Baltic House Improvement Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
775 by profit
230 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "Baltic House Improvement Group" |
| Registration number, date | 40003957194, 24.09.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Vidzemes šoseja 17A – 4, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2015 |
| 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
- 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, €) | 2.58 | 2.68 | 2.49 |
| 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 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.01.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Smart Law"Reg. no. 40203116045
|
32.14 % | 900 | € 1 | € 900 | Latvia | 07.04.2021 | 13.04.2021 |
Natural person |
67.86 % | 1 900 | € 1 | € 1 900 | Latvia | 05.04.2020 | 16.04.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2018 |
Right to represent individually |
Natural person
(from 05.02.2018 )
|
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3a-43 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Leona Paegles iela 3A - 43 | Until 16.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (80.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | PDF (80.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (80.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.14 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (93.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (3.62 KB) | |
2008 |
Annual report: Board statement | 24.09.2007 - 31.12.2008 | 06.05.2009 | RAR (3.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 13.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
91.61 KB | 16.04.2020 | 05.04.2020 | 1 | |
Shareholders’ register |
91.61 KB | 16.04.2020 | 05.04.2020 | 1 | |
Shareholders’ register |
TIF | 477.56 KB | 09.10.2007 | 28.09.2007 | 1 |
Articles of Association |
TIF | 16.01 KB | 03.10.2007 | 18.09.2007 | 1 |
Memorandum of Association |
TIF | 24.93 KB | 03.10.2007 | 18.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 39.24 KB | 13.04.2021 | 13.04.2021 | 3 |
Application |
EDOC | 44.36 KB | 13.04.2021 | 13.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 13.04.2021 | 13.04.2021 | 2 |
Shareholders’ register |
EDOC | 26.17 KB | 13.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 16.04.2020 | 16.04.2020 | 2 |
Confirmation or consent to legal address |
171.42 KB | 16.04.2020 | 09.04.2020 | 1 | |
Confirmation or consent to legal address |
141.16 KB | 16.04.2020 | 09.04.2020 | 1 | |
Application |
229.53 KB | 16.04.2020 | 05.04.2020 | 4 | |
Application |
229.53 KB | 16.04.2020 | 05.04.2020 | 4 | |
Application |
EDOC | 222.59 KB | 16.04.2020 | 05.04.2020 | 4 |
Shareholders’ register |
EDOC | 107.52 KB | 16.04.2020 | 05.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
323.26 KB | 31.01.2018 | 29.01.2018 | 2 | |
Application |
EDOC | 327.04 KB | 31.01.2018 | 29.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
483.96 KB | 25.01.2017 | 24.01.2017 | 3 | |
Application |
EDOC | 479.71 KB | 25.01.2017 | 24.01.2017 | 3 |
Protocols/decisions of a company/organisation |
212.81 KB | 02.01.2017 | 29.12.2016 | 1 | |
Protocols/decisions of a company/organisation |
243.35 KB | 02.01.2017 | 29.12.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.68 KB | 20.03.2015 | 20.03.2015 | 2 |
Articles of Association |
EDOC | 41.62 KB | 17.03.2015 | 16.03.2015 | 1 |
Application |
EDOC | 37.94 KB | 03.03.2015 | 01.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.29 KB | 03.03.2015 | 01.03.2015 | 1 |
Shareholders’ register |
EDOC | 43 KB | 03.03.2015 | 01.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 19.01.2009 | 09.01.2009 | 2 |
Sample report |
TIF | 23.38 KB | 19.01.2009 | 05.01.2009 | 1 |
Application |
TIF | 85.82 KB | 19.01.2009 | 04.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.62 KB | 19.01.2009 | 22.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.33 KB | 19.01.2009 | 21.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 477.16 KB | 09.10.2007 | 04.10.2007 | 1 |
Application |
TIF | 957.42 KB | 09.10.2007 | 28.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.96 KB | 09.10.2007 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 956.41 KB | 09.10.2007 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 03.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 38.92 KB | 03.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 91.33 KB | 03.10.2007 | 19.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 37.73 KB | 03.10.2007 | 19.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 03.10.2007 | 18.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 03.10.2007 | 18.09.2007 | 1 |
Other documents |
TIF | 7.04 KB | 19.01.2009 | 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