Baltijas namsaimnieks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas namsaimnieks"
Registration number, date 40003992467, 13.02.2008
VAT number None (excluded 03.05.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.02.2008
Legal address Braslas iela 53 – 52, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 27.06.2015
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
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.21 0 0.22
Personal income tax (thousands, €) 0.03 0 0.03
Statutory social insurance contributions (thousands, €) 0.05 0 0.05
Average employees count 1 1 1

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 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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.  03.07.2009
* 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

33.99 % 967 € 1 € 967 18.06.2015 27.06.2015

Natural person

33.01 % 939 € 1 € 939 18.06.2015 27.06.2015

Natural person

33.01 % 939 € 1 € 939 18.06.2015 27.06.2015

Apply information changes

"Baltijas namsaimnieks", SIA

Braslas 53 - 52, Rīga, LV-1035 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (381.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.07.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VAd.zin. 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums BN 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin. BN 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BN 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report 13.05.2010  TIF (164 KB)

2008

Annual report 03.06.2009  TIF (178.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.83 KB 03.07.2015 18.06.2015 1

Articles of Association

TIF 11.65 KB 03.07.2015 18.06.2015 1

Shareholders’ register

TIF 43.58 KB 03.07.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 18.93 KB 25.02.2008 31.01.2008 1

Memorandum of association

TIF 46.21 KB 25.02.2008 31.01.2008 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

TIF 49.42 KB 03.07.2015 27.06.2015 2

Application

TIF 80.97 KB 03.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 46.66 KB 03.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 58.36 KB 23.04.2008 18.04.2008 2

Receipts on the publication and state fees

TIF 31.29 KB 23.04.2008 15.04.2008 2

Sample report

TIF 23.59 KB 23.04.2008 14.04.2008 1

Application

TIF 128.09 KB 23.04.2008 03.04.2008 4

Power of attorney, act of empowerment

TIF 10.44 KB 23.04.2008 03.04.2008 1

Protocols/decisions of a company/organisation

TIF 22.3 KB 23.04.2008 03.04.2008 1

Decisions / letters / protocols of public notaries

TIF 37.04 KB 25.02.2008 13.02.2008 2

Registration certificates

TIF 28.22 KB 25.02.2008 13.02.2008 1

Receipts on the publication and state fees

TIF 33.61 KB 25.02.2008 08.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 12.96 KB 25.02.2008 07.02.2008 1

Announcement regarding the legal address

TIF 6.78 KB 25.02.2008 31.01.2008 1

Application

TIF 196.84 KB 25.02.2008 31.01.2008 4
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