BALDEDZE, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALDEDZE"
Registration number, date 40003803595, 16.02.2006
VAT number None (excluded 24.03.2011) Europe VAT register
Register, date Commercial Register, 16.02.2006
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 1 978 551 EUR, registered payment 04.04.2019
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
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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 nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2017
United States of America United States of America

Control type: via legal arrangement as the managing person

Natural person From 29.12.2017
United States of America Austria

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  02.03.2009
* 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

Mytton Cooperatief U.A.

Reg. no. 64479188
Hoogoorddreef 15, 1101BA, Amsterdama, Nīderlande

99.83 % 1 975 211 € 1 € 1 975 211 Netherlands 01.04.2019 04.04.2019

Lindsell Enterprises Limited

Reg. no. HE 84892
Arch. Makariou III Avenue, 18, 1st Floor, 2220 Latsia, Kipra

0.17 % 3 340 € 1 € 3 340 Cyprus 01.04.2019 04.04.2019

Apply information changes

ML

"Baldedze", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.domuss.lv

Historical addresses

Rīga, Doma laukums 6 Until 26.07.2007 17 years ago
Rīga, Baznīcas iela 20/22 Until 09.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (476.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (458.1 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  PDF (379.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (362.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (1.38 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (813.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (737.91 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (837 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
Baldedze 2015 teksts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 13.04.2015  ZIP €7.00
1_HTML izdruka HTML
Baldedze 2014 teksts DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Baldedze 2013 teksts DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 19.03.2013  ZIP
1_HTML izdruka HTML
Baldedze 2012 teksts DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 09.03.2012  ZIP
1_HTML izdruka HTML
Baldedze 2011 teksts ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 12.03.2011  ZIP
1_HTML izdruka HTML
Baldedze 2010 teksts ZIP

2009

 Annual report 27.01.2010  TIF (433.9 KB)

2008

 Annual report 26.01.2009  TIFF (231.73 KB)

2007

 Annual report 15.05.2008  TIF (1.59 MB)

2006

 Annual report 13.04.2011  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.19 KB 04.04.2019 01.04.2019 1

Articles of Association

 EDOC 42.95 KB 04.04.2019 29.03.2019 2

Regulations for the increase/reduction of the equity

 EDOC 22 KB 04.04.2019 29.03.2019 1

Shareholders’ register

PDF 2.34 MB 29.12.2017 19.12.2017 3

Articles of Association

 PDF 220.36 KB 29.12.2017 18.12.2017 1

Regulations for the increase/reduction of the equity

 PDF 176.67 KB 29.12.2017 18.12.2017 1

Amendments to the Articles of Association

 PDF 219.08 KB 29.12.2017 07.12.2017 1

Shareholders’ register

PDF 374.97 KB 10.07.2015 09.07.2015 1

Amendments to the Articles of Association

 TIF 13.93 KB 19.01.2018 11.08.2014 1

Articles of Association

 TIF 17.92 KB 19.01.2018 11.08.2014 1

Shareholders’ register

TIF 52.29 KB 19.01.2018 11.08.2014 2

Shareholders’ register

TIF 50.2 KB 19.01.2018 20.02.2009 1

Shareholders’ register

TIF 49.67 KB 19.01.2018 29.09.2006 1

Shareholders’ register

TIF 88.25 KB 19.01.2018 28.03.2006 1

Articles of Association

 TIF 26.76 KB 19.01.2018 08.02.2006 1

Memorandum of Association

 TIF 58.37 KB 19.01.2018 08.02.2006 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 09.01.2020 09.01.2020 2

Application

 EDOC 50.44 KB 09.01.2020 16.12.2019 3

Application

 DOCX 41.93 KB 09.01.2020 16.12.2019 3

Confirmation or consent to legal address

 EDOC 19.61 KB 09.01.2020 16.12.2019 1

Confirmation or consent to legal address

 DOC 26.5 KB 09.01.2020 16.12.2019 1

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.51 KB 04.04.2019 04.04.2019 2

Application

 EDOC 47.72 KB 04.04.2019 01.04.2019 3

Application

 DOCX 39.05 KB 04.04.2019 01.04.2019 3

Application

 DOCX 39.05 KB 04.04.2019 01.04.2019 3

Shareholders’ register

EDOC 28.19 KB 04.04.2019 01.04.2019 1

Acceptance-conveyance act

 DOCX 17.17 KB 04.04.2019 29.03.2019 1

Acceptance-conveyance act

 EDOC 38.28 KB 04.04.2019 29.03.2019 1

Acceptance-conveyance act

 DOCX 17.17 KB 04.04.2019 29.03.2019 1

Articles of Association

 EDOC 42.95 KB 04.04.2019 29.03.2019 2

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 04.04.2019 29.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 40.5 KB 04.04.2019 29.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.42 KB 04.04.2019 29.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 48.52 KB 04.04.2019 29.03.2019 2

Protocols/decisions of a company/organisation

 DOC 50 KB 04.04.2019 29.03.2019 2

Protocols/decisions of a company/organisation

 DOC 50 KB 04.04.2019 29.03.2019 2

Regulations for the increase/reduction of the equity

 EDOC 22 KB 04.04.2019 29.03.2019 1

Appraisal reports

 EDOC 45.32 KB 04.04.2019 27.03.2019 2

Appraisal reports

 DOC 74.5 KB 04.04.2019 27.03.2019 2

Appraisal reports

 DOC 74.5 KB 04.04.2019 27.03.2019 2

Power of attorney, act of empowerment

 PDF 582.98 KB 04.04.2019 16.01.2019 17

Power of attorney, act of empowerment

 PDF 556.5 KB 04.04.2019 16.01.2019 17

Decisions / letters / protocols of public notaries

 EDOC 72.66 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 193.91 KB 29.12.2017 29.12.2017 2

Statement regarding the beneficial owners

 PDF 348.53 KB 29.12.2017 20.12.2017 1

Statement regarding the beneficial owners

 PDF 309.53 KB 29.12.2017 20.12.2017 1

Shareholders’ register

PDF 2.34 MB 29.12.2017 19.12.2017 3

Acceptance-conveyance act

 PDF 563.64 KB 29.12.2017 18.12.2017 1

Acceptance-conveyance act

 PDF 491.97 KB 29.12.2017 18.12.2017 1

Articles of Association

 PDF 220.36 KB 29.12.2017 18.12.2017 1

Application

 PDF 6.65 MB 29.12.2017 18.12.2017 24

Application

 PDF 6.89 MB 29.12.2017 18.12.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 147.97 KB 29.12.2017 18.12.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.54 KB 29.12.2017 18.12.2017 1

Power of attorney, act of empowerment

 EDOC 2.39 MB 29.12.2017 18.12.2017 10

Power of attorney, act of empowerment

 PDF 2.76 MB 29.12.2017 18.12.2017 10

Power of attorney, act of empowerment

 PDF 4.62 MB 29.12.2017 18.12.2017 17

Power of attorney, act of empowerment

 PDF 4.62 MB 29.12.2017 18.12.2017 17

Power of attorney, act of empowerment

 EDOC 4 MB 29.12.2017 18.12.2017 17

Power of attorney, act of empowerment

 PDF 2.76 MB 29.12.2017 18.12.2017 10

Regulations for the increase/reduction of the equity

 PDF 176.67 KB 29.12.2017 18.12.2017 1

Amendments to the Articles of Association

 PDF 219.08 KB 29.12.2017 07.12.2017 1

Appraisal reports

 PDF 396.52 KB 29.12.2017 07.12.2017 2

Appraisal reports

 PDF 365.08 KB 29.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

 PDF 233.87 KB 29.12.2017 07.12.2017 2

Protocols/decisions of a company/organisation

 PDF 206.07 KB 29.12.2017 07.12.2017 2

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 19.01.2018 21.07.2015 2

Power of attorney, act of empowerment

 EDOC 2.12 MB 21.07.2015 20.07.2015 10

Power of attorney, act of empowerment

 EDOC 1.4 MB 21.07.2015 20.07.2015 7

Application

 PDF 319.55 KB 10.07.2015 09.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 68.61 KB 19.01.2018 18.08.2014 2

Application

 TIF 73.02 KB 19.01.2018 11.08.2014 3

Protocols/decisions of a company/organisation

 TIF 54.12 KB 19.01.2018 11.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 52.12 KB 19.01.2018 02.03.2009 2

Application

 TIF 123.08 KB 19.01.2018 20.02.2009 4

Receipts on the publication and state fees

 TIF 30.93 KB 19.01.2018 20.02.2009 2

Protocols/decisions of a company/organisation

 TIF 37.27 KB 19.01.2018 16.02.2009 1

Power of attorney, act of empowerment

 TIF 262.84 KB 19.01.2018 01.04.2008 8

Decisions / letters / protocols of public notaries

 TIF 45.96 KB 19.01.2018 26.07.2007 1

Application

 TIF 80.95 KB 19.01.2018 23.07.2007 3

Power of attorney, act of empowerment

 TIF 17.59 KB 19.01.2018 20.07.2007 1

Receipts on the publication and state fees

 TIF 31.37 KB 19.01.2018 16.07.2007 2

Decisions / letters / protocols of public notaries

 TIF 48.43 KB 19.01.2018 06.10.2006 2

Submission/Application

 TIF 17.16 KB 19.01.2018 05.10.2006 1

Application

 TIF 102.26 KB 19.01.2018 29.09.2006 4

Sample report

 TIF 30.58 KB 19.01.2018 14.08.2006 1

Receipts on the publication and state fees

 TIF 28.08 KB 19.01.2018 09.08.2006 2

Application

 TIF 112.15 KB 19.01.2018 28.03.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 31.19 KB 19.01.2018 27.03.2006 1

Decisions / letters / protocols of public notaries

 TIF 62.67 KB 19.01.2018 16.02.2006 2

Registration certificates

 TIF 24.85 KB 19.01.2018 16.02.2006 1

Receipts on the publication and state fees

 TIF 14.29 KB 19.01.2018 14.02.2006 1

Application

 TIF 141.97 KB 19.01.2018 13.02.2006 5

Receipts on the publication and state fees

 TIF 16.38 KB 19.01.2018 13.02.2006 1

Application

 TIF 91.85 KB 19.01.2018 10.02.2006 3

Receipts on the publication and state fees

 TIF 20.27 KB 19.01.2018 10.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 19.01.2018 09.02.2006 1

Announcement regarding the legal address

 TIF 11.74 KB 19.01.2018 08.02.2006 1

Consent of the auditor

 TIF 10.4 KB 19.01.2018 08.02.2006 1

Consent of a member of the Board / executive director

 TIF 10.21 KB 19.01.2018 08.02.2006 1

Sample report

 TIF 26.67 KB 19.01.2018 23.01.2006 1

Power of attorney, act of empowerment

 TIF 247.76 KB 19.01.2018 13.01.2006 8

Power of attorney, act of empowerment

 PDF 2.76 MB 04.04.2019 29.09.2005 10

Power of attorney, act of empowerment

 EDOC 2.39 MB 04.04.2019 29.09.2005 10

Power of attorney, act of empowerment

 PDF 2.76 MB 04.04.2019 29.09.2005 10
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