BALDONES 1, SIA
Limited Liability Company, Small company
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.
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Basic data
| Status | Removed from the register as a result of reorganization, 26.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALDONES 1" |
| Registration number, date | 40003698240, 07.09.2004 |
| VAT number | None (excluded 25.10.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Baldones iela 1, Rīga, LV-1007 Check address owners |
| Fixed capital | 130 000 EUR, registered payment 02.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 155.04 | 123.02 | 125.73 |
| Personal income tax (thousands, €) | 17 | 17.45 | 18.49 |
| Statutory social insurance contributions (thousands, €) | 38.83 | 39.88 | 37.96 |
| Average employees count | 12 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.02.2023 | The beneficial owner of a legal person cannot be identified |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BALDONES 1 GP 2022 Vadibas zinojums 25.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums GP 2021 25 07 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP Baldones1 2019 Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 Baldones1 Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vdibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vid1 | |||||
2010 |
Annual report | 25.05.2011 | TIF (664.83 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (528.52 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (922.77 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (608.41 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (747.1 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (258.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 118.32 KB | 26.10.2023 | 18.10.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 131.86 KB | 08.08.2023 | 08.08.2023 | 2 |
Shareholders’ register |
EDOC | 142.65 KB | 12.10.2022 | 06.10.2022 | 1 |
Shareholders’ register |
126.52 KB | 12.10.2022 | 06.10.2022 | 1 | |
Articles of Association |
EDOC | 116.01 KB | 02.02.2022 | 24.01.2022 | 1 |
Articles of Association |
98.8 KB | 02.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
EDOC | 139.06 KB | 02.02.2022 | 24.01.2022 | 1 |
Shareholders’ register |
131.13 KB | 02.02.2022 | 24.01.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 166.42 KB | 19.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 151.92 KB | 19.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 5.61 KB | 19.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 153.42 KB | 18.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
153.85 KB | 22.12.2021 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
153.85 KB | 22.12.2021 | 15.12.2021 | 1 | |
Shareholders’ register |
EDOC | 157.73 KB | 13.11.2021 | 01.11.2021 | 1 |
Shareholders’ register |
133.94 KB | 13.11.2021 | 01.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 120.36 KB | 21.06.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 126.88 KB | 21.06.2019 | 17.06.2019 | 1 |
Shareholders’ register |
EDOC | 175.77 KB | 21.06.2019 | 17.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 164.77 KB | 21.06.2019 | 14.06.2019 | 1 |
Articles of Association |
EDOC | 125.96 KB | 28.05.2019 | 21.05.2019 | 1 |
Shareholders’ register |
EDOC | 175.49 KB | 28.05.2019 | 21.05.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 154.7 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
TIF | 135.31 KB | 15.10.2018 | 25.09.2018 | 4 |
Shareholders’ register |
TIF | 215.85 KB | 06.11.2018 | 15.09.2016 | 7 |
Shareholders’ register |
TIF | 129.35 KB | 06.11.2018 | 07.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 21.88 KB | 06.11.2018 | 05.06.2015 | 1 |
Articles of Association |
TIF | 23.03 KB | 06.11.2018 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 84.87 KB | 06.11.2018 | 05.06.2015 | 2 |
Shareholders’ register |
TIF | 17.29 KB | 06.11.2018 | 20.01.2005 | 1 |
Shareholders’ register |
TIF | 17.51 KB | 06.11.2018 | 17.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 06.11.2018 | 16.12.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 21.54 KB | 06.11.2018 | 16.12.2004 | 1 |
Articles of Association |
TIF | 32.81 KB | 14.05.2015 | 16.12.2004 | 1 |
Articles of Association |
TIF | 22.12 KB | 06.11.2018 | 16.08.2004 | 1 |
Memorandum of Association |
TIF | 34.12 KB | 06.11.2018 | 16.08.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 162.21 KB | 26.10.2023 | 18.10.2023 | 1 |
Application |
EDOC | 156 KB | 02.08.2023 | 02.08.2023 | 2 |
Application |
EDOC | 235.9 KB | 27.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 12.10.2022 | 12.10.2022 | 2 |
Application |
254.02 KB | 12.10.2022 | 06.10.2022 | 1 | |
Application |
254.02 KB | 12.10.2022 | 06.10.2022 | 1 | |
Shareholders’ register |
EDOC | 142.65 KB | 12.10.2022 | 06.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 02.02.2022 | 02.02.2022 | 2 |
Articles of Association |
EDOC | 116.01 KB | 02.02.2022 | 24.01.2022 | 1 |
Application |
224.49 KB | 02.02.2022 | 24.01.2022 | 1 | |
Application |
224.49 KB | 02.02.2022 | 24.01.2022 | 1 | |
Shareholders’ register |
EDOC | 139.06 KB | 02.02.2022 | 24.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 19.01.2022 | 19.01.2022 | 2 |
Application |
232.27 KB | 18.01.2022 | 14.01.2022 | 3 | |
Application |
232.27 KB | 18.01.2022 | 14.01.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
ODT | 5.61 KB | 19.01.2022 | 15.12.2021 | 4 |
Application |
EDOC | 223.31 KB | 19.01.2022 | 15.12.2021 | 4 |
Application |
EDOC | 237.27 KB | 19.01.2022 | 15.12.2021 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 166.42 KB | 19.01.2022 | 15.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 153.42 KB | 18.01.2022 | 15.12.2021 | 1 |
Application |
232.69 KB | 22.12.2021 | 15.12.2021 | 4 | |
Application |
232.69 KB | 22.12.2021 | 15.12.2021 | 4 | |
Protocols/decisions of a company/organisation |
110.61 KB | 22.12.2021 | 15.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
110.61 KB | 22.12.2021 | 15.12.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 151.92 KB | 22.12.2021 | 15.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.48 KB | 13.11.2021 | 13.11.2021 | 2 |
Application |
244.4 KB | 13.11.2021 | 11.11.2021 | 4 | |
Application |
244.4 KB | 13.11.2021 | 11.11.2021 | 4 | |
Shareholders’ register |
EDOC | 157.73 KB | 13.11.2021 | 01.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
EDOC | 235.3 KB | 08.02.2021 | 02.02.2021 | 4 |
Application |
247.09 KB | 08.02.2021 | 02.02.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.06.2019 | 21.06.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 120.36 KB | 21.06.2019 | 17.06.2019 | 1 |
Articles of Association |
EDOC | 126.88 KB | 21.06.2019 | 17.06.2019 | 1 |
Application |
EDOC | 209.89 KB | 21.06.2019 | 17.06.2019 | 3 |
Application |
209.18 KB | 21.06.2019 | 17.06.2019 | 3 | |
Shareholders’ register |
EDOC | 175.77 KB | 21.06.2019 | 17.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 162.44 KB | 21.06.2019 | 14.06.2019 | 2 |
Protocols/decisions of a company/organisation |
135.55 KB | 21.06.2019 | 14.06.2019 | 2 | |
Regulations for the increase/reduction of the equity |
EDOC | 164.77 KB | 21.06.2019 | 14.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 28.05.2019 | 28.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 28.05.2019 | 28.05.2019 | 2 |
Articles of Association |
EDOC | 125.96 KB | 28.05.2019 | 21.05.2019 | 1 |
Application |
176.19 KB | 28.05.2019 | 21.05.2019 | 3 | |
Application |
EDOC | 177.92 KB | 28.05.2019 | 21.05.2019 | 3 |
Application |
176.19 KB | 28.05.2019 | 21.05.2019 | 3 | |
Shareholders’ register |
EDOC | 175.49 KB | 28.05.2019 | 21.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
EDOC | 212.37 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
212.05 KB | 08.04.2019 | 03.04.2019 | 1 | |
Application |
212.05 KB | 08.04.2019 | 03.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
129.87 KB | 08.04.2019 | 03.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 157.09 KB | 08.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
129.87 KB | 08.04.2019 | 03.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 154.7 KB | 08.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 250.56 KB | 15.10.2018 | 03.10.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
161.55 KB | 15.03.2018 | 28.02.2018 | 2 | |
Statement regarding the beneficial owners |
EDOC | 169.95 KB | 15.03.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
161.55 KB | 15.03.2018 | 28.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.97 KB | 26.09.2016 | 26.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 26.09.2016 | 26.09.2016 | 2 |
Application |
TIF | 80.84 KB | 06.11.2018 | 19.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.25 KB | 06.11.2018 | 20.07.2016 | 2 |
Application |
TIF | 97.58 KB | 06.11.2018 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.04 KB | 06.11.2018 | 16.06.2015 | 2 |
Application |
TIF | 93.8 KB | 06.11.2018 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.76 KB | 06.11.2018 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.97 KB | 06.11.2018 | 07.12.2011 | 2 |
Application |
TIF | 156.04 KB | 06.11.2018 | 01.12.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 38.02 KB | 06.11.2018 | 01.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 06.11.2018 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.85 KB | 06.11.2018 | 23.04.2008 | 2 |
Application |
TIF | 117.54 KB | 06.11.2018 | 18.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.49 KB | 06.11.2018 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 06.11.2018 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.02 KB | 06.11.2018 | 05.07.2005 | 1 |
Application |
TIF | 87.83 KB | 06.11.2018 | 29.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 06.11.2018 | 29.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.64 KB | 06.11.2018 | 29.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.04 KB | 06.11.2018 | 22.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 06.11.2018 | 22.06.2005 | 1 |
Consent of the auditor |
TIF | 19.65 KB | 06.11.2018 | 25.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 06.11.2018 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.33 KB | 06.11.2018 | 22.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.82 KB | 06.11.2018 | 22.04.2005 | 1 |
Sample report |
TIF | 30.38 KB | 06.11.2018 | 22.04.2005 | 1 |
Application |
TIF | 122.13 KB | 06.11.2018 | 21.04.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 06.11.2018 | 21.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 18.46 KB | 06.11.2018 | 21.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.11 KB | 06.11.2018 | 21.04.2005 | 1 |
Application |
TIF | 122.6 KB | 06.11.2018 | 20.01.2005 | 3 |
Documents attesting the transfer of shares |
TIF | 11.47 KB | 06.11.2018 | 20.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 06.11.2018 | 04.01.2005 | 1 |
Application |
TIF | 117.74 KB | 06.11.2018 | 22.12.2004 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.07 KB | 06.11.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.55 KB | 06.11.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.83 KB | 06.11.2018 | 22.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.25 KB | 06.11.2018 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.76 KB | 06.11.2018 | 16.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.53 KB | 06.11.2018 | 07.09.2004 | 1 |
Registration certificates |
TIF | 124.98 KB | 06.11.2018 | 07.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.82 KB | 06.11.2018 | 31.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 06.11.2018 | 31.08.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.65 KB | 06.11.2018 | 30.08.2004 | 1 |
Application |
TIF | 116.14 KB | 06.11.2018 | 19.08.2004 | 3 |
Sample report |
TIF | 24.07 KB | 06.11.2018 | 19.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.91 KB | 06.11.2018 | 16.08.2004 | 1 |
Consent of the auditor |
TIF | 8.72 KB | 06.11.2018 | 16.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 06.11.2018 | 16.08.2004 | 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