BaltHaus, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BaltHaus"
Registration number, date 40003485278, 14.03.2000
VAT number LV40003485278 from 04.04.2000 Europe VAT register
Register, date Commercial Register, 11.02.2004
Legal address Ieriķu iela 15 k-1 – 10, Rīga, LV-1084 Check address owners
Fixed capital 10 000 EUR, registered payment 04.10.2022
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, €) 1.05 8.45 12
Personal income tax (thousands, €) 0.5 1.59 1.53
Statutory social insurance contributions (thousands, €) 1.02 2.6 4.55
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 02.12.2022
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   08.04.2014

Natural person

Executive Board Member of the Board Right to represent individually   29.12.2022
* 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 % 5 000 € 1 € 5 000 Latvia 29.11.2022 02.12.2022

Natural person

50 % 5 000 € 1 € 5 000 Latvia 29.11.2022 02.12.2022

Apply information changes

ML

"BaltHaus", SIA

Ieriķu 15 k-1 - 6.st., Rīga, LV-1084 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības gatve 221 Until 08.01.2007 17 years ago
Rīga, Ieriķu iela 15 k-1, 6.stāvs Until 04.10.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
BH Vadibas Zinojums 2023 parakst. PDF
Revidenta zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
BH Vadibas Zinojums 2022 PDF
Revidenta zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Balthaus Vadibas atskaite Final2 PDF
Revidenta zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
Balthaus Revidenta zinojums 2020 compressed PDF
Vadibas Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RZ BALTHAUS 2019 PDF
Vadibas Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 bh PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Bh vadibas zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
BH ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
BaltHaus ZINOJUMS PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Balthaus VadIbas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
BaltHaus vadibas zinojums 18.030001 JPEG

2009

Annual report 23.03.2010  TIF (664.97 KB)

2008

Annual report 09.04.2009  TIF (1.7 MB)

2007

Annual report 12.09.2008  TIF (1.42 MB)

2006

Annual report 07.08.2007  TIF (604 KB)

2005

Annual report 19.06.2006  PDF (432.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 238.32 KB 29.12.2022 20.12.2022 1

Shareholders’ register

PDF 338.27 KB 02.12.2022 29.11.2022 1

Shareholders’ register

PDF 338.27 KB 02.12.2022 29.11.2022 1

Articles of Association

PDF 67.22 KB 04.10.2022 29.09.2022 2

Shareholders’ register

PDF 80.06 KB 04.10.2022 29.09.2022 1

Shareholders’ register

PDF 80.06 KB 04.10.2022 29.09.2022 1

Regulations for the increase/reduction of the equity

PDF 275.13 KB 10.08.2022 05.08.2022 1

Regulations for the increase/reduction of the equity

PDF 275.13 KB 10.08.2022 05.08.2022 1

Shareholders’ register

TIF 16.54 KB 04.10.2022 14.06.2016 1

Articles of Association

TIF 60.57 KB 10.08.2022 14.06.2016 2

Shareholders’ register

TIF 89.71 KB 10.08.2022 31.03.2014 3

Shareholders’ register

TIF 37.9 KB 29.06.2011 17.06.2011 1

Shareholders’ register

TIF 22.71 KB 23.05.2011 13.05.2011 1

Articles of Association

TIF 86.94 KB 10.08.2022 30.12.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 648.44 KB 29.12.2022 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 289.51 KB 29.12.2022 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 02.12.2022 02.12.2022 2

Application

PDF 672.06 KB 02.12.2022 29.11.2022 4

Application

PDF 672.06 KB 02.12.2022 29.11.2022 4

Shareholders’ register

EDOC 344.71 KB 02.12.2022 29.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 04.10.2022 04.10.2022 2

Articles of Association

EDOC 69.38 KB 04.10.2022 29.09.2022 2

Application

PDF 245.69 KB 04.10.2022 29.09.2022 3

Application

PDF 245.69 KB 04.10.2022 29.09.2022 3

Shareholders’ register

EDOC 84.12 KB 04.10.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.12 KB 10.08.2022 10.08.2022 2

Application

PDF 660.8 KB 10.08.2022 05.08.2022 3

Application

PDF 660.8 KB 10.08.2022 05.08.2022 3

Protocols/decisions of a company/organisation

PDF 273.54 KB 10.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

PDF 273.54 KB 10.08.2022 05.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 279.88 KB 10.08.2022 05.08.2022 1

Protocols/decisions of a company/organisation

TIF 92.48 KB 10.08.2022 31.03.2014 3
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