BaltiNava, SIA
Limited Liability Company, Micro company
Place in branch
504 by turnover
243 by profit
189 by paid taxes
315 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 BaltiNava |
| Registration number, date | 40103526322, 22.03.2012 |
| VAT number | LV40103526322 from 11.07.2012 Europe VAT register |
| Register, date | Commercial Register, 22.03.2012 |
| Legal address | Republikas laukums 3 – 124, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 26.02.2015 |
| 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
- No contacts information
- 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, €) | 39.87 | 39.01 | 37.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 01.02.2019 | United Kingdom | Lithuania |
|
Control type: on grounds of the property right |
|||
|
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 | 16.02.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
"GALIO GROUP" UABReg. no. 302414120
|
100 % | 2 844 | € 1 | € 2 844 | Lithuania | 14.05.2021 | 19.05.2021 |
Historical addresses
| Rīga, Baznīcas iela 7 - 2 | Until 18.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 15.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BaltiNava 2023 vadibas zinojums | EDOC | ||||
| RZ BaltiNava 2023 | ASICE | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BaltiNava 2022 GP vadibas zinojums | ASICE | ||||
| RZ BaltiNava 2022 | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BaltiNava 2021 vadibas zinojums | EDOC | ||||
| RZ BaltiNava 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ LV BaltiNava 2020 | ASICE | ||||
| Vadibas zinojums 2020 | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (160.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 22.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 219.74 KB | 16.02.2023 | 31.01.2023 | 1 |
Shareholders’ register |
DOCX | 20.79 KB | 19.05.2021 | 14.05.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.61 MB | 19.05.2021 | 08.04.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.04 MB | 08.04.2021 | 08.04.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
11.9 MB | 14.05.2021 | 02.03.2021 | 33 | |
Amendments to the Articles of Association |
DOCX | 20.1 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 20.55 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 35.26 KB | 31.01.2019 | 31.01.2019 | 4 |
Articles of Association |
DOCX | 35.26 KB | 31.01.2019 | 31.01.2019 | 4 |
Shareholders’ register |
TIF | 96.9 KB | 31.01.2019 | 31.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 284.71 KB | 31.01.2019 | 28.01.2019 | 7 |
Articles of Association |
TIF | 59.05 KB | 04.08.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 43.19 KB | 02.03.2015 | 16.02.2015 | 1 |
Articles of Association |
TIF | 43.52 KB | 02.03.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 117.49 KB | 02.03.2015 | 16.02.2015 | 2 |
Shareholders’ register |
TIF | 36.71 KB | 02.03.2015 | 16.02.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.7 KB | 04.07.2014 | 19.06.2014 | 1 |
Articles of Association |
TIF | 64.29 KB | 04.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 20.33 KB | 17.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 26.21 KB | 26.03.2012 | 12.03.2012 | 1 |
Memorandum of association |
TIF | 87.8 KB | 26.03.2012 | 12.03.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 57.32 KB | 30.06.2023 | 29.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 237.16 KB | 30.06.2023 | 12.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.19 MB | 30.06.2023 | 12.05.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 257.04 KB | 30.06.2023 | 12.05.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 200.5 KB | 30.06.2023 | 12.05.2023 | 5 |
Application |
ASICE | 47.07 KB | 16.02.2023 | 06.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 671.84 KB | 16.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.78 KB | 15.10.2021 | 15.10.2021 | 2 |
Application |
506.31 KB | 15.10.2021 | 30.09.2021 | 2 | |
Application |
506.31 KB | 15.10.2021 | 30.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 19.05.2021 | 19.05.2021 | 2 |
Application |
DOCX | 49.63 KB | 19.05.2021 | 14.05.2021 | 1 |
Application |
EDOC | 55.17 KB | 19.05.2021 | 14.05.2021 | 1 |
Shareholders’ register |
EDOC | 41.89 KB | 19.05.2021 | 14.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 09.04.2021 | 09.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.19 MB | 19.05.2021 | 08.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.07 MB | 08.04.2021 | 08.04.2021 | 7 | |
Application |
ASICE | 48.99 KB | 30.03.2021 | 25.03.2021 | 4 |
Application |
DOCX | 43.71 KB | 30.03.2021 | 25.03.2021 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 25.87 KB | 30.03.2021 | 24.03.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 10.73 MB | 14.05.2021 | 02.03.2021 | 33 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 22.01.2021 | 22.01.2021 | 2 |
Application |
DOCX | 47.98 KB | 20.01.2021 | 19.01.2021 | 3 |
Application |
ASICE | 51.09 KB | 20.01.2021 | 19.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.12.2020 | 07.12.2020 | 2 |
Copy of the personal identification document |
TIF | 138.61 KB | 22.01.2021 | 04.12.2020 | 6 |
Application |
DOCX | 52.08 KB | 02.12.2020 | 02.12.2020 | 4 |
Application |
ASICE | 55.02 KB | 02.12.2020 | 02.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
186.32 KB | 02.12.2020 | 01.12.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
178.67 KB | 02.12.2020 | 01.12.2020 | 2 | |
Amendments to the Articles of Association |
ASICE | 24.38 KB | 07.12.2020 | 20.11.2020 | 1 |
Articles of Association |
ASICE | 24.8 KB | 07.12.2020 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 20.73 KB | 07.12.2020 | 20.11.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 54.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 81.5 KB | 07.12.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.52 KB | 07.12.2020 | 20.11.2020 | 1 |
Copy of the personal identification document |
DOCX | 13.34 KB | 19.05.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 859.56 KB | 19.05.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
EDOC | 789.97 KB | 19.05.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
DOCX | 44.04 KB | 19.05.2021 | 01.10.2020 | 1 |
Copy of the personal identification document |
ZIP | 387.64 KB | 07.12.2020 | 21.11.2019 | 1 |
Copy of the personal identification document |
EDOC | 404.68 KB | 07.12.2020 | 21.11.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 125.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 127.46 KB | 19.05.2021 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.64 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 108.74 KB | 19.05.2021 | 20.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 292.46 KB | 19.05.2021 | 06.09.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 18.02.2019 | 18.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 01.02.2019 | 01.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.13 KB | 01.02.2019 | 01.02.2019 | 3 |
Application |
DOCX | 47.34 KB | 18.02.2019 | 31.01.2019 | 2 |
Application |
EDOC | 57.9 KB | 18.02.2019 | 31.01.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 20.31 KB | 18.02.2019 | 31.01.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.75 KB | 18.02.2019 | 31.01.2019 | 1 |
Articles of Association |
EDOC | 45.94 KB | 31.01.2019 | 31.01.2019 | 4 |
Application |
DOCX | 40.04 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
DOCX | 49.59 KB | 31.01.2019 | 31.01.2019 | 7 |
Application |
DOCX | 49.59 KB | 31.01.2019 | 31.01.2019 | 7 |
Application |
EDOC | 51.19 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
DOCX | 40.04 KB | 31.01.2019 | 31.01.2019 | 1 |
Application |
EDOC | 60.02 KB | 31.01.2019 | 31.01.2019 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 32.85 KB | 31.01.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 32.85 KB | 31.01.2019 | 31.01.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 36.84 KB | 31.01.2019 | 31.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 26.43 KB | 04.02.2019 | 30.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.67 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 57.42 KB | 20.12.2018 | 19.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.29 KB | 04.08.2016 | 01.08.2016 | 2 |
Application |
TIF | 526.8 KB | 04.08.2016 | 11.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 98.46 KB | 04.08.2016 | 11.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 86.33 KB | 04.08.2016 | 10.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 85.71 KB | 04.08.2016 | 10.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.13 KB | 02.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 24.02.2015 | 20.02.2015 | 2 |
Application |
TIF | 338.12 KB | 02.03.2015 | 16.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 02.03.2015 | 16.02.2015 | 1 |
Application |
TIF | 282.84 KB | 24.02.2015 | 16.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 04.07.2014 | 02.07.2014 | 2 |
Application |
TIF | 155.06 KB | 04.07.2014 | 20.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.24 KB | 04.07.2014 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.79 KB | 04.07.2014 | 19.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.14 KB | 17.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 75.76 KB | 17.07.2012 | 09.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 26.03.2012 | 22.03.2012 | 2 |
Registration certificates |
TIF | 42.73 KB | 26.03.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.98 KB | 26.03.2012 | 13.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.17 KB | 26.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 307.5 KB | 26.03.2012 | 12.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 26.03.2012 | 12.03.2012 | 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