Baltezera kanāls, 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 "Baltezera kanāls" |
| Registration number, date | 40203079938, 07.07.2017 |
| VAT number | LV40203079938 from 21.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.07.2017 |
| Legal address | Zebrenes iela 4 – 3, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -5.20 | -2.87 | -6.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Person data is unknown | |||
|
Control type: other |
|||
| Person data is unknown | |||
|
Control type: other |
|||
| Natural person | From 13.08.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: other |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2025 |
* 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 |
25 % | 700 | € 1 | € 700 | Latvia | 02.07.2025 | 13.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 02.07.2025 | 13.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 02.07.2025 | 13.08.2025 |
Natural person |
25 % | 700 | € 1 | € 700 | Latvia | 02.07.2025 | 13.08.2025 |
Historical addresses
| Ādažu nov., Ādaži, Draudzības iela 16 | Until 27.12.2017 | 9 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Attekas iela 11 | Until 28.09.2020 | 6 years ago |
| Rīga, Sergeja Eizenšteina iela 77 - 21 | Until 22.11.2021 | 5 years ago |
| Ādažu nov., Ādažu pag., Baltezers, Ausekļu iela 2 - 49 | Until 17.10.2023 | 3 years ago |
| Ropažu nov., Garkalnes pag., Baltezers, Alderu iela 109 | Until 25.09.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | PDF (79.83 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (79.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (79.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.08.2021 | PDF (78.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (173.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 07.07.2017 - 31.12.2017 | 19.05.2018 | PDF (186.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.9 KB | 13.08.2025 | 02.07.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.39 KB | 16.12.2022 | 22.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 61.5 KB | 13.07.2022 | 06.07.2022 | 3 |
Articles of Association |
TIF | 13.49 KB | 06.07.2017 | 05.07.2017 | 1 |
Memorandum of Association |
TIF | 30.14 KB | 06.07.2017 | 05.07.2017 | 1 |
Shareholders’ register |
TIF | 86.69 KB | 06.07.2017 | 05.07.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.84 KB | 25.09.2025 | 16.09.2025 | 1 |
Application |
EDOC | 64.81 KB | 15.09.2025 | 05.09.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 35.16 KB | 15.09.2025 | 29.08.2025 | 3 |
Application |
EDOC | 75.84 KB | 13.08.2025 | 13.08.2025 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 13.08.2025 | 13.08.2025 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 76.14 KB | 13.08.2025 | 28.07.2025 | 3 |
Documents attesting the transfer of shares |
EDOC | 33.09 KB | 13.08.2025 | 28.05.2025 | 2 |
Documents attesting the transfer of shares |
EDOC | 67.86 KB | 13.08.2025 | 21.02.2025 | 3 |
Documents attesting the transfer of shares |
EDOC | 68.23 KB | 13.08.2025 | 14.02.2025 | 2 |
Application |
EDOC | 62.78 KB | 06.11.2024 | 01.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 06.11.2024 | 31.10.2024 | 1 |
Other documents |
EDOC | 77.01 KB | 06.11.2024 | 18.10.2024 | 1 |
Application |
EDOC | 54.18 KB | 17.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 18.07.2022 | 18.07.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 36.97 KB | 13.07.2022 | 06.07.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 36.97 KB | 13.07.2022 | 06.07.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 22.45 KB | 13.07.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 45.16 KB | 22.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 45.16 KB | 22.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
DOCX | 49.57 KB | 28.09.2020 | 23.09.2020 | 3 |
Application |
EDOC | 54.61 KB | 28.09.2020 | 23.09.2020 | 3 |
Confirmation or consent to legal address |
EDOC | 196.23 KB | 28.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
193.03 KB | 28.09.2020 | 22.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.88 KB | 27.12.2017 | 27.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 11.43 KB | 21.12.2017 | 12.12.2017 | 1 |
Application |
TIF | 98.9 KB | 21.12.2017 | 30.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 07.07.2017 | 07.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.71 KB | 06.07.2017 | 05.07.2017 | 1 |
Application |
TIF | 189.33 KB | 06.07.2017 | 05.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.09 KB | 06.07.2017 | 05.07.2017 | 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