Baltā zeme, SIA

Limited Liability Company, Micro company
Place in branch
263 by turnover
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltā zeme"
Registration number, date 50103317921, 31.08.2010
VAT number LV50103317921 from 01.10.2010 Europe VAT register
Register, date Commercial Register, 31.08.2010
Legal address Priežu iela 9, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 7 256 EUR, registered payment 21.06.2016
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, €) 0.36 0.06 0.17
Personal income tax (thousands, €) 0.1 0.12 0.1
Statutory social insurance contributions (thousands, €) 0.16 0.19 0.16
Average employees count 1 1 1

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Lauksaimniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.02.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.02.2022

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2010
* 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 % 7 256 € 1 € 7 256 Latvia 14.06.2016 21.06.2016

Historical addresses

Sējas nov., Murjāņi, Priežu iela 9 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 13.03.2024  PDF (1.08 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (1.39 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (1.16 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (1.01 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (1.58 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (1.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (1.84 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (3.12 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (1.9 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (96.83 KB)

2012

Annual report 01.01.2012 - 31.12.2012 15.04.2013  HTML (98.28 KB)

2011

Annual report 31.08.2010 - 31.12.2011 23.04.2012  HTML (99.3 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 62.76 KB 17.02.2022 14.02.2022 3

Amendments to the Articles of Association

TIF 16.92 KB 30.06.2016 14.06.2016 1

Articles of Association

TIF 24.66 KB 30.06.2016 14.06.2016 1

Shareholders’ register

TIF 587.34 KB 30.06.2016 14.06.2016 2

Articles of Association

TIF 14.45 KB 10.05.2012 03.05.2012 1

Regulations for the increase/reduction of the equity

TIF 21.64 KB 10.05.2012 03.05.2012 1

Shareholders’ register

TIF 11.81 KB 10.05.2012 03.05.2012 1

Articles of Association

TIF 50.26 KB 07.09.2010 23.08.2010 1

Memorandum of Association

TIF 90.44 KB 07.09.2010 23.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.13 KB 21.02.2022 21.02.2022 2

Application

TIF 160.44 KB 17.02.2022 14.02.2022 5

Protocols/decisions of a company/organisation

TIF 57.07 KB 17.02.2022 14.02.2022 3

Decisions / letters / protocols of public notaries

TIF 58.75 KB 30.06.2016 21.06.2016 1

Application

TIF 210.9 KB 30.06.2016 14.06.2016 2

Protocols/decisions of a company/organisation

TIF 49.2 KB 30.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.17 KB 10.05.2012 09.05.2012 1

Application

TIF 71.61 KB 10.05.2012 03.05.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.97 KB 10.05.2012 03.05.2012 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 10.05.2012 03.05.2012 1

Protocols/decisions of a company/organisation

TIF 44.27 KB 10.05.2012 03.05.2012 1

Decisions / letters / protocols of public notaries

TIF 95.15 KB 07.09.2010 31.08.2010 1

Registration certificates

TIF 175.35 KB 07.09.2010 31.08.2010 1

Bank statements or other document regarding the payment of the equity

TIF 51.13 KB 07.09.2010 24.08.2010 1

Announcement regarding the legal address

TIF 32.44 KB 07.09.2010 23.08.2010 1

Application

TIF 275.38 KB 07.09.2010 23.08.2010 4

Power of attorney, act of empowerment

TIF 47.84 KB 07.09.2010 23.08.2010 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