Baltijas māja, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
310 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas māja"
Registration number, date 41203049773, 16.10.2013
VAT number LV41203049773 from 25.10.2013 Europe VAT register
Register, date Commercial Register, 16.10.2013
Legal address Kāpu iela 6 – 4, Roja, Rojas pag., Talsu nov., LV-3264 Check address owners
Fixed capital 2 982 EUR, registered payment 29.04.2016
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, €) 9.24 59.77 54.14
Personal income tax (thousands, €) 1.52 1.35 1.56
Statutory social insurance contributions (thousands, €) 2.28 2.09 1.42
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 14.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 14.07.2019
Israel 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   15.10.2019
* 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

33.33 % 7 € 142 € 994 Russian Federation 01.06.2022 09.06.2022

Natural person

33.33 % 7 € 142 € 994 Russian Federation 01.06.2022 09.06.2022

Natural person

33.33 % 7 € 142 € 994 Russian Federation 01.06.2022 09.06.2022

Historical addresses

Rojas nov., Roja, Kāpu iela 6 - 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.04.2024  PDF (114.93 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (145.54 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (300.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  PDF (173.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.05.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums JPEG

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
PDF0001 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 09.04.2016  ZIP €8.00
Annual report 2015 PDF
04 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 16.10.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
paskaidrojums parskatam DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.21 KB 08.06.2022 01.06.2022 2

Amendments to the Articles of Association

 TIF 14.53 KB 03.05.2016 14.04.2016 1

Articles of Association

 TIF 17.59 KB 03.05.2016 14.04.2016 1

Shareholders’ register

TIF 31.95 KB 03.05.2016 14.04.2016 2

Articles of Association

 TIF 19.44 KB 18.10.2013 10.10.2013 1

Memorandum of association

 TIF 69.98 KB 18.10.2013 10.10.2013 2

Shareholders’ register

TIF 51.86 KB 18.10.2013 10.10.2013 2

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 63.9 KB 09.06.2022 09.06.2022 2

Application

 TIF 127.25 KB 21.04.2022 12.04.2022 3

Decisions / letters / protocols of public notaries

 RTF 52.91 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 39.87 KB 15.10.2019 15.10.2019 2

Application

 TIF 117.93 KB 10.10.2019 26.09.2019 4

Protocols/decisions of a company/organisation

 TIF 46.74 KB 26.09.2019 26.09.2019 2

Copy of the personal identification document

 TIF 81.57 KB 21.04.2022 08.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 48.96 KB 03.05.2016 29.04.2016 1

Application

 TIF 69.77 KB 03.05.2016 14.04.2016 2

Protocols/decisions of a company/organisation

 TIF 47.55 KB 03.05.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 40.33 KB 18.10.2013 16.10.2013 1

Registration certificates

 TIF 61.59 KB 18.10.2013 16.10.2013 1

Announcement regarding the legal address

 TIF 11.27 KB 18.10.2013 10.10.2013 1

Application

 TIF 246.9 KB 18.10.2013 10.10.2013 4

Confirmation or consent to legal address

 TIF 51.29 KB 18.10.2013 10.10.2013 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