Baltezers real estate, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltezers real estate"
Registration number, date 40103944020, 04.11.2015
VAT number LV40103944020 from 03.12.2015 Europe VAT register
Register, date Commercial Register, 04.11.2015
Legal address Grostonas iela 17 – 20, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 04.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.12 0.06 0.23
Personal income tax (thousands, €) 0.05 0.06 0.13
Statutory social insurance contributions (thousands, €) 0.08 0.11 0.2
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   04.11.2015
* 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 22.11.2016 25.11.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.10.2023  PDF (79.94 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.43 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.97 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (159.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (936.75 KB) €11.00

2016

 Annual report 04.11.2015 - 31.12.2016 08.03.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums GP apstipr BRE 2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 23.11.2016 22.11.2016 3

Articles of Association

 TIF 15.53 KB 06.11.2015 27.10.2015 1

Memorandum of Association

 TIF 44.77 KB 06.11.2015 27.10.2015 1

Shareholders’ register

TIF 72.54 KB 06.11.2015 27.10.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 182.96 KB 25.11.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 25.11.2016 25.11.2016 2

Application

 PDF 6.3 MB 23.11.2016 22.11.2016 24

Application

 PDF 6.48 MB 23.11.2016 22.11.2016 24

Shareholders’ register

PDF 1.51 MB 23.11.2016 22.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 71.21 KB 06.11.2015 04.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 26.58 KB 06.11.2015 02.11.2015 1

Announcement regarding the legal address

 TIF 10.23 KB 06.11.2015 27.10.2015 1

Application

 TIF 149.29 KB 06.11.2015 27.10.2015 3

Bank statements or other document regarding the payment of the equity

TIF 14.89 KB 06.11.2015 27.10.2015 1

Confirmation or consent to legal address

 TIF 17.72 KB 06.11.2015 27.10.2015 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