BALTIJAS BŪVNIEKS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 28.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIJAS BŪVNIEKS" |
| Registration number, date | 40003237632, 23.12.1994 |
| VAT number | None (excluded 25.03.2021) Europe VAT register |
| Register, date | Commercial Register, 07.07.2004 |
| Legal address | Emiļa Melngaiļa iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 85 372 EUR , registered 06.07.2016 (registered payment 06.07.2016: 85 372 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.87 | 0.83 | 14.24 |
| Personal income tax (thousands, €) | 4.29 | 0.28 | 4.7 |
| Statutory social insurance contributions (thousands, €) | 1.58 | 4.14 | 9.49 |
| Average employees count | 0 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
|---|---|
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS BŪVNIEKS" | Until 07.07.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Unitech Constructors Latvia" | Until 18.05.2000 | 24 years ago |
| Sabiedrība ar ierobežotu atbildību W.Langes firma "SKONTO PLAN INTERNATIONAL" | Until 16.06.1999 | 25 years ago |
Historical addresses
| Tukuma rajons, Engures pagasts, "Tomiņi" | Until 27.02.2002 | 22 years ago |
|---|---|---|
| Tukums, Rūpniecības iela 6 | Until 16.06.1999 | 25 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 16.09.2020.
Case number: C30645520 Started 16.09.2020,
ended 22.04.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.04.2021 |
26.04.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2020 |
17.09.2020 | Appointment of an administrator in an insolvency case |
Jurisone Ludmila (Certificate nr. 00317)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.09.2020 |
17.09.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 19.10.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jurisone Ludmila |
Tukuma novads, Lapmežciema pagasts, Bigauņciems, Dārza iela 8 | Nr. 00317 (valid from 16.10.2024 till 15.10.2029) |
Phone 26562812
E-mail jurisoneludmila@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums.2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad-zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinBB PDF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20140317151050347 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bb-vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | ZIP | ||||
2009 |
Annual report | 16.03.2010 | TIF (512.93 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (565.72 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (777.9 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (1.17 MB) | ||
2005 |
Annual report | 06.10.2011 | TIF (675.6 KB) | ||
2004 |
Annual report | 13.10.2017 | TIF (2.61 MB) | ||
2003 |
Annual report | 13.10.2017 | TIF (4.48 MB) | ||
2002 |
Annual report | 13.10.2017 | TIF (3.28 MB) | ||
2001 |
Annual report | 13.10.2017 | TIF (5.75 MB) | ||
2000 |
Annual report | 16.10.2017 | TIF (3.78 MB) | ||
1999 |
Annual report | 16.10.2017 | TIF (5.52 MB) | ||
1998 |
Annual report | 16.10.2017 | TIF (4.82 MB) | ||
1997 |
Annual report | 16.10.2017 | TIF (4.48 MB) | ||
1996 |
Annual report | 16.10.2017 | TIF (2.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.67 KB | 05.04.2017 | 28.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 322.99 KB | 13.10.2017 | 28.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 66.91 KB | 13.10.2017 | 28.06.2016 | 1 |
Articles of Association |
TIF | 167.89 KB | 13.10.2017 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 46.74 KB | 13.10.2017 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 420.35 KB | 13.10.2017 | 03.04.2014 | 5 |
Shareholders’ register |
TIF | 73.2 KB | 13.10.2017 | 14.12.2009 | 1 |
Shareholders’ register |
TIF | 50.57 KB | 13.10.2017 | 05.12.2007 | 1 |
Articles of Association |
TIF | 225.16 KB | 13.10.2017 | 11.06.2004 | 3 |
Shareholders’ register |
TIF | 37.64 KB | 13.10.2017 | 11.06.2004 | 1 |
Articles of Association |
TIF | 1.62 MB | 16.10.2017 | 08.02.2002 | 14 |
Articles of Association |
TIF | 3.07 MB | 16.10.2017 | 15.05.2000 | 14 |
Shareholders’ register |
TIF | 53.99 KB | 16.10.2017 | 15.05.2000 | 1 |
Articles of Association |
TIF | 1.32 MB | 16.10.2017 | 01.06.1999 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.14 MB | 16.10.2017 | 19.03.1999 | 12 |
Articles of Association |
TIF | 675.7 KB | 16.10.2017 | 20.12.1994 | 8 |
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 | 62.02 KB | 28.04.2021 | 28.04.2021 | 1 |
Notary’s decision |
EDOC | 65.61 KB | 26.04.2021 | 26.04.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 38.67 KB | 28.04.2021 | 23.04.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 44.63 KB | 28.04.2021 | 23.04.2021 | 1 |
Court decision/judgement |
101.57 KB | 23.04.2021 | 22.04.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.04.2021 | 09.02.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 147.28 KB | 28.04.2021 | 09.02.2021 | 1 |
Notary’s decision |
RTF | 194.12 KB | 17.09.2020 | 17.09.2020 | 2 |
Notary’s decision |
EDOC | 66.09 KB | 17.09.2020 | 17.09.2020 | 2 |
Court decision/judgement |
97.24 KB | 16.09.2020 | 16.09.2020 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 205.11 KB | 05.04.2017 | 28.03.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 31.76 KB | 05.04.2017 | 28.03.2017 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 10.2 KB | 05.04.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 138.09 KB | 13.10.2017 | 06.07.2016 | 2 |
Application |
TIF | 512.71 KB | 13.10.2017 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 66.27 KB | 13.10.2017 | 28.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.07 KB | 13.10.2017 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 200.82 KB | 13.10.2017 | 11.04.2014 | 2 |
Application |
TIF | 291.09 KB | 13.10.2017 | 03.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 73.27 KB | 13.10.2017 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 116.85 KB | 13.10.2017 | 15.12.2009 | 1 |
Application |
TIF | 465.3 KB | 13.10.2017 | 14.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.79 KB | 13.10.2017 | 14.12.2009 | 3 |
Registration certificates |
TIF | 67.89 KB | 13.10.2017 | 11.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 69.31 KB | 13.10.2017 | 08.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 66.07 KB | 13.10.2017 | 08.01.2008 | 1 |
Submission/Application |
TIF | 60.75 KB | 13.10.2017 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.14 KB | 13.10.2017 | 13.12.2007 | 2 |
Application |
TIF | 488.49 KB | 13.10.2017 | 05.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 84.14 KB | 13.10.2017 | 05.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 115.42 KB | 13.10.2017 | 05.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 117.4 KB | 13.10.2017 | 21.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 195.85 KB | 13.10.2017 | 18.06.2007 | 2 |
Application |
TIF | 881.22 KB | 13.10.2017 | 12.06.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.6 KB | 13.10.2017 | 12.06.2007 | 1 |
Registration certificates |
TIF | 738.44 KB | 13.10.2017 | 07.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 206.53 KB | 13.10.2017 | 15.06.2004 | 2 |
Application |
TIF | 1.37 MB | 13.10.2017 | 11.06.2004 | 8 |
Consent of the auditor |
TIF | 23.37 KB | 13.10.2017 | 11.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.11 KB | 13.10.2017 | 11.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.37 KB | 13.10.2017 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.84 KB | 13.10.2017 | 11.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.44 KB | 13.10.2017 | 11.06.2004 | 3 |
Sample report |
TIF | 115.21 KB | 13.10.2017 | 11.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.78 KB | 13.10.2017 | 26.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 156.29 KB | 13.10.2017 | 12.05.2003 | 2 |
Application |
TIF | 53.01 KB | 13.10.2017 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.71 KB | 13.10.2017 | 06.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.16 KB | 16.10.2017 | 27.02.2002 | 1 |
Registration certificates |
TIF | 281.16 KB | 16.10.2017 | 27.02.2002 | 1 |
Submission/Application |
TIF | 52.87 KB | 16.10.2017 | 31.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 207.98 KB | 16.10.2017 | 17.01.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.75 KB | 16.10.2017 | 15.01.2002 | 1 |
Submission/Application |
TIF | 102.4 KB | 16.10.2017 | 15.01.2002 | 1 |
Purchase/lease agreement |
TIF | 1.54 MB | 16.10.2017 | 05.01.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 129.21 KB | 16.10.2017 | 19.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 74.86 KB | 16.10.2017 | 18.01.2001 | 1 |
Submission/Application |
TIF | 56.96 KB | 16.10.2017 | 16.01.2001 | 1 |
Sample report |
TIF | 66.41 KB | 16.10.2017 | 08.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.45 KB | 16.10.2017 | 04.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 148.69 KB | 16.10.2017 | 23.05.2000 | 1 |
Submission/Application |
TIF | 45.64 KB | 16.10.2017 | 23.05.2000 | 1 |
Registration certificates |
TIF | 174.63 KB | 16.10.2017 | 18.05.2000 | 1 |
Application |
TIF | 410.77 KB | 16.10.2017 | 17.05.2000 | 4 |
Receipts on the publication and state fees |
TIF | 82.8 KB | 16.10.2017 | 17.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.78 KB | 16.10.2017 | 15.05.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 1.04 MB | 16.10.2017 | 07.03.2000 | 9 |
Sample report |
TIF | 70.65 KB | 16.10.2017 | 07.03.2000 | 1 |
Submission/Application |
TIF | 189.2 KB | 16.10.2017 | 02.07.1999 | 1 |
Other documents |
TIF | 104.97 KB | 16.10.2017 | 28.06.1999 | 1 |
Submission/Application |
TIF | 221.67 KB | 16.10.2017 | 28.06.1999 | 1 |
Submission/Application |
TIF | 140.29 KB | 16.10.2017 | 28.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 119.13 KB | 16.10.2017 | 16.06.1999 | 1 |
Other documents |
TIF | 39.42 KB | 16.10.2017 | 14.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.55 KB | 16.10.2017 | 08.06.1999 | 1 |
Application |
TIF | 477.3 KB | 16.10.2017 | 04.06.1999 | 4 |
Receipts on the publication and state fees |
TIF | 60.08 KB | 16.10.2017 | 04.06.1999 | 1 |
Cover letter |
TIF | 112.52 KB | 16.10.2017 | 01.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 106.42 KB | 16.10.2017 | 01.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.72 KB | 16.10.2017 | 01.06.1999 | 3 |
Announcement regarding the legal address |
TIF | 34.84 KB | 16.10.2017 | 14.05.1999 | 1 |
Other documents |
TIF | 505.7 KB | 16.10.2017 | 12.05.1999 | 6 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.24 MB | 16.10.2017 | 26.04.1999 | 13 |
Sample report |
TIF | 70.71 KB | 16.10.2017 | 06.04.1999 | 1 |
Copy of the personal identification document |
TIF | 104.41 KB | 16.10.2017 | 10.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 16.10.2017 | 27.01.1998 | 1 |
Sample report |
TIF | 131.96 KB | 16.10.2017 | 23.12.1997 | 2 |
Copy of the personal identification document |
TIF | 582.68 KB | 16.10.2017 | 23.10.1996 | 1 |
Copy of the personal identification document |
TIF | 374.79 KB | 16.10.2017 | 29.04.1996 | 1 |
Other documents |
TIF | 34.16 KB | 16.10.2017 | 21.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 16.10.2017 | 23.12.1994 | 1 |
Other documents |
TIF | 38.61 KB | 16.10.2017 | 23.12.1994 | 1 |
Registration certificates |
TIF | 1.23 MB | 16.10.2017 | 23.12.1994 | 1 |
Registration certificates |
TIF | 654.39 KB | 16.10.2017 | 23.12.1994 | 1 |
Registration certificates |
TIF | 464.05 KB | 16.10.2017 | 23.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.66 KB | 16.10.2017 | 22.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 96.07 KB | 16.10.2017 | 22.12.1994 | 2 |
Application |
TIF | 411.79 KB | 16.10.2017 | 21.12.1994 | 4 |
Announcement regarding the legal address |
TIF | 36.67 KB | 16.10.2017 | 20.12.1994 | 1 |
Power of attorney, act of empowerment |
TIF | 38.45 KB | 16.10.2017 | 20.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.67 KB | 16.10.2017 | 20.12.1994 | 1 |
Sample report |
TIF | 65.67 KB | 16.10.2017 | 20.12.1994 | 1 |
Submission/Application |
TIF | 52.86 KB | 16.10.2017 | 20.12.1994 | 1 |
Acceptance-conveyance act |
TIF | 451.02 KB | 16.10.2017 | 25.11.1994 | 4 |
Copy of the personal identification document |
TIF | 361.57 KB | 16.10.2017 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 118.01 KB | 16.10.2017 | 24.05.1993 | 2 |
Copy of the personal identification document |
TIF | 191.56 KB | 16.10.2017 | 30.03.1993 | 1 |
Copy of the personal identification document |
TIF | 209.17 KB | 16.10.2017 | 11.03.1993 | 2 |
Copy of the personal identification document |
TIF | 112.84 KB | 16.10.2017 | 17.02.1993 | 1 |
Copy of the personal identification document |
TIF | 75.19 KB | 16.10.2017 | 13.10.1992 | 1 |
Copy of the personal identification document |
TIF | 443.33 KB | 16.10.2017 | 02.08.1991 | 1 |
Other documents |
TIF | 66.31 KB | 16.10.2017 | 1 | |
Other documents |
TIF | 102.44 KB | 16.10.2017 | 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