Baldriņi, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baldriņi
Registration number, date 40203216031, 12.06.2019
VAT number LV40203216031 from 09.09.2019 Europe VAT register
Register, date Commercial Register, 12.06.2019
Legal address "Aizezeri", Ezernieki, Ezernieku pag., Krāslavas nov., LV-5692 Check address owners
Fixed capital 100 EUR, registered payment 12.06.2019
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, €) 0 -0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Aitu un kazu audzēšana (01.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.06.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2019
* 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

60 % 60 € 1 € 60 12.06.2019 12.06.2019

Natural person

20 % 20 € 1 € 20 12.06.2019 12.06.2019

Natural person

20 % 20 € 1 € 20 12.06.2019 12.06.2019

Historical addresses

Dagdas nov., Ezernieku pag., Ezernieki, "Aizezeri" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (80.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 12.06.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.18 KB 10.06.2019 07.06.2019 1

Memorandum of association

TIF 49.52 KB 10.06.2019 07.06.2019 1

Shareholders’ register

TIF 65.06 KB 10.06.2019 07.06.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 116.8 KB 11.10.2023 06.10.2023 1

Protocols/decisions of a company/organisation

EDOC 43.51 KB 11.10.2023 04.10.2023 1

Decisions / letters / protocols of public notaries

RTF 192.87 KB 12.06.2019 12.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 12.06.2019 12.06.2019 2

Announcement regarding the legal address

TIF 10.36 KB 10.06.2019 07.06.2019 1

Application

TIF 259.89 KB 10.06.2019 07.06.2019 8

Confirmation or consent to legal address

TIF 12.76 KB 10.06.2019 07.06.2019 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