Baltijas Investori, SIA
Limited Liability Company, Micro company
Place in branch
337 by turnover
42 by profit
205 by paid taxes
83 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 Investori" |
| Registration number, date | 40103979605, 23.03.2016 |
| VAT number | LV40103979605 from 08.04.2016 Europe VAT register |
| Register, date | Commercial Register, 23.03.2016 |
| Legal address | Zaubes iela 5 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltijas Investori, SIA
Important facts
- No active 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
- 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, €) | 6.3 | 9.16 | 7.4 |
| Personal income tax (thousands, €) | 0.39 | 0 | -0.11 |
| Statutory social insurance contributions (thousands, €) | 3.01 | 2.13 | 1.92 |
| Average employees count | 1 | 1 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Israel |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Israel |
|
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 | 23.03.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.03.2016 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Israel | 04.10.2023 | 18.10.2023 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Israel | 04.10.2023 | 18.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "BI-161" | Until 18.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (80.99 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| B1 2 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| B1 1 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 4 Jun 2020 at 17.28 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.bi161 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ATZIN BI1610001 | |||||
| VAD ZIN BI1610001 | |||||
2016 |
Annual report | 23.03.2016 - 31.12.2016 | 25.04.2017 | PDF (1.06 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.02 KB | 13.10.2023 | 04.10.2023 | 1 |
Articles of Association |
EDOC | 27.77 KB | 05.10.2023 | 04.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 36.52 KB | 05.10.2023 | 10.08.2023 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.97 KB | 16.08.2023 | 10.08.2023 | 1 |
Shareholders’ register |
TIF | 112.8 KB | 29.03.2016 | 18.03.2016 | 2 |
Articles of Association |
TIF | 18.62 KB | 29.03.2016 | 17.03.2016 | 1 |
Memorandum of association |
TIF | 103.41 KB | 29.03.2016 | 17.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.88 KB | 13.10.2023 | 11.10.2023 | 4 |
Application |
EDOC | 39.64 KB | 05.10.2023 | 04.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.04 KB | 05.10.2023 | 04.10.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.36 KB | 05.10.2023 | 31.08.2023 | 3 |
Announcement regarding the reorganisation |
EDOC | 44.41 KB | 11.08.2023 | 11.08.2023 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.81 KB | 29.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 366.33 KB | 29.03.2016 | 18.03.2016 | 4 |
Announcement regarding the legal address |
TIF | 31.47 KB | 29.03.2016 | 17.03.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 29.03.2016 | 17.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 28.06 KB | 29.03.2016 | 17.03.2016 | 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