Baložu Ligzda, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
134 by profit
83 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 "Baložu Ligzda" |
| Registration number, date | 40003568673, 08.11.2001 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Krustpils iela 12, Rīga, LV-1073 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 16.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.13 | 0.39 | 0.3 |
| Personal income tax (thousands, €) | 0.05 | 0.15 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.22 | 0.18 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.09.2020 | 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 | 25.01.2023 |
* 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 |
100 % | 28 457 | € 1 | € 28 457 | Latvia | 08.09.2020 | 25.09.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALOŽU LIGZDA" | Until 02.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Riekstu iela 18-37 | Until 02.09.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (1.94 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (218.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (206.94 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (207.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (327.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.43 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (240.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad lemums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 25.02.2010 | TIF (240.12 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (292.73 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (197.64 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (115.94 KB) | ||
2005 |
Annual report | 22.12.2006 | TIF (5.64 MB) | ||
2004 |
Annual report | 29.09.2020 | TIF (269.7 KB) | ||
2003 |
Annual report | 29.09.2020 | TIF (1.05 MB) | ||
2002 |
Annual report | 29.09.2020 | TIF (699.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 102.19 KB | 22.09.2020 | 08.09.2020 | 4 |
Shareholders’ register |
TIF | 59.99 KB | 25.09.2020 | 11.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.46 KB | 29.09.2020 | 15.04.2014 | 1 |
Articles of Association |
TIF | 21.36 KB | 29.09.2020 | 15.04.2014 | 1 |
Amendments to the Articles of Association |
TIF | 15.57 KB | 29.09.2020 | 04.06.2013 | 1 |
Articles of Association |
TIF | 22.1 KB | 29.09.2020 | 04.06.2013 | 1 |
Shareholders’ register |
TIF | 28.83 KB | 29.09.2020 | 08.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.87 KB | 29.09.2020 | 05.12.2008 | 1 |
Articles of Association |
TIF | 26.07 KB | 29.09.2020 | 05.12.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.6 KB | 29.09.2020 | 05.12.2008 | 1 |
Shareholders’ register |
TIF | 23.81 KB | 29.09.2020 | 19.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.63 KB | 29.09.2020 | 18.10.2006 | 1 |
Articles of Association |
TIF | 27.78 KB | 29.09.2020 | 18.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.1 KB | 29.09.2020 | 18.10.2006 | 1 |
Shareholders’ register |
TIF | 21.34 KB | 29.09.2020 | 12.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 11.15 KB | 29.09.2020 | 11.04.2005 | 1 |
Articles of Association |
TIF | 25.55 KB | 29.09.2020 | 11.04.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.09 KB | 29.09.2020 | 11.04.2005 | 1 |
Articles of Association |
TIF | 24.22 KB | 29.09.2020 | 18.08.2004 | 1 |
Shareholders’ register |
TIF | 19.67 KB | 29.09.2020 | 18.08.2004 | 1 |
Articles of Association |
TIF | 371.42 KB | 29.09.2020 | 07.11.2001 | 9 |
Memorandum of association |
TIF | 198.52 KB | 29.09.2020 | 07.11.2001 | 5 |
Shareholders’ register |
TIF | 12.02 KB | 29.09.2020 | 07.11.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.63 KB | 25.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 25.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
TIF | 159.59 KB | 22.09.2020 | 08.09.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.91 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 49.66 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 64.04 KB | 02.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.66 KB | 02.03.2018 | 26.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 29.09.2020 | 16.06.2014 | 2 |
Application |
TIF | 102.82 KB | 29.09.2020 | 11.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.1 KB | 29.09.2020 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.12 KB | 29.09.2020 | 17.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.19 KB | 29.09.2020 | 12.06.2013 | 2 |
Application |
TIF | 119.42 KB | 29.09.2020 | 04.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.08 KB | 29.09.2020 | 04.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 29.09.2020 | 21.07.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.33 KB | 29.09.2020 | 16.07.2010 | 2 |
Application |
TIF | 115.5 KB | 29.09.2020 | 06.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.64 KB | 29.09.2020 | 06.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 29.09.2020 | 15.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.61 KB | 29.09.2020 | 09.12.2008 | 1 |
Application |
TIF | 144.12 KB | 29.09.2020 | 08.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.96 KB | 29.09.2020 | 05.12.2008 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.78 KB | 29.09.2020 | 05.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.24 KB | 29.09.2020 | 05.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19 KB | 29.09.2020 | 03.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 29.09.2020 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 29.09.2020 | 30.07.2007 | 1 |
Application |
TIF | 106.04 KB | 29.09.2020 | 25.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.51 KB | 29.09.2020 | 25.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 29.09.2020 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.07 KB | 29.09.2020 | 20.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 29.09.2020 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 29.09.2020 | 19.10.2006 | 1 |
Application |
TIF | 96.52 KB | 29.09.2020 | 18.10.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.5 KB | 29.09.2020 | 18.10.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.52 KB | 29.09.2020 | 18.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.61 KB | 29.09.2020 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 29.09.2020 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.03 KB | 29.09.2020 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 29.09.2020 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 29.09.2020 | 19.05.2005 | 1 |
Application |
TIF | 105.83 KB | 29.09.2020 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 12.12 KB | 29.09.2020 | 13.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.63 KB | 29.09.2020 | 12.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 29.09.2020 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.35 KB | 29.09.2020 | 09.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 29.09.2020 | 18.04.2005 | 1 |
Application |
TIF | 108.66 KB | 29.09.2020 | 12.04.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.88 KB | 29.09.2020 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 29.09.2020 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 29.09.2020 | 12.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.62 KB | 29.09.2020 | 11.04.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 17.43 KB | 29.09.2020 | 11.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.19 KB | 29.09.2020 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 29.09.2020 | 02.09.2004 | 1 |
Registration certificates |
TIF | 84.74 KB | 29.09.2020 | 02.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.85 KB | 29.09.2020 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 29.09.2020 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.73 KB | 29.09.2020 | 18.08.2004 | 1 |
Application |
TIF | 232.95 KB | 29.09.2020 | 18.08.2004 | 4 |
Documents attesting the transfer of shares |
TIF | 282.79 KB | 29.09.2020 | 18.08.2004 | 5 |
Consent of the auditor |
TIF | 14.04 KB | 29.09.2020 | 18.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.67 KB | 29.09.2020 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.79 KB | 29.09.2020 | 18.08.2004 | 2 |
Sample report |
TIF | 31.09 KB | 29.09.2020 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 29.09.2020 | 25.04.2003 | 1 |
Application |
TIF | 107.5 KB | 29.09.2020 | 08.11.2001 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 29.09.2020 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 29.09.2020 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.62 KB | 29.09.2020 | 08.11.2001 | 1 |
Registration certificates |
TIF | 59.69 KB | 29.09.2020 | 08.11.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.79 KB | 29.09.2020 | 07.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.16 KB | 29.09.2020 | 07.11.2001 | 3 |
Sample report |
TIF | 23.91 KB | 29.09.2020 | 07.11.2001 | 1 |
Copy of the personal identification document |
TIF | 46.68 KB | 29.09.2020 | 06.11.2000 | 1 |
Copy of the personal identification document |
TIF | 88.48 KB | 29.09.2020 | 14.08.2000 | 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