Baltic Būvnieks, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 02.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Būvnieks" |
| Registration number, date | 40203261533, 23.09.2020 |
| VAT number | None (excluded 04.07.2023) Europe VAT register |
| Register, date | Commercial Register, 23.09.2020 |
| Legal address | Gaujas iela 43 – 9, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.95 | 0 | 0 |
| Personal income tax (thousands, €) | 0.07 | 0.19 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.33 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
|---|---|
| CSP industry | Specializētie projektēšanas darbi (74.10) |
Historical addresses
| Rīga, Višķu iela 1 - 77 | Until 30.03.2021 | 3 years ago |
|---|---|---|
| Auces nov., Vecauces pag., Vecauce, "Kļavas" - 13 | Until 01.07.2021 | 3 years ago |
| Dobeles nov., Vecauces pag., Vecauce, "Kļavas" - 13 | Until 28.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (78.89 KB) | €11.00 |
2021 |
Annual report | 23.09.2020 - 31.12.2021 | 28.02.2022 | PDF (78.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 24.98 KB | 22.03.2023 | 16.03.2023 | 1 |
Articles of Association |
ASICE | 25.45 KB | 22.03.2023 | 16.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 14.64 KB | 22.03.2023 | 16.03.2023 | 1 |
Shareholders’ register |
ASICE | 32.48 KB | 22.03.2023 | 16.03.2023 | 1 |
Shareholders’ register |
ASICE | 25.64 KB | 22.03.2023 | 16.03.2023 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.09.2020 | 16.09.2020 | 1 |
Articles of Association |
DOC | 25.5 KB | 23.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 23.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
DOC | 29.5 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
DOC | 32 KB | 23.09.2020 | 16.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 47.03 KB | 30.03.2023 | 29.03.2023 | 3 |
Notice of a member of the Board regarding the resignation |
ASICE | 21.52 KB | 30.03.2023 | 29.03.2023 | 1 |
Application |
ASICE | 51.65 KB | 28.03.2023 | 28.03.2023 | 7 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 19.77 KB | 22.03.2023 | 16.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.51 KB | 22.03.2023 | 16.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 20.14 KB | 22.03.2023 | 16.03.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.35 KB | 31.08.2022 | 31.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.78 KB | 30.06.2022 | 30.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
377 KB | 27.06.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 30.03.2021 | 30.03.2021 | 1 |
Application |
TIF | 146.97 KB | 25.03.2021 | 23.03.2021 | 2 |
Confirmation or consent to legal address |
TIF | 9.46 KB | 25.03.2021 | 23.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.73 KB | 23.09.2020 | 23.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 23.09.2020 | 23.09.2020 | 2 |
Articles of Association |
EDOC | 15.56 KB | 23.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 43.13 KB | 23.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 43.13 KB | 23.09.2020 | 16.09.2020 | 1 |
Application |
EDOC | 48.45 KB | 23.09.2020 | 16.09.2020 | 1 |
Memorandum of Association |
EDOC | 16.94 KB | 23.09.2020 | 16.09.2020 | 1 |
Shareholders’ register |
EDOC | 16.58 KB | 23.09.2020 | 16.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 17.09.2020 | 16.09.2020 | 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