BaltHaus, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
49 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 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 |
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 | 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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| BH Vadibas Zinojums 2023 parakst. | |||||
| Revidenta zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BH Vadibas Zinojums 2022 | |||||
| Revidenta zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Balthaus Vadibas atskaite Final2 | |||||
| Revidenta zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Balthaus Revidenta zinojums 2020 compressed | |||||
| Vadibas Zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ BALTHAUS 2019 | |||||
| Vadibas Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 bh | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Bh vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BH ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BaltHaus ZINOJUMS | |||||
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 |
338.27 KB | 02.12.2022 | 29.11.2022 | 1 | |
Shareholders’ register |
338.27 KB | 02.12.2022 | 29.11.2022 | 1 | |
Articles of Association |
67.22 KB | 04.10.2022 | 29.09.2022 | 2 | |
Shareholders’ register |
80.06 KB | 04.10.2022 | 29.09.2022 | 1 | |
Shareholders’ register |
80.06 KB | 04.10.2022 | 29.09.2022 | 1 | |
Regulations for the increase/reduction of the equity |
275.13 KB | 10.08.2022 | 05.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
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 |
672.06 KB | 02.12.2022 | 29.11.2022 | 4 | |
Application |
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 |
245.69 KB | 04.10.2022 | 29.09.2022 | 3 | |
Application |
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 |
660.8 KB | 10.08.2022 | 05.08.2022 | 3 | |
Application |
660.8 KB | 10.08.2022 | 05.08.2022 | 3 | |
Protocols/decisions of a company/organisation |
273.54 KB | 10.08.2022 | 05.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
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