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 2022
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 Business Park |
| Registration number, date | 50203036131, 01.12.2016 |
| VAT number | LV50203036131 from 29.08.2017 Europe VAT register |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Satekles iela 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 772 800 EUR, registered payment 30.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -39.34 | -33.35 | -1.96 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.02.2019 | Estonia | Cyprus |
|
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 | 14.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Estmak Capital OUReg. no. 11559160
|
100 % | 772 800 | € 1 | € 772 800 | Estonia | 21.08.2023 | 30.08.2023 |
Historical addresses
| Rīga, Jēkabpils iela 5 | Until 24.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 13.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.07.2023 | PDF (150.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (230.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (243.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | PDF (464.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | PDF (786.24 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 31.12.2017 | 13.06.2018 | PDF (1.57 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 20.27 KB | 30.08.2023 | 21.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 18.34 KB | 23.08.2023 | 12.05.2023 | 1 |
Articles of Association |
ASICE | 26.88 KB | 23.08.2023 | 09.05.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.74 KB | 23.08.2023 | 25.04.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
ASICE | 41.71 KB | 21.03.2023 | 14.03.2023 | 5 |
Shareholders’ register |
308.99 KB | 13.09.2022 | 13.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 83.58 KB | 26.09.2022 | 16.08.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
132.98 KB | 26.09.2022 | 16.08.2022 | 8 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
132.98 KB | 13.09.2022 | 09.08.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 83.58 KB | 13.09.2022 | 09.08.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.41 MB | 13.09.2022 | 28.07.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
131.5 KB | 13.09.2022 | 28.07.2022 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.47 KB | 30.01.2019 | 28.12.2018 | 6 |
Shareholders’ register |
314.13 KB | 23.05.2017 | 22.05.2017 | 1 | |
Statement regarding foreign company, organisation |
2.05 MB | 23.05.2017 | 02.05.2017 | 10 | |
Shareholders’ register |
DOCX | 12.86 KB | 25.04.2017 | 24.04.2017 | 1 |
Shareholders’ register |
DOCX | 12.86 KB | 25.04.2017 | 24.04.2017 | 1 |
Articles of Association |
TIF | 13.2 KB | 08.12.2016 | 28.11.2016 | 1 |
Memorandum of Association |
TIF | 51.29 KB | 08.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 43.62 KB | 08.12.2016 | 28.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 42.89 KB | 30.08.2023 | 29.08.2023 | 3 |
Application |
ASICE | 38.38 KB | 23.08.2023 | 23.08.2023 | 3 |
Appraisal reports |
EDOC | 210.13 KB | 23.08.2023 | 02.08.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.86 KB | 23.08.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 24.66 KB | 23.08.2023 | 09.05.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 25.06 KB | 30.08.2023 | 25.04.2023 | 1 |
Application |
ASICE | 38.08 KB | 21.03.2023 | 14.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
DOCX | 39.17 KB | 12.10.2022 | 12.10.2022 | 3 |
Application |
ASICE | 42.41 KB | 12.10.2022 | 12.10.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 26.09.2022 | 24.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 26.09.2022 | 24.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.18 KB | 14.09.2022 | 14.09.2022 | 2 |
Application |
DOCX | 61.91 KB | 13.09.2022 | 13.09.2022 | 6 |
Application |
DOCX | 61.91 KB | 13.09.2022 | 13.09.2022 | 6 |
Shareholders’ register |
396.88 KB | 13.09.2022 | 13.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 220.23 KB | 26.09.2022 | 16.08.2022 | 8 |
Power of attorney, act of empowerment |
2.95 MB | 13.09.2022 | 10.08.2022 | 7 | |
Power of attorney, act of empowerment |
2.95 MB | 13.09.2022 | 10.08.2022 | 7 | |
Power of attorney, act of empowerment |
131.5 KB | 13.09.2022 | 10.08.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 220.23 KB | 13.09.2022 | 09.08.2022 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 2.21 MB | 13.09.2022 | 28.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 13.07.2020 | 13.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.93 KB | 13.07.2020 | 13.07.2020 | 1 |
Application |
EDOC | 57.16 KB | 13.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 48.18 KB | 13.07.2020 | 02.07.2020 | 3 |
Application |
DOCX | 48.18 KB | 13.07.2020 | 02.07.2020 | 3 |
Confirmation or consent to legal address |
91.99 KB | 13.07.2020 | 01.07.2020 | 1 | |
Confirmation or consent to legal address |
122.34 KB | 13.07.2020 | 01.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.78 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.37 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
DOCX | 62.89 KB | 25.01.2019 | 25.01.2019 | 7 |
Application |
EDOC | 71.7 KB | 25.01.2019 | 25.01.2019 | 7 |
Application |
DOCX | 62.89 KB | 25.01.2019 | 25.01.2019 | 7 |
Power of attorney, act of empowerment |
EDOC | 69.1 KB | 04.02.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 89.18 KB | 04.02.2019 | 22.01.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 89.18 KB | 04.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 89.08 KB | 04.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 61.93 KB | 04.02.2019 | 22.01.2019 | 1 |
Copy of the personal identification document |
DOCX | 13.07 KB | 04.10.2022 | 10.12.2018 | 2 |
Copy of the personal identification document |
DOCX | 13.07 KB | 04.10.2022 | 10.12.2018 | 2 |
Copy of the personal identification document |
627.16 KB | 04.10.2022 | 10.12.2018 | 2 | |
Power of attorney, act of empowerment |
TIF | 164.91 KB | 30.01.2019 | 04.06.2018 | 6 |
Confirmation or consent to legal address |
313.98 KB | 24.05.2017 | 24.05.2017 | 1 | |
Confirmation or consent to legal address |
ASICE | 316.39 KB | 24.05.2017 | 24.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
642.29 KB | 23.05.2017 | 23.05.2017 | 4 | |
Application |
ASICE | 619.47 KB | 23.05.2017 | 23.05.2017 | 4 |
Consent of a member of the Board / executive director |
ASICE | 191.46 KB | 23.05.2017 | 23.05.2017 | 1 |
Consent of a member of the Board / executive director |
186.72 KB | 23.05.2017 | 23.05.2017 | 1 | |
Power of attorney, act of empowerment |
ASICE | 423.48 KB | 23.05.2017 | 23.05.2017 | 2 |
Power of attorney, act of empowerment |
427.81 KB | 23.05.2017 | 23.05.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
ASICE | 210.09 KB | 23.05.2017 | 22.05.2017 | 1 |
Notice of a member of the Board regarding the resignation |
194.87 KB | 23.05.2017 | 22.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 279.34 KB | 23.05.2017 | 22.05.2017 | 1 |
Protocols/decisions of a company/organisation |
278.72 KB | 23.05.2017 | 22.05.2017 | 1 | |
Shareholders’ register |
ASICE | 323.07 KB | 23.05.2017 | 22.05.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 23.05.2017 | 02.05.2017 | 9 |
Power of attorney, act of empowerment |
1.93 MB | 23.05.2017 | 02.05.2017 | 9 | |
Statement regarding foreign company, organisation |
EDOC | 1.3 MB | 23.05.2017 | 02.05.2017 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 26.04.2017 | 26.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 26.04.2017 | 26.04.2017 | 2 |
Application |
EDOC | 55.3 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
DOCX | 39.7 KB | 25.04.2017 | 24.04.2017 | 2 |
Application |
DOCX | 39.7 KB | 25.04.2017 | 24.04.2017 | 2 |
Power of attorney, act of empowerment |
2.41 MB | 25.04.2017 | 24.04.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 25.04.2017 | 24.04.2017 | 6 |
Power of attorney, act of empowerment |
2.41 MB | 25.04.2017 | 24.04.2017 | 6 | |
Shareholders’ register |
EDOC | 44.67 KB | 25.04.2017 | 24.04.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.19 MB | 23.05.2017 | 20.04.2017 | 6 |
Power of attorney, act of empowerment |
2.41 MB | 23.05.2017 | 20.04.2017 | 6 | |
Power of attorney, act of empowerment |
EDOC | 33.26 KB | 25.04.2017 | 20.04.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.91 KB | 25.04.2017 | 20.04.2017 | 2 |
Power of attorney, act of empowerment |
DOCX | 16.91 KB | 25.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.91 KB | 08.12.2016 | 01.12.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.77 KB | 08.12.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 08.12.2016 | 28.11.2016 | 1 |
Application |
TIF | 149.66 KB | 08.12.2016 | 28.11.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 843.97 KB | 08.12.2016 | 15.11.2016 | 26 |
Appraisal reports |
TIF | 1.12 MB | 08.12.2016 | 26.10.2016 | 31 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
05.12.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Baltic Business Park" |