BALTIJAS ĪPAŠUMU FONDS, 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 as a result of reorganization, 14.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS ĪPAŠUMU FONDS" |
| Registration number, date | 40003641468, 14.08.2003 |
| VAT number | None (excluded 14.09.2020) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Skanstes iela 4A, Rīga, LV-1013 Check address owners |
| Fixed capital | 7 091 724 EUR , registered 10.07.2014 (registered payment 10.07.2014: 7 091 724 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 90.26 | -120.7 | 98.33 |
| Personal income tax (thousands, €) | 3.22 | 3 | 3.19 |
| Statutory social insurance contributions (thousands, €) | 5.88 | 5.54 | 5.24 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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
| Spēkā no | Status |
|---|---|
| 05.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Tērbatas iela 73 | Until 16.12.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIF vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIF vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP BIF 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BIF 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIF | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIF | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.BIF | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIF Vad zinj | ZIP | ||||
2009 |
Annual report | 30.05.2010 | TIF (944.23 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (469.72 KB) | ||
2006 |
Annual report | 13.06.2007 | TIF (698.85 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (455.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 425.17 KB | 14.09.2020 | 30.12.2019 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 433.71 KB | 21.11.2019 | 20.11.2019 | 6 |
Shareholders’ register |
TIF | 65.03 KB | 25.03.2022 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 30.41 KB | 25.03.2022 | 23.05.2014 | 1 |
Articles of Association |
TIF | 176.79 KB | 25.03.2022 | 23.05.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 128.23 KB | 25.03.2022 | 23.05.2014 | 3 |
Amendments to the Articles of Association |
TIF | 43.73 KB | 25.03.2022 | 11.04.2014 | 1 |
Articles of Association |
TIF | 172.79 KB | 25.03.2022 | 11.04.2014 | 4 |
Shareholders’ register |
TIF | 74.9 KB | 25.03.2022 | 11.04.2014 | 3 |
Amendments to the Articles of Association |
TIF | 30.42 KB | 24.03.2022 | 30.09.2013 | 1 |
Articles of Association |
TIF | 176.23 KB | 24.03.2022 | 30.09.2013 | 4 |
Shareholders’ register |
TIF | 28.71 KB | 24.03.2022 | 01.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 24.03.2022 | 25.05.2009 | 1 |
Articles of Association |
TIF | 106.61 KB | 24.03.2022 | 25.05.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 79.06 KB | 24.03.2022 | 25.05.2009 | 1 |
Articles of Association |
TIF | 65.41 KB | 24.03.2011 | 25.05.2009 | 2 |
Amendments to the Articles of Association |
TIF | 22.71 KB | 24.03.2022 | 10.07.2008 | 1 |
Articles of Association |
TIF | 101.63 KB | 24.03.2022 | 10.07.2008 | 3 |
Shareholders’ register |
TIF | 92.07 KB | 24.03.2022 | 08.02.2008 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 201.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 201.03 KB | 14.09.2020 | 14.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 14.09.2020 | 14.09.2020 | 2 |
Application |
DOCX | 30.84 KB | 14.09.2020 | 01.09.2020 | 2 |
Application |
EDOC | 50.02 KB | 14.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 30.84 KB | 14.09.2020 | 01.09.2020 | 2 |
Documents attesting the transfer of shares |
DOC | 31 KB | 14.09.2020 | 01.09.2020 | 1 |
Documents attesting the transfer of shares |
DOC | 31 KB | 14.09.2020 | 01.09.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 28.11 KB | 14.09.2020 | 01.09.2020 | 1 |
Acceptance-conveyance act |
TIF | 53.35 KB | 14.09.2020 | 30.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 113.89 KB | 14.09.2020 | 23.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.72 KB | 14.09.2020 | 30.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 60.74 KB | 21.11.2019 | 20.11.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 104.2 KB | 21.11.2019 | 20.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 107.03 KB | 06.08.2019 | 31.07.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.89 KB | 06.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.67 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 171.68 KB | 13.06.2019 | 06.06.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 134.25 KB | 13.06.2019 | 27.05.2019 | 7 |
Application |
TIF | 109.04 KB | 06.06.2019 | 23.05.2019 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 23.12 KB | 06.06.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 22.05.2019 | 22.05.2019 | 2 |
Application |
TIF | 104.45 KB | 21.05.2019 | 14.05.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 21.35 KB | 21.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 211.74 KB | 31.10.2018 | 04.10.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 90.59 KB | 31.10.2018 | 03.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 226.58 KB | 31.10.2018 | 04.09.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 08.05.2018 | 08.05.2018 | 2 |
Application |
TIF | 106.36 KB | 07.05.2018 | 23.04.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.14 KB | 07.05.2018 | 23.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 181.42 KB | 06.07.2017 | 26.06.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 25.99 KB | 06.07.2017 | 20.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.96 KB | 25.03.2022 | 29.01.2016 | 2 |
Application |
TIF | 187.45 KB | 25.03.2022 | 15.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 25.03.2022 | 17.11.2015 | 2 |
Application |
TIF | 126.32 KB | 25.03.2022 | 10.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 17.63 KB | 25.03.2022 | 06.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.57 KB | 25.03.2022 | 15.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.89 KB | 25.03.2022 | 27.08.2014 | 2 |
Application |
TIF | 187.71 KB | 25.03.2022 | 21.08.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 93.02 KB | 25.03.2022 | 19.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 230.1 KB | 25.03.2022 | 12.08.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.65 KB | 25.03.2022 | 10.07.2014 | 2 |
Application |
TIF | 134.56 KB | 25.03.2022 | 27.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.75 KB | 25.03.2022 | 16.06.2014 | 2 |
Application |
TIF | 151.28 KB | 25.03.2022 | 09.06.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.05 KB | 25.03.2022 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 25.03.2022 | 02.06.2014 | 2 |
Application |
TIF | 141.78 KB | 25.03.2022 | 26.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 126.16 KB | 25.03.2022 | 23.05.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 252.57 KB | 25.03.2022 | 07.05.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 25.03.2022 | 23.04.2014 | 2 |
Application |
TIF | 221.03 KB | 25.03.2022 | 11.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 141.74 KB | 25.03.2022 | 11.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 241.25 KB | 25.03.2022 | 24.03.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 25.03.2022 | 26.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.17 KB | 24.03.2022 | 11.12.2013 | 2 |
Application |
TIF | 215.48 KB | 24.03.2022 | 02.10.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 115.83 KB | 24.03.2022 | 30.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 220.52 KB | 24.03.2022 | 26.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.08 KB | 24.03.2022 | 06.02.2013 | 2 |
Application |
TIF | 222.61 KB | 24.03.2022 | 28.01.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.9 KB | 24.03.2022 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 24.03.2022 | 24.08.2012 | 2 |
Application |
TIF | 206.63 KB | 24.03.2022 | 14.08.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49 KB | 24.03.2022 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.79 KB | 24.03.2022 | 05.04.2012 | 2 |
Other documents |
TIF | 19.82 KB | 24.03.2022 | 31.03.2012 | 2 |
Application |
TIF | 187.3 KB | 24.03.2022 | 30.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.59 KB | 24.03.2022 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.29 KB | 24.03.2022 | 09.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.92 KB | 24.03.2022 | 03.06.2009 | 1 |
Application |
TIF | 279.16 KB | 24.03.2022 | 01.06.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.39 KB | 24.03.2022 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 24.03.2022 | 29.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.65 KB | 24.03.2022 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.17 KB | 24.03.2022 | 02.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.55 KB | 24.03.2022 | 02.04.2009 | 1 |
Sample report |
TIF | 32.55 KB | 24.03.2022 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 24.03.2022 | 21.07.2008 | 2 |
Application |
TIF | 289.6 KB | 24.03.2022 | 16.07.2008 | 8 |
Consent of a member of the Board / executive director |
TIF | 15.09 KB | 24.03.2022 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.07 KB | 24.03.2022 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.21 KB | 24.03.2022 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.8 KB | 24.03.2022 | 10.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 24.03.2022 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.14 KB | 24.03.2022 | 10.07.2008 | 3 |
Sample report |
TIF | 40.57 KB | 24.03.2022 | 10.07.2008 | 1 |
Sample report |
TIF | 35.22 KB | 24.03.2022 | 10.07.2008 | 1 |
Sample report |
TIF | 32.34 KB | 24.03.2022 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 24.03.2022 | 09.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.96 KB | 24.03.2022 | 09.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 342.24 KB | 24.03.2022 | 25.04.2008 | 8 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 24.03.2022 | 10.03.2008 | 1 |
Application |
TIF | 172.03 KB | 24.03.2022 | 08.02.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 31.14 KB | 24.03.2022 | 08.02.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 31.66 KB | 24.03.2022 | 08.02.2008 | 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