Balt-ezerix, SIA

Limited Liability Company
Place in branch
498 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Balt-ezerix"
Registration number, date 45403046386, 12.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 12.10.2016
Legal address Indrānu iela 8 – 44, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 1 EUR, registered payment 12.10.2016
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, €) 0.2 0 0.12
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 Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)
CSP industry Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.10.2016
* 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 % 1 € 1 € 1 Latvia 12.10.2016 12.10.2016

Apply information changes

"Balt-Ezerix", SIA

Indrānu 8, Koknese, Aizkraukles nov., LV-5113 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Kokneses nov., Kokneses pag., Koknese, Indrānu iela 8 - 44 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 12.07.2024  PDF (3.9 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.02.2023  PDF (123.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.02.2023  PDF (123.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 11.07.2021  PDF (195.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (120.28 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (116.53 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.56 KB 18.10.2016 10.10.2016 1

Memorandum of Association

 TIF 29.51 KB 18.10.2016 10.10.2016 1

Shareholders’ register

TIF 62.38 KB 18.10.2016 10.10.2016 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

 TIF 74.67 KB 18.10.2016 12.10.2016 2

Announcement regarding the legal address

 TIF 16.8 KB 18.10.2016 10.10.2016 1

Application

 TIF 108.46 KB 18.10.2016 10.10.2016 5
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