BALTMAN MANAGEMENT, SIA
Limited Liability Company, Micro company
Place in branch
457 by turnover
1K+ by profit
193 by paid taxes
36 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 BALTMAN MANAGEMENT |
| Registration number, date | 40103746284, 07.01.2014 |
| VAT number | LV40103746284 from 29.11.2014 Europe VAT register |
| Register, date | Commercial Register, 07.01.2014 |
| Legal address | Prūšu iela 94, Rīga, LV-1057 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.01.2014 |
| 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
- 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, €) | 39.92 | 18.71 | 27.8 |
| Personal income tax (thousands, €) | 4.91 | 2.86 | 1.64 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 4.93 | 2.83 |
| Average employees count | 2 | 2 | 2 |
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 31.01.2019 | 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 | 21.11.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 14.10.2021 | 19.10.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.08.2016 |
Right to represent individually |
Natural person
(from 01.08.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzavas iela 117 | Until 10.11.2014 | 10 years ago |
|---|---|---|
| Ķeguma nov., Tomes pag., Berkava, "Līcīši" | Until 01.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (88.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (86.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (80.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP BaltMan 2015 VadZin | |||||
2014 |
Annual report | 07.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP BaltMan 2014vVadZIn |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
21.27 KB | 19.10.2021 | 14.10.2021 | 1 | |
Shareholders’ register |
21.27 KB | 19.10.2021 | 14.10.2021 | 1 | |
Shareholders’ register |
496.78 KB | 31.01.2019 | 24.01.2019 | 3 | |
Shareholders’ register |
496.78 KB | 31.01.2019 | 24.01.2019 | 3 | |
Shareholders’ register |
871.51 KB | 02.10.2017 | 18.08.2017 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.62 KB | 28.09.2017 | 31.01.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 204.75 KB | 15.09.2017 | 31.01.2017 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 206.95 KB | 15.09.2017 | 31.01.2017 | 8 |
Articles of Association |
TIF | 20.42 KB | 21.01.2014 | 17.12.2013 | 1 |
Memorandum of Association |
TIF | 43.14 KB | 21.01.2014 | 17.12.2013 | 1 |
Shareholders’ register |
TIF | 83.03 KB | 21.01.2014 | 17.12.2013 | 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 | 62.36 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
48.05 KB | 19.10.2021 | 14.10.2021 | 1 | |
Application |
EDOC | 50.66 KB | 19.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 34.08 KB | 19.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 31.01.2019 | 31.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 31.01.2019 | 31.01.2019 | 2 |
Application |
142.71 KB | 31.01.2019 | 24.01.2019 | 2 | |
Application |
70.85 KB | 31.01.2019 | 24.01.2019 | 2 | |
Shareholders’ register |
EDOC | 526.81 KB | 31.01.2019 | 24.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.1 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
97.02 KB | 21.11.2017 | 15.11.2017 | 2 | |
Application |
128.29 KB | 21.11.2017 | 15.11.2017 | 2 | |
Protocols/decisions of a company/organisation |
84.77 KB | 21.11.2017 | 15.11.2017 | 1 | |
Protocols/decisions of a company/organisation |
53.49 KB | 21.11.2017 | 15.11.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 02.10.2017 | 02.10.2017 | 2 |
Application |
716.23 KB | 02.10.2017 | 22.08.2017 | 1 | |
Application |
685.25 KB | 02.10.2017 | 22.08.2017 | 1 | |
Shareholders’ register |
986.2 KB | 02.10.2017 | 18.08.2017 | 2 | |
Power of attorney, act of empowerment |
TIF | 373.74 KB | 15.09.2017 | 07.11.2016 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 67.38 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.68 KB | 01.08.2016 | 01.08.2016 | 2 |
Application |
92.95 KB | 27.07.2016 | 26.07.2016 | 1 | |
Application |
96.03 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application |
65.16 KB | 27.07.2016 | 26.07.2016 | 2 | |
Application |
62.02 KB | 27.07.2016 | 26.07.2016 | 1 | |
Announcement regarding the legal address |
82.25 KB | 27.07.2016 | 21.07.2016 | 1 | |
Announcement regarding the legal address |
51.34 KB | 27.07.2016 | 21.07.2016 | 1 | |
Confirmation or consent to legal address |
71.48 KB | 27.07.2016 | 21.07.2016 | 1 | |
Confirmation or consent to legal address |
40.56 KB | 27.07.2016 | 21.07.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
EDOC | 33.92 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 89.5 KB | 20.04.2016 | 19.04.2016 | 2 |
Application |
DOC | 89.5 KB | 20.04.2016 | 19.04.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.42 KB | 20.04.2016 | 18.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 20.04.2016 | 18.04.2016 | 1 |
Power of attorney, act of empowerment |
3.17 MB | 05.05.2016 | 22.10.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.5 MB | 05.05.2016 | 22.10.2015 | 9 |
Power of attorney, act of empowerment |
3.17 MB | 05.05.2016 | 22.10.2015 | 9 | |
Power of attorney, act of empowerment |
DOC | 32 KB | 05.05.2016 | 22.10.2015 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 10.11.2014 | 10.11.2014 | 1 |
Announcement regarding the legal address |
93.62 KB | 05.11.2014 | 05.11.2014 | 1 | |
Confirmation or consent to legal address |
87.21 KB | 05.11.2014 | 05.11.2014 | 1 | |
Application |
111.25 KB | 05.11.2014 | 11.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 120.93 KB | 21.01.2014 | 07.01.2014 | 2 |
Registration certificates |
TIF | 148.92 KB | 21.01.2014 | 07.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.5 KB | 21.01.2014 | 19.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.59 KB | 21.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 187.24 KB | 21.01.2014 | 17.12.2013 | 3 |
Confirmation or consent to legal address |
TIF | 17.76 KB | 21.01.2014 | 17.12.2013 | 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