Baltic Asset, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Asset"
Registration number, date 40103405283, 12.04.2011
VAT number LV40103405283 from 28.04.2011 Europe VAT register
Register, date Commercial Register, 12.04.2011
Legal address Ritenieku iela 6, Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR, registered payment 15.08.2016
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, €) 0.84 3.74 8.98
Personal income tax (thousands, €) 0.48 1.01 0.99
Statutory social insurance contributions (thousands, €) 0.66 2.62 2.6
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.11.2024
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   04.11.2024
* 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 % 2 845 € 1 € 2 845 Latvia 29.10.2024 04.11.2024

Apply information changes

ML

"Baltic Asset", SIA

Klusā 9 - 4, Rīga, LV-1013 Check address owners

Namu apsaimniekošana

https://basset.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "BASSET" Until 04.11.2024 23 days ago

Historical addresses

Rīga, Lāču iela 3-12 Until 28.01.2013 11 years ago
Rīga, Klusā iela 9 - 4 Until 04.11.2024 23 days ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  PDF (142.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (84.59 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS JPG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS BASSET PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Bassetvadibaszinojums2012 DOCX

2011

 Annual report 12.04.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Bassetvadibaszinojums2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 155.26 KB 04.11.2024 29.10.2024 1

Articles of Association

 EDOC 127.16 KB 04.11.2024 29.10.2024 1

Shareholders’ register

EDOC 192.96 KB 04.11.2024 29.10.2024 1

Shareholders’ register

DOC 39 KB 15.08.2016 29.07.2016 1

Articles of Association

 DOC 63.5 KB 03.08.2016 29.07.2016 4

Amendments to the Articles of Association

 TIF 124.75 KB 13.11.2013 07.11.2013 4

Articles of Association

 TIF 162.37 KB 13.11.2013 07.11.2013 5

Regulations for the increase/reduction of the equity

 TIF 26.64 KB 13.11.2013 07.11.2013 1

Shareholders’ register

TIF 33.74 KB 13.11.2013 06.11.2013 2

Shareholders’ register

TIF 11.95 KB 29.01.2013 02.01.2013 1

Articles of Association

 TIF 68.6 KB 15.04.2011 04.04.2011 1

Memorandum of Association

 TIF 102.44 KB 15.04.2011 04.04.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 37.8 KB 08.11.2024 05.11.2024 1

Application

 EDOC 220.4 KB 04.11.2024 29.10.2024 1

Protocols/decisions of a company/organisation

 EDOC 209.23 KB 04.11.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

 DOCX 37.8 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 53.69 KB 15.08.2016 15.08.2016 2

Shareholders’ register

EDOC 26.13 KB 15.08.2016 29.07.2016 1

Articles of Association

 EDOC 34.17 KB 03.08.2016 29.07.2016 4

Application

 DOC 68.5 KB 03.08.2016 29.07.2016 2

Application

 EDOC 32.09 KB 03.08.2016 29.07.2016 2

Protocols/decisions of a company/organisation

 DOC 40 KB 03.08.2016 29.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 26.58 KB 03.08.2016 29.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.58 KB 13.11.2013 12.11.2013 2

Application

 TIF 65.27 KB 13.11.2013 07.11.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.96 KB 13.11.2013 07.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 8.15 KB 13.11.2013 07.11.2013 1

Power of attorney, act of empowerment

 TIF 12.74 KB 13.11.2013 07.11.2013 1

Protocols/decisions of a company/organisation

 TIF 49.05 KB 13.11.2013 07.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 41.1 KB 13.11.2013 28.01.2013 2

Consent of a member of the Board / executive director

 TIF 29.68 KB 29.01.2013 08.01.2013 2

Application

 TIF 178.61 KB 29.01.2013 02.01.2013 4

Confirmation or consent to legal address

 TIF 10.25 KB 29.01.2013 02.01.2013 1

Protocols/decisions of a company/organisation

 TIF 44.84 KB 29.01.2013 02.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 36.19 KB 28.11.2012 23.11.2012 2

Application

 TIF 74.2 KB 28.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 126.46 KB 15.04.2011 12.04.2011 2

Registration certificates

 TIF 147.57 KB 15.04.2011 12.04.2011 1

Application

 TIF 562.14 KB 15.04.2011 07.04.2011 4

Announcement regarding the legal address

 TIF 52.09 KB 15.04.2011 04.04.2011 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