BABĪTE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BABĪTE"
Registration number, date 40003086640, 18.08.1992
VAT number LV40003086640 from 07.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.12.2004
Legal address Jūrmalas iela 14, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 3 185 EUR, registered payment 31.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 41.24 40.83 36.60
Personal income tax (thousands, €) 8.94 10.29 5.74
Statutory social insurance contributions (thousands, €) 14.82 16.80 12.03
Average employees count 6 6 5

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.01.2008
* 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

26.37 % 120 € 7 € 840 17.06.2015 31.07.2015

Natural person

25.93 % 118 € 7 € 826 17.06.2015 31.07.2015

Natural person

25.27 % 115 € 7 € 805 17.06.2015 31.07.2015

Natural person

6.59 % 30 € 7 € 210 17.06.2015 31.07.2015

Natural person

4.40 % 20 € 7 € 140 17.06.2015 31.07.2015

Natural person

4.40 % 20 € 7 € 140 17.06.2015 31.07.2015

Natural person

4.40 % 20 € 7 € 140 17.06.2015 31.07.2015

Natural person

2.64 % 12 € 7 € 84 17.06.2015 31.07.2015

Apply information changes

"Babīte", SIA

Piņķi, Jūrmalas 14, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Telpu noma

Historical company names

Sabiedrība ar ierobežotu atbildību firma "BABĪTE" Until 10.12.2004 21 year ago

Historical addresses

Rīgas rajons, Babītes pagasts, Piņķi, Jūrmalas iela 14 Until 03.07.2009 16 years ago
Babītes nov., Babītes pag., Piņķi, Jūrmalas iela 14 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (900.6 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (285.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (115.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (338.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (317.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (494.11 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (1.18 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (371.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (192.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (811.67 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  HTML (99.97 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (97.08 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Bab. sapulces protokols 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
4 sapulces protokols 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
2010Bab-Zinas par uzn. ZIP

2009

Annual report 30.04.2010  TIF (492.07 KB)

2008

Annual report 10.05.2009  TIF (576.31 KB)

2007

Annual report 15.04.2008  TIF (1 MB)

2006

Annual report 26.04.2007  TIF (720.68 KB)

2005

Annual report 07.08.2006  TIF (1.73 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.67 KB 04.06.2021 17.06.2015 1

Shareholders’ register

TIF 47.11 KB 05.01.2012 22.08.2011 2

Articles of Association

TIF 47.91 KB 07.01.2015 30.11.2004 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

TIF 67.71 KB 04.06.2021 31.07.2015 2
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