Baltā baznīca, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
662 by profit
307 by paid taxes
49 by employees

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

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
* 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

SPIKE SIA

Reg. no. 40203209881
Rīga, Drustu iela 1D

50 % 55 525 € 1 € 55 525 Latvia 15.11.2024 21.11.2024

PADRON SIA

Reg. no. 40203056009
Rīga, Lāčplēša iela 13 - 42

50 % 55 525 € 1 € 55 525 Latvia 15.11.2024 21.11.2024

Apply information changes

ML

"Baltā baznīca", SIA

Baltāsbaznīcas 52, Rīga, LV-1015 Check address owners

Nekustamais īpašums

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

PDF 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

PDF 460.79 KB 08.05.2018 08.05.2018 2

Confirmation or consent to legal address

PDF 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
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