Baltijas Nams, SIA
Limited Liability Company, Micro company
Place in branch
224 by paid taxes
36 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 Nams" |
| Registration number, date | 40003765221, 31.08.2005 |
| VAT number | LV40003765221 from 13.09.2005 Europe VAT register |
| Register, date | Commercial Register, 31.08.2005 |
| Legal address | Alfrēda Kalniņa iela 2 – 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 482 686 EUR, registered payment 21.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 8.72 | 0.35 | -0.06 |
| Personal income tax (thousands, €) | 1.04 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 0.34 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| 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 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.12.2022 | 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 | 29.12.2022 |
* 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 |
56.16 % | 832 618 | € 1 | € 832 618 | Latvia | 12.12.2022 | 29.12.2022 |
Natural person |
43.84 % | 650 068 | € 1 | € 650 068 | Latvia | 12.12.2022 | 29.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Firsa Sadovņikova iela 39 | Until 21.10.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TIRAIS LR NE SNS IND LV Baltijas Nams E 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (144.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (119.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (113.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BN vad | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zin Baltijas nams 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (13.38 KB) | |
2007 |
Annual report | 06.01.2009 | TIF (1 MB) | ||
2006 |
Annual report | 12.10.2007 | TIF (778.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.49 KB | 29.12.2022 | 12.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
95.42 KB | 13.10.2022 | 13.10.2022 | 2 | |
Shareholders’ register |
76.08 KB | 13.10.2022 | 13.10.2022 | 1 | |
Amendments to the Articles of Association |
105.22 KB | 13.10.2022 | 07.02.2022 | 1 | |
Articles of Association |
112.36 KB | 13.10.2022 | 07.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.19 KB | 13.10.2022 | 07.02.2022 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
90.31 KB | 05.01.2022 | 10.12.2021 | 3 | |
Amendments to the Articles of Association |
DOCX | 19.71 KB | 28.10.2020 | 12.10.2020 | 1 |
Articles of Association |
DOCX | 23.26 KB | 28.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.36 KB | 28.10.2020 | 12.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 10.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.68 KB | 10.09.2020 | 25.08.2020 | 1 |
Articles of Association |
TIF | 69.6 KB | 21.10.2020 | 27.08.2015 | 3 |
Shareholders’ register |
TIF | 69.67 KB | 21.10.2020 | 27.08.2015 | 3 |
Shareholders’ register |
TIF | 130.33 KB | 18.01.2012 | 05.12.2011 | 1 |
Shareholders’ register |
TIF | 32.92 KB | 21.10.2020 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 35.82 KB | 21.10.2020 | 07.12.2005 | 1 |
Articles of Association |
TIF | 255.25 KB | 21.10.2020 | 29.08.2005 | 6 |
Memorandum of association |
TIF | 89.28 KB | 21.10.2020 | 29.08.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 199.46 KB | 29.12.2022 | 14.12.2022 | 1 |
Application |
EDOC | 294.92 KB | 29.12.2022 | 14.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 167.98 KB | 29.12.2022 | 13.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 21.10.2022 | 21.10.2022 | 2 |
Application |
282.8 KB | 20.10.2022 | 19.10.2022 | 3 | |
Application |
282.8 KB | 20.10.2022 | 19.10.2022 | 3 | |
Application |
223.49 KB | 13.10.2022 | 13.10.2022 | 2 | |
Application |
223.49 KB | 13.10.2022 | 13.10.2022 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 102.28 KB | 13.10.2022 | 13.10.2022 | 2 |
Shareholders’ register |
EDOC | 90.58 KB | 13.10.2022 | 13.10.2022 | 1 |
Acceptance-conveyance act |
30.68 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
800.07 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
817.73 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
30.68 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
731.31 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
30.68 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
817.73 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
731.31 KB | 13.10.2022 | 05.08.2022 | 2 | |
Acceptance-conveyance act |
800.07 KB | 13.10.2022 | 05.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
30.68 KB | 13.10.2022 | 01.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
328.21 KB | 13.10.2022 | 01.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
422.63 KB | 13.10.2022 | 01.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
422.63 KB | 13.10.2022 | 01.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
30.68 KB | 13.10.2022 | 01.08.2022 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
328.21 KB | 13.10.2022 | 01.08.2022 | 2 | |
Amendments to the Articles of Association |
EDOC | 109.68 KB | 13.10.2022 | 07.02.2022 | 1 |
Articles of Association |
EDOC | 116.54 KB | 13.10.2022 | 07.02.2022 | 1 |
Protocols/decisions of a company/organisation |
96.59 KB | 13.10.2022 | 07.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
96.59 KB | 13.10.2022 | 07.02.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.2 KB | 13.10.2022 | 07.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
217.21 KB | 29.12.2021 | 28.12.2021 | 2 | |
Application |
217.21 KB | 29.12.2021 | 28.12.2021 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 104.32 KB | 05.01.2022 | 10.12.2021 | 3 |
Appraisal reports |
188.32 KB | 13.10.2022 | 06.12.2021 | 2 | |
Appraisal reports |
188.32 KB | 13.10.2022 | 06.12.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
DOCX | 42.26 KB | 31.05.2021 | 28.04.2021 | 2 |
Application |
EDOC | 47.22 KB | 31.05.2021 | 28.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.10.2020 | 28.10.2020 | 2 |
Application |
DOCX | 48.87 KB | 28.10.2020 | 16.10.2020 | 1 |
Application |
EDOC | 54.03 KB | 28.10.2020 | 16.10.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.88 KB | 28.10.2020 | 12.10.2020 | 1 |
Articles of Association |
EDOC | 28.42 KB | 28.10.2020 | 12.10.2020 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 28.10.2020 | 12.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 48.61 KB | 10.09.2020 | 04.09.2020 | 2 |
Application |
EDOC | 53.75 KB | 10.09.2020 | 04.09.2020 | 2 |
Application |
DOCX | 48.61 KB | 10.09.2020 | 04.09.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 23.85 KB | 11.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.66 KB | 11.09.2020 | 25.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.85 KB | 11.09.2020 | 25.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.63 KB | 10.09.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 80.85 KB | 07.03.2018 | 22.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 21.10.2020 | 04.09.2015 | 2 |
Application |
TIF | 187.25 KB | 21.10.2020 | 01.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.68 KB | 21.10.2020 | 27.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 21.10.2020 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.06 KB | 21.10.2020 | 21.12.2011 | 2 |
Application |
TIF | 179.53 KB | 21.10.2020 | 16.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.95 KB | 21.10.2020 | 16.12.2011 | 3 |
Application |
TIF | 135.83 KB | 21.10.2020 | 09.12.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 21.10.2020 | 05.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.64 KB | 21.10.2020 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 21.10.2020 | 03.09.2010 | 1 |
Application |
TIF | 163.79 KB | 21.10.2020 | 19.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 21.10.2020 | 01.09.2008 | 2 |
Application |
TIF | 261.27 KB | 21.10.2020 | 27.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 17.04 KB | 21.10.2020 | 27.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.9 KB | 21.10.2020 | 27.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.11 KB | 21.10.2020 | 14.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.46 KB | 21.10.2020 | 14.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.72 KB | 21.10.2020 | 12.12.2005 | 1 |
Submission/Application |
TIF | 13.78 KB | 21.10.2020 | 08.12.2005 | 1 |
Application |
TIF | 88.84 KB | 21.10.2020 | 07.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.56 KB | 21.10.2020 | 07.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 24.5 KB | 21.10.2020 | 07.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.81 KB | 21.10.2020 | 07.12.2005 | 3 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 21.10.2020 | 07.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 21.10.2020 | 07.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 21.10.2020 | 31.08.2005 | 1 |
Registration certificates |
TIF | 22.13 KB | 21.10.2020 | 31.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.14 KB | 21.10.2020 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 21.10.2020 | 30.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.76 KB | 21.10.2020 | 30.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.67 KB | 21.10.2020 | 29.08.2005 | 1 |
Application |
TIF | 211.96 KB | 21.10.2020 | 29.08.2005 | 6 |
Consent of the auditor |
TIF | 11.96 KB | 21.10.2020 | 29.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.55 KB | 21.10.2020 | 29.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 21.10.2020 | 29.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.5 KB | 21.10.2020 | 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