Baltezera skati, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltezera skati"
Registration number, date 40103379826, 11.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Ādažu nov., Ādažu pag., Baltezers, Tallinas šoseja 29 Check address owners
Fixed capital 2 828 EUR, registered payment 12.10.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
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 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 % 101 € 28 € 2 828 10.06.2016 12.10.2016

Historical addresses

Ādažu nov., Baltezers, "Romaņi" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 09.05.2025  PDF (78.9 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (77.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (78.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (79.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (78.67 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (79.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (181.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (193.09 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Balt.Skati-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums Balt.Skati-2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Balt.Skati-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Balt PDF

2011

Annual report 11.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Balt PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.71 KB 19.10.2016 10.06.2016 1

Articles of Association

TIF 13.4 KB 19.10.2016 10.06.2016 1

Shareholders’ register

TIF 43.2 KB 19.10.2016 10.06.2016 2

Articles of Association

TIF 50.6 KB 16.02.2011 08.02.2011 1

Memorandum of Association

TIF 56.08 KB 16.02.2011 08.02.2011 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

TIF 50.28 KB 19.10.2016 12.10.2016 2

Application

TIF 183.41 KB 19.10.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 34.06 KB 19.10.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 99.92 KB 16.02.2011 11.02.2011 2

Registration certificates

TIF 127.17 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

TIF 33.61 KB 16.02.2011 08.02.2011 1

Application

TIF 581.24 KB 16.02.2011 08.02.2011 4

Receipts on the publication and state fees

TIF 111.43 KB 16.02.2011 08.02.2011 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