Baltakmens nami, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
179 by profit
40 by paid taxes
20 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 "Baltakmens nami" |
| Registration number, date | 40003927429, 30.05.2007 |
| VAT number | LV40003927429 from 22.11.2008 Europe VAT register |
| Register, date | Commercial Register, 30.05.2007 |
| Legal address | Ainažu iela 6, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 11 368 EUR, registered payment 20.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltakmens nami, SIA
Important facts
- Existing active commercial pledges
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 4 928.93 | 0.00 | 0.00 | 3 772.90 | 07.11.2024 |
| 07.10.2024 | 6 062.07 | 0.00 | 0.00 | 5 056.08 | 07.10.2024 |
| 09.09.2024 | 7 234.21 | 0.00 | 0.00 | 5 018.50 | 09.09.2024 |
| 12.08.2024 | 7 222.59 | 0.00 | 0.00 | 4 977.28 | 12.08.2024 |
| 24.07.2024 | 7 201.44 | 0.00 | 0.00 | 4 977.28 | 24.07.2024 |
| 12.12.2023 | 14 970.62 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 11 800.24 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 349.42 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 9 584.86 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.12.2020 | 10 167.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 4 843.40 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 919.38 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 5 356.81 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 4 701.35 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 5 476.71 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 546.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 035.79 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 051.05 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 3 300.33 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 697.53 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 9 060.20 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 782.57 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 985.85 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 9 903.70 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 8 525.98 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 8 168.78 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 8 420.55 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 9 646.79 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 8 966.64 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 6 408.02 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 8 063.56 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 277.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 219.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 5 432.57 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 645.06 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 3 734.03 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 103.37 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 801.27 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 159.01 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 352.96 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 929.54 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 954.59 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 648.46 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 1 744.49 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 734.52 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 467.13 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 293.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 593.65 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 461.05 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 699.69 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 808.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 807.14 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 33.92 | 37.28 | 40.39 |
| Personal income tax (thousands, €) | 2.91 | 1.77 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 8.38 | 7.13 | 4.19 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| 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 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2011 |
* 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 % | 406 | € 28 | € 11 368 | Latvia | 30.06.2016 | 20.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltakmens nami", SIA
"Baltakmeņu Muiža", Kocēnu pagasts, Valmieras nov. LV-4220 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 04.11.2008 | 16 years ago |
|---|---|---|
| Valmieras rajons, Kocēnu pagasts, "Baltakmeņi" | Until 03.07.2009 | 15 years ago |
| Valmieras nov., Kocēnu pag., "Baltakmeņi" | Until 28.10.2010 | 14 years ago |
| Kocēnu nov., Kocēnu pag., "Baltakmeņi" | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Kocēnu pag., "Baltakmeņi" | Until 19.08.2021 | 3 years ago |
| Valmieras nov., Kocēnu pag., "Baltakmeņu Muiža" | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (114.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (321.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (215.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (85.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (94.59 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.67 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BA vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.-4.lpp BA vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3.-4.lpp BA vadibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BA vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.dok.balt | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (5.18 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 11.09.2008 | TIF (748.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.97 KB | 26.10.2016 | 30.06.2016 | 1 |
Articles of Association |
TIF | 28.58 KB | 26.10.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.58 MB | 17.10.2016 | 30.06.2016 | 2 | |
Shareholders’ register |
1.58 MB | 17.10.2016 | 30.06.2016 | 2 | |
Shareholders’ register |
TIF | 13.48 KB | 30.05.2011 | 18.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.15 KB | 06.01.2010 | 23.12.2009 | 1 |
Articles of Association |
TIF | 23.1 KB | 06.01.2010 | 23.12.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23 KB | 06.01.2010 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 14.64 KB | 06.01.2010 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 15.85 KB | 28.07.2009 | 01.07.2009 | 1 |
Articles of Association |
TIF | 20.43 KB | 21.01.2009 | 23.10.2008 | 1 |
Shareholders’ register |
TIF | 7.37 KB | 21.01.2009 | 14.10.2008 | 1 |
Articles of Association |
TIF | 123.35 KB | 06.06.2007 | 30.05.2007 | 4 |
Memorandum of Association |
TIF | 21.88 KB | 06.06.2007 | 25.05.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.12 KB | 17.07.2024 | 17.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.11 KB | 19.12.2023 | 19.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.19 KB | 08.12.2023 | 08.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.18 KB | 19.05.2023 | 19.05.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.48 KB | 20.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 54.98 KB | 01.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 20.07.2022 | 20.07.2022 | 2 |
Orders/request/cover notes of court bailiffs |
372.5 KB | 20.07.2022 | 20.07.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 11.02.2022 | 11.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.39 KB | 08.02.2022 | 08.02.2022 | 1 |
Orders/request/cover notes of court bailiffs |
370.76 KB | 02.02.2022 | 02.02.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
380.48 KB | 05.01.2022 | 05.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.01.2020 | 02.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.73 KB | 27.12.2019 | 27.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.49 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.67 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.91 KB | 03.10.2019 | 03.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.83 KB | 20.10.2016 | 20.10.2016 | 2 |
Application |
TIF | 183.06 KB | 26.10.2016 | 30.06.2016 | 3 |
Other documents |
TIF | 50.49 KB | 26.10.2016 | 30.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 17.10.2016 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 10.03.2015 | 10.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.36 KB | 10.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 114.93 KB | 10.03.2015 | 14.01.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 30.05.2011 | 25.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.06 KB | 30.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 103.24 KB | 30.05.2011 | 18.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.18 KB | 30.05.2011 | 18.04.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.38 KB | 30.05.2011 | 17.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 06.01.2010 | 04.01.2010 | 2 |
Application |
TIF | 75.6 KB | 06.01.2010 | 23.12.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.13 KB | 06.01.2010 | 23.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 06.01.2010 | 23.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 28.07.2009 | 22.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.45 KB | 28.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 69.52 KB | 28.07.2009 | 15.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 21.01.2009 | 04.11.2008 | 2 |
Application |
TIF | 148.51 KB | 21.01.2009 | 24.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.47 KB | 21.01.2009 | 22.10.2008 | 1 |
Sample report |
TIF | 22.05 KB | 21.01.2009 | 21.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.42 KB | 21.01.2009 | 17.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 122.4 KB | 21.01.2009 | 14.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.96 KB | 21.01.2009 | 14.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 21.01.2009 | 10.10.2008 | 1 |
Application |
TIF | 294.43 KB | 21.01.2009 | 08.10.2008 | 12 |
Statement of the Board regarding the payment of the equity |
TIF | 11.56 KB | 21.01.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 21.01.2009 | 08.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 06.06.2007 | 30.05.2007 | 2 |
Registration certificates |
TIF | 38.11 KB | 06.06.2007 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.15 KB | 06.06.2007 | 25.05.2007 | 1 |
Application |
TIF | 141.73 KB | 06.06.2007 | 25.05.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.23 KB | 06.06.2007 | 25.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 70.71 KB | 06.06.2007 | 25.05.2007 | 2 |
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