BaltiHouse, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaltiHouse"
Registration number, date 40003948327, 17.08.2007
VAT number None (excluded 14.06.2023) Europe VAT register
Register, date Commercial Register, 17.08.2007
Legal address Pētersalas iela 2 – 8, Rīga, LV-1045 Check address owners
Fixed capital 2 845 EUR, registered payment 12.04.2021
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, €) 0 -0.1 -5.67
Personal income tax (thousands, €) 0 0.3 1.78
Statutory social insurance contributions (thousands, €) 0 0.85 2.76
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2021
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   11.10.2024
* 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 29.03.2021 12.04.2021

Historical addresses

Rīga, Miera iela 94-21 Until 05.05.2009 15 years ago
Rīga, Dzelzavas iela 117 Until 09.09.2009 15 years ago
Rīga, Šmerļa iela 3 Until 31.08.2010 14 years ago
Rīga, Salnas iela 24-22 Until 04.02.2015 9 years ago
Rīga, Lubānas iela 125A - 9 Until 11.10.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
paskaidrojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.07.2020  ZIP €11.00
Annual report 2019 PDF
paskaidrojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
paskaidrojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
paskaidrojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
lemums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 31.08.2016  PDF (736.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidrojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 24.08.2014  HTML (96.86 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 22.09.2013  ZIP
1_HTML izdruka HTML
2012 BH Vadibas Zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.10.2013  ZIP
1_HTML izdruka HTML
2011 BH Vadibas Zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
BH Vadibas Zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  XML (7.39 KB)

2008

 Annual report 28.05.2009  TIF (372.43 KB)

2007

 Annual report 21.05.2008  TIF (155.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 59.28 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 56.58 KB 12.04.2021 07.04.2021 1

Articles of Association

 EDOC 61.67 KB 12.04.2021 29.03.2021 1

Articles of Association

 DOCX 54.28 KB 12.04.2021 29.03.2021 1

Shareholders’ register

EDOC 66.03 KB 12.04.2021 29.03.2021 1

Shareholders’ register

DOCX 60.43 KB 12.04.2021 29.03.2021 1

Shareholders’ register

TIF 14.59 KB 26.01.2009 14.11.2008 1

Articles of Association

 TIF 27.24 KB 06.09.2007 15.08.2007 1

Memorandum of Association

 TIF 37.5 KB 06.09.2007 23.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 108.91 KB 11.10.2024 02.10.2024 21

Orders/request/cover notes of court bailiffs

 PDF 374.1 KB 01.10.2024 01.10.2024 1

Orders/request/cover notes of court bailiffs

 PDF 400.92 KB 28.11.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.93 KB 12.04.2021 12.04.2021 2

Application

 DOCX 34.88 KB 12.04.2021 07.04.2021 1

Application

 EDOC 39.84 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 79.04 KB 12.04.2021 07.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 78.47 KB 12.04.2021 07.04.2021 1

Shareholders’ register

EDOC 56.58 KB 12.04.2021 07.04.2021 1

Articles of Association

 EDOC 61.67 KB 12.04.2021 29.03.2021 1

Shareholders’ register

EDOC 66.03 KB 12.04.2021 29.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 48.94 KB 11.02.2015 04.02.2015 2

Application

 TIF 196.53 KB 11.02.2015 06.01.2015 2

Confirmation or consent to legal address

 TIF 12.16 KB 11.02.2015 06.01.2015 1

Announcement regarding the legal address

 TIF 11.66 KB 11.02.2015 30.12.2014 1

Power of attorney, act of empowerment

 TIF 14.68 KB 11.02.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 77.19 KB 14.05.2014 13.05.2014 2

Notice of a member of the Board regarding the resignation

 TIF 12.36 KB 14.05.2014 05.05.2014 1

Application

 TIF 353.51 KB 14.05.2014 24.04.2014 5

Protocols/decisions of a company/organisation

 TIF 47.66 KB 14.05.2014 24.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.51 KB 01.09.2010 31.08.2010 1

Announcement regarding the legal address

 TIF 10.8 KB 01.09.2010 27.08.2010 1

Application

 TIF 104.48 KB 01.09.2010 27.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 34.79 KB 10.09.2009 09.09.2009 1

Application

 TIF 65.63 KB 10.09.2009 04.09.2009 3

Receipts on the publication and state fees

 TIF 24.54 KB 10.09.2009 31.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 34.52 KB 06.05.2009 05.05.2009 1

Receipts on the publication and state fees

 TIF 26.98 KB 06.05.2009 28.04.2009 2

Announcement regarding the legal address

 TIF 9.95 KB 06.05.2009 27.04.2009 1

Application

 TIF 120.57 KB 06.05.2009 27.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 26.01.2009 22.11.2008 1

Receipts on the publication and state fees

 TIF 37.03 KB 26.01.2009 21.11.2008 2

Application

 TIF 120.55 KB 26.01.2009 14.11.2008 2

Decisions / letters / protocols of public notaries

 TIF 58.25 KB 06.09.2007 17.08.2007 2

Registration certificates

 TIF 41.79 KB 06.09.2007 17.08.2007 1

Announcement regarding the legal address

 TIF 11.62 KB 06.09.2007 15.08.2007 1

Announcement regarding the legal address

 TIF 14.04 KB 06.09.2007 15.08.2007 1

Application

 TIF 358.66 KB 06.09.2007 15.08.2007 3

Appraisal reports

 TIF 26.81 KB 06.09.2007 15.08.2007 1

Receipts on the publication and state fees

 TIF 63.38 KB 06.09.2007 15.08.2007 2

Bank statements or other document regarding the payment of the equity

TIF 16.01 KB 06.09.2007 03.08.2007 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