04.2019 | 01.04.2019 | 3 |
Shareholders’ register |
EDOC | 28.19 KB | 04.04.2019 | 01.04.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.17 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
EDOC | 38.28 KB | 04.04.2019 | 29.03.2019 | 1 |
Acceptance-conveyance act |
DOCX | 17.17 KB | 04.04.2019 | 29.03.2019 | 1 |
Articles of Association |
EDOC | 42.95 KB | 04.04.2019 | 29.03.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40.5 KB | 04.04.2019 | 29.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 04.04.2019 | 29.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.52 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 04.04.2019 | 29.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 04.04.2019 | 29.03.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 22 KB | 04.04.2019 | 29.03.2019 | 1 |
Appraisal reports |
EDOC | 45.32 KB | 04.04.2019 | 27.03.2019 | 2 |
Appraisal reports |
DOC | 74.5 KB | 04.04.2019 | 27.03.2019 | 2 |
Appraisal reports |
DOC | 74.5 KB | 04.04.2019 | 27.03.2019 | 2 |
Power of attorney, act of empowerment |
582.98 KB | 04.04.2019 | 16.01.2019 | 17 | |
Power of attorney, act of empowerment |
556.5 KB | 04.04.2019 | 16.01.2019 | 17 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 29.12.2017 | 29.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.91 KB | 29.12.2017 | 29.12.2017 | 2 |
Statement regarding the beneficial owners |
348.53 KB | 29.12.2017 | 20.12.2017 | 1 | |
Statement regarding the beneficial owners |
309.53 KB | 29.12.2017 | 20.12.2017 | 1 | |
Shareholders’ register |
2.34 MB | 29.12.2017 | 19.12.2017 | 3 | |
Acceptance-conveyance act |
563.64 KB | 29.12.2017 | 18.12.2017 | 1 | |
Acceptance-conveyance act |
491.97 KB | 29.12.2017 | 18.12.2017 | 1 | |
Articles of Association |
220.36 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application |
6.65 MB | 29.12.2017 | 18.12.2017 | 24 | |
Application |
6.89 MB | 29.12.2017 | 18.12.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
147.97 KB | 29.12.2017 | 18.12.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.54 KB | 29.12.2017 | 18.12.2017 | 1 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 29.12.2017 | 18.12.2017 | 10 |
Power of attorney, act of empowerment |
2.76 MB | 29.12.2017 | 18.12.2017 | 10 | |
Power of attorney, act of empowerment |
4.62 MB | 29.12.2017 | 18.12.2017 | 17 | |
Power of attorney, act of empowerment |
4.62 MB | 29.12.2017 | 18.12.2017 | 17 | |
Power of attorney, act of empowerment |
EDOC | 4 MB | 29.12.2017 | 18.12.2017 | 17 |
Power of attorney, act of empowerment |
2.76 MB | 29.12.2017 | 18.12.2017 | 10 | |
Regulations for the increase/reduction of the equity |
176.67 KB | 29.12.2017 | 18.12.2017 | 1 | |
Amendments to the Articles of Association |
219.08 KB | 29.12.2017 | 07.12.2017 | 1 | |
Appraisal reports |
396.52 KB | 29.12.2017 | 07.12.2017 | 2 | |
Appraisal reports |
365.08 KB | 29.12.2017 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
233.87 KB | 29.12.2017 | 07.12.2017 | 2 | |
Protocols/decisions of a company/organisation |
206.07 KB | 29.12.2017 | 07.12.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 19.01.2018 | 21.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.12 MB | 21.07.2015 | 20.07.2015 | 10 |
Power of attorney, act of empowerment |
EDOC | 1.4 MB | 21.07.2015 | 20.07.2015 | 7 |
Application |
319.55 KB | 10.07.2015 | 09.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 68.61 KB | 19.01.2018 | 18.08.2014 | 2 |
Application |
TIF | 73.02 KB | 19.01.2018 | 11.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 19.01.2018 | 11.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 19.01.2018 | 02.03.2009 | 2 |
Application |
TIF | 123.08 KB | 19.01.2018 | 20.02.2009 | 4 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 19.01.2018 | 20.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.27 KB | 19.01.2018 | 16.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 262.84 KB | 19.01.2018 | 01.04.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 19.01.2018 | 26.07.2007 | 1 |
Application |
TIF | 80.95 KB | 19.01.2018 | 23.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 19.01.2018 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 19.01.2018 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 19.01.2018 | 06.10.2006 | 2 |
Submission/Application |
TIF | 17.16 KB | 19.01.2018 | 05.10.2006 | 1 |
Application |
TIF | 102.26 KB | 19.01.2018 | 29.09.2006 | 4 |
Sample report |
TIF | 30.58 KB | 19.01.2018 | 14.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 19.01.2018 | 09.08.2006 | 2 |
Application |
TIF | 112.15 KB | 19.01.2018 | 28.03.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.19 KB | 19.01.2018 | 27.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.67 KB | 19.01.2018 | 16.02.2006 | 2 |
Registration certificates |
TIF | 24.85 KB | 19.01.2018 | 16.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.29 KB | 19.01.2018 | 14.02.2006 | 1 |
Application |
TIF | 141.97 KB | 19.01.2018 | 13.02.2006 | 5 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 19.01.2018 | 13.02.2006 | 1 |
Application |
TIF | 91.85 KB | 19.01.2018 | 10.02.2006 | 3 |
Receipts on the publication and state fees |
TIF | 20.27 KB | 19.01.2018 | 10.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 19.01.2018 | 09.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.74 KB | 19.01.2018 | 08.02.2006 | 1 |
Consent of the auditor |
TIF | 10.4 KB | 19.01.2018 | 08.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.21 KB | 19.01.2018 | 08.02.2006 | 1 |
Sample report |
TIF | 26.67 KB | 19.01.2018 | 23.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 247.76 KB | 19.01.2018 | 13.01.2006 | 8 |
Power of attorney, act of empowerment |
2.76 MB | 04.04.2019 | 29.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.39 MB | 04.04.2019 | 29.09.2005 | 10 |
Power of attorney, act of empowerment |
2.76 MB | 04.04.2019 | 29.09.2005 | 10 |
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