BALTLAINS, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BALTLAINS"
Registration number, date	40003173740, 13.01.1994
VAT number	LV40003173740 from 07.06.1995 Europe VAT register
Register, date	Commercial Register, 14.10.2003
Legal address	Mūkusalas iela 29, Rīga, LV-1004 Check address owners
Fixed capital	209 472 EUR, registered payment 26.03.2015
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial 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, €)	467.53	1439.16	396.75
Personal income tax (thousands, €)	69.5	69.57	67.29
Statutory social insurance contributions (thousands, €)	119.84	118.43	119.64
Average employees count	14	19	18

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Telpu noma
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)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 06.02.2018	Latvia	Russian Federation
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		16.07.2015

* 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
Akciju sabiedrība "TARGA Holding" Reg. no. 50203157721 Rīga, Mūkusalas iela 29B	100 %	209 472	€ 1	€ 209 472	Latvia	25.07.2018	27.07.2018

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Akciju sabiedrība "TARGA Holding"

Reg. no. 50203157721
Rīga, Mūkusalas iela 29B

100 %

209 472

€ 1

€ 209 472

Latvia

25.07.2018

27.07.2018

Procures

Period	Rights	Person
From 30.08.2016	Right to represent individually	Natural person (from 30.08.2016 )

Contacts in cooperation with
Apply information changes

ML

"Baltlains", SIA

Mūkusalas 29, Rīga, LV-1004 Check address owners

Telpu noma

29403629

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "BALTLAINS"	Until 14.10.2003	21 year ago

Historical addresses

Rīga, Mūkusalas iela 41	Until 15.12.2015	9 years ago

Maksātnespējas reģistra procesi

Date and time	Registered	Event	Additional information
Process 1. Legal protection process: 05.09.2014. Case number: C31414714 Started 05.09.2014, ended 30.01.2015 Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718) Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
30.01.2015	03.02.2015	Completion of the legal protection process	Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
29.12.2014	05.01.2015	Administratora iecelšana tiesiskās aizsardzības procesā	Cers Olavs (Certificate nr. 00103) Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
05.09.2014	08.09.2014	Initiation of the process of legal protection	Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator	Practice place	Certificate	Contacts
Cers Olavs	Strēlnieku iela 9-4, Rīga, LV-1010	Nr. 00103 (valid from 12.01.2016 till 12.01.2018)	Phone 67365865 E-mail cers@administratori-cj.lv birojs@administratori-cj.lv

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	31.05.2024	ZIP	€11.00
	Annual report 2023			PDF
	BL GP 2023 FINAL zi ojums			EDOC
	BL GP 2023 vadzin			PDF
2022	Annual report	01.01.2022 - 31.12.2022	31.05.2023	ZIP	€11.00
	Annual report 2022			PDF
	Atzinums Baltlains 2022			EDOC
	BL GP 2022 vadzin			PDF
2021	Annual report	01.01.2021 - 31.12.2021	05.08.2022	ZIP	€11.00
	Annual report 2021			PDF
	1 TIRAIS LR NE SNS IND LV Baltlains 2021			EDOC
	BL GP 2021 vadzin			PDF
2020	Annual report	01.01.2020 - 31.12.2020	29.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	1 TIRAIS IND LV Baltlains 2020			EDOC
	BL GP 2020 vad zin			PDF
2019	Annual report	01.01.2019 - 31.12.2019	05.05.2020	ZIP	€11.00
	Annual report 2019			PDF
	BL GP 2019 vadzin			PDF
	Neatkarigu revidentu zinojums LV SG			PDF
2018	Annual report	01.01.2018 - 31.12.2018	29.03.2019	ZIP	€11.00
	Annual report 2018			PDF
	BL GP2018 revzin			PDF
	BL GP2018 vadzin			PDF
2017	Annual report	01.01.2017 - 31.12.2017	24.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	BL GP 2017 revzin bw			PDF
	BL GP 2017 vadzin			PDF
2016	Annual report	01.01.2016 - 31.12.2016	27.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	BL GP2016 revzinmb			PDF
	BL GP2016 vadzin			PDF
2015	Annual report	01.01.2015 - 31.12.2015	29.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	BL-GP2015-vadzin			PDF
2014	Annual report	01.01.2014 - 31.12.2014	15.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	Baltlainsvadibas zinojumsBDO2014 gada parskats			PDF
2013	Annual report	01.01.2013 - 31.12.2013	10.05.2014	ZIP
	1_HTML izdruka			HTML
	BLvadibas zinojums			PDF
2012	Annual report	01.01.2012 - 31.12.2012	30.04.2013	ZIP
	1_HTML izdruka			HTML
	BL-GP2011-vadzin			PDF
2011	Annual report	01.01.2011 - 31.12.2011	30.04.2012	ZIP
	1_HTML izdruka			HTML
	BL-GP2011-vadzin			PDF
2010	Annual report	01.01.2010 - 31.12.2010	06.05.2011	ZIP
	1_HTML izdruka			HTML
	BL 2010 gada vadibas zin			XML
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	02.05.2010	RAR (48.75 KB)
2008	Annual report: Board statement	01.01.2008 - 31.12.2008	02.05.2009	RAR (9.73 KB)
2007	Annual report		04.08.2008	TIF (593.59 KB)
2006	Annual report		23.05.2011	TIF (1.34 MB)
2005	Annual report		06.07.2006	TIF (640.7 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	PDF	73.14 KB	27.07.2018	25.07.2018	1
Amendments to the Articles of Association	TIF	38.13 KB	24.07.2015	13.07.2015	1
Articles of Association	TIF	59.96 KB	24.07.2015	13.07.2015	2
Shareholders’ register	TIF	59.85 KB	14.07.2015	03.07.2015	2
Shareholders’ register	TIF	108.77 KB	22.05.2015	08.05.2015	2
Amendments to the Articles of Association	TIF	21.02 KB	22.05.2015	10.03.2015	1
Articles of Association	TIF	78.77 KB	22.05.2015	10.03.2015	2
Shareholders’ register	TIF	52.53 KB	22.05.2015	10.03.2015	1
Amendments to the Articles of Association	TIF	19.96 KB	27.03.2015	10.03.2015	1
Articles of Association	TIF	79.21 KB	27.03.2015	10.03.2015	2
Shareholders’ register	TIF	50.74 KB	27.03.2015	10.03.2015	1
Shareholders’ register	TIF	83.78 KB	22.05.2015	09.03.2015	2
Shareholders’ register	TIF	83.65 KB	27.03.2015	09.03.2015	2
Shareholders’ register	TIF	22.28 KB	03.06.2011	26.05.2011	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	70.53 KB	21.08.2018	21.08.2018	2
Application	EDOC	198.54 KB	21.08.2018	16.08.2018	2
Application	PDF	200.3 KB	21.08.2018	16.08.2018	2
Protocols/decisions of a company/organisation	PDF	87.61 KB	21.08.2018	16.08.2018	1
Protocols/decisions of a company/organisation	EDOC	92.49 KB	21.08.2018	16.08.2018	1
Decisions / letters / protocols of public notaries	EDOC	70.34 KB	27.07.2018	27.07.2018	2
Application	EDOC	183.75 KB	27.07.2018	25.07.2018	3
Application	PDF	185.52 KB	27.07.2018	25.07.2018	3
Shareholders’ register	EDOC	78.36 KB	27.07.2018	25.07.2018	1
Decisions / letters / protocols of public notaries	EDOC	41.72 KB	06.02.2018	06.02.2018	2
Decisions / letters / protocols of public notaries	RTF	52.73 KB	06.02.2018	06.02.2018	2
Statement regarding the beneficial owners	TIF	72.21 KB	02.02.2018	31.01.2018	2
Decisions / letters / protocols of public notaries	RTF	178.72 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	DOCX	35.07 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	RTF	178.72 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	DOCX	35.07 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	EDOC	70.53 KB	30.08.2016	30.08.2016	2
Decisions / letters / protocols of public notaries	EDOC	51.22 KB	30.08.2016	30.08.2016	2
Application	PDF	2.09 MB	25.08.2016	25.08.2016	6
Application	PDF	2.16 MB	25.08.2016	25.08.2016	6
Application	PDF	2.09 MB	25.08.2016	25.08.2016	6
Application	PDF	2.16 MB	25.08.2016	25.08.2016	6
Application	EDOC	2.02 MB	25.08.2016	25.08.2016	6
Application	EDOC	2.08 MB	25.08.2016	25.08.2016	6
Decisions / letters / protocols of public notaries	EDOC	70.45 KB	29.12.2015	29.12.2015	2
Decisions / letters / protocols of public notaries	RTF	180.27 KB	29.12.2015	29.12.2015	2
Application	EDOC	360.32 KB	23.12.2015	22.12.2015	2
Application	PDF	355.64 KB	23.12.2015	22.12.2015	2
Decisions / letters / protocols of public notaries	TIF	30.17 KB	18.12.2015	15.12.2015	2
Application	TIF	75.58 KB	18.12.2015	26.11.2015	2
Decisions / letters / protocols of public notaries	TIF	78.43 KB	24.07.2015	16.07.2015	2
Application	TIF	209.67 KB	24.07.2015	13.07.2015	8
Power of attorney, act of empowerment	TIF	26.89 KB	24.07.2015	13.07.2015	1
Protocols/decisions of a company/organisation	TIF	122.99 KB	24.07.2015	13.07.2015	4
Decisions / letters / protocols of public notaries	TIF	27.85 KB	14.07.2015	06.07.2015	1
Application	TIF	39.29 KB	14.07.2015	03.07.2015	1
Power of attorney, act of empowerment	TIF	18.34 KB	14.07.2015	03.07.2015	1
Decisions / letters / protocols of public notaries	TIF	63.19 KB	22.05.2015	19.05.2015	2
Application	TIF	57.73 KB	22.05.2015	08.05.2015	1
Decisions / letters / protocols of public notaries	TIF	69.83 KB	22.05.2015	26.03.2015	2
Decisions / letters / protocols of public notaries	TIF	71.26 KB	27.03.2015	26.03.2015	2
Application	TIF	78.41 KB	22.05.2015	25.03.2015	2
Application	TIF	77.65 KB	27.03.2015	25.03.2015	2
Protocols/decisions of a company/organisation	TIF	107.59 KB	22.05.2015	10.03.2015	2
Protocols/decisions of a company/organisation	TIF	105.42 KB	27.03.2015	10.03.2015	2
Notary’s decision	TIF	70.91 KB	05.02.2015	03.02.2015	2
Court decision/judgement	TIF	341.78 KB	05.02.2015	30.01.2015	6
Notary’s decision	TIF	32.59 KB	07.01.2015	05.01.2015	1
Court decision/judgement	TIF	53.49 KB	07.01.2015	29.12.2014	2
Notary’s decision	TIF	50.37 KB	09.09.2014	08.09.2014	1
Court decision/judgement	TIF	48.58 KB	09.09.2014	05.09.2014	1
Sample report	TIF	22.72 KB	25.03.2010	26.06.2009	1
Sample report	TIF	22.09 KB	30.09.2010	26.01.2005	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

Connected articles

Date	Source	Title
08.12.2020	LETA	Ķesterciemā projektā "Albatross Home" plānots investēt 12 miljonus eiro

BALTLAINS, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

Akciju sabiedrība "TARGA Holding"

Procures

From 30.08.2016

Contacts in cooperation with Apply information changes

"Baltlains", SIA

Historical company names

Historical addresses

Maksātnespējas reģistra procesi

30.01.2015

29.12.2014

05.09.2014

Cers Olavs

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Shareholders’ register

Shareholders’ register

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Statement regarding the beneficial owners

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address