BALTPROPERTY, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
311 by paid taxes
49 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 "BALTPROPERTY" |
| Registration number, date | 50103129401, 22.07.1994 |
| VAT number | LV50103129401 from 13.09.2001 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Raiņa bulvāris 17 – 3, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 20.03.2018 |
| 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
- Received COVID-19 downtime support (10.06.2021)
- 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, €) | 8.8 | 9.15 | 5.13 |
| Personal income tax (thousands, €) | 0.22 | 0.72 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.7 | 1.87 | 1.17 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 10.06.2021, 500.00 € | ||
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2018 |
* 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 % | 2 988 | € 1 | € 2 988 | Latvia | 15.01.2018 | 20.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTĪPAŠUMS" | Until 29.10.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 47-14 | Until 28.11.1996 | 28 years ago |
|---|---|---|
| Rīga, Arhitektu iela 1 | Until 29.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (399.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (198.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (166.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (80.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.09.2018 | PDF (379.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ2016 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014B | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012B | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 uni | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (788.74 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (930.25 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (1.36 MB) | ||
2006 |
Annual report | 02.07.2007 | TIF (867.54 KB) | ||
2005 |
Annual report | 15.11.2006 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 45.31 KB | 20.03.2018 | 15.01.2018 | 2 |
Articles of Association |
TIF | 41.06 KB | 19.01.2018 | 15.01.2018 | 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 |
RTF | 53.9 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.18 KB | 20.03.2018 | 20.03.2018 | 2 |
Application |
TIF | 220.31 KB | 16.03.2018 | 15.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 213.62 KB | 19.01.2018 | 18.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 242.46 KB | 16.03.2018 | 15.01.2018 | 3 |
Application |
TIF | 100.57 KB | 19.01.2018 | 15.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.97 KB | 19.01.2018 | 15.01.2018 | 2 |
Application |
TIF | 45.45 KB | 19.01.2018 | 12.01.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.15 KB | 19.01.2018 | 12.01.2018 | 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