Baznīcas 31, SIA

Limited Liability Company, Micro company
Place in branch
356 by turnover
523 by profit
234 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baznīcas 31"
Registration number, date 40003978891, 17.12.2007
VAT number LV40003978891 from 15.01.2008 Europe VAT register
Register, date Commercial Register, 17.12.2007
Legal address Rīga, Vaļņu iela 1 (6. stāvs) Check address owners
Fixed capital 13 118 878 EUR, registered payment 09.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 103.53 91.62 105.35
Personal income tax (thousands, €) 11.54 8.18 7.33
Statutory social insurance contributions (thousands, €) 23.5 17.3 14.85
Average employees count 3 4 4
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 05.03.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.12.2007
* 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 % 13 118 878 € 1 € 13 118 878 Latvia 04.03.2015 09.03.2015

Apply information changes

ML

"Baznīcas 31", SIA

Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (95.53 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (95.25 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (401.87 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.04.2021  PDF (1.77 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (1.46 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (1.48 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (594.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (161.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (2.93 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 24.04.2015  HTML (90.61 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Baznicas 31 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 18.05.2011  TIF (378.81 KB)

2009

 Annual report 28.04.2010  TIF (328.78 KB)

2008

 Annual report 07.05.2009  TIF (383.39 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.28 KB 10.03.2015 04.03.2015 1

Shareholders’ register

TIF 75.48 KB 10.03.2015 04.03.2015 2

Articles of Association

 TIF 15.99 KB 19.12.2007 14.12.2007 1

Memorandum of Association

 TIF 26.44 KB 19.12.2007 14.12.2007 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 191.88 KB 05.03.2018 05.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.61 KB 05.03.2018 05.03.2018 2

Statement regarding the beneficial owners

 DOCX 35.19 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 DOCX 35.19 KB 05.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 EDOC 47.06 KB 05.03.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 47.7 KB 10.03.2015 09.03.2015 2

Application

 TIF 79.11 KB 10.03.2015 04.03.2015 2

Protocols/decisions of a company/organisation

 TIF 35.68 KB 10.03.2015 04.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 19.12.2007 17.12.2007 1

Receipts on the publication and state fees

 TIF 21.6 KB 19.12.2007 17.12.2007 2

Registration certificates

 TIF 20.82 KB 19.12.2007 17.12.2007 1

Announcement regarding the legal address

 TIF 6.75 KB 19.12.2007 14.12.2007 1

Application

 TIF 85.44 KB 19.12.2007 14.12.2007 4

Sample report

 TIF 23.97 KB 19.12.2007 14.12.2007 1

Appraisal reports

 TIF 63.85 KB 19.12.2007 13.12.2007 2

Power of attorney, act of empowerment

 TIF 64.66 KB 19.12.2007 06.05.1999 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