BALTNAMI, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTNAMI"
Registration number, date 50003306071, 20.08.1996
VAT number LV50003306071 from 06.03.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.09.2004
Legal address Jāņa iela 3 – 5B, Rīga, LV-1050 Check address owners
Fixed capital 2 840 EUR, registered payment 13.12.2021
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
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, €) 1.30 12.51 15.05
Personal income tax (thousands, €) 0 3.81 5.48
Statutory social insurance contributions (thousands, €) 1.30 6.66 9.51
Average employees count 0 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2021
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   13.12.2021
* 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 % 10 € 284 € 2 840 13.11.2021 13.12.2021

Historical addresses

Rīga, Slokas iela 191-14 Until 29.04.1997 28 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (77.89 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 06.08.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (79.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (81.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (194.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (231.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (76.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (79.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 17 Vadibas zinojums RTF PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums RTF PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
14 Vadibas zinojums RTF PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.03.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums RTF PDF

2012

Annual report 01.01.2012 - 31.12.2012 08.03.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums RTF PDF

2011

Annual report 01.01.2011 - 31.12.2011 31.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (3.22 KB)

2008

Annual report 18.05.2009  TIF (1.28 MB)

2007

Annual report 12.08.2008  TIF (1.86 MB)

2006

Annual report 18.07.2007  TIF (1.32 MB)

2005

Annual report 20.10.2006  TIF (619.83 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.54 KB 08.12.2021 13.11.2021 1

Amendments to the Articles of Association

EDOC 16.57 KB 08.12.2021 12.11.2021 1

Articles of Association

EDOC 17.14 KB 08.12.2021 12.11.2021 1

Shareholders’ register

EDOC 27.13 KB 08.12.2021 12.11.2021 1

Articles of Association

TIF 192.95 KB 23.11.2021 15.09.2004 5

Shareholders’ register

TIF 34.04 KB 23.11.2021 15.09.2004 1

Amendments to the Articles of Association

TIF 48.93 KB 23.11.2021 15.04.1997 3

Articles of Association

TIF 548.09 KB 23.11.2021 07.08.1996 9

Shareholders’ register

TIF 33.56 KB 23.11.2021 07.08.1996 1

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 61.12 KB 13.12.2021 13.12.2021 2

Application

DOCX 58.19 KB 08.12.2021 01.12.2021 6

Application

DOCX 58.19 KB 08.12.2021 01.12.2021 6

Shareholders’ register

EDOC 42.54 KB 08.12.2021 13.11.2021 1

Amendments to the Articles of Association

EDOC 16.57 KB 08.12.2021 12.11.2021 1

Articles of Association

EDOC 17.14 KB 08.12.2021 12.11.2021 1

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.12.2021 12.11.2021 2

Protocols/decisions of a company/organisation

DOC 38.5 KB 08.12.2021 12.11.2021 2

Shareholders’ register

EDOC 27.13 KB 08.12.2021 12.11.2021 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