Baltic buildings, SIA

Limited Liability Company, Micro company
Place in branch
219 by paid taxes
76 by employees

Basic data

Status
Economic activity suspended, 26.08.2024
Business form Limited Liability Company
Registered name SIA "Baltic buildings"
Registration number, date 44103119198, 30.10.2018
VAT number None (excluded 22.08.2024) Europe VAT register
Register, date Commercial Register, 30.10.2018
Legal address Lodes iela 1A, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 10 EUR, registered payment 30.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 252 178.97 0.00 0.00 0.00 07.11.2024
07.10.2024 249 413.93 0.00 0.00 0.00 07.10.2024
09.09.2024 241 212.89 0.00 0.00 0.00 09.09.2024
19.08.2024 234 919.34 0.00 0.00 0.00 19.08.2024
16.07.2024 223 775.99 0.00 0.00 0.00 16.07.2024
17.06.2024 212 204.71 0.00 0.00 0.00 17.06.2024
14.05.2024 198 006.94 0.00 0.00 0.00 14.05.2024
08.04.2024 193 118.32 0.00 0.00 0.00 08.04.2024
13.03.2024 177 443.14 162 565.91 0.00 0.00 13.03.2024
07.02.2024 175 370.96 162 565.91 0.00 0.00 07.02.2024
09.01.2024 162 662.94 0.00 0.00 0.00 09.01.2024
12.12.2023 168 712.65 0.00 0.00 156 685.84 12.12.2023
07.11.2023 10 436.92 0.00 0.00 0.00 07.11.2023
09.10.2023 11 769.09 0.00 0.00 0.00 09.10.2023
18.09.2023 3 852.45 0.00 0.00 0.00 18.09.2023
16.08.2023 12 312.97 0.00 0.00 0.00 16.08.2023
13.06.2023 6 068.33 0.00 0.00 0.00 13.06.2023
09.05.2023 11 621.10 0.00 0.00 241.81 09.05.2023
12.04.2023 423.16 0.00 0.00 483.42 12.04.2023
07.03.2023 10 575.40 0.00 0.00 1 208.25 07.03.2023
07.02.2023 6 274.60 0.00 0.00 1 449.86 07.02.2023
09.01.2023 10 470.18 0.00 0.00 1 691.47 09.01.2023
19.12.2022 5 886.36 0.00 0.00 1 691.47 19.12.2022
07.11.2022 4 380.56 0.00 0.00 1 846.05 07.11.2022
10.10.2022 14 259.09 0.00 0.00 2 667.98 10.10.2022
07.09.2022 7 207.24 0.00 0.00 2 664.78 07.09.2022
15.08.2022 11 935.97 0.00 0.00 2 906.68 15.08.2022
21.07.2022 4 225.04 0.00 0.00 2 906.68 21.07.2022
07.07.2022 4 211.69 0.00 0.00 2 903.31 07.07.2022
07.06.2022 3 139.38 0.00 0.00 3 133.60 07.06.2022
13.05.2022 3 141.13 0.00 0.00 3 141.14 13.05.2022
07.04.2022 6 885.82 0.00 0.00 3 937.46 07.04.2022
07.12.2020 4 155.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 098.55 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 3 193.97 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 149.95 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 3 273.82 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 457.58 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 2 423.02 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 387.31 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 1 359.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 1 338.76 0.00 0.00 0.00 09.03.2020 13:15
07.11.2019 470.33 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 444.34 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 437.82 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 431.52 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 425.00 0.00 0.00 0.00 10.05.2019 15:30
07.02.2019 379.12 0.00 0.00 0.00 12.02.2019 15:24
Source: SRS
Check online actual tax payments in SRS

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, €) 77.73 27.69 0
Personal income tax (thousands, €) 22.58 3.42 0
Statutory social insurance contributions (thousands, €) 43.89 12.33 0
Average employees count 22 11 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   14.11.2024
* 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 % 1 € 10 € 10 Latvia 30.10.2018 30.10.2018

Apply information changes

ML

"Baltic buildings", SIA

Lodes 1A, Valmiera, Valmieras nov. LV-4201 Check address owners

Galdnieku darbi

https://balticbuildings.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Māja man" Until 05.01.2022 2 years ago

Historical addresses

Valmiera, Pauku iela 2 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Pauku iela 2 Until 05.01.2022 2 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 14.11.2024. Case number: C71404824
Court: Vidzemes rajona tiesa (1000303984)

14.11.2024

 14.11.2024   Appointment of an administrator in an insolvency case 
Novicāne Evija (Certificate nr. 00530)
Vidzemes rajona tiesa (1000303984)

14.11.2024

 14.11.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 14.12.2024)
Vidzemes rajona tiesa (1000303984)
Process 1. Legal protection process: 17.01.2024. Case number: C71133124
Started 17.01.2024, ended 19.03.2024
Court: Vidzemes rajona tiesa (1000303984)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

19.03.2024

 20.03.2024   Completion of the legal protection process  
Vidzemes rajona tiesa (1000303984)

17.01.2024

 18.01.2024   Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana 
Vidzemes rajona tiesa (1000303984)
List of administrators
Administrator Practice place Certificate Contacts

Novicāne Evija

 Rīga, Elizabetes iela 63 - 2 Nr. 00530 (valid from 25.04.2024 till 24.04.2029)
Phone 67809603

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Dal bniekaL mums2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Vien g dal bnieka l mums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Maja lemums JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
SCAN0012 PDF

2018

 Annual report 30.10.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
M ja man PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 15.15 KB 05.01.2022 03.12.2021 1

Articles of Association

 DOCX 15.15 KB 05.01.2022 03.12.2021 1

Shareholders’ register

TIF 55.93 KB 25.10.2018 25.10.2018 2

Articles of Association

 TIF 18.42 KB 25.10.2018 22.10.2018 1

Memorandum of Association

 TIF 37.32 KB 25.10.2018 22.10.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Court decision/judgement

 PDF 163.18 KB 14.11.2024 14.11.2024 1

Court decision/judgement

 EDOC 144.89 KB 14.11.2024 14.11.2024 1

Notary’s decision

 RTF 191.1 KB 14.11.2024 14.11.2024 2

Notary’s decision

 EDOC 61.3 KB 14.11.2024 14.11.2024 2

State Revenue Service decisions/letters/statements

 EDOC 85.83 KB 23.08.2024 23.08.2024 1

Notary’s decision

 RTF 186.46 KB 20.03.2024 20.03.2024 2

Notary’s decision

 EDOC 61.22 KB 20.03.2024 20.03.2024 2

Court decision/judgement

 EDOC 56.97 KB 19.03.2024 19.03.2024 2

Court decision/judgement

 DOC 88 KB 19.03.2024 19.03.2024 2

Notary’s decision

 RTF 192.06 KB 18.01.2024 18.01.2024 2

Court decision/judgement

 PDF 95.09 KB 18.01.2024 17.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 74.7 KB 17.01.2024 17.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.04 KB 05.01.2022 05.01.2022 2

Articles of Association

 EDOC 21.11 KB 05.01.2022 03.12.2021 1

Application

 DOCX 42.45 KB 05.01.2022 03.12.2021 1

Application

 DOCX 42.45 KB 05.01.2022 03.12.2021 1

Protocols/decisions of a company/organisation

 DOC 39 KB 05.01.2022 03.12.2021 1

Protocols/decisions of a company/organisation

 DOC 39 KB 05.01.2022 03.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 30.10.2018 30.10.2018 2

Statement regarding the beneficial owners

 TIF 172.59 KB 25.10.2018 25.10.2018 4

Application

 TIF 145.34 KB 25.10.2018 23.10.2018 3

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 25.10.2018 23.10.2018 1

Confirmation or consent to legal address

 TIF 9.08 KB 30.10.2018 22.10.2018 1

Announcement regarding the legal address

 TIF 19.14 KB 25.10.2018 22.10.2018 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