Baltijas Īpašumi, SIA
Limited Liability Company, Micro company
Place in branch
383 by turnover
135 by paid taxes
29 by employees
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
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Īpašumi" |
| Registration number, date | 43603018832, 25.03.2003 |
| VAT number | LV43603018832 from 24.04.2003 Europe VAT register |
| Register, date | Commercial Register, 25.03.2003 |
| Legal address | Olaines iela 8, Jelgava, LV-3004 Check address owners |
| Fixed capital | 71 142 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (05.05.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 92.3 | 95.47 | 56.61 |
| Personal income tax (thousands, €) | 20.99 | 26.55 | 17.2 |
| Statutory social insurance contributions (thousands, €) | 41.18 | 51.58 | 35.03 |
| Average employees count | 8 | 9 | 8 |
| Received COVID-19 downtime support | 05.05.2020, € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.09.2021 | 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 | 24.05.2013 |
* 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 % | 71 142 | € 1 | € 71 142 | Latvia | 17.09.2021 | 28.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JAHTU SERVISS" | Until 10.05.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (359.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (343.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (320.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | PDF (936.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (1.26 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (2.02 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (1.47 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BI vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BI vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BI vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas Ipasumi vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltijas ipasumi vadibas zinojums | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (414.67 KB) | ||
2008 |
Annual report | 07.04.2009 | TIF (620.19 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (128.84 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (117.55 KB) | ||
2005 |
Annual report | 28.12.2006 | PDF (191.35 KB) | ||
2004 |
Annual report | 08.03.2018 | TIF (181.76 KB) | ||
2003 |
Annual report | 08.03.2018 | TIF (172.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.62 KB | 28.09.2021 | 27.09.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 28.09.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 30.73 KB | 28.09.2021 | 27.09.2021 | 1 |
Articles of Association |
DOCX | 21.88 KB | 28.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOCX | 20.27 KB | 28.09.2021 | 17.09.2021 | 1 |
Shareholders’ register |
EDOC | 58.35 KB | 28.09.2021 | 17.09.2021 | 1 |
Articles of Association |
TIF | 154.3 KB | 28.01.2015 | 07.01.2015 | 3 |
Shareholders’ register |
TIF | 107.92 KB | 28.01.2015 | 07.01.2015 | 2 |
Shareholders’ register |
TIF | 169.41 KB | 28.01.2015 | 07.01.2015 | 3 |
Articles of Association |
TIF | 140.52 KB | 24.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 139.14 KB | 24.05.2013 | 08.05.2013 | 1 |
Shareholders’ register |
TIF | 109.04 KB | 07.05.2013 | 19.04.2013 | 1 |
Shareholders’ register |
TIF | 41.58 KB | 08.03.2018 | 07.03.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.13 KB | 08.03.2018 | 25.04.2006 | 1 |
Shareholders’ register |
TIF | 42.18 KB | 08.03.2018 | 25.04.2006 | 1 |
Articles of Association |
TIF | 52.37 KB | 22.04.2013 | 25.04.2006 | 1 |
Shareholders’ register |
TIF | 25.41 KB | 08.03.2018 | 23.01.2006 | 1 |
Amendments to the Articles of Association |
TIF | 22.78 KB | 08.03.2018 | 29.12.2005 | 1 |
Articles of Association |
TIF | 34.1 KB | 08.03.2018 | 29.12.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.93 KB | 08.03.2018 | 29.12.2005 | 1 |
Shareholders’ register |
TIF | 27.5 KB | 08.03.2018 | 29.12.2005 | 1 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 08.03.2018 | 24.05.2005 | 1 |
Articles of Association |
TIF | 33.26 KB | 08.03.2018 | 24.05.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 50.16 KB | 08.03.2018 | 14.04.2005 | 1 |
Amendments to the Articles of Association |
TIF | 21.89 KB | 08.03.2018 | 13.09.2004 | 1 |
Articles of Association |
TIF | 32.68 KB | 08.03.2018 | 13.09.2004 | 1 |
Shareholders’ register |
TIF | 33.39 KB | 08.03.2018 | 06.08.2003 | 1 |
Shareholders’ register |
TIF | 33.59 KB | 08.03.2018 | 23.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 13.23 KB | 08.03.2018 | 11.04.2003 | 1 |
Articles of Association |
TIF | 98.46 KB | 08.03.2018 | 11.04.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 47.04 KB | 08.03.2018 | 11.04.2003 | 1 |
Articles of Association |
TIF | 111.99 KB | 08.03.2018 | 24.03.2003 | 3 |
Memorandum of Association |
TIF | 70.67 KB | 08.03.2018 | 03.03.2003 | 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 | 62.4 KB | 28.09.2021 | 28.09.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 28.09.2021 | 27.09.2021 | 1 |
Articles of Association |
EDOC | 30.73 KB | 28.09.2021 | 27.09.2021 | 1 |
Application |
DOCX | 49.33 KB | 28.09.2021 | 27.09.2021 | 3 |
Application |
DOCX | 49.33 KB | 28.09.2021 | 27.09.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 28.09.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.38 KB | 28.09.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 58.35 KB | 28.09.2021 | 17.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.65 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.66 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 62.02 KB | 06.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 46.66 KB | 06.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 109.28 KB | 28.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 859.95 KB | 28.01.2015 | 07.01.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 67.46 KB | 28.01.2015 | 07.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 40.92 KB | 28.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 269.36 KB | 28.01.2015 | 07.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 415.65 KB | 24.05.2013 | 24.05.2013 | 2 |
Application |
TIF | 1.07 MB | 24.05.2013 | 17.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 258.71 KB | 24.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 277.18 KB | 24.05.2013 | 08.05.2013 | 2 |
Documents attesting the transfer of shares |
TIF | 127.79 KB | 24.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.42 KB | 07.05.2013 | 02.05.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 118.42 KB | 07.05.2013 | 26.04.2013 | 1 |
Application |
TIF | 200.03 KB | 07.05.2013 | 19.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.31 KB | 08.03.2018 | 13.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.8 KB | 08.03.2018 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 08.03.2018 | 11.03.2008 | 1 |
Application |
TIF | 136.91 KB | 08.03.2018 | 07.03.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 08.03.2018 | 07.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 08.03.2018 | 07.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.25 KB | 08.03.2018 | 10.05.2006 | 2 |
Registration certificates |
TIF | 28.14 KB | 08.03.2018 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 08.03.2018 | 02.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 49.11 KB | 08.03.2018 | 02.05.2006 | 1 |
Application |
TIF | 89.9 KB | 08.03.2018 | 25.04.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.91 KB | 08.03.2018 | 25.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 08.03.2018 | 31.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.45 KB | 08.03.2018 | 24.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.23 KB | 08.03.2018 | 24.01.2006 | 1 |
Application |
TIF | 83.43 KB | 08.03.2018 | 23.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.91 KB | 08.03.2018 | 18.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 08.03.2018 | 12.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 62.67 KB | 08.03.2018 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 08.03.2018 | 06.01.2006 | 1 |
Application |
TIF | 91.72 KB | 08.03.2018 | 29.12.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.63 KB | 08.03.2018 | 29.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.1 KB | 08.03.2018 | 29.12.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 08.03.2018 | 02.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 26.89 KB | 08.03.2018 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.77 KB | 08.03.2018 | 26.05.2005 | 1 |
Application |
TIF | 80.41 KB | 08.03.2018 | 24.05.2005 | 2 |
Application |
TIF | 86.98 KB | 08.03.2018 | 14.04.2005 | 2 |
Other documents |
TIF | 27.03 KB | 08.03.2018 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.93 KB | 08.03.2018 | 14.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 08.03.2018 | 01.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 08.03.2018 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.73 KB | 08.03.2018 | 17.09.2004 | 1 |
Application |
TIF | 119.43 KB | 08.03.2018 | 13.09.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.36 KB | 08.03.2018 | 13.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.76 KB | 08.03.2018 | 13.09.2004 | 1 |
Sample report |
TIF | 27.69 KB | 08.03.2018 | 06.09.2004 | 1 |
Application |
TIF | 86.18 KB | 08.03.2018 | 06.08.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 08.03.2018 | 06.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 08.03.2018 | 24.04.2003 | 1 |
Application |
TIF | 85.03 KB | 08.03.2018 | 23.04.2003 | 2 |
Appraisal reports |
TIF | 250.55 KB | 08.03.2018 | 22.04.2003 | 5 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 08.03.2018 | 14.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.19 KB | 08.03.2018 | 14.04.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.17 KB | 08.03.2018 | 11.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.22 KB | 08.03.2018 | 11.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.12 KB | 08.03.2018 | 11.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.51 KB | 08.03.2018 | 25.03.2003 | 2 |
Registration certificates |
TIF | 55.34 KB | 08.03.2018 | 25.03.2003 | 1 |
Submission/Application |
TIF | 16.33 KB | 08.03.2018 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 08.03.2018 | 06.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.66 KB | 08.03.2018 | 06.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 08.03.2018 | 04.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 08.03.2018 | 03.03.2003 | 1 |
Application |
TIF | 285.45 KB | 08.03.2018 | 03.03.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 13.54 KB | 08.03.2018 | 03.03.2003 | 1 |
Sample report |
TIF | 23.26 KB | 08.03.2018 | 03.03.2003 | 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