BALTICA NOMA, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
22 by profit
17 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTICA NOMA"
Registration number, date 42403046251, 15.08.2019
VAT number LV42403046251 from 06.09.2019 Europe VAT register
Register, date Commercial Register, 15.08.2019
Legal address A. Upīša iela 5, Rēzekne, LV-4601 Check address owners
Fixed capital 577 000 EUR, registered payment 09.09.2019
CSDD Transport vehicles registered in CSDD

Important facts

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
07.03.2025 15 909.49 11.03.2025 14:40
27.01.2025 9 159.87 0.00 0.00 0.00 27.01.2025
09.12.2024 37 108.68 0.00 0.00 0.00 09.12.2024
12.11.2024 22 107.79 0.00 0.00 0.00 12.11.2024
15.10.2024 40 148.78 0.00 0.00 0.00 15.10.2024
09.09.2024 35 113.79 0.00 0.00 0.00 09.09.2024
19.08.2024 27 800.59 0.00 0.00 0.00 19.08.2024
16.07.2024 25 321.33 0.00 0.00 0.00 16.07.2024
19.06.2024 15 451.93 0.00 0.00 0.00 19.06.2024
12.04.2023 6 734.08 0.00 0.00 0.00 12.04.2023
07.03.2023 5 736.21 0.00 0.00 0.00 07.03.2023
15.02.2023 12 898.58 0.00 0.00 0.00 15.02.2023
09.01.2023 18 371.78 0.00 0.00 0.00 09.01.2023
19.12.2022 163.42 0.00 0.00 0.00 19.12.2022
07.11.2022 33 977.72 0.00 0.00 0.00 07.11.2022
10.10.2022 17 825.18 0.00 0.00 0.00 10.10.2022
07.09.2022 52 862.97 0.00 0.00 0.00 07.09.2022
15.08.2022 47 145.77 0.00 0.00 0.00 15.08.2022
21.07.2022 29 581.47 0.00 0.00 0.00 21.07.2022
07.07.2022 29 379.44 0.00 0.00 0.00 07.07.2022
07.06.2022 27 341.86 0.00 0.00 0.00 07.06.2022
25.05.2022 27 157.83 0.00 0.00 0.00 25.05.2022

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, €) 189.82 180.56 150.39
Personal income tax (thousands, €) 48.76 41.72 23.34
Statutory social insurance contributions (thousands, €) 89.61 78.74 45.72
Average employees count 30 24 18

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30)
Field from SRS
Redakcija NACE 2.1
Materiālu atgūšana (38.21)
CSP industry
Redakcija NACE 2.0
Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2020
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   14.03.2025
* 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 "NIK Energo"

Reg. no. 50103255551

100 % 577 000 € 1 € 577 000 Latvia 25.01.2021 28.01.2021

Apply information changes

"Baltica noma", SIA

A. Upīša 5, Rēzekne, LV-4601 Check address owners

Labiekārtošana, apzaļumošana

https://balticanoma.mozello.lv/

Historical addresses

Rēzekne, Jupatovkas iela 3A Until 09.12.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Baltica noma Vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Baltica noma Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (133.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (117.25 KB) €11.00

2019

Annual report 15.08.2019 - 31.12.2019 01.04.2020  PDF (338.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.47 MB 28.01.2021 25.01.2021 3

Shareholders’ register

PDF 1.47 MB 28.01.2021 25.01.2021 3

Shareholders’ register

PDF 1.55 MB 04.11.2020 29.10.2020 3

Shareholders’ register

PDF 1.55 MB 15.07.2020 10.07.2020 3

Shareholders’ register

PDF 1.55 MB 15.07.2020 10.07.2020 3

Shareholders’ register

TIF 126.76 KB 06.12.2019 02.12.2019 4

Articles of Association

DOCX 73.53 KB 09.09.2019 06.09.2019 1

Articles of Association

DOCX 73.53 KB 09.09.2019 06.09.2019 1

Regulations for the increase/reduction of the equity

DOC 47 KB 09.09.2019 06.09.2019 1

Regulations for the increase/reduction of the equity

DOC 47 KB 09.09.2019 06.09.2019 1

Shareholders’ register

DOCX 25.35 KB 09.09.2019 06.09.2019 1

Shareholders’ register

DOCX 25.35 KB 09.09.2019 06.09.2019 1

Articles of Association

TIF 29.44 KB 13.08.2019 08.08.2019 1

Memorandum of Association

TIF 31.07 KB 13.08.2019 08.08.2019 1

Shareholders’ register

TIF 43.46 KB 13.08.2019 08.08.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.5 KB 14.03.2025 13.03.2025 3

Protocols/decisions of a company/organisation

EDOC 27.64 KB 14.03.2025 13.03.2025 1

State Revenue Service decisions/letters/statements

EDOC 79.87 KB 21.01.2025 21.01.2025 1

Application

EDOC 63.9 KB 16.01.2025 15.01.2025 1

Protocols/decisions of a company/organisation

EDOC 26.55 KB 16.01.2025 15.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 71.93 KB 08.01.2025 08.01.2025 1

State Revenue Service decisions/letters/statements

EDOC 75.1 KB 28.11.2024 28.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 79.41 KB 28.11.2024 28.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 92.48 KB 06.12.2023 06.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.14 KB 01.12.2023 01.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 92.5 KB 01.12.2023 01.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.72 KB 20.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

RTF 191.53 KB 28.01.2021 28.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 28.01.2021 28.01.2021 2

Application

DOCX 45.6 KB 28.01.2021 25.01.2021 3

Application

EDOC 54.4 KB 28.01.2021 25.01.2021 3

Application

DOCX 45.6 KB 28.01.2021 25.01.2021 3

Shareholders’ register

EDOC 1.43 MB 28.01.2021 25.01.2021 3

Submission/Application

DOC 29.5 KB 28.01.2021 25.01.2021 1

Submission/Application

EDOC 40.38 KB 28.01.2021 25.01.2021 1

Submission/Application

DOC 29.5 KB 28.01.2021 25.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 04.11.2020 04.11.2020 2

Application

EDOC 53.19 KB 04.11.2020 30.10.2020 2

Application

DOCX 44.43 KB 04.11.2020 30.10.2020 2

Shareholders’ register

EDOC 1.51 MB 04.11.2020 29.10.2020 3

Decisions / letters / protocols of public notaries

RTF 193.83 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 15.07.2020 15.07.2020 2

Application

DOCX 51.77 KB 15.07.2020 14.07.2020 5

Application

EDOC 60.56 KB 15.07.2020 14.07.2020 5

Application

DOCX 51.77 KB 15.07.2020 14.07.2020 5

Shareholders’ register

EDOC 1.51 MB 15.07.2020 10.07.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.46 KB 09.12.2019 09.12.2019 2

Statement regarding the beneficial owners

TIF 166.07 KB 06.12.2019 06.12.2019 4

Application

TIF 225.6 KB 02.12.2019 02.12.2019 6

Confirmation or consent to legal address

TIF 16.22 KB 02.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.09.2019 09.09.2019 2

Decisions / letters / protocols of public notaries

RTF 192.01 KB 09.09.2019 09.09.2019 2

Articles of Association

EDOC 65.82 KB 09.09.2019 06.09.2019 1

Application

EDOC 56.42 KB 09.09.2019 06.09.2019 2

Application

DOCX 49.91 KB 09.09.2019 06.09.2019 2

Application

DOCX 49.91 KB 09.09.2019 06.09.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.36 KB 09.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 44 KB 09.09.2019 06.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 44 KB 09.09.2019 06.09.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 25.97 KB 09.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 45.9 KB 09.09.2019 06.09.2019 2

Bank statements or other document regarding the payment of the equity

DOCX 25.97 KB 09.09.2019 06.09.2019 2

Protocols/decisions of a company/organisation

DOC 50.5 KB 09.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

EDOC 24.24 KB 09.09.2019 06.09.2019 1

Protocols/decisions of a company/organisation

DOC 50.5 KB 09.09.2019 06.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 36.2 KB 09.09.2019 06.09.2019 1

Shareholders’ register

EDOC 44.93 KB 09.09.2019 06.09.2019 1

Appraisal reports

EDOC 1.02 MB 09.09.2019 20.08.2019 4

Appraisal reports

PDF 1.04 MB 09.09.2019 20.08.2019 4

Appraisal reports

PDF 1.04 MB 09.09.2019 20.08.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 15.08.2019 15.08.2019 2

Application

TIF 190.8 KB 13.08.2019 13.08.2019 5

Announcement regarding the legal address

TIF 13.38 KB 13.08.2019 08.08.2019 1

Bank statements or other document regarding the payment of the equity

TIF 21.32 KB 13.08.2019 08.08.2019 1

Confirmation or consent to legal address

TIF 12.09 KB 13.08.2019 08.08.2019 1

Copy of the personal identification document

TIF 218.19 KB 06.12.2019 21.05.2014 3
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