BALTIJAS DARĪJUMU NAMS, 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.
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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 "BALTIJAS DARĪJUMU NAMS" |
| Registration number, date | 40103314213, 16.08.2010 |
| VAT number | None (excluded 19.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 16.08.2010 |
| Legal address | Brīvības iela 158 – 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
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 |
|---|---|---|---|---|---|
| 19.11.2025 | 285.39 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 284.30 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 283.28 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 282.47 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 281.45 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 280.61 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 279.71 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 278.63 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 277.79 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 276.95 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 20.01.2025 | 276.32 | 0.00 | 0.00 | 0.00 | 20.01.2025 |
| 09.12.2024 | 275.06 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 273.35 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 271.49 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 269.81 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 268.13 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 266.03 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 264.49 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 262.39 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 260.83 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 258.67 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 256.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 205.88 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 205.04 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 203.76 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 25.10.2023 | 202.50 | 0.00 | 0.00 | 0.00 | 25.10.2023 |
| 07.08.2018 | 155.48 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.04.2018 | 244.43 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 267.28 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.09.2017 | 584.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 604.84 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 421.81 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 185.82 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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 |
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 | 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 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.04.2019 | 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 | 12.07.2022 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | 15.03.2019 | 02.04.2019 | |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | 15.03.2019 | 02.04.2019 |
Historical addresses
| Rīga, Vārnu iela 11 - 9 | Until 04.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (77.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (77.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BDN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (79.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (82.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (393.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BDN vadibas 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2014 BDN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2013 BDN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums BDN 2012 | JPG | ||||
2011 |
Annual report | 16.08.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDN Vadibas Zinojums 2011 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.54 KB | 01.04.2019 | 15.03.2019 | 4 |
Shareholders’ register |
TIF | 175.12 KB | 19.10.2017 | 27.09.2017 | 5 |
Amendments to the Articles of Association |
TIF | 59.87 KB | 05.10.2016 | 15.09.2016 | 2 |
Articles of Association |
TIF | 115.86 KB | 05.10.2016 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 135.12 KB | 05.10.2016 | 15.09.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.96 KB | 05.10.2016 | 13.07.2016 | 5 |
Shareholders’ register |
TIF | 36.78 KB | 22.08.2011 | 15.08.2011 | 1 |
Articles of Association |
TIF | 208.6 KB | 20.08.2010 | 06.08.2010 | 3 |
Memorandum of association |
TIF | 169.23 KB | 20.08.2010 | 06.08.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 12.07.2022 | 12.07.2022 | 2 |
Application |
DOCX | 40.99 KB | 12.07.2022 | 05.07.2022 | 5 |
Application |
DOCX | 40.99 KB | 12.07.2022 | 05.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 07.09.2021 | 07.09.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 12.07.2022 | 20.08.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 12.07.2022 | 20.08.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.69 KB | 07.09.2021 | 04.08.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.69 KB | 07.09.2021 | 04.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 04.02.2021 | 04.02.2021 | 2 |
Confirmation or consent to legal address |
DOC | 11 KB | 04.02.2021 | 01.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 14.54 KB | 04.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 27.01.2021 | 27.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 27.01.2021 | 27.01.2021 | 2 |
Application |
EDOC | 39.15 KB | 04.02.2021 | 26.01.2021 | 3 |
Application |
DOCX | 30.59 KB | 04.02.2021 | 26.01.2021 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 73.31 KB | 22.01.2021 | 22.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 11.11.2020 | 11.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 11.11.2020 | 11.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 06.11.2020 | 05.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.21 KB | 06.11.2020 | 05.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 06.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 02.04.2019 | 02.04.2019 | 2 |
Application |
TIF | 165.74 KB | 21.03.2019 | 15.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 23.10.2017 | 23.10.2017 | 2 |
Application |
TIF | 270.17 KB | 19.10.2017 | 27.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 163.4 KB | 19.10.2017 | 27.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 05.10.2016 | 30.09.2016 | 2 |
Application |
TIF | 208.82 KB | 05.10.2016 | 27.09.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 154.14 KB | 05.10.2016 | 19.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 02.05.2012 | 28.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.88 KB | 02.05.2012 | 17.04.2012 | 2 |
Application |
TIF | 91.71 KB | 02.05.2012 | 11.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.43 KB | 02.05.2012 | 11.04.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.37 KB | 02.05.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 22.08.2011 | 18.08.2011 | 2 |
Application |
TIF | 247.1 KB | 22.08.2011 | 15.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.08 KB | 22.08.2011 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.16 KB | 20.08.2010 | 16.08.2010 | 1 |
Registration certificates |
TIF | 165.13 KB | 20.08.2010 | 16.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 786.84 KB | 20.08.2010 | 11.08.2010 | 10 |
document.Ā3 |
TIF | 492.26 KB | 20.08.2010 | 11.08.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 91.51 KB | 20.08.2010 | 10.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 34.93 KB | 20.08.2010 | 06.08.2010 | 1 |
Application |
TIF | 994.61 KB | 20.08.2010 | 06.08.2010 | 11 |
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