OneBaltic Property Management, SIA
Limited Liability Company, Small company
Place in branch
109 by paid taxes
31 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 "OneBaltic Property Management" |
| Registration number, date | 40103332789, 13.10.2010 |
| VAT number | LV40103332789 from 28.06.2013 Europe VAT register |
| Register, date | Commercial Register, 13.10.2010 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.06.2016 |
| 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, €) | 135.48 | 112.14 | 69.42 |
| Personal income tax (thousands, €) | 38.09 | 30.63 | 13.37 |
| Statutory social insurance contributions (thousands, €) | 43.61 | 36.27 | 25.46 |
| Average employees count | 7 | 8 | 7 |
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 27.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2022 | 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 | Jointly with all persons entitled to represent | 18.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.10.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 03.10.2023 | 13.10.2023 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 03.10.2023 | 13.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2013 |
Right to represent individually |
Natural person
(from 18.03.2013 )
|
From 17.10.2023 |
Right to represent individually |
Natural person
(from 17.10.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BETA PROPERTIES INVESTMENT" | Until 05.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Vienības gatve 87H | Until 31.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | PDF (658.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2023 | PDF (1.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (1.3 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (1.71 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (1.03 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | PDF (756.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums BETA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums beta properties | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | DOCX | ||||
2011 |
Annual report | 13.10.2010 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.81 KB | 13.10.2023 | 03.10.2023 | 1 |
Shareholders’ register |
TIF | 100 KB | 25.04.2022 | 22.04.2022 | 4 |
Amendments to the Articles of Association |
TIF | 195.35 KB | 03.01.2022 | 20.12.2021 | 1 |
Articles of Association |
TIF | 5.94 MB | 03.01.2022 | 20.12.2021 | 6 |
Shareholders’ register |
TIF | 60.54 KB | 20.06.2016 | 31.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.14 KB | 20.06.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 01.04.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 37.59 KB | 27.10.2010 | 03.09.2010 | 2 |
Memorandum of Association |
TIF | 87.12 KB | 27.10.2010 | 03.09.2010 | 3 |
Registration certificates of foreign companies |
TIF | 146.21 KB | 27.10.2010 | 09.12.2009 | 3 |
Registration certificates of foreign companies |
TIF | 38.51 KB | 01.04.2011 | 05.04.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 105.62 KB | 04.10.2023 | 03.10.2023 | 2 |
Application |
EDOC | 56.37 KB | 03.10.2023 | 03.10.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 259.07 KB | 04.10.2023 | 13.09.2023 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.91 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
TIF | 200.82 KB | 25.04.2022 | 22.04.2022 | 4 |
Power of attorney, act of empowerment |
TIF | 16.77 KB | 25.04.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
TIF | 4.94 MB | 03.01.2022 | 30.12.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 282.19 KB | 03.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 4.31 MB | 03.01.2022 | 20.12.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.9 KB | 18.09.2020 | 18.09.2020 | 2 |
Application |
TIF | 411 KB | 18.09.2020 | 15.09.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 45.89 KB | 16.09.2020 | 07.09.2020 | 1 |
Application |
TIF | 161.95 KB | 04.09.2020 | 03.09.2020 | 5 |
Other documents |
TIF | 167.96 KB | 16.09.2020 | 28.08.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 135.69 KB | 04.09.2020 | 27.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 130.8 KB | 16.09.2020 | 19.08.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 291.3 KB | 16.09.2020 | 19.06.2020 | 7 |
Other documents |
TIF | 326.56 KB | 16.09.2020 | 18.02.2020 | 10 |
Other documents |
TIF | 367.95 KB | 16.09.2020 | 18.02.2020 | 11 |
Power of attorney, act of empowerment |
TIF | 395.71 KB | 16.09.2020 | 18.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 30.05.2018 | 30.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 139.7 KB | 28.05.2018 | 03.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 15.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.62 KB | 20.06.2016 | 16.06.2016 | 2 |
Application |
TIF | 125.92 KB | 20.06.2016 | 31.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.83 KB | 20.06.2016 | 31.05.2016 | 1 |
Application |
TIF | 52.11 KB | 20.06.2016 | 17.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.22 KB | 20.06.2016 | 17.05.2016 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 173.6 KB | 20.06.2016 | 06.05.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 20.03.2013 | 18.03.2013 | 2 |
Application |
TIF | 59.64 KB | 20.03.2013 | 12.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.73 KB | 01.04.2011 | 31.03.2011 | 2 |
Application |
TIF | 97.6 KB | 01.04.2011 | 16.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.3 KB | 01.04.2011 | 11.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 234.82 KB | 01.04.2011 | 02.02.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 417.68 KB | 01.04.2011 | 01.11.2010 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 50.14 KB | 27.10.2010 | 13.10.2010 | 2 |
Registration certificates |
TIF | 69.45 KB | 27.10.2010 | 13.10.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.41 KB | 27.10.2010 | 07.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.08 KB | 27.10.2010 | 03.09.2010 | 1 |
Application |
TIF | 196.4 KB | 27.10.2010 | 03.09.2010 | 4 |
document.Ā3 |
TIF | 84.13 KB | 27.10.2010 | 09.12.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 409.34 KB | 27.10.2010 | 10.11.2009 | 12 |
document.Ā3 |
TIF | 68.12 KB | 01.04.2011 | 05.04.2005 | 4 |
document.Ā3 |
TIF | 89.16 KB | 01.04.2011 | 05.04.2005 | 4 |
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