Baltic House Management, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic House Management"
Registration number, date 41503066522, 25.10.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2013
Legal address Teātra iela 13 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital 2 844 EUR, registered payment 08.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.22 2 2.03
Personal income tax (thousands, €) 0.08 0.55 0.53
Statutory social insurance contributions (thousands, €) 0.13 1.44 1.49
Average employees count 0 3 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   08.09.2016
* 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 % 2 844 € 1 € 2 844 Latvia 01.09.2016 08.09.2016

Apply information changes

"Baltic House Management", SIA

Teātra 13-4, Daugavpils, LV-5401 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (81.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (81.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (86.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (84.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (84.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (85.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.05.2018  PDF (82.27 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (92.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums JPG

2014

Annual report 25.10.2013 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
img157 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 15.23 KB 08.09.2016 01.09.2016 1

Amendments to the Articles of Association

DOCX 15.23 KB 08.09.2016 01.09.2016 1

Articles of Association

DOCX 14.72 KB 08.09.2016 01.09.2016 1

Articles of Association

DOCX 14.72 KB 08.09.2016 01.09.2016 1

Shareholders’ register

PDF 1.59 MB 06.09.2016 01.09.2016 3

Shareholders’ register

PDF 1.59 MB 06.09.2016 01.09.2016 3

Shareholders’ register

PDF 1.56 MB 06.09.2016 30.08.2016 3

Shareholders’ register

PDF 1.56 MB 06.09.2016 30.08.2016 3

Articles of Association

TIF 6.36 KB 28.10.2013 21.10.2013 1

Memorandum of Association

TIF 10.96 KB 28.10.2013 21.10.2013 1

Shareholders’ register

TIF 12.74 KB 28.10.2013 21.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.27 KB 27.02.2023 22.02.2023 1

Decisions / letters / protocols of public notaries

RTF 197.09 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 15.05.2019 15.05.2019 2

Orders/request/cover notes of court bailiffs

PDF 362.01 KB 15.05.2019 15.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.11 KB 15.05.2019 15.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.86 KB 13.05.2019 13.05.2019 1

Orders/request/cover notes of court bailiffs

EDOC 356.42 KB 13.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.36 KB 12.02.2018 12.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.18 KB 12.02.2018 12.02.2018 2

Application

TIF 131.34 KB 08.02.2018 06.02.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.72 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.72 KB 08.09.2016 08.09.2016 2

Amendments to the Articles of Association

EDOC 28.01 KB 08.09.2016 01.09.2016 1

Articles of Association

EDOC 27.46 KB 08.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.95 KB 06.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

DOCX 15.95 KB 06.09.2016 01.09.2016 1

Protocols/decisions of a company/organisation

EDOC 28.74 KB 06.09.2016 01.09.2016 1

Shareholders’ register

EDOC 1.39 MB 06.09.2016 01.09.2016 3

Application

PDF 6.95 MB 08.09.2016 31.08.2016 25

Application

PDF 6.95 MB 08.09.2016 31.08.2016 25

Application

EDOC 6.48 MB 08.09.2016 31.08.2016 25

Shareholders’ register

EDOC 1.41 MB 06.09.2016 30.08.2016 3

Decisions / letters / protocols of public notaries

TIF 18.81 KB 28.10.2013 25.10.2013 1

Registration certificates

TIF 7.49 KB 28.10.2013 25.10.2013 1

Announcement regarding the legal address

TIF 4 KB 28.10.2013 21.10.2013 1

Application

TIF 41.36 KB 28.10.2013 21.10.2013 4
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