Baltijas Arhitekts, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltijas Arhitekts"
Registration number, date 44103130585, 14.10.2019
VAT number LV44103130585 from 19.11.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Paleju iela 22, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2021
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 91.85 48.24 37.74
Personal income tax (thousands, €) 15.36 8.25 8.84
Statutory social insurance contributions (thousands, €) 24.87 11.35 16.66
Average employees count 5 4 5

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 19.12.2019
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   19.12.2019
* 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 26.02.2021 04.03.2021

Apply information changes

Historical company names

SIA "KN DESIGN&BUILDING" Until 09.08.2021 4 years ago

Historical addresses

Rīga, Kaplavas iela 5 - 45 Until 19.12.2019 6 years ago
Rīga, Bruknas iela 14 - 9 Until 05.05.2021 4 years ago
Mārupes nov., Mārupe, Paleju iela 22 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Paleju iela 22 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
Zinojums2024 BA EDOC

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums2023 BA EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums2022 BA PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.01.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums2021 BA PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.01.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 KNDB PDF

2019

Annual report 14.10.2019 - 31.12.2019 29.01.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 KNDB PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 116.84 KB 09.08.2021 09.08.2021 1

Articles of Association

PDF 116.84 KB 09.08.2021 09.08.2021 1

Articles of Association

PDF 272.39 KB 04.03.2021 27.02.2021 1

Regulations for the increase/reduction of the equity

PDF 214.59 KB 04.03.2021 27.02.2021 1

Shareholders’ register

PDF 200.75 KB 04.03.2021 27.02.2021 1

Amendments to the Articles of Association

PDF 252.68 KB 03.07.2020 02.07.2020 1

Articles of Association

PDF 256.36 KB 03.07.2020 02.07.2020 1

Shareholders’ register

PDF 182.27 KB 03.07.2020 02.07.2020 1

Shareholders’ register

PDF 200.27 KB 19.12.2019 27.11.2019 1

Articles of Association

TIF 22.2 KB 07.10.2019 18.09.2019 1

Memorandum of association

TIF 66.39 KB 07.10.2019 18.09.2019 1

Shareholders’ register

TIF 81.63 KB 07.10.2019 18.09.2019 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 117.52 KB 09.08.2021 09.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.4 KB 09.08.2021 09.08.2021 2

Application

PDF 199.43 KB 09.08.2021 04.08.2021 3

Application

PDF 199.43 KB 09.08.2021 04.08.2021 3

Protocols/decisions of a company/organisation

PDF 170.06 KB 09.08.2021 04.08.2021 1

Protocols/decisions of a company/organisation

PDF 170.06 KB 09.08.2021 04.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.42 KB 05.05.2021 05.05.2021 2

Application

EDOC 189.1 KB 05.05.2021 28.04.2021 1

Application

PDF 194.09 KB 05.05.2021 28.04.2021 1

Confirmation or consent to legal address

EDOC 100.74 KB 05.05.2021 27.04.2021 1

Confirmation or consent to legal address

PDF 98.04 KB 05.05.2021 27.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 04.03.2021 04.03.2021 2

Articles of Association

PDF 302.96 KB 04.03.2021 27.02.2021 1

Application

PDF 529.05 KB 04.03.2021 27.02.2021 1

Application

PDF 548.4 KB 04.03.2021 27.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 265.24 KB 04.03.2021 27.02.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 296.54 KB 04.03.2021 27.02.2021 1

Protocols/decisions of a company/organisation

PDF 456.81 KB 04.03.2021 27.02.2021 1

Protocols/decisions of a company/organisation

PDF 487.2 KB 04.03.2021 27.02.2021 1

Regulations for the increase/reduction of the equity

PDF 240.62 KB 04.03.2021 27.02.2021 1

Shareholders’ register

PDF 228.92 KB 04.03.2021 27.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 03.07.2020 03.07.2020 2

Amendments to the Articles of Association

EDOC 256.09 KB 03.07.2020 02.07.2020 1

Articles of Association

EDOC 258.95 KB 03.07.2020 02.07.2020 1

Application

EDOC 499.82 KB 03.07.2020 02.07.2020 3

Application

PDF 514.63 KB 03.07.2020 02.07.2020 3

Protocols/decisions of a company/organisation

EDOC 426.4 KB 03.07.2020 02.07.2020 1

Protocols/decisions of a company/organisation

PDF 433.87 KB 03.07.2020 02.07.2020 1

Shareholders’ register

EDOC 193.74 KB 03.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.27 KB 19.12.2019 19.12.2019 2

Confirmation or consent to legal address

EDOC 257.84 KB 19.12.2019 11.12.2019 2

Confirmation or consent to legal address

PDF 373.05 KB 19.12.2019 11.12.2019 2

Application

PDF 334.16 KB 19.12.2019 27.11.2019 5

Application

EDOC 337.08 KB 19.12.2019 27.11.2019 5

Application

PDF 212.68 KB 19.12.2019 27.11.2019 1

Application

EDOC 215.02 KB 19.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

PDF 132.59 KB 19.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

EDOC 163.08 KB 19.12.2019 27.11.2019 1

Shareholders’ register

EDOC 227.18 KB 19.12.2019 27.11.2019 1

Application

DOCX 39.14 KB 15.10.2019 14.10.2019 5

Application

EDOC 59.41 KB 15.10.2019 14.10.2019 5

Application

DOCX 39.14 KB 15.10.2019 14.10.2019 5

Decisions / letters / protocols of public notaries

EDOC 66.24 KB 14.10.2019 14.10.2019 2

Confirmation or consent to legal address

EDOC 280.31 KB 15.10.2019 18.09.2019 1

Confirmation or consent to legal address

PDF 256.79 KB 15.10.2019 18.09.2019 1

Confirmation or consent to legal address

PDF 256.79 KB 15.10.2019 18.09.2019 1

Announcement regarding the legal address

TIF 15.2 KB 07.10.2019 18.09.2019 1

Application

TIF 102.48 KB 01.10.2019 18.09.2019 3
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