Baltic Builders Alliance, SIA
Limited Liability Company, Average company
Place in branch
23 by turnover
10 by profit
140 by paid taxes
87 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 "Baltic Builders Alliance" |
| Registration number, date | 40003692093, 29.07.2004 |
| VAT number | LV40003692093 from 26.08.2004 Europe VAT register |
| Register, date | Commercial Register, 29.07.2004 |
| Legal address | Aleksandra Čaka iela 118, Rīga, LV-1012 Check address owners |
| Fixed capital | 172 892 EUR, registered payment 29.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Builders Alliance, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 168.54 | 159.35 | 80.06 |
| Personal income tax (thousands, €) | 64.94 | 45.36 | 26.18 |
| Statutory social insurance contributions (thousands, €) | 113.63 | 81.48 | 49.35 |
| Average employees count | 11 | 9 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| 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 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.02.2014 |
* 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 |
65 % | 112 380 | € 1 | € 112 380 | Latvia | 15.05.2023 | 19.05.2023 |
Natural person |
35 % | 60 512 | € 1 | € 60 512 | Latvia | 15.05.2023 | 19.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Builders Alliance", SIA
Aleksandra Čaka 118, Rīga LV-1012 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALPIMORA" | Until 20.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Vietalvas iela 1 | Until 20.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Kalnciema iela 41A | Until 22.07.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP BBA vadibas zinojums PARAKSTS | EDOC | ||||
| ZR zinojums BBA 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP BBA vadibas zinojums noraksts | |||||
| ZR zinojums BBA 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums noraksts | |||||
| ZR zinojums BBA 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BBA GP 2020 Revidenta zinojums | |||||
| BBA GP 2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BBA GP 2019 Revidentu zinojums | |||||
| BBA GP 2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BBA GP 2018 revidenta zinojums | |||||
| GP BBA 2018 26.04.2019 gala VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BBA revidentu zinojums GP 2017 | |||||
| BBA vadibas zinojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Atzinums 2016 BBA | |||||
| Vadibas zinojums BBA GP 2016 18.05.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54 panta paskaidrijums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPM GP2012 VadZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALPM GP2011 Zinojums | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ALP GP2010 VadibasZin | ZIP | ||||
2009 |
Annual report | 17.03.2010 | TIF (334.15 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (516.91 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (538.46 KB) | ||
2006 |
Annual report | 02.03.2007 | TIF (669.58 KB) | ||
2005 |
Annual report | 14.03.2006 | PDF (438.64 KB) | ||
2004 |
Annual report | 15.03.2023 | TIF (518.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.97 KB | 19.05.2023 | 15.05.2023 | 1 |
Shareholders’ register |
TIF | 70.32 KB | 05.12.2018 | 16.11.2018 | 2 |
Shareholders’ register |
TIF | 63.41 KB | 14.03.2023 | 17.06.2015 | 2 |
Articles of Association |
TIF | 67.9 KB | 15.03.2023 | 17.03.2015 | 2 |
Shareholders’ register |
TIF | 70.23 KB | 14.03.2023 | 17.03.2015 | 2 |
Articles of Association |
TIF | 63.99 KB | 15.03.2023 | 09.03.2015 | 2 |
Shareholders’ register |
TIF | 68.81 KB | 14.03.2023 | 09.03.2015 | 2 |
Articles of Association |
TIF | 57.92 KB | 15.03.2023 | 12.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.24 KB | 15.03.2023 | 12.12.2014 | 1 |
Shareholders’ register |
TIF | 61.77 KB | 14.03.2023 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 77.25 KB | 14.03.2023 | 12.12.2014 | 2 |
Articles of Association |
TIF | 78.87 KB | 15.03.2023 | 07.02.2014 | 2 |
Articles of Association |
TIF | 61.31 KB | 15.03.2023 | 07.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.06 KB | 15.03.2023 | 07.02.2014 | 1 |
Shareholders’ register |
TIF | 82.52 KB | 14.03.2023 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 68.41 KB | 14.03.2023 | 07.02.2014 | 2 |
Shareholders’ register |
TIF | 21.45 KB | 14.03.2023 | 07.02.2014 | 1 |
Articles of Association |
TIF | 92.24 KB | 15.03.2023 | 24.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.26 KB | 15.03.2023 | 24.10.2013 | 1 |
Shareholders’ register |
TIF | 71.58 KB | 14.03.2023 | 24.10.2013 | 2 |
Shareholders’ register |
TIF | 72.15 KB | 14.03.2023 | 24.10.2013 | 2 |
Articles of Association |
TIF | 71.09 KB | 15.03.2023 | 15.08.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.08 KB | 15.03.2023 | 15.08.2013 | 1 |
Shareholders’ register |
TIF | 65.63 KB | 14.03.2023 | 15.08.2013 | 2 |
Shareholders’ register |
TIF | 34.72 KB | 15.03.2023 | 24.10.2005 | 1 |
Articles of Association |
TIF | 310.65 KB | 15.03.2023 | 11.10.2005 | 8 |
Shareholders’ register |
TIF | 25.41 KB | 14.03.2023 | 11.10.2005 | 1 |
Articles of Association |
TIF | 222.9 KB | 15.03.2023 | 23.03.2005 | 5 |
Shareholders’ register |
TIF | 15.79 KB | 14.03.2023 | 23.03.2005 | 1 |
Articles of Association |
TIF | 188.1 KB | 14.03.2023 | 29.07.2004 | 5 |
Memorandum of association |
TIF | 56.88 KB | 14.03.2023 | 29.07.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.9 KB | 19.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 07.12.2018 | 07.12.2018 | 2 |
Application |
TIF | 486.46 KB | 05.12.2018 | 16.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 15.03.2023 | 02.07.2015 | 2 |
Application |
TIF | 93.76 KB | 15.03.2023 | 18.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 19.74 KB | 15.03.2023 | 18.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 15.03.2023 | 02.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 15.03.2023 | 23.03.2015 | 2 |
Application |
TIF | 106.94 KB | 15.03.2023 | 17.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.13 KB | 15.03.2023 | 17.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.42 KB | 15.03.2023 | 17.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.34 KB | 15.03.2023 | 17.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.13 KB | 15.03.2023 | 17.03.2015 | 2 |
Application |
TIF | 107.26 KB | 15.03.2023 | 09.03.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.53 KB | 15.03.2023 | 09.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.13 KB | 15.03.2023 | 09.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.19 KB | 15.03.2023 | 09.03.2015 | 2 |
Submission/Application |
TIF | 10.82 KB | 15.03.2023 | 09.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.52 KB | 15.03.2023 | 06.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.14 KB | 15.03.2023 | 29.12.2014 | 2 |
Application |
TIF | 100.85 KB | 15.03.2023 | 12.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.17 KB | 15.03.2023 | 12.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 19.02 KB | 15.03.2023 | 12.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.08 KB | 15.03.2023 | 12.12.2014 | 2 |
Submission/Application |
TIF | 10.43 KB | 15.03.2023 | 12.12.2014 | 1 |
Acceptance-conveyance act |
TIF | 38.18 KB | 15.03.2023 | 19.11.2014 | 1 |
Acceptance-conveyance act |
TIF | 37.34 KB | 15.03.2023 | 19.11.2014 | 1 |
Appraisal reports |
TIF | 64.22 KB | 15.03.2023 | 19.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 15.03.2023 | 22.07.2014 | 1 |
Application |
TIF | 96.09 KB | 15.03.2023 | 10.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 15.03.2023 | 10.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.2 KB | 15.03.2023 | 10.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.5 KB | 15.03.2023 | 19.02.2014 | 2 |
Acceptance-conveyance act |
TIF | 32.72 KB | 15.03.2023 | 07.02.2014 | 1 |
Application |
TIF | 206.57 KB | 15.03.2023 | 07.02.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 19.39 KB | 15.03.2023 | 07.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.16 KB | 15.03.2023 | 07.02.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.13 KB | 15.03.2023 | 03.02.2014 | 1 |
Appraisal reports |
TIF | 58.66 KB | 15.03.2023 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 15.03.2023 | 30.10.2013 | 2 |
Acceptance-conveyance act |
TIF | 35.56 KB | 15.03.2023 | 24.10.2013 | 1 |
Acceptance-conveyance act |
TIF | 36.31 KB | 15.03.2023 | 24.10.2013 | 1 |
Application |
TIF | 120.92 KB | 15.03.2023 | 24.10.2013 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.67 KB | 15.03.2023 | 24.10.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.44 KB | 15.03.2023 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.46 KB | 15.03.2023 | 24.10.2013 | 4 |
Appraisal reports |
TIF | 59.15 KB | 15.03.2023 | 03.10.2013 | 1 |
Appraisal reports |
TIF | 61.82 KB | 15.03.2023 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.52 KB | 15.03.2023 | 20.08.2013 | 2 |
Registration certificates |
TIF | 54.56 KB | 15.03.2023 | 20.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.11 KB | 15.03.2023 | 15.08.2013 | 1 |
Application |
TIF | 291 KB | 15.03.2023 | 15.08.2013 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.47 KB | 15.03.2023 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 15.03.2023 | 15.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.56 KB | 15.03.2023 | 15.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 115.16 KB | 15.03.2023 | 15.08.2013 | 4 |
Receipts on the publication and state fees |
TIF | 17.78 KB | 15.03.2023 | 15.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 15.03.2023 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 15.03.2023 | 11.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.96 KB | 15.03.2023 | 06.04.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.25 KB | 15.03.2023 | 06.04.2011 | 2 |
Application |
TIF | 176.59 KB | 15.03.2023 | 04.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 15.03.2023 | 04.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.21 KB | 15.03.2023 | 22.04.2008 | 2 |
Application |
TIF | 187.62 KB | 15.03.2023 | 17.04.2008 | 5 |
Consent of the Latvian Council of Sworn Advocates |
TIF | 33.79 KB | 15.03.2023 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.23 KB | 15.03.2023 | 17.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 15.03.2023 | 16.04.2008 | 1 |
Application |
TIF | 73.54 KB | 15.03.2023 | 24.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.71 KB | 15.03.2023 | 19.10.2005 | 2 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 15.03.2023 | 14.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 42.25 KB | 15.03.2023 | 14.10.2005 | 1 |
Application |
TIF | 96.36 KB | 15.03.2023 | 11.10.2005 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 15.03.2023 | 11.10.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.61 KB | 15.03.2023 | 11.10.2005 | 1 |
Consent of the auditor |
TIF | 21.44 KB | 15.03.2023 | 11.10.2005 | 1 |
Other documents |
TIF | 163.73 KB | 15.03.2023 | 11.10.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.91 KB | 15.03.2023 | 11.10.2005 | 1 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 50.61 KB | 15.03.2023 | 11.10.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 15.03.2023 | 12.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.67 KB | 15.03.2023 | 06.04.2005 | 1 |
Submission/Application |
TIF | 30.48 KB | 15.03.2023 | 06.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.48 KB | 14.03.2023 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.3 KB | 14.03.2023 | 31.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 14.03.2023 | 31.03.2005 | 1 |
Application |
TIF | 224.69 KB | 15.03.2023 | 30.03.2005 | 5 |
Protocols/decisions of a company/organisation |
TIF | 67.4 KB | 15.03.2023 | 23.03.2005 | 3 |
Announcement regarding the legal address |
TIF | 12.03 KB | 14.03.2023 | 29.07.2004 | 1 |
Application |
TIF | 253 KB | 14.03.2023 | 29.07.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.13 KB | 14.03.2023 | 29.07.2004 | 1 |
Consent of the auditor |
TIF | 8.69 KB | 14.03.2023 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 14.03.2023 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.7 KB | 14.03.2023 | 29.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.07 KB | 14.03.2023 | 29.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.81 KB | 14.03.2023 | 29.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 14.03.2023 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.27 KB | 14.03.2023 | 29.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.9 KB | 14.03.2023 | 29.07.2004 | 1 |
Registration certificates |
TIF | 92.29 KB | 14.03.2023 | 29.07.2004 | 1 |
Sample report |
TIF | 33.14 KB | 14.03.2023 | 29.07.2004 | 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