BALTIJAS VĒRTĒTĀJU GRUPA DDS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
305 by paid taxes
48 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 VĒRTĒTĀJU GRUPA DDS" |
| Registration number, date | 40003533474, 23.02.2001 |
| VAT number | LV40003533474 from 14.03.2001 Europe VAT register |
| Register, date | Commercial Register, 29.09.2005 |
| Legal address | Ūnijas iela 47, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.07.2015 |
| 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
- 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, €) | 14.24 | 13.61 | 10.94 |
| Personal income tax (thousands, €) | 2.04 | 1.99 | 2.05 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 3.38 | 3.17 |
| Average employees count | 2 | 2 | 2 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2016 |
* 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 |
66.99 % | 1 906 | € 1 | € 1 906 | Latvia | 09.12.2016 | 13.12.2016 |
Natural person |
33.01 % | 939 | € 1 | € 939 | Latvia | 09.12.2016 | 13.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Vērtētāju grupa DDS", SIA
Ūnijas 47, Rīga, LV-1039 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "DERUMI UN STIVRIŅŠ" | Until 24.09.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums BVG DDS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums BVGDDS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BVGDDS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums BVGDDS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BVGDDS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BVG 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums-2015 | |||||
2014 |
Annual report | 17.06.2015 | TIF (701.52 KB) | €7.00 | |
2013 |
Annual report | 12.06.2014 | TIF (702.98 KB) | ||
2012 |
Annual report | 04.10.2013 | TIF (658.49 KB) | ||
2011 |
Annual report | 06.09.2012 | TIF (649.84 KB) | ||
2010 |
Annual report | 31.08.2011 | TIF (1.27 MB) | ||
2009 |
Annual report | 26.05.2010 | TIF (759.03 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (781.12 KB) | ||
2007 |
Annual report | 16.09.2008 | TIF (478.11 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.5 MB) | ||
2005 |
Annual report | 18.12.2006 | TIF (389.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 77.5 KB | 13.01.2023 | 09.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 41.16 KB | 13.01.2023 | 30.06.2015 | 1 |
Articles of Association |
TIF | 92.09 KB | 13.01.2023 | 30.06.2015 | 4 |
Shareholders’ register |
TIF | 70.45 KB | 13.01.2023 | 30.06.2015 | 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 |
RTF | 190.37 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 50.1 KB | 21.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 1.51 MB | 21.02.2018 | 16.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.1 KB | 21.02.2018 | 16.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.72 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 267.46 KB | 13.01.2023 | 09.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 69.66 KB | 13.01.2023 | 09.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 27.13 KB | 13.01.2023 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 13.01.2023 | 06.07.2015 | 2 |
Application |
TIF | 88.35 KB | 13.01.2023 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.83 KB | 13.01.2023 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.76 KB | 13.01.2023 | 30.06.2015 | 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.
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