Пожалуйста, авторизируйтесь, чтобы продолжить
Baltjurinvest, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
309 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 "Baltjurinvest" |
| Registration number, date | 40103427897, 14.06.2011 |
| VAT number | LV40103427897 from 30.09.2011 Europe VAT register |
| Register, date | Commercial Register, 14.06.2011 |
| Legal address | Konkordijas iela 12 – 1, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 561 028 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 10.78 | 7.43 | 2.98 |
| Personal income tax (thousands, €) | 3.1 | 2.19 | 1.05 |
| Statutory social insurance contributions (thousands, €) | 6.04 | 3.85 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2022 | 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 | Member of the Board | Right to represent individually | 31.03.2016 |
* 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 |
50 % | 280 514 | € 1 | € 280 514 | 05.04.2022 | 11.04.2022 | |
Natural person |
25 % | 140 257 | € 1 | € 140 257 | Germany | 02.04.2014 | 22.05.2014 |
Natural person |
25 % | 140 257 | € 1 | € 140 257 | Russian Federation | 02.04.2014 | 22.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jūrmala, Jaunā iela 9A | Until 18.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltjurinvest SIA l mums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (2.61 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (1.02 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (256.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (511.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Baltjurinvest | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Baltjurinvest | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Baltjur | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (1.14 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 09.05.2013 | TIF (562.5 KB) | ||
2011 |
Annual report | 14.06.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinijums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
TIF | 252.75 KB | 04.04.2016 | 01.12.2015 | 5 |
Articles of Association |
TIF | 154.57 KB | 27.05.2014 | 02.04.2014 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.85 KB | 27.05.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 174.21 KB | 27.05.2014 | 02.04.2014 | 6 |
Shareholders’ register |
TIF | 23.17 KB | 17.08.2011 | 10.08.2011 | 1 |
Articles of Association |
TIF | 66.61 KB | 18.06.2011 | 08.06.2011 | 1 |
Memorandum of association |
TIF | 138.18 KB | 18.06.2011 | 08.06.2011 | 2 |
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 | 62.43 KB | 11.04.2022 | 11.04.2022 | 2 |
Application |
DOCX | 49.3 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 49.3 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 29.56 KB | 11.04.2022 | 05.04.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 356.66 KB | 07.04.2022 | 02.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.68 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 269.66 KB | 17.09.2020 | 24.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 10 KB | 07.08.2020 | 03.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 04.04.2016 | 31.03.2016 | 2 |
Application |
TIF | 154.64 KB | 04.04.2016 | 23.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.27 KB | 04.04.2016 | 23.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 27.05.2014 | 22.05.2014 | 2 |
Application |
TIF | 289.26 KB | 27.05.2014 | 08.05.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 27.05.2014 | 08.05.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 76.66 KB | 27.05.2014 | 02.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 189.66 KB | 27.05.2014 | 02.04.2014 | 6 |
Appraisal reports |
TIF | 419.74 KB | 27.05.2014 | 31.03.2014 | 9 |
Other documents |
TIF | 19.6 KB | 27.05.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 17.08.2011 | 15.08.2011 | 1 |
Application |
TIF | 56.49 KB | 17.08.2011 | 28.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 17.08.2011 | 28.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.46 KB | 18.06.2011 | 14.06.2011 | 2 |
Registration certificates |
TIF | 189.88 KB | 18.06.2011 | 14.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 52.1 KB | 18.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 383.4 KB | 18.06.2011 | 08.06.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 61.31 KB | 18.06.2011 | 08.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.13 KB | 18.06.2011 | 24.05.2011 | 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