Baltezer Water, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltezer Water" |
| Registration number, date | 45403052236, 08.11.2018 |
| VAT number | None (excluded 18.04.2023) Europe VAT register |
| Register, date | Commercial Register, 08.11.2018 |
| Legal address | Ganību dambis 14 – 4, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 372 331.35 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 372 331.35 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 372 331.35 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 372 331.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 372 331.35 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 372 285.57 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 372 030.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 372 030.17 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 372 030.17 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 371 836.39 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 371 836.39 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 369 844.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 367 723.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 366 585.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 365 684.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 364 595.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 363 994.36 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 362 797.41 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 363 458.44 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 358 710.07 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 357 926.09 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 356 768.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 362 903.44 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
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, €) | 0.34 | 17.13 | 19.64 |
| Personal income tax (thousands, €) | 0 | -0.01 | 4.25 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 17.13 | 8.05 |
| Average employees count | 0 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 27.01.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 08.11.2018 | 08.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 26.01.2023.
Case number: C770824223 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
26.01.2023 |
27.01.2023 | Appointment of an administrator in an insolvency case |
Gailis Gatis (Certificate nr. 00600)
Rīgas pilsētas tiesa (1000361696)
|
26.01.2023 |
27.01.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.02.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Gailis Gatis |
Juglas iela 27-5, Rīga | Nr. 00600 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 26182374
E-mail gatis_gailis@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021.g.VADIBAS PAZINOJUMS B.W. 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020VADIBAS PAZINOJUMS B.W. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 VADIBAS PAZINOJUMS B.W. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 50.35 KB | 17.02.2021 | 15.02.2021 | 2 |
Articles of Association |
TIF | 18.68 KB | 06.11.2018 | 05.11.2018 | 1 |
Memorandum of Association |
TIF | 59.46 KB | 06.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
TIF | 51.43 KB | 06.11.2018 | 05.11.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.6 KB | 14.05.2024 | 14.05.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.47 KB | 19.12.2023 | 19.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
390.82 KB | 29.11.2023 | 29.11.2023 | 1 | |
Notary’s decision |
EDOC | 62.38 KB | 27.01.2023 | 27.01.2023 | 2 |
Court decision/judgement |
114.57 KB | 26.01.2023 | 26.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 22.02.2021 | 22.02.2021 | 1 |
Application |
TIF | 421.94 KB | 17.02.2021 | 15.02.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 08.11.2018 | 08.11.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 24.37 KB | 07.11.2018 | 06.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.2 KB | 07.11.2018 | 06.11.2018 | 1 |
Application |
TIF | 203.61 KB | 06.11.2018 | 05.11.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.17 KB | 06.11.2018 | 05.11.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 189.91 KB | 06.11.2018 | 05.11.2018 | 5 |
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