Baltic Housemaster, SIA

Limited Liability Company, Micro company
Place in branch
864 by turnover
364 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltic Housemaster
Registration number, date 40203065942, 27.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.04.2017
Legal address Zolitūdes iela 34 k-1 – 89, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2017
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 21.03.2022
Latvia Latvia

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   09.05.2022
* 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

Sabiedrība ar ierobežotu atbildību "Anima harmonia"

Reg. no. 40103652646
Rīga, Zolitūdes iela 34 k-1 - 89

100 % 2 800 € 1 € 2 800 Latvia 12.03.2022 21.03.2022

Apply information changes

ML

"Baltic Housemaster", SIA

Rotas 2, Sigulda, Siguldas nov., LV-2150 Check address owners

Namu apsaimniekošana

Historical addresses

Siguldas nov., Sigulda, Rotas iela 2 Until 13.06.2018 6 years ago
Iecavas nov., Iecava, Zemgales iela 5A Until 01.07.2021 3 years ago
Bauskas nov., Iecava, Zemgales iela 5A Until 09.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (77.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.97 KB) €11.00

2017

Annual report 27.04.2017 - 31.12.2017 26.04.2018  PDF (246.93 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.93 KB 21.03.2022 12.03.2022 1

Shareholders’ register

DOCX 17.86 KB 13.06.2018 08.06.2018 1

Shareholders’ register

TIF 45.68 KB 25.04.2017 24.04.2017 2

Articles of Association

TIF 12.36 KB 25.04.2017 18.04.2017 1

Memorandum of Association

TIF 30.75 KB 25.04.2017 18.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 32.04 KB 09.05.2022 09.05.2022 2

Application

PDF 546.22 KB 09.05.2022 28.04.2022 3

Application

PDF 546.22 KB 09.05.2022 28.04.2022 3

Protocols/decisions of a company/organisation

PDF 350.96 KB 09.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

PDF 350.96 KB 09.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 21.03.2022 21.03.2022 2

Application

DOCX 41.43 KB 21.03.2022 15.03.2022 4

Application

DOCX 41.43 KB 21.03.2022 15.03.2022 4

Shareholders’ register

EDOC 32.05 KB 21.03.2022 12.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 13.06.2018 13.06.2018 2

Application

DOCX 37.68 KB 13.06.2018 08.06.2018 4

Application

EDOC 45.48 KB 13.06.2018 08.06.2018 4

Protocols/decisions of a company/organisation

DOC 128.5 KB 13.06.2018 08.06.2018 1

Protocols/decisions of a company/organisation

EDOC 55.77 KB 13.06.2018 08.06.2018 1

Shareholders’ register

EDOC 36.86 KB 13.06.2018 08.06.2018 1

Decisions / letters / protocols of public notaries

RTF 180.09 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 27.04.2017 27.04.2017 2

Application

TIF 177.72 KB 25.04.2017 24.04.2017 4

Announcement regarding the legal address

TIF 11.62 KB 25.04.2017 19.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.74 KB 25.04.2017 19.04.2017 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