BALTIC LANDS LTD, SIA
Limited Liability Company, Micro company
Place in branch
572 by turnover
1K+ by profit
285 by paid taxes
44 by employees
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 LANDS LTD" |
| Registration number, date | 50103287951, 22.04.2010 |
| VAT number | LV50103287951 from 21.05.2010 Europe VAT register |
| Register, date | Commercial Register, 22.04.2010 |
| Legal address | Alfrēda Kalniņa iela 4 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.12.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 27.01.2025 | 3 395.38 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 12.11.2024 | 14 076.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 12 365.04 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 10 154.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 492.98 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 8 451.96 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.09.2020 | 461.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 249.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 827.58 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.10.2019 | 1 480.06 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 814.80 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 322.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 429.59 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 34.16 | 51.08 | -18.22 |
| Personal income tax (thousands, €) | 10.97 | 11 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 16.97 | 17.69 | 4.97 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2024 | 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 | 15.10.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 18.09.2024 | 24.09.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Misa Services" | Until 13.03.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Valkas iela 1A | Until 28.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Eksporta iela 6 - 10 | Until 16.04.2019 | 6 years ago |
| Rīga, Tomsona iela 2 - 8 | Until 20.01.2023 | 2 years ago |
| Rīga, Jūrkalnes iela 1 | Until 24.09.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BL PROTOKOLS 2023 17.10. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BL PROT 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BL Protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.03.2018 | PDF (990.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (997.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vaz zin GP 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 MISA | |||||
2011 |
Annual report | 18.07.2012 | TIF (430.63 KB) | ||
2010 |
Annual report | 22.04.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.38 KB | 24.09.2024 | 18.09.2024 | 1 |
Shareholders’ register |
100.81 KB | 01.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
100.81 KB | 01.08.2022 | 26.07.2022 | 1 | |
Articles of Association |
DOCX | 17.75 KB | 13.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
TIF | 95.86 KB | 08.05.2018 | 02.05.2018 | 3 |
Articles of Association |
TIF | 9.32 KB | 17.12.2014 | 28.11.2014 | 1 |
Shareholders’ register |
TIF | 96.96 KB | 17.12.2014 | 28.11.2014 | 2 |
Shareholders’ register |
TIF | 23.66 KB | 07.06.2010 | 31.05.2010 | 1 |
Articles of Association |
TIF | 31.21 KB | 24.04.2010 | 20.04.2010 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 24.04.2010 | 20.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.29 KB | 20.12.2024 | 20.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.15 KB | 18.10.2024 | 18.10.2024 | 1 |
Application |
EDOC | 51.5 KB | 15.10.2024 | 09.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 15.10.2024 | 09.10.2024 | 1 |
Application |
EDOC | 55.35 KB | 24.09.2024 | 18.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.26 KB | 24.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.36 KB | 22.12.2023 | 22.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.84 KB | 02.11.2023 | 01.11.2023 | 1 |
Application |
EDOC | 51.66 KB | 20.01.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 01.08.2022 | 01.08.2022 | 2 |
Application |
253.94 KB | 01.08.2022 | 26.07.2022 | 1 | |
Application |
253.94 KB | 01.08.2022 | 26.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
92.4 KB | 01.08.2022 | 26.07.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
92.4 KB | 01.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
100.78 KB | 01.08.2022 | 26.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
100.78 KB | 01.08.2022 | 26.07.2022 | 1 | |
Shareholders’ register |
EDOC | 109.99 KB | 01.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 16.04.2019 | 16.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 16.04.2019 | 16.04.2019 | 2 |
Application |
DOCX | 119.94 KB | 16.04.2019 | 11.04.2019 | 22 |
Application |
DOCX | 119.94 KB | 16.04.2019 | 11.04.2019 | 22 |
Application |
EDOC | 128.43 KB | 16.04.2019 | 11.04.2019 | 22 |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 16.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 13.96 KB | 16.04.2019 | 10.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.23 KB | 16.04.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 13.03.2019 | 13.03.2019 | 2 |
Articles of Association |
EDOC | 27.28 KB | 13.03.2019 | 08.03.2019 | 1 |
Application |
DOCX | 50.8 KB | 13.03.2019 | 08.03.2019 | 2 |
Application |
EDOC | 59.27 KB | 13.03.2019 | 08.03.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 70.05 KB | 13.03.2019 | 08.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.4 KB | 13.03.2019 | 08.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 139.95 KB | 08.05.2018 | 02.05.2018 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 19.52 KB | 08.05.2018 | 02.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.19 KB | 08.05.2018 | 02.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.63 KB | 08.05.2018 | 02.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.26 KB | 02.11.2015 | 28.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 22.95 KB | 02.11.2015 | 04.09.2015 | 1 |
Application |
TIF | 71.48 KB | 02.11.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.48 KB | 17.12.2014 | 16.12.2014 | 2 |
Other documents |
TIF | 43.27 KB | 02.11.2015 | 02.12.2014 | 1 |
Application |
TIF | 45.86 KB | 17.12.2014 | 28.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.07 KB | 17.12.2014 | 28.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 42.51 KB | 02.11.2015 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.33 KB | 07.06.2010 | 03.06.2010 | 2 |
Application |
TIF | 570.55 KB | 07.06.2010 | 31.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 59.85 KB | 07.06.2010 | 31.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.68 KB | 07.06.2010 | 31.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.84 KB | 24.04.2010 | 22.04.2010 | 2 |
Registration certificates |
TIF | 70.45 KB | 24.04.2010 | 22.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.21 KB | 24.04.2010 | 20.04.2010 | 1 |
Application |
TIF | 406.61 KB | 24.04.2010 | 20.04.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.15 KB | 24.04.2010 | 20.04.2010 | 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