Baltezera Fitness Villa, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 "Baltezera Fitness Villa" |
| Registration number, date | 40003737853, 11.04.2005 |
| VAT number | LV40003737853 from 13.11.2023 Europe VAT register |
| Register, date | Commercial Register, 11.04.2005 |
| Legal address | "Grietēni", Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.04.2009 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 22.05.2015 | 29.05.2015 |
Historical addresses
| Rīga, Braslas iela 20 | Until 24.10.2005 | 19 years ago |
|---|---|---|
| Rīga, Jasmuižas iela 6-36 | Until 15.03.2006 | 18 years ago |
| Rīga, Lubānas iela 61 | Until 11.11.2013 | 11 years ago |
| Rīga, Lubānas iela 78 | Until 12.02.2020 | 4 years ago |
| Babītes nov., Babītes pag., Spilve, "Grietēni" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2004 | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (581.17 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (450.33 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (653.95 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (333.09 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (295.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.17 KB | 14.08.2023 | 22.05.2015 | 1 |
Articles of Association |
TIF | 16.42 KB | 14.08.2023 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 65.2 KB | 14.08.2023 | 22.05.2015 | 3 |
Shareholders’ register |
TIF | 12.37 KB | 14.08.2023 | 10.03.2006 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 14.08.2023 | 01.03.2006 | 1 |
Shareholders’ register |
TIF | 11.49 KB | 14.08.2023 | 19.10.2005 | 1 |
Articles of Association |
TIF | 21.6 KB | 14.08.2023 | 29.03.2005 | 1 |
Memorandum of Association |
TIF | 60.25 KB | 14.08.2023 | 29.03.2005 | 3 |
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 | 35.54 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 156.98 KB | 10.02.2020 | 06.02.2020 | 5 |
Confirmation or consent to legal address |
TIF | 19.69 KB | 10.02.2020 | 04.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.92 KB | 14.08.2023 | 29.05.2015 | 2 |
Application |
TIF | 60.6 KB | 14.08.2023 | 22.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 14.08.2023 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.33 KB | 14.08.2023 | 11.11.2013 | 1 |
Application |
TIF | 162.21 KB | 14.08.2023 | 06.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 22.57 KB | 14.08.2023 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.49 KB | 14.08.2023 | 17.04.2009 | 2 |
Application |
TIF | 115.57 KB | 14.08.2023 | 14.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 20.38 KB | 14.08.2023 | 14.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 14.08.2023 | 14.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 15.41 KB | 14.08.2023 | 09.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.75 KB | 14.08.2023 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.69 KB | 14.08.2023 | 15.03.2006 | 2 |
Application |
TIF | 206.93 KB | 14.08.2023 | 10.03.2006 | 6 |
Receipts on the publication and state fees |
TIF | 19.18 KB | 14.08.2023 | 10.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.37 KB | 14.08.2023 | 10.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 14.08.2023 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.84 KB | 14.08.2023 | 09.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.83 KB | 14.08.2023 | 09.03.2006 | 1 |
Sample report |
TIF | 22.16 KB | 14.08.2023 | 09.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 14.08.2023 | 07.03.2006 | 1 |
Application |
TIF | 111.83 KB | 14.08.2023 | 02.03.2006 | 4 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 14.08.2023 | 02.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.78 KB | 14.08.2023 | 02.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 14.08.2023 | 24.10.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.63 KB | 14.08.2023 | 19.10.2005 | 1 |
Application |
TIF | 199.26 KB | 14.08.2023 | 19.10.2005 | 6 |
Consent of the auditor |
TIF | 10.33 KB | 14.08.2023 | 19.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.54 KB | 14.08.2023 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 14.08.2023 | 19.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 25.02 KB | 14.08.2023 | 19.10.2005 | 1 |
Sample report |
TIF | 41.7 KB | 14.08.2023 | 10.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.74 KB | 14.08.2023 | 11.04.2005 | 2 |
Registration certificates |
TIF | 24.37 KB | 14.08.2023 | 11.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 14.08.2023 | 30.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.39 KB | 14.08.2023 | 30.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 14.08.2023 | 29.03.2005 | 1 |
Application |
TIF | 146.57 KB | 14.08.2023 | 29.03.2005 | 5 |
Appraisal reports |
TIF | 23.19 KB | 14.08.2023 | 29.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 14.08.2023 | 29.03.2005 | 1 |
Consent of the auditor |
TIF | 8.7 KB | 14.08.2023 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.48 KB | 14.08.2023 | 29.03.2005 | 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