BALTIJAS OFISS, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
4 by profit
14 by paid taxes
23 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 OFISS" |
| Registration number, date | 40003640265, 06.08.2003 |
| VAT number | LV40003640265 from 26.08.2003 Europe VAT register |
| Register, date | Commercial Register, 06.08.2003 |
| Legal address | Gunāra Astras iela 8B, Rīga, LV-1082 Check address owners |
| Fixed capital | 9 675 EUR, registered payment 09.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 178.81 | 147.95 | 156.84 |
| Personal income tax (thousands, €) | 9.94 | 9.45 | 5.66 |
| Statutory social insurance contributions (thousands, €) | 19.05 | 16.38 | 8.94 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| 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 27.02.2018 | Portugal | Sweden |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Marliese Investments LimitedReg. no. HE175885
|
100 % | 9 675 | € 1 | € 9 675 | Cyprus | 23.02.2015 | 09.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.09.2011 |
Right to represent individually |
Natural person
(from 19.09.2011 to 17.11.2022 )
Natural person
(from 17.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltijas Ofiss", SIA
Gunāra Astras 8B, Rīga, LV-1082 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Rīga, Biķernieku iela 230-24 | Until 15.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums 2023 Baltijas ofiss parakst ts LV 2 | |||||
| Vad bas zi ojums SIA Baltijas Ofiss 2023 GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Auditors report SIA Baltijas Ofiss 2022 GP | |||||
| Vad bas zi ojums SIA Baltijas Ofiss 2022 GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Auditors report LV Baltijas ofiss 2021 | |||||
| Vad bas zi ojums Baltijas Ofiss SIA 2021 GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltijas Ofiss Revidenta Atzinums 2020 LV | |||||
| Vad bas zi ojums Baltijas Ofiss SIA GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Atzinums 2019 NBP Baltijas Ofiss LVL | |||||
| Vad bas zi ojums Baltijas Ofiss SIA GP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BO Atzinums LVL | |||||
| Vad bas zi ojums Baltijas Ofiss SIA GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums Baltijas Ofiss GP 2017 | |||||
| Vad.zi .Baltijas Ofiss SIA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Baltijas Ofiss GP 2016 LV | |||||
| Vadibas zinojums Baltijas Ofiss GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BO 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltijas Ofiss 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BO Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BO 2012GP vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 24.08.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (633.92 KB) | ||
2008 |
Annual report | 30.03.2009 | TIF (687.81 KB) | ||
2007 |
Annual report | 28.11.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (706.96 KB) | ||
2005 |
Annual report | 10.01.2007 | TIF (632.44 KB) | ||
2004 |
Annual report | 19.05.2021 | TIF (1.19 MB) | ||
2003 |
Annual report | 19.05.2021 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 206.95 KB | 17.05.2021 | 02.03.2021 | 8 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 06.05.2021 | 23.02.2015 | 1 |
Articles of Association |
TIF | 29.43 KB | 06.05.2021 | 23.02.2015 | 1 |
Shareholders’ register |
TIF | 58.68 KB | 06.05.2021 | 23.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.03 KB | 19.05.2021 | 16.01.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.69 KB | 19.05.2021 | 16.01.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.53 KB | 19.05.2021 | 16.01.2015 | 7 |
Shareholders’ register |
TIF | 28.36 KB | 19.05.2021 | 14.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.86 KB | 19.05.2021 | 02.06.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 94.23 KB | 19.05.2021 | 02.06.2011 | 6 |
Amendments to the Articles of Association |
TIF | 26.88 KB | 19.05.2021 | 24.03.2009 | 1 |
Articles of Association |
TIF | 48.7 KB | 19.05.2021 | 24.03.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 44.58 KB | 19.05.2021 | 24.03.2009 | 1 |
Shareholders’ register |
TIF | 45.62 KB | 19.05.2021 | 24.03.2009 | 1 |
Articles of Association |
TIF | 73.87 KB | 19.05.2021 | 31.07.2006 | 4 |
Shareholders’ register |
TIF | 24.18 KB | 19.05.2021 | 30.08.2004 | 1 |
Articles of Association |
TIF | 109.49 KB | 19.05.2021 | 18.07.2003 | 4 |
Memorandum of association |
TIF | 93.87 KB | 19.05.2021 | 18.07.2003 | 4 |
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 | 31.99 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
TIF | 121.86 KB | 16.11.2022 | 02.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 16.09.2021 | 16.09.2021 | 2 |
Application |
TIF | 150.87 KB | 15.09.2021 | 09.09.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 66.31 KB | 20.05.2021 | 20.05.2021 | 2 |
Application |
TIF | 273.69 KB | 17.05.2021 | 19.03.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 101.46 KB | 20.05.2021 | 10.02.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 71 KB | 29.04.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 159.69 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 167.44 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 13.01.2021 | 9 |
Consent of a member of the Board / executive director |
DOC | 27.5 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
TIF | 157.92 KB | 10.05.2021 | 11.01.2021 | 9 |
Consent of a member of the Board / executive director |
EDOC | 165.8 KB | 10.05.2021 | 11.01.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 206.61 KB | 29.04.2021 | 09.10.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.11 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.09 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.31 KB | 27.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 06.05.2021 | 09.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 17.1 KB | 19.05.2021 | 23.02.2015 | 1 |
Application |
TIF | 75.63 KB | 06.05.2021 | 23.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 06.05.2021 | 23.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 301.98 KB | 19.05.2021 | 15.01.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.23 KB | 19.05.2021 | 19.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.57 KB | 19.05.2021 | 15.09.2011 | 2 |
Application |
TIF | 44.59 KB | 19.05.2021 | 14.09.2011 | 1 |
Application |
TIF | 108.18 KB | 19.05.2021 | 14.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.21 KB | 19.05.2021 | 14.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 19.05.2021 | 14.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 154.98 KB | 19.05.2021 | 25.07.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 501.21 KB | 19.05.2021 | 02.06.2011 | 10 |
Set of documents of a foreign company |
TIF | 108.43 KB | 19.05.2021 | 02.06.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.07 KB | 19.05.2021 | 29.03.2010 | 1 |
Sample report |
TIF | 35.5 KB | 19.05.2021 | 22.03.2010 | 1 |
Application |
TIF | 139.22 KB | 19.05.2021 | 12.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 88.98 KB | 19.05.2021 | 12.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.94 KB | 19.05.2021 | 06.11.2009 | 2 |
Marriage contract |
TIF | 282.24 KB | 19.05.2021 | 23.10.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 19.05.2021 | 12.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.74 KB | 19.05.2021 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 19.05.2021 | 06.10.2009 | 1 |
Application |
TIF | 153.52 KB | 19.05.2021 | 05.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 90.13 KB | 19.05.2021 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 19.05.2021 | 06.04.2009 | 2 |
Other documents |
TIF | 18.99 KB | 19.05.2021 | 01.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.42 KB | 19.05.2021 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 19.05.2021 | 30.03.2009 | 1 |
Application |
TIF | 179.73 KB | 19.05.2021 | 24.03.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.98 KB | 19.05.2021 | 24.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.66 KB | 19.05.2021 | 24.03.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.03 KB | 19.05.2021 | 24.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.29 KB | 19.05.2021 | 24.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.79 KB | 19.05.2021 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.29 KB | 19.05.2021 | 24.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.82 KB | 19.05.2021 | 13.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 19.05.2021 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 19.05.2021 | 10.07.2007 | 1 |
Application |
TIF | 184.42 KB | 19.05.2021 | 06.06.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 19.05.2021 | 06.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.7 KB | 19.05.2021 | 06.06.2007 | 2 |
Sample report |
TIF | 32.77 KB | 19.05.2021 | 07.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.72 KB | 19.05.2021 | 03.08.2006 | 2 |
Application |
TIF | 906 KB | 19.05.2021 | 02.08.2006 | 25 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 19.05.2021 | 02.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 19.05.2021 | 02.08.2006 | 1 |
Sample report |
TIF | 30.44 KB | 19.05.2021 | 01.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.05 KB | 19.05.2021 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.35 KB | 19.05.2021 | 31.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.06 KB | 19.05.2021 | 31.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.55 KB | 19.05.2021 | 31.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.97 KB | 19.05.2021 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 19.05.2021 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.55 KB | 19.05.2021 | 07.09.2004 | 1 |
Application |
TIF | 132.16 KB | 19.05.2021 | 30.08.2004 | 4 |
Consent of the auditor |
TIF | 12.66 KB | 19.05.2021 | 30.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.57 KB | 19.05.2021 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 19.05.2021 | 30.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 19.05.2021 | 11.08.2004 | 1 |
Registration certificates |
TIF | 29.22 KB | 19.05.2021 | 06.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 19.05.2021 | 18.07.2003 | 1 |
Application |
TIF | 313.69 KB | 19.05.2021 | 18.07.2003 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 19.05.2021 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 19.05.2021 | 18.07.2003 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.37 KB | 19.05.2021 | 18.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.62 KB | 19.05.2021 | 18.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 19.24 KB | 19.05.2021 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 19.05.2021 | 18.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 19.05.2021 | 18.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.89 KB | 19.05.2021 | 3 |
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