BALTEZERI, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
96 by profit
17 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 "BALTEZERI" |
| Registration number, date | 40003817345, 07.04.2006 |
| VAT number | None (excluded 07.04.2009) Europe VAT register |
| Register, date | Commercial Register, 07.04.2006 |
| Legal address | "Baltezeri", Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.09.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| 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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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. | 22.10.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.09.2016 | 07.09.2016 |
Historical addresses
| Ogres rajons, Madlienas pagasts, "Baltezeri" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (78.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (77.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (77.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | PDF (75.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2020 | PDF (76.05 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.01.2019 | PDF (75.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (79.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | HTML (93.74 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.11.2014 | HTML (92.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.11.2014 | HTML (92.06 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dal lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.11.2014 | HTML (88.66 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 21.11.2014 | HTML (88.72 KB) | |
2008 |
Annual report | 24.11.2009 | TIF (982.15 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (592.9 KB) | ||
2006 |
Annual report | 10.09.2007 | TIF (695.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.53 KB | 05.09.2016 | 02.09.2016 | 1 |
Shareholders’ register |
EDOC | 373.04 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 22.73 KB | 05.09.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 20.9 KB | 07.10.2010 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 44.82 KB | 07.10.2010 | 28.03.2006 | 2 |
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 |
369.23 KB | 09.03.2018 | 08.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 362.34 KB | 09.03.2018 | 08.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.47 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.47 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 22.09.2016 | 22.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.56 KB | 20.09.2016 | 20.09.2016 | 1 |
Orders/request/cover notes of court bailiffs |
360.73 KB | 20.09.2016 | 20.09.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.97 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 07.09.2016 | 07.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.53 KB | 05.09.2016 | 02.09.2016 | 1 |
Application |
EDOC | 31.82 KB | 05.09.2016 | 02.09.2016 | 3 |
Application |
DOC | 78 KB | 05.09.2016 | 02.09.2016 | 3 |
Application |
DOC | 78 KB | 05.09.2016 | 02.09.2016 | 3 |
Shareholders’ register |
EDOC | 373.04 KB | 05.09.2016 | 02.09.2016 | 1 |
Articles of Association |
EDOC | 22.73 KB | 05.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 05.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.25 KB | 05.09.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 05.09.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 18.06.2014 | 18.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 222.98 KB | 13.06.2014 | 12.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 07.10.2010 | 22.10.2009 | 2 |
Application |
TIF | 81.8 KB | 07.10.2010 | 20.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.01 KB | 07.10.2010 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 07.10.2010 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.42 KB | 07.10.2010 | 23.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.52 KB | 07.10.2010 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.76 KB | 07.10.2010 | 11.07.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 30.09 KB | 07.10.2010 | 08.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.63 KB | 07.10.2010 | 21.02.2008 | 2 |
Application |
TIF | 84.09 KB | 07.10.2010 | 18.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 07.10.2010 | 18.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.4 KB | 07.10.2010 | 10.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.87 KB | 07.10.2010 | 07.04.2006 | 2 |
Registration certificates |
TIF | 24.74 KB | 07.10.2010 | 07.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 07.10.2010 | 31.03.2006 | 1 |
Sample report |
TIF | 19.88 KB | 07.10.2010 | 31.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.28 KB | 07.10.2010 | 30.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 9.61 KB | 07.10.2010 | 28.03.2006 | 1 |
Application |
TIF | 126.94 KB | 07.10.2010 | 28.03.2006 | 4 |
Appraisal reports |
TIF | 36.18 KB | 07.10.2010 | 28.03.2006 | 2 |
Consent of the auditor |
TIF | 6.53 KB | 07.10.2010 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.67 KB | 07.10.2010 | 28.03.2006 | 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