BALTIJAS NEKUSTAMIE ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
856 by turnover
219 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS NEKUSTAMIE ĪPAŠUMI" |
| Registration number, date | 40003610951, 26.11.2002 |
| VAT number | LV40003610951 from 23.12.2002 Europe VAT register |
| Register, date | Commercial Register, 26.11.2002 |
| Legal address | Ganību dambis 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 146 923 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 13.37 | 7.04 | 17.07 |
| Personal income tax (thousands, €) | 3.04 | 0 | 2.4 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 0 | 4.89 |
| Average employees count | 1 | 0 | 2 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2022 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.09.2009 |
* 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 |
8 % | 11 752 | € 1 | € 11 752 | United States of America | 29.05.2023 | 15.06.2023 |
Natural person |
44.16 % | 64 882 | € 1 | € 64 882 | Latvia | 20.05.2022 | 26.05.2022 |
Akciju sabiedrība "KVITEK"Reg. no. 40203329107
|
46 % | 67 586 | € 1 | € 67 586 | Latvia | 16.09.2021 | 27.09.2021 |
Natural person |
1.84 % | 2 703 | € 1 | € 2 703 | Latvia | 16.09.2021 | 27.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Babītes pagasts, Babīte, Sila iela 17 | Until 05.03.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (104.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (197.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (118.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.19 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (549.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (2.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (467.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BNI Vad zinojums 2015 | EDOC | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNI Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BNI 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BNI Vad zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 09.04.2010 | TIF (668.32 KB) | |
2008 |
Annual report | 19.06.2009 | TIF (417.6 KB) | ||
2007 |
Annual report | 12.11.2008 | TIF (306.13 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (361.22 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (278.49 KB) | ||
2004 |
Annual report | 29.09.2021 | TIF (372.52 KB) | ||
2003 |
Annual report | 29.09.2021 | TIF (436.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 106.81 KB | 15.06.2023 | 29.05.2023 | 4 |
Shareholders’ register |
TIF | 75.51 KB | 23.05.2022 | 20.05.2022 | 2 |
Shareholders’ register |
DOC | 34 KB | 27.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 27.09.2021 | 16.09.2021 | 1 |
Articles of Association |
TIF | 62.14 KB | 30.09.2021 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 61.97 KB | 21.09.2021 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 169.21 KB | 30.09.2021 | 22.10.2013 | 7 |
Shareholders’ register |
TIF | 33.29 KB | 15.03.2011 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 30.34 KB | 15.03.2011 | 12.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.19 KB | 30.09.2021 | 14.04.2010 | 1 |
Shareholders’ register |
TIF | 29.63 KB | 30.09.2021 | 14.04.2010 | 1 |
Articles of Association |
TIF | 47.71 KB | 30.10.2014 | 14.04.2010 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.38 KB | 30.09.2021 | 12.04.2010 | 2 |
Shareholders’ register |
TIF | 22.86 KB | 30.09.2021 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 18.75 KB | 30.09.2021 | 21.09.2009 | 1 |
Articles of Association |
TIF | 72.29 KB | 29.09.2021 | 22.11.2005 | 2 |
Shareholders’ register |
TIF | 27.4 KB | 29.09.2021 | 10.10.2003 | 1 |
Shareholders’ register |
TIF | 35.82 KB | 29.09.2021 | 22.09.2003 | 1 |
Shareholders’ register |
TIF | 37.46 KB | 29.09.2021 | 22.01.2003 | 2 |
Amendments to the Articles of Association |
TIF | 28.68 KB | 29.09.2021 | 12.12.2002 | 1 |
Articles of Association |
TIF | 84 KB | 29.09.2021 | 12.12.2002 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.68 KB | 29.09.2021 | 12.12.2002 | 1 |
Articles of Association |
TIF | 99.2 KB | 29.09.2021 | 12.11.2002 | 2 |
Memorandum of association |
TIF | 103.71 KB | 29.09.2021 | 12.11.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.14 MB | 09.06.2023 | 29.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
TIF | 112.6 KB | 23.05.2022 | 20.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 37.18 KB | 27.09.2021 | 16.09.2021 | 1 |
Application |
DOCX | 37.18 KB | 27.09.2021 | 16.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 39 KB | 27.09.2021 | 16.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 39 KB | 27.09.2021 | 16.09.2021 | 1 |
Shareholders’ register |
EDOC | 21.13 KB | 27.09.2021 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.23 KB | 30.09.2021 | 08.07.2015 | 2 |
Application |
TIF | 45.24 KB | 30.09.2021 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.2 KB | 30.09.2021 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 30.09.2021 | 27.11.2013 | 2 |
Application |
TIF | 98.13 KB | 30.09.2021 | 24.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.47 KB | 30.09.2021 | 22.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.43 KB | 30.09.2021 | 14.03.2011 | 1 |
Application |
TIF | 40.39 KB | 30.09.2021 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.74 KB | 30.09.2021 | 07.03.2011 | 2 |
Marriage contract |
TIF | 276.03 KB | 30.09.2021 | 02.03.2011 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.24 KB | 30.09.2021 | 18.05.2010 | 1 |
Application |
TIF | 41.66 KB | 30.09.2021 | 13.05.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 30.09.2021 | 13.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 30.09.2021 | 30.04.2010 | 2 |
Application |
TIF | 121.85 KB | 30.09.2021 | 27.04.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.1 KB | 30.09.2021 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.34 KB | 30.09.2021 | 14.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.79 KB | 30.09.2021 | 06.10.2009 | 2 |
Application |
TIF | 92.52 KB | 30.09.2021 | 01.10.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 23.08 KB | 30.09.2021 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.56 KB | 30.09.2021 | 01.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.87 KB | 30.09.2021 | 24.09.2009 | 2 |
Application |
TIF | 132.63 KB | 30.09.2021 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 43.07 KB | 30.09.2021 | 21.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 29.09.2021 | 14.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.12 KB | 29.09.2021 | 14.09.2009 | 1 |
Other documents |
TIF | 126.34 KB | 30.09.2021 | 01.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 30.09.2021 | 30.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 29.09.2021 | 24.11.2008 | 2 |
Application |
TIF | 85.22 KB | 29.09.2021 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 29.09.2021 | 20.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 29.09.2021 | 20.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.21 KB | 29.09.2021 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 279.18 KB | 30.09.2021 | 22.09.2008 | 8 |
Submission/Application |
TIF | 21.58 KB | 29.09.2021 | 28.04.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.99 KB | 29.09.2021 | 25.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.19 KB | 29.09.2021 | 25.04.2006 | 1 |
Sample report |
TIF | 27.2 KB | 30.09.2021 | 31.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.66 KB | 29.09.2021 | 13.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 20 KB | 29.09.2021 | 05.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.88 KB | 29.09.2021 | 05.12.2005 | 1 |
Application |
TIF | 111.97 KB | 29.09.2021 | 23.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.32 KB | 29.09.2021 | 22.11.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.93 KB | 29.09.2021 | 25.04.2005 | 1 |
Cover letter |
TIF | 20.81 KB | 29.09.2021 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.1 KB | 29.09.2021 | 25.04.2005 | 1 |
Application |
TIF | 94.18 KB | 29.09.2021 | 08.04.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 26.08 KB | 29.09.2021 | 07.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 29.09.2021 | 23.03.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.18 KB | 29.09.2021 | 28.04.2004 | 1 |
Cover letter |
TIF | 25.53 KB | 29.09.2021 | 28.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.58 KB | 29.09.2021 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.53 KB | 29.09.2021 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 21.63 KB | 29.09.2021 | 16.02.2004 | 1 |
Application |
TIF | 127.61 KB | 29.09.2021 | 16.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 17.18 KB | 29.09.2021 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.12 KB | 29.09.2021 | 16.02.2004 | 1 |
Submission/Application |
TIF | 28.57 KB | 29.09.2021 | 10.10.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 21.63 KB | 29.09.2021 | 23.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.51 KB | 29.09.2021 | 24.01.2003 | 1 |
Application |
TIF | 146.06 KB | 29.09.2021 | 22.01.2003 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.18 KB | 29.09.2021 | 22.01.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.76 KB | 29.09.2021 | 22.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 29.09.2021 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 29.09.2021 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 29.09.2021 | 22.01.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.1 KB | 29.09.2021 | 12.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.63 KB | 29.09.2021 | 12.12.2002 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.54 KB | 29.09.2021 | 12.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.03 KB | 29.09.2021 | 12.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 29.09.2021 | 26.11.2002 | 1 |
Registration certificates |
TIF | 51.99 KB | 29.09.2021 | 26.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.63 KB | 29.09.2021 | 15.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 29.09.2021 | 15.11.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 29.09.2021 | 13.11.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.71 KB | 29.09.2021 | 12.11.2002 | 1 |
Application |
TIF | 195.2 KB | 29.09.2021 | 12.11.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.41 KB | 29.09.2021 | 12.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.96 KB | 29.09.2021 | 12.11.2002 | 1 |
Sample report |
TIF | 24.42 KB | 29.09.2021 | 12.11.2002 | 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