Baltic Investment & Development, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
833 by profit
288 by paid taxes
48 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 "Baltic Investment & Development" |
| Registration number, date | 40103890033, 16.04.2015 |
| VAT number | LV40103890033 from 06.12.2016 Europe VAT register |
| Register, date | Commercial Register, 16.04.2015 |
| Legal address | Skolas iela 38 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 461 800 EUR, registered payment 01.08.2023 |
| 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
- No contacts information
- 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, €) | 31.29 | 22.43 | 18.55 |
| Personal income tax (thousands, €) | 5.22 | 4.63 | 1.76 |
| Statutory social insurance contributions (thousands, €) | 8.79 | 7 | 3.15 |
| Average employees count | 2 | 2 | 2 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 17.08.2017 |
* 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 |
84.69 % | 39 110 | € 10 | € 391 100 | Latvia | 31.07.2023 | 01.08.2023 |
Natural person |
7.73 % | 3 570 | € 10 | € 35 700 | Latvia | 31.07.2023 | 01.08.2023 |
Ķekavas novada zemnieku saimniecība "MAURIŅI"Reg. no. 50001017631
|
7.58 % | 3 500 | € 10 | € 35 000 | Latvia | 31.07.2023 | 01.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Investment & Development", SIA
Merķeļa 11, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "CĒDERE" | Until 07.07.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Tallinas iela 84 - 8 | Until 21.08.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (82.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2023 | PDF (82.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (83.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (83.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | PDF (82.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (88.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.23 MB) | €9.00 |
2015 |
Annual report | 16.04.2015 - 31.12.2015 | 03.05.2016 | PDF (2.65 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 124.91 KB | 01.08.2023 | 31.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 121.93 KB | 01.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
EDOC | 132.26 KB | 01.08.2023 | 31.07.2023 | 1 |
Shareholders’ register |
176.1 KB | 04.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
164.83 KB | 04.03.2019 | 18.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
163.7 KB | 04.03.2019 | 18.02.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.27 KB | 27.07.2018 | 12.04.2018 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.01 KB | 27.07.2018 | 12.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.33 KB | 23.02.2018 | 22.02.2018 | 2 | |
Shareholders’ register |
318.59 KB | 28.07.2017 | 25.07.2017 | 1 | |
Amendments to the Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
336.73 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
319.31 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
353.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Shareholders’ register |
316.13 KB | 17.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
290.16 KB | 17.05.2017 | 09.05.2017 | 1 | |
Shareholders’ register |
TIF | 80.86 KB | 22.10.2015 | 12.10.2015 | 2 |
Articles of Association |
EDOC | 56.34 KB | 13.04.2015 | 10.04.2015 | 1 |
Memorandum of Association |
EDOC | 60.24 KB | 13.04.2015 | 10.04.2015 | 1 |
Shareholders’ register |
EDOC | 60.58 KB | 13.04.2015 | 10.04.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.52 KB | 03.08.2023 | 03.08.2023 | 1 |
Acceptance-conveyance act |
EDOC | 127.8 KB | 01.08.2023 | 31.07.2023 | 1 |
Application |
EDOC | 228.74 KB | 01.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 117.46 KB | 01.08.2023 | 31.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 116.96 KB | 01.08.2023 | 31.07.2023 | 1 |
Appraisal reports |
EDOC | 183.52 KB | 01.08.2023 | 31.07.2023 | 1 |
Appraisal reports |
EDOC | 183.78 KB | 01.08.2023 | 31.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 274.04 KB | 01.08.2023 | 31.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 02.10.2020 | 02.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 29.09.2020 | 29.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 08.09.2020 | 08.09.2020 | 2 |
Application |
263.09 KB | 08.09.2020 | 04.09.2020 | 1 | |
Application |
254.89 KB | 08.09.2020 | 04.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 191.33 KB | 21.08.2020 | 21.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 21.08.2020 | 21.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.77 KB | 18.08.2020 | 18.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.13 KB | 18.08.2020 | 18.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
300.3 KB | 04.03.2019 | 27.02.2019 | 5 | |
Application |
293.89 KB | 04.03.2019 | 27.02.2019 | 5 | |
Acceptance-conveyance act |
139.59 KB | 04.03.2019 | 21.02.2019 | 1 | |
Acceptance-conveyance act |
168.96 KB | 04.03.2019 | 21.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
170.76 KB | 04.03.2019 | 21.02.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
141.35 KB | 04.03.2019 | 21.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
302.4 KB | 04.03.2019 | 21.02.2019 | 3 | |
Protocols/decisions of a company/organisation |
321.81 KB | 04.03.2019 | 21.02.2019 | 3 | |
Shareholders’ register |
176.1 KB | 04.03.2019 | 20.02.2019 | 1 | |
Articles of Association |
164.83 KB | 04.03.2019 | 18.02.2019 | 1 | |
Regulations for the increase/reduction of the equity |
163.7 KB | 04.03.2019 | 18.02.2019 | 1 | |
Appraisal reports |
1.05 MB | 04.03.2019 | 06.02.2019 | 3 | |
Appraisal reports |
EDOC | 1.04 MB | 04.03.2019 | 06.02.2019 | 3 |
Appraisal reports |
TXT | 126 B | 04.03.2019 | 06.02.2019 | 3 |
Appraisal reports |
222.29 KB | 04.03.2019 | 07.11.2018 | 1 | |
Appraisal reports |
EDOC | 228.6 KB | 04.03.2019 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 21.08.2018 | 21.08.2018 | 2 |
Application |
256.94 KB | 21.08.2018 | 16.08.2018 | 2 | |
Application |
241.64 KB | 21.08.2018 | 16.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.11 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
264.13 KB | 27.07.2018 | 27.07.2018 | 2 | |
Application |
243.47 KB | 27.07.2018 | 27.07.2018 | 2 | |
Protocols/decisions of a company/organisation |
208.57 KB | 27.07.2018 | 12.04.2018 | 3 | |
Protocols/decisions of a company/organisation |
229.43 KB | 27.07.2018 | 12.04.2018 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
183.01 KB | 27.07.2018 | 12.04.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
198.27 KB | 27.07.2018 | 12.04.2018 | 2 | |
Appraisal reports |
TIF | 79.71 KB | 08.08.2018 | 05.03.2018 | 1 |
Appraisal reports |
TIF | 79.98 KB | 08.08.2018 | 05.03.2018 | 1 |
Other documents |
TIF | 171.63 KB | 08.08.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.07 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.13 KB | 27.02.2018 | 27.02.2018 | 2 |
Announcement regarding the reorganisation |
180.31 KB | 23.02.2018 | 22.02.2018 | 1 | |
Announcement regarding the reorganisation |
151.21 KB | 23.02.2018 | 22.02.2018 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
208.33 KB | 23.02.2018 | 22.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
974.77 KB | 17.08.2017 | 14.08.2017 | 4 | |
Application |
972.77 KB | 17.08.2017 | 14.08.2017 | 4 | |
Protocols/decisions of a company/organisation |
750.35 KB | 17.08.2017 | 14.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
683.92 KB | 17.08.2017 | 14.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
512.69 KB | 28.07.2017 | 25.07.2017 | 2 | |
Application |
529.11 KB | 28.07.2017 | 25.07.2017 | 2 | |
Shareholders’ register |
318.59 KB | 28.07.2017 | 25.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.09 KB | 07.07.2017 | 07.07.2017 | 2 |
Amendments to the Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Articles of Association |
356.64 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application |
449.88 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application |
463.62 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
318.4 KB | 07.07.2017 | 04.07.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
347.49 KB | 07.07.2017 | 04.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
641.65 KB | 07.07.2017 | 04.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
582.08 KB | 07.07.2017 | 04.07.2017 | 1 | |
Regulations for the increase/reduction of the equity |
336.73 KB | 07.07.2017 | 04.07.2017 | 1 | |
Shareholders’ register |
319.31 KB | 07.07.2017 | 04.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.41 KB | 19.06.2017 | 19.06.2017 | 2 |
Application |
458.97 KB | 19.06.2017 | 15.06.2017 | 3 | |
Application |
444.28 KB | 19.06.2017 | 15.06.2017 | 3 | |
Statement of the Board regarding the payment of the equity |
310.53 KB | 19.06.2017 | 15.06.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
280.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Shareholders’ register |
353.79 KB | 19.06.2017 | 15.06.2017 | 1 | |
Appraisal reports |
TIF | 77.23 KB | 07.07.2017 | 01.06.2017 | 1 |
Appraisal reports |
TIF | 77.31 KB | 07.07.2017 | 01.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
459.82 KB | 17.05.2017 | 13.05.2017 | 3 | |
Application |
445.14 KB | 17.05.2017 | 13.05.2017 | 3 | |
Shareholders’ register |
316.13 KB | 17.05.2017 | 10.05.2017 | 1 | |
Amendments to the Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Articles of Association |
305.62 KB | 17.05.2017 | 09.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 381.53 KB | 17.05.2017 | 09.05.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
350.46 KB | 17.05.2017 | 09.05.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
350.46 KB | 17.05.2017 | 09.05.2017 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
30.48 KB | 17.05.2017 | 09.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
493.23 KB | 17.05.2017 | 09.05.2017 | 2 | |
Protocols/decisions of a company/organisation |
468.63 KB | 17.05.2017 | 09.05.2017 | 2 | |
Regulations for the increase/reduction of the equity |
290.16 KB | 17.05.2017 | 09.05.2017 | 1 | |
Appraisal reports |
TIF | 96.54 KB | 15.05.2017 | 20.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.09 KB | 22.10.2015 | 19.10.2015 | 2 |
Power of attorney, act of empowerment |
279.04 KB | 17.05.2017 | 13.10.2015 | 3 | |
Power of attorney, act of empowerment |
303.13 KB | 17.05.2017 | 13.10.2015 | 3 | |
Application |
TIF | 148.55 KB | 22.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 16.04.2015 | 16.04.2015 | 2 |
Announcement regarding the legal address |
EDOC | 49.39 KB | 13.04.2015 | 10.04.2015 | 1 |
Articles of Association |
EDOC | 56.34 KB | 13.04.2015 | 10.04.2015 | 1 |
Application |
EDOC | 85.89 KB | 13.04.2015 | 10.04.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 431.02 KB | 13.04.2015 | 10.04.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 53.77 KB | 13.04.2015 | 10.04.2015 | 1 |
Memorandum of Association |
EDOC | 60.24 KB | 13.04.2015 | 10.04.2015 | 1 |
Power of attorney, act of empowerment |
EDOC | 949.02 KB | 13.04.2015 | 10.04.2015 | 3 |
Shareholders’ register |
EDOC | 60.58 KB | 13.04.2015 | 10.04.2015 | 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