BALTĀS IELAS, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
10 by profit
5 by paid taxes
4 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 "BALTĀS IELAS" |
| Registration number, date | 40003526909, 09.01.2001 |
| VAT number | LV40003526909 from 19.07.2018 Europe VAT register |
| Register, date | Commercial Register, 26.03.2004 |
| Legal address | Mēness iela 11 – 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| 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
- Received COVID-19 downtime support (25.02.2021)
- 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, €) | 34.39 | 41.61 | 59.93 |
| Personal income tax (thousands, €) | 7.38 | 8.75 | 9.03 |
| Statutory social insurance contributions (thousands, €) | 12.66 | 15.62 | 15.61 |
| Average employees count | 4 | 7 | 8 |
| Received COVID-19 downtime support | 25.02.2021, 1 370.37 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču noma |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| Field from SRS | Atrakciju un atpūtas parku darbība (93.21) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Valdes priekšsēdētājs atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.01.2024. lēmumu Nr.6-12/5928. | 19.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2016 | 15.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltās ielas", SIA
Kokneses prospekts 39, Rīga LV-1014 Check address owners
Sporta un tūrisma preču noma
Historical addresses
| Rīga, Dzirnavu iela 3-8 | Until 02.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Viestura prospekts 35-1 | Until 27.06.2009 | 15 years ago |
| Rīga, Viestura prospekts 35 - 2 | Until 20.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BI Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BI Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BI Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BI Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BI Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018BI | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (931.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (935.17 KB) | €9.00 |
2015 |
Annual report | 18.05.2016 | TIF (268.27 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (281.04 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 14.08.2013 | TIF (774.04 KB) | ||
2011 |
Annual report | 07.06.2012 | TIF (187.93 KB) | ||
2010 |
Annual report | 08.09.2011 | TIF (657.62 KB) | ||
2009 |
Annual report | 08.09.2011 | TIF (663.07 KB) | ||
2008 |
Annual report | 08.09.2011 | TIF (822.88 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (134.87 KB) | ||
2006 |
Annual report | 25.07.2007 | PDF (816.15 KB) | ||
2005 |
Annual report | 29.10.2012 | TIF (231.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.33 KB | 24.05.2016 | 25.05.2006 | 1 |
Articles of Association |
TIF | 30.42 KB | 19.05.2016 | 25.11.2004 | 1 |
Shareholders’ register |
TIF | 29.53 KB | 24.05.2016 | 09.11.2004 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 24.05.2016 | 04.03.2004 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 24.05.2016 | 13.12.2000 | 1 |
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 | 74.53 KB | 19.01.2024 | 19.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 16.01.2024 | 16.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 105.66 KB | 18.12.2017 | 14.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.4 KB | 18.12.2017 | 14.12.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.38 KB | 28.07.2011 | 08.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.78 KB | 28.07.2011 | 25.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.43 KB | 28.07.2011 | 04.03.2004 | 1 |
Appraisal reports |
TIF | 31.38 KB | 19.05.2016 | 13.12.2000 | 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