JK Baltezers estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JK Baltezers estate"
Registration number, date 40203425093, 07.09.2022
VAT number LV40203425093 from 06.12.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2022
Legal address Turaidas iela 19, Jūrmala, LV-2015 Check address owners
Fixed capital 3 621 000 EUR, registered payment 20.12.2023
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, €) 79.75 7.34 0.05
Personal income tax (thousands, €) 13.40 4.85 0.02
Statutory social insurance contributions (thousands, €) 20.84 7.80 0.03
Average employees count 4 3 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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2022
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   04.07.2025
* 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 % 72 420 € 50 € 3 621 000 28.11.2023 20.12.2023

Procures

Period Rights Person

From 25.04.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.04.2025 )

Apply information changes

"JK Baltezers estate", SIA

Turaidas 19, Jūrmala, LV-2015 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums JK Baltezers estate 2023 LV EDOC

2022

Annual report 07.09.2022 - 31.12.2022 27.05.2023  PDF (222.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 32.75 KB 20.12.2023 28.11.2023 1

Shareholders’ register

EDOC 35.87 KB 20.12.2023 28.11.2023 1

Articles of Association

TIF 82.38 KB 04.12.2023 28.11.2023 3

Articles of Association

DOCX 20.75 KB 14.09.2022 09.09.2022 1

Articles of Association

DOCX 20.75 KB 14.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.42 KB 14.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

DOCX 29.42 KB 14.09.2022 09.09.2022 1

Shareholders’ register

DOCX 29.02 KB 14.09.2022 09.09.2022 1

Shareholders’ register

DOCX 29.02 KB 14.09.2022 09.09.2022 1

Shareholders’ register

DOCX 28.84 KB 07.09.2022 12.08.2022 1

Shareholders’ register

DOCX 28.84 KB 07.09.2022 12.08.2022 1

Articles of Association

DOCX 26.74 KB 07.09.2022 18.07.2022 1

Articles of Association

DOCX 26.74 KB 07.09.2022 18.07.2022 1

Memorandum of Association

DOCX 38.81 KB 07.09.2022 18.07.2022 1

Memorandum of Association

DOCX 38.81 KB 07.09.2022 18.07.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 92.83 KB 27.06.2025 10.06.2025 5

Protocols/decisions of a company/organisation

TIF 31.4 KB 27.06.2025 10.06.2025 3

Application

EDOC 43.73 KB 25.04.2025 22.04.2025 1

Application

EDOC 43.11 KB 20.12.2023 28.11.2023 1

Acceptance-conveyance act

TIF 52.1 KB 18.12.2023 28.11.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.05 KB 18.12.2023 28.11.2023 1

Protocols/decisions of a company/organisation

TIF 116.85 KB 04.12.2023 28.11.2023 3

Appraisal reports

EDOC 640.54 KB 20.12.2023 24.11.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 14.09.2022 14.09.2022 2

Acceptance-conveyance act

DOCX 22.09 KB 14.09.2022 09.09.2022 1

Acceptance-conveyance act

DOCX 22.09 KB 14.09.2022 09.09.2022 1

Articles of Association

EDOC 34.07 KB 14.09.2022 09.09.2022 1

Application

DOCX 64.13 KB 14.09.2022 09.09.2022 1

Application

DOCX 64.13 KB 14.09.2022 09.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.07 KB 14.09.2022 09.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 21.07 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.93 KB 14.09.2022 09.09.2022 1

Protocols/decisions of a company/organisation

DOCX 20.93 KB 14.09.2022 09.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 33.4 KB 14.09.2022 09.09.2022 1

Shareholders’ register

EDOC 34.8 KB 14.09.2022 09.09.2022 1

Appraisal reports

PDF 655.03 KB 14.09.2022 08.09.2022 1

Appraisal reports

PDF 655.03 KB 14.09.2022 08.09.2022 1

Appraisal reports

PDF 653.98 KB 14.09.2022 08.09.2022 1

Appraisal reports

PDF 653.98 KB 14.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 07.09.2022 07.09.2022 2

Application

DOCX 60.88 KB 07.09.2022 15.08.2022 1

Application

DOCX 60.88 KB 07.09.2022 15.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 07.09.2022 12.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 197.53 KB 07.09.2022 12.08.2022 1

Shareholders’ register

EDOC 34.66 KB 07.09.2022 12.08.2022 1

Articles of Association

EDOC 31.96 KB 07.09.2022 18.07.2022 1

Memorandum of Association

EDOC 41.66 KB 07.09.2022 18.07.2022 1

Power of attorney, act of empowerment

EDOC 40.12 KB 20.12.2023 23.02.2022 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