BALTIE NAMI, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
3K+ by profit
456 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIE NAMI"
Registration number, date 50203042231, 04.01.2017
VAT number None Europe VAT register
Register, date Commercial Register, 04.01.2017
Legal address Gaujas iela 43 – 6, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2021
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, €) 3.69 7.14 6.95
Personal income tax (thousands, €) 1.51 2.83 2.73
Statutory social insurance contributions (thousands, €) 2.17 4.3 4.21
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   08.05.2021
* 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 € 1 € 2 800 Latvia 27.04.2021 08.05.2021

Apply information changes

ML

"Baltie nami", SIA

Gaujas 43-6, Mārupe, Mārupes nov., LV-2167 Check address owners

Namu apsaimniekošana

http://baltienami.lv/

Historical addresses

Mārupes nov., Mārupe, Gaujas iela 43 - 6 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Gaujas iela 43 - 6 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (649.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (1.48 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (1.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Baltie nami Vad zin 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (340.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (127.72 KB) €11.00

2017

 Annual report 04.01.2017 - 31.12.2017 04.05.2018  PDF (189.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.3 KB 08.05.2021 27.04.2021 1

Shareholders’ register

DOCX 20.37 KB 08.05.2021 10.02.2021 1

Shareholders’ register

DOC 37 KB 22.12.2016 16.12.2016 1

Shareholders’ register

DOC 37 KB 22.12.2016 16.12.2016 1

Articles of Association

 DOC 32.5 KB 22.12.2016 17.11.2016 1

Articles of Association

 DOC 32.5 KB 22.12.2016 17.11.2016 1

Memorandum of association

 DOC 42 KB 22.12.2016 17.11.2016 1

Memorandum of association

 DOC 42 KB 22.12.2016 17.11.2016 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 65.91 KB 08.05.2021 08.05.2021 2

Application

 DOCX 55.39 KB 08.05.2021 29.04.2021 5

Application

 EDOC 68.62 KB 08.05.2021 29.04.2021 5

Application

 DOCX 38.31 KB 08.05.2021 27.04.2021 1

Application

 EDOC 43.93 KB 08.05.2021 27.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 38.47 KB 08.05.2021 27.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 32.2 KB 08.05.2021 27.04.2021 1

Shareholders’ register

EDOC 32.22 KB 08.05.2021 27.04.2021 1

Shareholders’ register

EDOC 25.94 KB 08.05.2021 10.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 182.33 KB 04.01.2017 04.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 67.1 KB 04.01.2017 04.01.2017 2

Bank statements or other document regarding the payment of the equity

PDF 269.82 KB 22.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 257.62 KB 22.12.2016 21.12.2016 1

Bank statements or other document regarding the payment of the equity

PDF 269.82 KB 22.12.2016 21.12.2016 1

Application

 PDF 2.9 MB 22.12.2016 19.12.2016 9

Application

 PDF 2.9 MB 22.12.2016 19.12.2016 9

Application

 EDOC 2.81 MB 22.12.2016 19.12.2016 9

Announcement regarding the legal address

 DOC 27.5 KB 22.12.2016 17.12.2016 1

Announcement regarding the legal address

 DOC 27.5 KB 22.12.2016 17.12.2016 1

Announcement regarding the legal address

 EDOC 25.55 KB 22.12.2016 17.12.2016 1

Confirmation or consent to legal address

 DOC 26.5 KB 22.12.2016 17.12.2016 1

Confirmation or consent to legal address

 EDOC 22.85 KB 22.12.2016 17.12.2016 1

Confirmation or consent to legal address

 DOC 26.5 KB 22.12.2016 17.12.2016 1

Application

 PDF 2.12 MB 22.12.2016 16.12.2016 6

Application

 PDF 2.12 MB 22.12.2016 16.12.2016 6

Application

 EDOC 2.05 MB 22.12.2016 16.12.2016 6

Shareholders’ register

EDOC 42.29 KB 22.12.2016 16.12.2016 1

Articles of Association

 EDOC 42.3 KB 22.12.2016 17.11.2016 1

Memorandum of association

 EDOC 43.94 KB 22.12.2016 17.11.2016 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