BALTENEKO namsaimnieks, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
455 by paid taxes
279 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTENEKO namsaimnieks, SIA
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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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