Baltezera Mājas, 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 2023
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 Mājas" |
| Registration number, date | 40203226627, 06.09.2019 |
| VAT number | LV40203226627 from 16.06.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.09.2019 |
| Legal address | Praulienas iela 2 – 7, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 6 463.58 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 093.12 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 9 108.64 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 9 302.47 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 10 080.31 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 10 390.16 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 11 978.58 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 4 526.62 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 7 525.47 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 7 405.30 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 7 344.67 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 7 435.12 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 09.12.2024 | 7 188.81 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 4 039.46 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 752.32 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 841.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 790.97 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 3 639.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 3 381.17 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 13.03.2024 | 14 672.40 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 10 466.82 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 382.95 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 302.03 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 6 224.00 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 5 831.60 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 524.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 296.04 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 750.23 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 745.05 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 09.01.2023 | 3 111.79 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 426.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 541.28 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 13 737.14 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 23.08.2022 | 14 686.77 | 0.00 | 0.00 | 0.00 | 23.08.2022 |
| 07.06.2022 | 7 080.93 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 7 008.45 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 6 576.69 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 5 981.61 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 800.04 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.10.2020 | 1 674.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
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
| 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, €) | 16.31 | 8.24 | 23.08 |
| Personal income tax (thousands, €) | 3.14 | 0 | 3.72 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 0.26 | 6.07 |
| Average employees count | 3 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2020 | 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 | 09.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 28.10.2020 | 09.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltezera dzīvoklis" | Until 19.08.2020 | 5 years ago |
|---|
Historical addresses
| Ādažu nov., Baltezers, Ausekļu iela 2 - 12 | Until 20.11.2019 | 6 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 77 - 21 | Until 19.08.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2025 | PDF (2.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.02.2024 | PDF (207.21 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2024 | PDF (211.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2022 | PDF (186.15 KB) | €11.00 |
2019 |
Annual report | 06.09.2019 - 31.12.2019 | 02.08.2020 | PDF (465.33 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.27 KB | 09.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 09.12.2020 | 23.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 19.08.2020 | 20.07.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 19.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 19.08.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.08.2020 | 20.07.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 18.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 06.09.2019 | 15.08.2019 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 06.09.2019 | 15.08.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 06.09.2019 | 12.08.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 06.09.2019 | 12.08.2019 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.09.2019 | 12.08.2019 | 1 |
Memorandum of Association |
DOC | 32 KB | 06.09.2019 | 12.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 06.09.2019 | 18.04.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 36 KB | 06.09.2019 | 18.04.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.65 KB | 15.10.2025 | 15.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.72 KB | 09.10.2025 | 09.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.9 KB | 11.04.2024 | 11.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.76 KB | 20.03.2024 | 20.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 03.02.2023 | 03.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.13 KB | 30.01.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
EDOC | 60.58 KB | 09.12.2020 | 04.12.2020 | 1 |
Application |
DOCX | 47.5 KB | 09.12.2020 | 04.12.2020 | 1 |
Articles of Association |
EDOC | 32.81 KB | 09.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.8 KB | 09.12.2020 | 23.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.25 KB | 09.12.2020 | 23.11.2020 | 1 |
Shareholders’ register |
EDOC | 34.48 KB | 09.12.2020 | 23.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.07 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
EDOC | 67.7 KB | 19.08.2020 | 07.08.2020 | 7 |
Application |
DOCX | 54.54 KB | 19.08.2020 | 07.08.2020 | 7 |
Application |
DOCX | 54.54 KB | 19.08.2020 | 07.08.2020 | 7 |
Confirmation or consent to legal address |
EDOC | 502.78 KB | 14.08.2020 | 21.07.2020 | 1 |
Confirmation or consent to legal address |
873.84 KB | 14.08.2020 | 21.07.2020 | 1 | |
Confirmation or consent to legal address |
873.84 KB | 14.08.2020 | 21.07.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 21.01 KB | 19.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 19.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.29 KB | 19.08.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.11 KB | 19.08.2020 | 20.07.2020 | 1 |
Shareholders’ register |
EDOC | 27.3 KB | 19.08.2020 | 20.07.2020 | 1 |
Articles of Association |
EDOC | 24.06 KB | 18.08.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 20.11.2019 | 20.11.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 19.6 KB | 20.11.2019 | 14.11.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 8.35 KB | 20.11.2019 | 14.11.2019 | 1 |
Application |
DOCX | 44.75 KB | 20.11.2019 | 11.11.2019 | 3 |
Application |
EDOC | 53.22 KB | 20.11.2019 | 11.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.73 KB | 21.10.2019 | 21.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 21.10.2019 | 21.10.2019 | 2 |
Application |
EDOC | 69.68 KB | 21.10.2019 | 15.10.2019 | 8 |
Application |
DOCX | 49.45 KB | 21.10.2019 | 15.10.2019 | 8 |
Application |
DOCX | 49.45 KB | 21.10.2019 | 15.10.2019 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 21.10.2019 | 15.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 21.10.2019 | 15.10.2019 | 1 |
Shareholders’ register |
EDOC | 34.15 KB | 21.10.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.27 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 06.09.2019 | 06.09.2019 | 2 |
Application |
DOCX | 37.74 KB | 06.09.2019 | 15.08.2019 | 9 |
Application |
DOCX | 37.74 KB | 06.09.2019 | 15.08.2019 | 9 |
Application |
EDOC | 46.47 KB | 06.09.2019 | 15.08.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
160.22 KB | 06.09.2019 | 15.08.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.09 KB | 06.09.2019 | 15.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
160.22 KB | 06.09.2019 | 15.08.2019 | 1 | |
Shareholders’ register |
EDOC | 28 KB | 06.09.2019 | 15.08.2019 | 1 |
Appraisal reports |
176.34 KB | 06.09.2019 | 13.08.2019 | 2 | |
Appraisal reports |
206.73 KB | 06.09.2019 | 13.08.2019 | 2 | |
Articles of Association |
EDOC | 19.53 KB | 06.09.2019 | 12.08.2019 | 1 |
Memorandum of Association |
EDOC | 21.27 KB | 06.09.2019 | 12.08.2019 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 21.04 KB | 06.09.2019 | 18.04.2019 | 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