BALTIJAS URBĒJS, SIA
Limited Liability Company, Small company
Place in branch
400 by turnover
330 by profit
204 by paid taxes
80 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 URBĒJS" |
| Registration number, date | 40003628455, 29.04.2003 |
| VAT number | LV40003628455 from 13.05.2003 Europe VAT register |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | "Vēži", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 14.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS URBĒJS, SIA
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, €) | 92.36 | 158.55 | 119.23 |
| Personal income tax (thousands, €) | 50 | 55.18 | 74.67 |
| Statutory social insurance contributions (thousands, €) | 96.27 | 105.46 | 95.71 |
| Average employees count | 18 | 17 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Būvlaukuma sagatavošana (43.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2012 |
* 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 |
55.40 % | 277 | € 28 | € 7 756 | Latvia | 17.01.2020 | 22.01.2020 |
Natural person |
44.60 % | 223 | € 28 | € 6 244 | Latvia | 30.04.2019 | 14.06.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2020 |
Right to represent individually |
Natural person
(from 15.06.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltijas urbējs", SIA
"Vēži", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Bajāru iela 59-4a | Until 30.04.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tēraudi, "Vēži" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., Tēraudi, "Vēži" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tēraudi, "Vēži" | Until 15.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BU GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BU GP vadibas zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BU vadib zin GP 2021 | |||||
| Baltijas urbejs atzinums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BU vadibas zinojums 2020 | |||||
| revidenta atzinums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BU vadibas zinojums 2019 | |||||
| Baltijas urbejs 2019 atzinums revidenta | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BU GP vadibas zin 2018 | |||||
| Baltijas urbejs atzinums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BU 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zonojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BU 2013.g | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin BU 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 15.01.2011 | ZIP (920.02 KB) | |
2009 |
Annual report | 22.02.2010 | TIF (680.33 KB) | ||
2008 |
Annual report | 10.03.2009 | TIF (899.24 KB) | ||
2007 |
Annual report | 13.08.2008 | TIF (658.56 KB) | ||
2006 |
Annual report | 05.09.2007 | TIF (604.7 KB) | ||
2005 |
Annual report | 26.01.2007 | TIF (564.74 KB) | ||
2004 |
Annual report | 28.09.2018 | TIF (611.97 KB) | ||
2003 |
Annual report | 28.09.2018 | TIF (516.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.07 KB | 20.01.2020 | 17.01.2020 | 2 |
Amendments to the Articles of Association |
TIF | 20.55 KB | 10.06.2019 | 30.04.2019 | 3 |
Articles of Association |
TIF | 122.89 KB | 10.06.2019 | 30.04.2019 | 6 |
Shareholders’ register |
TIF | 42.07 KB | 10.06.2019 | 30.04.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 34.34 KB | 02.05.2019 | 30.04.2019 | 1 |
Amendments to the Articles of Association |
TIF | 33.5 KB | 07.01.2019 | 27.11.2018 | 3 |
Articles of Association |
TIF | 187.4 KB | 07.01.2019 | 27.11.2018 | 6 |
Shareholders’ register |
TIF | 67.32 KB | 07.01.2019 | 27.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.96 KB | 29.11.2018 | 27.11.2018 | 1 |
Amendments to the Articles of Association |
TIF | 32.02 KB | 12.07.2018 | 10.07.2018 | 3 |
Articles of Association |
TIF | 170.61 KB | 12.07.2018 | 10.07.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 42.23 KB | 12.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 57.18 KB | 12.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
TIF | 60.99 KB | 15.06.2018 | 31.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 31.88 KB | 01.06.2018 | 31.05.2018 | 3 |
Articles of Association |
TIF | 167.37 KB | 01.06.2018 | 31.05.2018 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 39.18 KB | 01.06.2018 | 31.05.2018 | 1 |
Shareholders’ register |
TIF | 50.44 KB | 08.10.2018 | 29.05.2014 | 2 |
Articles of Association |
TIF | 121.32 KB | 08.10.2018 | 16.05.2014 | 4 |
Amendments to the Articles of Association |
TIF | 19.38 KB | 08.10.2018 | 27.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 29.79 KB | 08.10.2018 | 27.12.2013 | 3 |
Articles of Association |
TIF | 176.85 KB | 08.10.2018 | 27.12.2013 | 7 |
Amendments to the Articles of Association |
TIF | 18.69 KB | 08.10.2018 | 14.09.2012 | 3 |
Articles of Association |
TIF | 115.94 KB | 08.10.2018 | 14.09.2012 | 4 |
Articles of Association |
TIF | 136.14 KB | 08.10.2018 | 18.09.2009 | 4 |
Shareholders’ register |
TIF | 24.99 KB | 08.10.2018 | 27.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 08.10.2018 | 17.10.2008 | 3 |
Articles of Association |
TIF | 129.02 KB | 08.10.2018 | 17.10.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 33.49 KB | 08.10.2018 | 17.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 205.46 KB | 08.10.2018 | 29.04.2003 | 6 |
Articles of Association |
TIF | 161.44 KB | 28.09.2018 | 24.04.2003 | 5 |
Memorandum of association |
TIF | 90.29 KB | 28.09.2018 | 24.04.2003 | 3 |
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 | 71.28 KB | 15.06.2020 | 15.06.2020 | 2 |
Application |
DOCX | 41.34 KB | 15.06.2020 | 11.06.2020 | 1 |
Application |
EDOC | 50.44 KB | 15.06.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 22.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 22.01.2020 | 22.01.2020 | 1 |
Application |
TIF | 149.46 KB | 20.01.2020 | 17.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.3 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
TIF | 130.81 KB | 10.06.2019 | 10.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.59 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 229.21 KB | 02.05.2019 | 30.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 146.84 KB | 02.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 10.01.2019 | 10.01.2019 | 2 |
Application |
TIF | 171.76 KB | 07.01.2019 | 07.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
TIF | 571.86 KB | 29.11.2018 | 27.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.53 KB | 29.11.2018 | 27.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
TIF | 200.5 KB | 12.07.2018 | 10.07.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.06 KB | 12.07.2018 | 10.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.5 KB | 12.07.2018 | 10.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.01 KB | 12.07.2018 | 10.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.78 KB | 12.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.33 KB | 12.07.2018 | 10.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 18.06.2018 | 18.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.5 KB | 11.06.2018 | 31.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.91 KB | 11.06.2018 | 31.05.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 21.22 KB | 11.06.2018 | 31.05.2018 | 1 |
Application |
TIF | 189.8 KB | 01.06.2018 | 31.05.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.69 KB | 01.06.2018 | 31.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 01.06.2018 | 31.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 160.28 KB | 01.06.2018 | 31.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.87 KB | 22.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 22.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 424.83 KB | 20.02.2018 | 14.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.48 KB | 08.10.2018 | 03.06.2014 | 2 |
Application |
TIF | 154.96 KB | 08.10.2018 | 29.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 22.4 KB | 08.10.2018 | 16.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.79 KB | 08.10.2018 | 16.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 142.68 KB | 20.01.2020 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.77 KB | 08.10.2018 | 10.01.2014 | 2 |
Application |
TIF | 110.85 KB | 08.10.2018 | 28.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 08.10.2018 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.15 KB | 08.10.2018 | 27.12.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 08.10.2018 | 20.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.25 KB | 08.10.2018 | 18.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.06 KB | 08.10.2018 | 18.09.2012 | 2 |
Application |
TIF | 215.75 KB | 08.10.2018 | 17.09.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 23.86 KB | 08.10.2018 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.7 KB | 08.10.2018 | 14.09.2012 | 3 |
Application |
TIF | 183.36 KB | 08.10.2018 | 29.10.2009 | 5 |
Receipts on the publication and state fees |
TIF | 22.9 KB | 08.10.2018 | 29.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.1 KB | 08.10.2018 | 28.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 08.10.2018 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.23 KB | 08.10.2018 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 08.10.2018 | 28.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.97 KB | 08.10.2018 | 18.09.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.46 KB | 08.10.2018 | 18.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.76 KB | 08.10.2018 | 18.09.2009 | 3 |
Sample report |
TIF | 34.27 KB | 08.10.2018 | 18.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.07 KB | 08.10.2018 | 31.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 08.10.2018 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 08.10.2018 | 28.10.2008 | 1 |
Application |
TIF | 131.25 KB | 08.10.2018 | 27.10.2008 | 4 |
Other documents |
TIF | 157.99 KB | 08.10.2018 | 27.10.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 08.10.2018 | 17.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.15 KB | 08.10.2018 | 17.10.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 08.10.2018 | 17.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.12 KB | 08.10.2018 | 17.10.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 08.10.2018 | 30.04.2008 | 2 |
Application |
TIF | 127.28 KB | 08.10.2018 | 25.04.2008 | 4 |
Receipts on the publication and state fees |
TIF | 25.17 KB | 08.10.2018 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 08.10.2018 | 25.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.86 KB | 08.10.2018 | 24.04.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.82 KB | 08.10.2018 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.43 KB | 08.10.2018 | 25.10.2006 | 1 |
Application |
TIF | 134.26 KB | 08.10.2018 | 20.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 28.09.2018 | 20.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.87 KB | 28.09.2018 | 20.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.62 KB | 08.10.2018 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 28.09.2018 | 22.03.2005 | 1 |
Application |
TIF | 71.46 KB | 28.09.2018 | 17.03.2005 | 2 |
Consent of the auditor |
TIF | 12.51 KB | 28.09.2018 | 17.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.36 KB | 28.09.2018 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.24 KB | 28.09.2018 | 17.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.14 KB | 28.09.2018 | 17.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.55 KB | 28.09.2018 | 29.04.2003 | 1 |
Registration certificates |
TIF | 47.72 KB | 28.09.2018 | 29.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.2 KB | 28.09.2018 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 28.09.2018 | 25.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 28.09.2018 | 25.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 6.71 KB | 28.09.2018 | 24.04.2003 | 1 |
Application |
TIF | 218.04 KB | 28.09.2018 | 24.04.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.82 KB | 28.09.2018 | 24.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.29 KB | 28.09.2018 | 24.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 21.06 KB | 28.09.2018 | 24.04.2003 | 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