BALTIJAS ZEMES ĪPAŠUMI, SIA
Limited Liability Company, Micro company
Place in branch
717 by turnover
691 by profit
317 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 | Sabiedrība ar ierobežotu atbildību "BALTIJAS ZEMES ĪPAŠUMI" |
| Registration number, date | 40003696451, 26.08.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.08.2004 |
| Legal address | Krišjāņa Barona iela 80 – 8, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2.99 | 3.96 | 4.14 |
| Personal income tax (thousands, €) | 0.39 | 0.5 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 3.45 | 3.62 |
| Average employees count | 2 | 2 | 3 |
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 nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Types of activities from statues | Ēku būvniecība Būvniecības projektu izstrādāšana Dzīvojamo un nedzīvojamo ēku būvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 22.05.2024 | 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 | 22.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2017 |
* 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 |
47.98 % | 1 365 | € 1 | € 1 365 | Latvia | 26.04.2024 | 22.05.2024 |
Natural person |
26.01 % | 740 | € 1 | € 740 | Latvia | 26.04.2024 | 22.05.2024 |
Natural person |
26.01 % | 740 | € 1 | € 740 | Latvia | 26.04.2024 | 22.05.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas zemes īpašumi", SIA
Krišjāņa Barona 80-8, Rīga LV-1001 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Blaumaņa iela 25-1 | Until 24.05.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin BZI 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zin baltzemi 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BZI vad zin | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BZI 1 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 2018 BZI | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 BZI | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin BZI 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BZI 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BZI 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BZI 2011 | JPG | ||||
2010 |
Annual report | 18.05.2011 | TIF (634.65 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.04.2010 | RAR (148.12 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (1.05 MB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.7 MB) | ||
2006 |
Annual report | 17.09.2007 | TIF (859.13 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (822.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.37 KB | 17.05.2024 | 26.04.2024 | 2 |
Shareholders’ register |
TIF | 76.74 KB | 01.07.2022 | 29.06.2022 | 2 |
Amendments to the Articles of Association |
TIF | 17.39 KB | 05.07.2022 | 07.12.2015 | 1 |
Articles of Association |
TIF | 76.63 KB | 05.07.2022 | 07.12.2015 | 4 |
Shareholders’ register |
TIF | 63.73 KB | 05.07.2022 | 07.12.2015 | 2 |
Shareholders’ register |
TIF | 45.3 KB | 23.02.2012 | 07.02.2012 | 1 |
Shareholders’ register |
TIF | 35.01 KB | 16.11.2011 | 08.11.2011 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 05.01.2011 | 23.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 317.17 KB | 03.05.2024 | 26.04.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 112.42 KB | 03.05.2024 | 26.04.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
TIF | 144.39 KB | 01.07.2022 | 29.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.27 KB | 25.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.05.2017 | 22.05.2017 | 1 |
Application |
TIF | 291.55 KB | 25.05.2017 | 17.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 05.07.2022 | 11.12.2015 | 2 |
Application |
TIF | 186.64 KB | 05.07.2022 | 09.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.24 KB | 05.07.2022 | 07.12.2015 | 2 |
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