Baltic Builders, SIA
Limited Liability Company, Average company
Place in branch
1 by paid taxes
2 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" |
| Registration number, date | 40203083331, 26.07.2017 |
| VAT number | LV40203083331 from 08.09.2017 Europe VAT register |
| Register, date | Commercial Register, 26.07.2017 |
| Legal address | Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Debt collection process (22.07.2024, no. 97706)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 22.07.2024 | 97706 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1372.6 | 1242.08 | 1195.46 |
| Personal income tax (thousands, €) | 506.95 | 409.93 | 424.83 |
| Statutory social insurance contributions (thousands, €) | 1157.46 | 991.25 | 782.74 |
| Average employees count | 197 | 216 | 201 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| 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 14.03.2018 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.07.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB Baltijos investicine kompanijaReg. no. 140865689
|
100 % | 100 | € 28 | € 2 800 | Lithuania | 26.07.2017 | 26.07.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 46 | Until 11.06.2019 | 5 years ago |
|---|---|---|
| Rīga, Mūkusalas iela 72 | Until 18.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS BALTIC BUILDERS MODIFIC TS LR NE SNS IND LV 04.07.2024 | EDOC | ||||
| GP 2023 BB 07.06.2024 VZ pdf | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums 2022 BB 31.05.2023 | EDOC | ||||
| BB Vad bas zi ojums GP 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BB 2021 revidentes atzinums LV | |||||
| BB GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatk.revidenta zinojums BB 2020 | |||||
| Vadibas zinojums BB 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Baltic Builders 2019 | |||||
| Zinojums SIA Baltic Builders | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB 2018 Vadibas zinojums | |||||
2017 |
Annual report | 26.07.2017 - 31.12.2017 | 27.04.2018 | PDF (135.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.5 KB | 29.10.2019 | 17.10.2019 | 1 |
Articles of Association |
TIF | 109.84 KB | 29.10.2019 | 17.10.2019 | 3 |
Shareholders’ register |
TIF | 44.29 KB | 26.07.2017 | 17.07.2017 | 2 |
Articles of Association |
TIF | 31.71 KB | 26.07.2017 | 07.07.2017 | 1 |
Memorandum of Association |
TIF | 54.77 KB | 26.07.2017 | 07.07.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 271.96 KB | 26.07.2017 | 23.06.2017 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 98.67 KB | 18.04.2024 | 16.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
TIF | 81.78 KB | 12.04.2021 | 07.04.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.46 KB | 12.04.2021 | 07.04.2021 | 3 |
Application |
TIF | 206.02 KB | 12.04.2021 | 15.03.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOC | 65.5 KB | 25.02.2021 | 18.02.2021 | 1 |
Application |
EDOC | 30.96 KB | 25.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 24.07.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 24.07.2020 | 24.07.2020 | 2 |
Application |
TIF | 170.08 KB | 22.07.2020 | 14.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.44 KB | 22.07.2020 | 14.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.1 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 10.12.2019 | 10.12.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 141.69 KB | 25.11.2019 | 11.11.2019 | 7 |
Application |
TIF | 204.36 KB | 05.12.2019 | 17.10.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 22.46 KB | 25.11.2019 | 17.10.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.75 KB | 29.10.2019 | 17.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.29 KB | 11.06.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 11.06.2019 | 11.06.2019 | 2 |
Application |
TIF | 297.29 KB | 31.05.2019 | 24.05.2019 | 5 |
Confirmation or consent to legal address |
TIF | 22.84 KB | 31.05.2019 | 15.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 233.04 KB | 31.05.2019 | 20.09.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.1 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.57 KB | 13.03.2018 | 05.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 26.07.2017 | 26.07.2017 | 2 |
Registration certificates |
TIF | 21.02 KB | 26.07.2017 | 26.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 7.97 KB | 26.07.2017 | 20.07.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 26.07.2017 | 17.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.24 KB | 26.07.2017 | 17.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.46 KB | 26.07.2017 | 14.07.2017 | 1 |
Application |
TIF | 197.63 KB | 26.07.2017 | 07.07.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 247.52 KB | 26.07.2017 | 26.06.2017 | 6 |
Copy of the personal identification document |
TIF | 201.78 KB | 25.11.2019 | 03.02.2017 | 5 |
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