Baltic properties, SIA
Limited Liability Company, Micro company
Place in branch
698 by turnover
1K+ by profit
318 by paid taxes
49 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 | SIA "Baltic properties" |
| Registration number, date | 40203262149, 24.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.09.2020 |
| Legal address | Klaipēdas iela 19/21, Liepāja, LV-3401 Check address owners |
| Fixed capital | 64 400 EUR, registered payment 08.02.2023 |
| 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, €) | 1.97 | 0.55 | 0 |
| Personal income tax (thousands, €) | 0.9 | 0.13 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.06 | 0.42 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.09.2020 | 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 | 27.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 23 | € 64 400 | Latvia | 01.02.2023 | 08.02.2023 |
Historical company names
| SIA "Baltic trading partner" | Until 02.11.2021 | 3 years ago |
|---|---|---|
| SIA "Baltic properties" | Until 17.02.2021 | 3 years ago |
Historical addresses
| Rīga, Kuldīgas iela 45A - 21 | Until 21.02.2024 | 9.5 months ago |
|---|---|---|
| Jelgava, Katoļu iela 10 - 6 | Until 04.07.2024 | 5 months ago |
| Rīga, Mūkusalas iela 35 - 15 | Until 08.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (122.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2023 | PDF (230.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.03 KB | 08.02.2023 | 01.02.2023 | 1 |
Articles of Association |
EDOC | 25.3 KB | 08.02.2023 | 01.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.53 KB | 08.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 24.14 KB | 08.02.2023 | 01.02.2023 | 1 |
Articles of Association |
DOCX | 14.6 KB | 02.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 14.6 KB | 02.11.2021 | 25.10.2021 | 1 |
Articles of Association |
DOCX | 14.46 KB | 09.03.2021 | 03.03.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 17.02.2021 | 08.02.2021 | 1 |
Articles of Association |
DOCX | 14.41 KB | 17.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38 KB | 17.02.2021 | 04.02.2021 | 1 |
Articles of Association |
DOCX | 12.43 KB | 24.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
DOCX | 13.08 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 24.09.2020 | 07.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.47 KB | 08.08.2024 | 08.08.2024 | 1 |
Application |
EDOC | 47.49 KB | 04.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 47.08 KB | 21.02.2024 | 20.02.2024 | 1 |
Application |
EDOC | 49.18 KB | 08.02.2023 | 01.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 08.02.2023 | 01.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 43.17 KB | 03.10.2022 | 27.09.2022 | 1 |
Application |
DOCX | 43.17 KB | 03.10.2022 | 27.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 26.5 KB | 03.10.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
DOCX | 43.46 KB | 02.11.2021 | 28.10.2021 | 1 |
Application |
DOCX | 43.46 KB | 02.11.2021 | 28.10.2021 | 1 |
Articles of Association |
EDOC | 20.51 KB | 02.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.11.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 02.11.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 49.67 KB | 09.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 44.58 KB | 09.03.2021 | 04.03.2021 | 2 |
Articles of Association |
EDOC | 20.45 KB | 09.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 09.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.87 KB | 09.03.2021 | 03.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 17.02.2021 | 17.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
189.68 KB | 17.02.2021 | 08.02.2021 | 1 | |
Shareholders’ register |
EDOC | 16.58 KB | 17.02.2021 | 08.02.2021 | 1 |
Articles of Association |
EDOC | 20.4 KB | 17.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 48.5 KB | 17.02.2021 | 04.02.2021 | 2 |
Application |
DOCX | 43.51 KB | 17.02.2021 | 04.02.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 17.02.2021 | 04.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.99 KB | 17.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 17.02.2021 | 04.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.99 KB | 17.02.2021 | 04.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.68 KB | 17.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
DOCX | 34.44 KB | 24.09.2020 | 09.09.2020 | 1 |
Application |
EDOC | 39.78 KB | 24.09.2020 | 09.09.2020 | 1 |
Articles of Association |
EDOC | 18.56 KB | 24.09.2020 | 07.09.2020 | 1 |
Memorandum of Association |
EDOC | 19.23 KB | 24.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 16.44 KB | 24.09.2020 | 07.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.44 KB | 24.09.2020 | 07.07.2020 | 1 |
Announcement regarding the legal address |
EDOC | 18.62 KB | 24.09.2020 | 07.07.2020 | 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