Baznīcas ielas nams, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
4 by profit
6 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 Baznīcas ielas nams |
| Registration number, date | 42103081722, 21.11.2017 |
| VAT number | LV42103081722 from 14.03.2019 Europe VAT register |
| Register, date | Commercial Register, 21.11.2017 |
| Legal address | Stokholmas iela 33, Rīga, LV-1014 Check address owners |
| Fixed capital | 3 030 EUR, registered payment 29.12.2020 |
| 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, €) | -4.1 | 4.84 | 9.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Banga Banga"Reg. no. 40003729038
|
50 % | 1 515 | € 1 | € 1 515 | Latvia | 28.01.2021 | 08.02.2021 |
Sabiedrība ar ierobežotu atbildību MUDIAReg. no. 40103723417
|
50 % | 1 515 | € 1 | € 1 515 | Latvia | 28.01.2021 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Jūras iela 12 | Until 08.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (81.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (680.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (700.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.02.2021 | PDF (526.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (520.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (808.75 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 21.86 KB | 08.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 22.73 KB | 08.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
DOCX | 25.88 KB | 03.02.2021 | 28.01.2021 | 1 |
Articles of Association |
DOCX | 15.53 KB | 29.12.2020 | 23.12.2020 | 1 |
Articles of Association |
DOCX | 15.53 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.12 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.12 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.25 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOCX | 15.89 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 28.01.2020 | 10.12.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 17.12.2018 | 07.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.81 KB | 21.11.2017 | 07.11.2017 | 1 |
Articles of Association |
DOCX | 15.1 KB | 21.11.2017 | 30.10.2017 | 1 |
Memorandum of Association |
DOCX | 20.64 KB | 21.11.2017 | 30.10.2017 | 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 | 66.41 KB | 08.02.2021 | 08.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 03.02.2021 | 03.02.2021 | 1 |
Application |
DOCX | 69.65 KB | 08.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 78.75 KB | 08.02.2021 | 29.01.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 34.05 KB | 08.02.2021 | 28.01.2021 | 1 |
Articles of Association |
EDOC | 35.06 KB | 08.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.61 KB | 08.02.2021 | 28.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.54 KB | 08.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 33.04 KB | 08.02.2021 | 28.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.19 KB | 08.02.2021 | 28.01.2021 | 1 |
Application |
EDOC | 47.88 KB | 03.02.2021 | 28.01.2021 | 1 |
Application |
DOCX | 46.01 KB | 03.02.2021 | 28.01.2021 | 1 |
Shareholders’ register |
EDOC | 44.55 KB | 03.02.2021 | 28.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.51 KB | 29.12.2020 | 29.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.98 KB | 29.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 43.52 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
DOCX | 43.52 KB | 29.12.2020 | 28.12.2020 | 1 |
Application |
EDOC | 48.87 KB | 29.12.2020 | 28.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.93 KB | 29.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
EDOC | 22.17 KB | 29.12.2020 | 23.12.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15.93 KB | 29.12.2020 | 23.12.2020 | 1 |
Articles of Association |
EDOC | 21.83 KB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.98 KB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.71 KB | 29.12.2020 | 23.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.71 KB | 29.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.71 KB | 29.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
EDOC | 37.45 KB | 29.12.2020 | 23.12.2020 | 1 |
Appraisal reports |
DOCX | 34.71 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 29.12.2020 | 23.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.35 KB | 29.12.2020 | 23.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.25 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 30.46 KB | 29.12.2020 | 23.12.2020 | 1 |
Shareholders’ register |
EDOC | 22.6 KB | 29.12.2020 | 23.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
DOCX | 41.33 KB | 28.01.2020 | 21.01.2020 | 5 |
Application |
EDOC | 50.21 KB | 28.01.2020 | 21.01.2020 | 5 |
Application |
DOCX | 41.33 KB | 28.01.2020 | 21.01.2020 | 5 |
Application |
DOCX | 41.74 KB | 28.01.2020 | 20.01.2020 | 5 |
Application |
DOCX | 41.74 KB | 28.01.2020 | 20.01.2020 | 5 |
Application |
EDOC | 50.71 KB | 28.01.2020 | 20.01.2020 | 5 |
Shareholders’ register |
EDOC | 33.46 KB | 28.01.2020 | 16.01.2020 | 1 |
Shareholders’ register |
EDOC | 21.98 KB | 28.01.2020 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 18.04.2019 | 18.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 85.07 KB | 15.04.2019 | 15.04.2019 | 2 |
Application |
DOCX | 43.27 KB | 17.12.2018 | 17.12.2018 | 5 |
Application |
EDOC | 52.03 KB | 17.12.2018 | 17.12.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 17.12.2018 | 17.12.2018 | 2 |
Shareholders’ register |
EDOC | 33.92 KB | 17.12.2018 | 07.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.67 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.77 KB | 05.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.01 KB | 05.03.2018 | 26.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.01 KB | 05.03.2018 | 26.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 21.11.2017 | 21.11.2017 | 2 |
Announcement regarding the legal address |
DOCX | 12.89 KB | 21.11.2017 | 07.11.2017 | 1 |
Announcement regarding the legal address |
EDOC | 25.86 KB | 21.11.2017 | 07.11.2017 | 1 |
Application |
2.04 MB | 21.11.2017 | 07.11.2017 | 6 | |
Application |
2.84 MB | 21.11.2017 | 07.11.2017 | 9 | |
Application |
EDOC | 2.75 MB | 21.11.2017 | 07.11.2017 | 9 |
Application |
EDOC | 1.97 MB | 21.11.2017 | 07.11.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.92 KB | 21.11.2017 | 07.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
7.19 KB | 21.11.2017 | 07.11.2017 | 1 | |
Shareholders’ register |
EDOC | 26.85 KB | 21.11.2017 | 07.11.2017 | 1 |
Articles of Association |
EDOC | 27.89 KB | 21.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
72.13 KB | 21.11.2017 | 30.10.2017 | 2 | |
Confirmation or consent to legal address |
TXT | 187 B | 21.11.2017 | 30.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 87.35 KB | 21.11.2017 | 30.10.2017 | 2 |
Memorandum of Association |
EDOC | 33.11 KB | 21.11.2017 | 30.10.2017 | 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