Baltezera kanāls, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
23 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 kanāls" |
| Registration number, date | 40203079938, 07.07.2017 |
| VAT number | LV40203079938 from 21.02.2018 Europe VAT register |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Alderu iela 109, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2017 |
| 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, €) | -2.87 | -6.44 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sporta objektu darbība (93.11) |
|---|---|
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2024 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 07.07.2017 | 07.07.2017 |
Historical addresses
| Ādažu nov., Ādaži, Draudzības iela 16 | Until 27.12.2017 | 8 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Attekas iela 11 | Until 28.09.2020 | 5 years ago |
| Rīga, Sergeja Eizenšteina iela 77 - 21 | Until 22.11.2021 | 4 years ago |
| Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 49 | Until 17.10.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (173.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 19.05.2018 | PDF (186.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.39 KB | 16.12.2022 | 22.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61.5 KB | 13.07.2022 | 06.07.2022 | 3 |
Articles of Association |
TIF | 13.49 KB | 06.07.2017 | 05.07.2017 | 1 |
Memorandum of Association |
TIF | 30.14 KB | 06.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 86.69 KB | 06.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.78 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 06.11.2024 | 31.10.2024 | 1 |
Other documents |
EDOC | 77.01 KB | 06.11.2024 | 18.10.2024 | 1 |
Application |
EDOC | 54.18 KB | 17.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.07.2022 | 18.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.97 KB | 13.07.2022 | 06.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.97 KB | 13.07.2022 | 06.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.45 KB | 13.07.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 45.16 KB | 22.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 45.16 KB | 22.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 49.57 KB | 28.09.2020 | 23.09.2020 | 3 |
Application |
EDOC | 54.61 KB | 28.09.2020 | 23.09.2020 | 3 |
Confirmation or consent to legal address |
193.03 KB | 28.09.2020 | 22.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 196.23 KB | 28.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 27.12.2017 | 27.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 21.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 98.9 KB | 21.12.2017 | 30.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 06.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 189.33 KB | 06.07.2017 | 05.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.09 KB | 06.07.2017 | 05.07.2017 | 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