Baltā iela 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Baltā iela 1
Registration number, date 40203163957, 24.08.2018
VAT number LV40203163957 from 12.11.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.08.2018
Legal address Pededzes iela 33, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 EUR, registered payment 24.08.2018
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, €) -3.44 1.20 3.44
Personal income tax (thousands, €) 0.93 0.12 0
Statutory social insurance contributions (thousands, €) 1.16 0.33 0
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.08.2018
* 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

100 % 100 € 1 € 100 24.08.2018 24.08.2018

Apply information changes

"Baltā iela 1", SIA

Pededzes 33, Mārupe, Mārupes nov., LV-2167 Check address owners

Nekustamais īpašums

Historical addresses

Mārupes nov., Mārupe, Pededzes iela 33 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 33 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  PDF (80.21 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (79.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (79.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (155.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (188.37 KB) €11.00

2019

Annual report 24.08.2018 - 31.12.2019 23.04.2020  PDF (188.54 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 65.16 KB 23.08.2018 16.08.2018 3

Articles of Association

TIF 12.53 KB 20.08.2018 16.08.2018 1

Memorandum of Association

TIF 31.81 KB 20.08.2018 16.08.2018 1

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 40.17 KB 24.08.2018 24.08.2018 2

Announcement regarding the legal address

TIF 9.48 KB 20.08.2018 16.08.2018 1

Application

TIF 201.67 KB 20.08.2018 16.08.2018 6

Bank statements or other document regarding the payment of the equity

TIF 57.85 KB 20.08.2018 16.08.2018 1

Confirmation or consent to legal address

TIF 10.67 KB 20.08.2018 16.08.2018 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