Balta istaba, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balta istaba" |
| Registration number, date | 40003880471, 08.12.2006 |
| VAT number | LV40003880471 from 02.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.12.2006 |
| Legal address | Krišjāņa Barona iela 45/47 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Balta istaba, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 12.05.2021, taxpayer Balta istaba, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.05.2021 | 0.00 | 12.05.2021 00:48 | |||
| 07.02.2019 | 1 322.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.02 | 89.80 | 56.57 |
| Personal income tax (thousands, €) | 16.38 | 18.64 | 10.44 |
| Statutory social insurance contributions (thousands, €) | 31.30 | 37.43 | 22.41 |
| Average employees count | 6 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 13.04.2010 |
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. | 10.04.2008 |
* 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 |
50 % | 10 | € 140 | € 1 400 | 30.06.2015 | 22.07.2015 | |
Natural person |
50 % | 10 | € 140 | € 1 400 | 30.06.2015 | 22.07.2015 |
Contacts in cooperation with
Apply information changes
"Balta istaba", SIA
Krišjāņa Barona 45/47 - 10, Rīga, LV-1011 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Rīga, Daudzeses iela 6-23 | Until 14.03.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.05.2025 | PDF (79.7 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (79.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (79.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.VAD.ZI .2020.GP BALTA ISTABA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1.2019.GP vad. zi .BI | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1004.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.38 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.11 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 4.vad zin 2014gp bi | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 1.vad.zin.BI2013GP | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinbaltaistaba2012gp | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltaistaba gp vad.zin.2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Balta istaba vad.zin. | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 07.05.2009 | TIF (1.61 MB) | ||
2007 |
Annual report | 28.01.2009 | TIF (1.66 MB) | ||
2006 |
Annual report | 07.11.2007 | TIF (389.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 27.84 KB | 01.10.2018 | 26.09.2018 | 1 |
Articles of Association |
TIF | 85.2 KB | 01.10.2018 | 26.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.8 KB | 29.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 19.9 KB | 29.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 52.17 KB | 29.07.2015 | 30.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.41 KB | 11.06.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 23.11 KB | 11.06.2008 | 18.03.2008 | 1 |
Shareholders’ register |
TIF | 20.38 KB | 11.06.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 15.58 KB | 13.04.2007 | 05.12.2006 | 1 |
Memorandum of Association |
TIF | 23.4 KB | 13.04.2007 | 05.12.2006 | 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 | 69.96 KB | 03.10.2018 | 03.10.2018 | 2 |
Application |
TIF | 60.95 KB | 01.10.2018 | 28.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 78.48 KB | 01.10.2018 | 26.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 14.03.2017 | 14.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.52 KB | 10.03.2017 | 01.02.2017 | 1 |
Application |
TIF | 117.67 KB | 10.03.2017 | 31.01.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 75.82 KB | 29.07.2015 | 22.07.2015 | 2 |
Application |
TIF | 142.16 KB | 29.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.09 KB | 29.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.47 KB | 29.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 21.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 110.59 KB | 21.04.2010 | 08.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.32 KB | 21.04.2010 | 09.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.53 KB | 11.06.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 225.48 KB | 11.06.2008 | 07.04.2008 | 2 |
Application |
TIF | 130.72 KB | 11.06.2008 | 18.03.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.09 KB | 11.06.2008 | 18.03.2008 | 1 |
Sample report |
TIF | 25.91 KB | 11.06.2008 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.13 KB | 11.03.2008 | 06.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 11.03.2008 | 03.03.2008 | 2 |
Application |
TIF | 73.23 KB | 11.03.2008 | 21.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.3 KB | 11.03.2008 | 07.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 13.04.2007 | 08.12.2006 | 2 |
Registration certificates |
TIF | 38.33 KB | 13.04.2007 | 08.12.2006 | 1 |
Application |
TIF | 103.4 KB | 13.04.2007 | 06.12.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.19 KB | 13.04.2007 | 06.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.07 KB | 13.04.2007 | 05.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.69 KB | 13.04.2007 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 13.04.2007 | 05.12.2006 | 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