BALTENEKO namsaimnieks, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
455 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTENEKO namsaimnieks"
Registration number, date 40103798483, 11.06.2014
VAT number None Europe VAT register
Register, date Commercial Register, 11.06.2014
Legal address Gaujas iela 25A, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2019
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, €) 4.73 3.49 0.9
Personal income tax (thousands, €) 1.76 1.51 0.51
Statutory social insurance contributions (thousands, €) 2.47 1.98 0.33
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2019
* 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

50 % 50 € 28 € 1 400 Latvia 25.10.2019 07.11.2019

Natural person

50 % 50 € 28 € 1 400 Latvia 25.10.2019 07.11.2019

Apply information changes

ML

"BALTENEKO namsaimnieks", SIA

Gaujas 25A, Ādaži, Ādažu nov., LV-2164 Check address owners

Namu apsaimniekošana

Historical company names

SIA ENVIKO Until 07.11.2019 5 years ago

Historical addresses

Tukuma nov., Tukums, Melnezera iela 1 Until 07.11.2019 5 years ago
Ādažu nov., Ādaži, Gaujas iela 25A Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 25A Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.68 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 26.04.2022  PDF (80.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (80.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (77.95 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (431.73 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (2.8 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.07.2016  PDF (441.83 KB) €8.00

2014

Annual report 11.06.2014 - 31.12.2014 01.09.2015  HTML (90.4 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.9 KB 07.11.2019 25.10.2019 1

Shareholders’ register

DOCX 19.38 KB 07.11.2019 25.10.2019 1

Articles of Association

DOC 29 KB 07.11.2019 24.10.2019 1

Articles of Association

TIF 12.5 KB 04.08.2014 05.06.2014 1

Memorandum of Association

TIF 36.15 KB 04.08.2014 05.06.2014 1

Shareholders’ register

TIF 112.8 KB 04.08.2014 05.06.2014 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 66.07 KB 07.11.2019 07.11.2019 2

Application

EDOC 84.78 KB 07.11.2019 06.11.2019 6

Application

DOCX 53.2 KB 07.11.2019 06.11.2019 6

Shareholders’ register

EDOC 52.04 KB 07.11.2019 25.10.2019 1

Shareholders’ register

EDOC 51.55 KB 07.11.2019 25.10.2019 1

Articles of Association

EDOC 43.29 KB 07.11.2019 24.10.2019 1

Protocols/decisions of a company/organisation

DOCX 15.24 KB 07.11.2019 24.10.2019 1

Protocols/decisions of a company/organisation

EDOC 24.87 KB 07.11.2019 24.10.2019 1

Confirmation or consent to legal address

DOCX 12.96 KB 07.11.2019 24.05.2019 1

Confirmation or consent to legal address

EDOC 22.63 KB 07.11.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

TIF 75.46 KB 04.08.2014 11.06.2014 2

Announcement regarding the legal address

TIF 10.06 KB 04.08.2014 05.06.2014 1

Application

TIF 176.89 KB 04.08.2014 05.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 221.83 KB 04.08.2014 05.06.2014 1

Consent of a member of the Board / executive director

TIF 10.71 KB 04.08.2014 05.06.2014 1

Confirmation or consent to legal address

TIF 29.44 KB 04.08.2014 29.05.2014 1

Power of attorney, act of empowerment

TIF 46.28 KB 04.08.2014 03.08.2011 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