Baltā baznīca, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "Baltā baznīca" |
Registration number, date | 40203141767, 08.05.2018 |
VAT number | LV40203141767 from 24.07.2018 Europe VAT register |
Register, date | Commercial Register, 08.05.2018 |
Legal address | Baltāsbaznīcas iela 52, Rīga, LV-1015 Check address owners |
Fixed capital | 111 050 EUR, registered payment 01.10.2019 |
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
- Has contacts
- Positive 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, €) | 12.93 | 13.24 | 8.02 |
Personal income tax (thousands, €) | 0.73 | 1.42 | 0.34 |
Statutory social insurance contributions (thousands, €) | 1.12 | 2.32 | 0.53 |
Average employees count | 1 | 2 | 1 |
Industries
Industry from zl.lv | Nekustamais īpašums |
---|---|
Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
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 08.05.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
|||
Natural person | From 08.05.2018 | Latvia | Latvia |
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
SPIKE SIAReg. no. 40203209881
|
50 % | 55 525 | € 1 | € 55 525 | Latvia | 15.11.2024 | 21.11.2024 |
PADRON SIAReg. no. 40203056009
|
50 % | 55 525 | € 1 | € 55 525 | Latvia | 15.11.2024 | 21.11.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (84.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (81.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (80.56 KB) | €11.00 |
2018 |
Annual report | 08.05.2018 - 31.12.2018 | 01.05.2019 | PDF (80.07 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.79 KB | 21.11.2024 | 15.11.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 39.22 KB | 29.10.2024 | 10.10.2024 | 4 |
Shareholders’ register |
EDOC | 33.38 KB | 29.10.2024 | 10.10.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40 KB | 12.07.2024 | 02.07.2024 | 4 |
Shareholders’ register |
DOCX | 20.12 KB | 29.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.12 KB | 29.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.66 KB | 01.10.2019 | 10.09.2019 | 1 |
Amendments to the Articles of Association |
DOC | 34 KB | 01.10.2019 | 28.08.2019 | 1 |
Articles of Association |
ODT | 8.03 KB | 01.10.2019 | 28.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.62 KB | 01.10.2019 | 28.08.2019 | 1 |
Shareholders’ register |
DOCX | 19.18 KB | 13.09.2019 | 28.08.2019 | 1 |
Articles of Association |
ODT | 6.04 KB | 08.05.2018 | 08.05.2018 | 1 |
Memorandum of Association |
DOCX | 27.63 KB | 08.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 08.05.2018 | 08.05.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 51.94 KB | 21.11.2024 | 15.11.2024 | 1 |
Application |
EDOC | 74.2 KB | 29.10.2024 | 15.10.2024 | 14 |
Application |
EDOC | 48.09 KB | 29.10.2024 | 10.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.24 KB | 29.10.2024 | 10.10.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 46.11 KB | 04.07.2024 | 03.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 29.11.2021 | 29.11.2021 | 2 |
Application |
DOCX | 60.99 KB | 29.11.2021 | 13.11.2021 | 1 |
Application |
DOCX | 60.99 KB | 29.11.2021 | 13.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.43 KB | 29.11.2021 | 13.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.43 KB | 29.11.2021 | 13.11.2021 | 1 |
Shareholders’ register |
EDOC | 42.37 KB | 29.11.2021 | 13.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 01.10.2019 | 01.10.2019 | 2 |
Application |
DOCX | 56.34 KB | 01.10.2019 | 25.09.2019 | 23 |
Application |
EDOC | 64.23 KB | 01.10.2019 | 25.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 13.09.2019 | 13.09.2019 | 2 |
Shareholders’ register |
EDOC | 29.05 KB | 01.10.2019 | 10.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
1.07 MB | 01.10.2019 | 09.09.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.73 KB | 01.10.2019 | 29.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.35 KB | 01.10.2019 | 29.08.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.17 KB | 01.10.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 20.03 KB | 01.10.2019 | 28.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 01.10.2019 | 28.08.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 01.10.2019 | 28.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.23 KB | 01.10.2019 | 28.08.2019 | 1 |
Application |
DOCX | 43.36 KB | 13.09.2019 | 28.08.2019 | 3 |
Application |
EDOC | 51.72 KB | 13.09.2019 | 28.08.2019 | 3 |
Shareholders’ register |
EDOC | 28.6 KB | 13.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 08.05.2018 | 08.05.2018 | 1 |
Announcement regarding the legal address |
EDOC | 18.56 KB | 08.05.2018 | 08.05.2018 | 1 |
Articles of Association |
EDOC | 33.47 KB | 08.05.2018 | 08.05.2018 | 1 |
Application |
EDOC | 62.27 KB | 08.05.2018 | 08.05.2018 | 8 |
Application |
DOCX | 37.95 KB | 08.05.2018 | 08.05.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 08.05.2018 | 08.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 40.11 KB | 08.05.2018 | 08.05.2018 | 1 |
Confirmation or consent to legal address |
460.79 KB | 08.05.2018 | 08.05.2018 | 2 | |
Confirmation or consent to legal address |
429.53 KB | 08.05.2018 | 08.05.2018 | 2 | |
Memorandum of Association |
EDOC | 49.34 KB | 08.05.2018 | 08.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 08.05.2018 | 08.05.2018 | 2 |
Shareholders’ register |
EDOC | 44.07 KB | 08.05.2018 | 08.05.2018 | 1 |