Baltex nami, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltex nami" |
| Registration number, date | 40103911706, 06.07.2015 |
| VAT number | LV40103911706 from 06.10.2015 Europe VAT register |
| Register, date | Commercial Register, 06.07.2015 |
| Legal address | Avotu iela 54 – 3, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltex nami, SIA
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, €) | 46.7 | 43.07 | 39.81 |
| Personal income tax (thousands, €) | 4.01 | 3.54 | 3 |
| Statutory social insurance contributions (thousands, €) | 5.78 | 5.95 | 3.95 |
| Average employees count | 3 | 3 | 2 |
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| 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 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.07.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
"BG BŪVE" SIAReg. no. 50003482201
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.02.2017 | 28.02.2017 |
Sabiedrība ar ierobežotu atbildību "ALT RD"Reg. no. 40003394227
|
50 % | 1 500 | € 1 | € 1 500 | Latvia | 23.02.2017 | 28.02.2017 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS BALTEX NAMI TIRAIS LR NE SNS IND LV 05.11.2024 | EDOC | ||||
| Vadzinojums2023 baltex nami | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (84.03 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (83.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (82.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (84.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (109.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (180.69 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.55 MB | 24.02.2017 | 23.02.2017 | 3 | |
Memorandum of association |
TIF | 93.96 KB | 19.08.2015 | 13.06.2015 | 2 |
Articles of Association |
TIF | 17.05 KB | 19.08.2015 | 12.06.2015 | 1 |
Shareholders’ register |
TIF | 348.78 KB | 19.08.2015 | 12.06.2015 | 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 | 197.29 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
DOCX | 41.06 KB | 19.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 41.06 KB | 19.08.2020 | 13.08.2020 | 1 |
Application |
EDOC | 46.17 KB | 19.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 28.02.2017 | 28.02.2017 | 1 |
Application |
6.61 MB | 24.02.2017 | 23.02.2017 | 24 | |
Application |
EDOC | 6.3 MB | 24.02.2017 | 23.02.2017 | 24 |
Shareholders’ register |
EDOC | 1.42 MB | 24.02.2017 | 23.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 06.07.2015 | 06.07.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 43.61 KB | 02.07.2015 | 01.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.23 KB | 19.08.2015 | 12.06.2015 | 1 |
Application |
TIF | 192.51 KB | 19.08.2015 | 12.06.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.36 KB | 19.08.2015 | 12.06.2015 | 1 |