Baltic House Management, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Baltic House Management"
Registration number, date	41503066522, 25.10.2013
VAT number	None Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 25.10.2013
Legal address	Teātra iela 13 – 4, Daugavpils, LV-5401 Check address owners
Fixed capital	2 844 EUR, registered payment 08.09.2016
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
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

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	0.22	2
Personal income tax (thousands, €)	0	0.08	0.55
Statutory social insurance contributions (thousands, €)	0	0.13	1.44
Average employees count	0	0	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	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.
11.11.2025	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.

Source: SRS

Nodokļu maksātāju reitinga sistēma

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 2.0	Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Redakcija NACE 2.0	Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 15.07.2019 Aktualizēts pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4.panta otro daļu	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	Aktualizēts pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4.panta otro daļu	10.09.2025

* 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	100 %	2 844	€ 1	€ 2 844	Latvia	01.09.2016	08.09.2016

Procures

Period	Rights	Person
From 10.09.2025	Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property	Natural person (from 10.09.2025 )

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