BALTIJAS NEKUSTAMIE ĪPAŠUMI, 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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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BALTIJAS NEKUSTAMIE ĪPAŠUMI"
Registration number, date	40003610951, 26.11.2002
VAT number	LV40003610951 from 23.12.2002 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 26.11.2002
Legal address	Ganību dambis 24, Rīga, LV-1005 Check address owners
Fixed capital	146 923 EUR, registered payment 08.07.2015
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	11.13	13.37	7.04
Personal income tax (thousands, €)	1.51	3.04	0
Statutory social insurance contributions (thousands, €)	2.50	3.86	0
Average employees count	1	1	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Telpu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
CSP industry Redakcija NACE 2.1	Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 26.05.2022	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.	24.09.2009

* 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	8 %	11 752	€ 1	€ 11 752		29.05.2023	15.06.2023
Natural person	44.16 %	64 882	€ 1	€ 64 882		20.05.2022	26.05.2022
Akciju sabiedrība "KVITEK" Reg. no. 40203329107 Rīga, Priedaines iela 33A	46 %	67 586	€ 1	€ 67 586	Latvia	16.09.2021	27.09.2021
Natural person	1.84 %	2 703	€ 1	€ 2 703		16.09.2021	27.09.2021

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