BALTIJAS NEKUSTAMO ĪPAŠUMU INVESTĪCIJU GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
52 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 NEKUSTAMO ĪPAŠUMU INVESTĪCIJU GRUPA" |
| Registration number, date | 40003693544, 06.08.2004 |
| VAT number | LV40003693544 from 20.10.2004 Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Ieriķu iela 15 k-1 – 9, Rīga, LV-1084 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 06.02.2015 |
| 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
- 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, €) | 7.22 | 8.75 | 8.65 |
| Personal income tax (thousands, €) | 0.1 | 0.01 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 10.07.2019 | 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. | 10.08.2010 |
* 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 |
100 % | 284 574 | € 1 | € 284 574 | Latvia | 25.02.2015 | 02.03.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Nekustamo īpašumu investīciju grupa", SIA
Ieriķu 15 k-1 - 9, Rīga, LV-1084 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Blaumaņa iela 5a | Until 06.04.2005 | 19 years ago |
|---|---|---|
| Rīga, Brīvības gatve 221 | Until 28.10.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (91.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (91.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (91.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BING vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BNIG ZINOJUMS | |||||
2014 |
Annual report | 12.05.2015 | TIF (989.96 KB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.05 MB) | ||
2012 |
Annual report | 04.10.2013 | TIF (1.13 MB) | ||
2011 |
Annual report | 14.08.2012 | TIF (1.05 MB) | ||
2010 |
Annual report | 11.07.2011 | TIF (619.56 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.92 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (960.2 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (637.91 KB) | ||
2006 |
Annual report | 25.05.2007 | TIF (425.12 KB) | ||
2005 |
Annual report | 16.02.2007 | PDF (209.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 81.06 KB | 15.03.2018 | 27.01.2015 | 5 |
Shareholders’ register |
TIF | 17.48 KB | 29.06.2011 | 17.06.2011 | 1 |
Shareholders’ register |
TIF | 13.57 KB | 17.02.2011 | 29.01.2011 | 1 |