Baltezera Development, SIA
Limited Liability Company, Micro company
Place in branch
825 by turnover
394 by profit
288 by paid taxes
49 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 "Baltezera Development" |
| Registration number, date | 40103643836, 04.03.2013 |
| VAT number | LV40103643836 from 03.04.2013 Europe VAT register |
| Register, date | Commercial Register, 04.03.2013 |
| Legal address | Jūras iela 23/25, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 1 175 832 EUR, registered payment 22.07.2024 |
| 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
- 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, €) | 31.57 | 30.75 | 25.18 |
| Personal income tax (thousands, €) | 1.55 | 1.24 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.02 | 2.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 07.02.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "A.F.P. International Inc."Reg. no. 40103669337
|
100 % | 41 994 | € 28 | € 1 175 832 | Latvia | 15.07.2024 | 22.07.2024 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BALTEZERA DEVELOPMENT vadib.zin. 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Baltezera Development vadib.zin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltezera development vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltezera Development vadibas pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BaltezeraDevel. vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Baltezera Development | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas pazi ojums Baltezera Developm. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| baltzerpazin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Balt.dev.2014 vadibas zinojums | |||||
2013 |
Annual report | 04.03.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltezera dev vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.42 KB | 22.07.2024 | 15.07.2024 | 1 |
Articles of Association |
EDOC | 28.42 KB | 22.07.2024 | 15.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.56 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
EDOC | 30.81 KB | 22.07.2024 | 15.07.2024 | 1 |
Shareholders’ register |
TIF | 105.42 KB | 12.08.2014 | 05.08.2014 | 3 |
Amendments to the Articles of Association |
TIF | 20.6 KB | 10.05.2014 | 28.04.2014 | 1 |
Articles of Association |
TIF | 24.65 KB | 10.05.2014 | 28.04.2014 | 1 |
Memorandum of Association |
TIF | 73.04 KB | 10.05.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 67.78 KB | 10.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 20.88 KB | 19.03.2013 | 28.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.74 KB | 22.07.2024 | 22.07.2024 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.93 KB | 22.07.2024 | 15.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 93.38 KB | 22.07.2024 | 15.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 13.01.2020 | 13.01.2020 | 2 |
Other documents |
TIF | 708.12 KB | 03.01.2020 | 12.12.2019 | 11 |
Power of attorney, act of empowerment |
TIF | 40.02 KB | 28.11.2019 | 15.11.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 266.61 KB | 28.11.2019 | 15.11.2019 | 3 |
Articles of association of foreign organisations and translations thereof |
TIF | 892.49 KB | 08.01.2020 | 09.11.2018 | 18 |
Decisions / letters / protocols of public notaries |
RTF | 53.22 KB | 07.02.2018 | 07.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.38 KB | 07.02.2018 | 07.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 121.88 KB | 05.02.2018 | 01.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 12.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 90.19 KB | 12.08.2014 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.97 KB | 10.05.2014 | 09.05.2014 | 2 |
Application |
TIF | 203.24 KB | 10.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.15 KB | 19.03.2013 | 04.03.2013 | 2 |
Registration certificates |
TIF | 57.28 KB | 19.03.2013 | 04.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.88 KB | 19.03.2013 | 30.01.2013 | 1 |
Application |
TIF | 147.82 KB | 19.03.2013 | 28.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.98 KB | 19.03.2013 | 28.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.87 KB | 19.03.2013 | 28.01.2013 | 1 |
Appraisal reports |
TIF | 99.5 KB | 19.03.2013 | 01.10.2012 | 2 |
Articles of association of foreign organisations and translations thereof |
TIF | 900.26 KB | 03.01.2020 | 17.07.2012 | 22 |
Other documents |
TIF | 136.08 KB | 19.03.2013 | 24.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 19.03.2013 | 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