BALTĪPAŠUMS INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
952 by turnover
501 by profit
311 by paid taxes
46 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 "BALTĪPAŠUMS INVESTĪCIJAS" |
| Registration number, date | 40003489689, 07.04.2000 |
| VAT number | LV40003489689 from 01.09.2000 Europe VAT register |
| Register, date | Commercial Register, 14.10.2004 |
| Legal address | Raiņa bulvāris 17 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 07.07.2015 |
| 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, €) | 8.34 | 7.06 | -4.95 |
| Personal income tax (thousands, €) | 1.73 | 1.29 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.83 | 2.11 | 0.52 |
| Average employees count | 2 | 2 | 1 |
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 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 16.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.08.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Adesko"Reg. no. 40203037296
|
100 % | 280 000 | € 1 | € 280 000 | Latvia | 18.05.2017 | 05.06.2017 |
Contacts in cooperation with
Apply information changes
"Baltīpašums investīcijas", SIA
Raiņa bulvāris 17-3, Rīga LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "BALTĪPAŠUMS INVESTĪCIJAS" | Until 14.10.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Arsenāla iela 7-3a | Until 14.10.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (410.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (209.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (174.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | PDF (2.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.08.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 (1) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (1.32 MB) | ||
2007 |
Annual report | 26.09.2008 | TIF (1.95 MB) | ||
2006 |
Annual report | 10.08.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 02.02.2007 | PDF (873.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 120.43 KB | 24.05.2017 | 18.05.2017 | 4 |
Amendments to the Articles of Association |
DOCX | 109.55 KB | 02.07.2015 | 30.06.2015 | 2 |
Articles of Association |
DOCX | 103.84 KB | 02.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
1.6 MB | 02.07.2015 | 30.06.2015 | 2 | |
Shareholders’ register |
TIF | 21.87 KB | 28.02.2012 | 08.02.2012 | 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 |
RTF | 190.75 KB | 16.07.2020 | 16.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 16.07.2020 | 16.07.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 46.71 KB | 16.07.2020 | 15.07.2020 | 6 |
Statement regarding the beneficial owners |
DOCX | 46.71 KB | 16.07.2020 | 15.07.2020 | 6 |
Statement regarding the beneficial owners |
EDOC | 52.08 KB | 16.07.2020 | 15.07.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
EDOC | 50.45 KB | 08.08.2017 | 02.08.2017 | 3 |
Application |
DOCX | 38.46 KB | 08.08.2017 | 02.08.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 14 KB | 08.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.05 KB | 08.08.2017 | 02.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.36 KB | 05.06.2017 | 05.06.2017 | 2 |
Application |
TIF | 143.29 KB | 09.06.2017 | 18.05.2017 | 5 |
Application |
TIF | 143.64 KB | 24.05.2017 | 18.05.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 24.05.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 240.76 KB | 24.05.2017 | 24.01.2017 | 4 |
Other documents |
TIF | 70.46 KB | 09.06.2017 | 23.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.85 KB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 07.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 134.68 KB | 02.07.2015 | 30.06.2015 | 2 |
Articles of Association |
EDOC | 129.3 KB | 02.07.2015 | 30.06.2015 | 2 |
Application |
EDOC | 143.63 KB | 02.07.2015 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 139.44 KB | 02.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
EDOC | 1.6 MB | 02.07.2015 | 30.06.2015 | 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