BALTIJAS BŪVE, SIA
Limited Liability Company, Average company
Place in branch
6 by turnover
3 by profit
21 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 "BALTIJAS BŪVE" |
| Registration number, date | 40103539308, 26.04.2012 |
| VAT number | LV40103539308 from 21.11.2012 Europe VAT register |
| Register, date | Commercial Register, 26.04.2012 |
| Legal address | Loka ceļš 51, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS BŪVE, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (30.04.2021)
- 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, €) | -205.11 | 10.67 | -159.53 |
| Personal income tax (thousands, €) | 317.19 | 183.68 | 237.98 |
| Statutory social insurance contributions (thousands, €) | 595.8 | 349.48 | 465.15 |
| Average employees count | 97 | 63 | 86 |
| Received COVID-19 downtime support | 30.04.2021, 14 109.17 € | ||
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ceļu un maģistrāļu būvniecība (42.11) |
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 11.02.2013 |
* 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 | 13.04.2016 | 18.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BALTIC VISAM" | Until 20.04.2018 | 6 years ago |
|---|---|---|
| SIA "2A2" | Until 29.01.2013 | 11 years ago |
| SIA "2A2 DISTRIBUTION" | Until 23.10.2012 | 12 years ago |
Historical addresses
| Rīga, Blaumaņa iela 38/40 - 16 | Until 18.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Ūdens iela 14 - 8 | Until 27.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltijas Buve atzinums 2 | |||||
| Vad bas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BB vad bas zi ojums | |||||
| Baltijas buve atzinums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Baltijas buve atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltijas buve atzinums | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltijas buve atzinums | |||||
| Sscan20051312161 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB revidenta atzinums | |||||
| BB zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin BV | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BV vad zin | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | XLSX | ||||
2012 |
Annual report | 26.04.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BalticVisam |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.55 KB | 18.04.2018 | 17.04.2018 | 2 |
Amendments to the Articles of Association |
TIF | 9.19 KB | 25.04.2016 | 13.04.2016 | 1 |
Articles of Association |
TIF | 13.4 KB | 25.04.2016 | 13.04.2016 | 1 |
Shareholders’ register |
TIF | 69.52 KB | 25.04.2016 | 13.04.2016 | 2 |
Shareholders’ register |
TIF | 18.68 KB | 12.02.2013 | 06.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.7 KB | 31.01.2013 | 18.12.2012 | 1 |
Articles of Association |
TIF | 12.5 KB | 31.01.2013 | 18.12.2012 | 1 |
Shareholders’ register |
TIF | 16.18 KB | 31.01.2013 | 18.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 25.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 10.94 KB | 25.10.2012 | 15.10.2012 | 1 |
Articles of Association |
TIF | 13.31 KB | 27.04.2012 | 18.04.2012 | 1 |
Memorandum of Association |
TIF | 31.5 KB | 27.04.2012 | 18.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.26 KB | 27.02.2023 | 22.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 20.04.2018 | 20.04.2018 | 2 |
Application |
TIF | 158.73 KB | 18.04.2018 | 17.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.48 KB | 18.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 25.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 101.46 KB | 25.04.2016 | 13.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.45 KB | 25.04.2016 | 13.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.04 KB | 25.04.2016 | 13.04.2016 | 1 |
Registration certificates |
TIF | 65.12 KB | 28.02.2013 | 26.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.3 KB | 28.02.2013 | 25.02.2013 | 1 |
Submission/Application |
TIF | 14.59 KB | 28.02.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 12.02.2013 | 11.02.2013 | 2 |
Application |
TIF | 158.67 KB | 12.02.2013 | 06.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.93 KB | 12.02.2013 | 06.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.27 KB | 31.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 129.54 KB | 31.01.2013 | 24.01.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 31.01.2013 | 28.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.57 KB | 31.01.2013 | 18.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.89 KB | 25.10.2012 | 23.10.2012 | 2 |
Registration certificates |
TIF | 59.92 KB | 25.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 125.7 KB | 25.10.2012 | 15.10.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.4 KB | 25.10.2012 | 15.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 27.04.2012 | 26.04.2012 | 2 |
Registration certificates |
TIF | 47.53 KB | 27.04.2012 | 26.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.46 KB | 27.04.2012 | 24.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 15.38 KB | 27.04.2012 | 20.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 27.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 166.58 KB | 27.04.2012 | 18.04.2012 | 4 |
Registration certificates |
TIF | 35.06 KB | 31.01.2013 | 2 |
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
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