Baltik Nams, SIA

Limited Liability Company, Micro company
Place in branch
111 by turnover
12 by profit
162 by paid taxes
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltik Nams"
Registration number, date 40003911697, 30.03.2007
VAT number LV40003911697 from 11.01.2008 Europe VAT register
Register, date Commercial Register, 30.03.2007
Legal address Augusta Deglava iela 7 – 37, Rīga, LV-1009 Check address owners
Fixed capital 102 846 EUR, registered payment 10.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 49.94 32.78 25.54
Personal income tax (thousands, €) 22.67 1.36 2.34
Statutory social insurance contributions (thousands, €) 2.6 2.21 2.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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)
Types of activities from statues u.c. statūtos paredzētā darbība
Ēku būvniecība
Operācijas ar nekustamo īpašumu

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.  30.03.2010
* 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 % 102 846 € 1 € 102 846 Latvia 10.01.2020 15.01.2020

Apply information changes

ML

"Baltik Nams", SIA

Rusova 24-20, Rīga, LV-1026 Check address owners

Namu apsaimniekošana

http://www.baltikservis.lv

Historical addresses

Rīga, Rusova iela 24 - 20 Until 07.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (81.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (80.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  PDF (79.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.39 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (82.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2017  PDF (896.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Baltik Nams vadibas zinjojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Baltik Nams 2014 vadibas zinjojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas pazinojums-2012 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas pazinojums-2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas pazinojums-2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
BN-zin-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.03.2010  ZIP (12.39 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.01.2009  PDF (493.33 KB)

2007

 Annual report 03.02.2009  TIF (463.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.95 KB 13.01.2020 10.01.2020 1

Articles of Association

 TIF 63.55 KB 13.01.2020 10.01.2020 3

Shareholders’ register

TIF 86.88 KB 13.01.2020 10.01.2020 4

Amendments to the Articles of Association

 TIF 62.78 KB 16.12.2015 07.12.2015 2

Articles of Association

 TIF 123.27 KB 16.12.2015 07.12.2015 4

Regulations for the increase/reduction of the equity

 TIF 37.88 KB 16.12.2015 07.12.2015 1

Shareholders’ register

TIF 95.11 KB 16.12.2015 07.12.2015 3

Amendments to the Articles of Association

 TIF 11.19 KB 06.10.2015 25.06.2015 2

Articles of Association

 TIF 45.2 KB 06.10.2015 25.06.2015 2

Shareholders’ register

TIF 50.93 KB 06.10.2015 25.06.2015 2

Articles of Association

 TIF 32.1 KB 05.12.2011 21.11.2011 2

Shareholders’ register

TIF 17.61 KB 05.12.2011 21.11.2011 1

Shareholders’ register

TIF 17.18 KB 31.03.2010 22.03.2010 1

Articles of Association

 TIF 70.21 KB 03.04.2007 26.03.2007 3

Memorandum of Association

 TIF 19.27 KB 03.04.2007 26.03.2007 1

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 66.04 KB 07.01.2021 07.01.2021 2

Announcement regarding the legal address

 TIF 14.6 KB 04.01.2021 14.12.2020 1

Application

 TIF 115.74 KB 04.01.2021 14.12.2020 3

Confirmation or consent to legal address

 TIF 16.93 KB 08.01.2021 08.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 15.01.2020 15.01.2020 2

Application

 TIF 156.84 KB 13.01.2020 10.01.2020 4

Protocols/decisions of a company/organisation

 TIF 98.92 KB 13.01.2020 10.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 57.05 KB 16.12.2015 10.12.2015 2

Application

 TIF 313.17 KB 16.12.2015 07.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.94 KB 16.12.2015 07.12.2015 2

Protocols/decisions of a company/organisation

 TIF 121.52 KB 16.12.2015 07.12.2015 3

Bank statements or other document regarding the payment of the equity

TIF 21.92 KB 16.12.2015 04.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.83 KB 06.10.2015 02.10.2015 2

Application

 TIF 146.13 KB 06.10.2015 04.08.2015 2

Protocols/decisions of a company/organisation

 TIF 46.8 KB 06.10.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.96 KB 05.12.2011 01.12.2011 2

Application

 TIF 140.35 KB 05.12.2011 28.11.2011 5

Protocols/decisions of a company/organisation

 TIF 62.21 KB 05.12.2011 21.11.2011 3

Decisions / letters / protocols of public notaries

 TIF 39.05 KB 31.03.2010 30.03.2010 2

Application

 TIF 84.24 KB 31.03.2010 22.03.2010 3

Protocols/decisions of a company/organisation

 TIF 37.65 KB 31.03.2010 22.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 35.17 KB 03.04.2007 30.03.2007 2

Registration certificates

 TIF 33.42 KB 03.04.2007 30.03.2007 1

Power of attorney, act of empowerment

 TIF 10.86 KB 09.10.2015 27.03.2007 1

Application

 TIF 68.67 KB 03.04.2007 27.03.2007 3

Bank statements or other document regarding the payment of the equity

TIF 17.4 KB 03.04.2007 27.03.2007 1

Receipts on the publication and state fees

 TIF 42.25 KB 03.04.2007 27.03.2007 2

Power of attorney, act of empowerment

 TIF 11.12 KB 09.10.2015 26.03.2007 1

Announcement regarding the legal address

 TIF 7.47 KB 03.04.2007 26.03.2007 1

Consent of a member of the Board / executive director

 TIF 6.13 KB 03.04.2007 26.03.2007 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