SB Baltezers, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SB Baltezers"
Registration number, date 40103909167, 25.06.2015
VAT number None (excluded 01.11.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2015
Legal address Kalndores iela 2 – 19, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 75 780 EUR, registered payment 25.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 14.11.2019, taxpayer SB Baltezers, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2019 384.30 0.00 0.00 0.00 14.11.2019 16:30
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 -0.43 -0.97
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)
CSP industry
Redakcija NACE 2.1
 Ūdens transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Turkey

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   18.06.2025
* 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 % 75 780 € 1 € 75 780 13.07.2015 16.07.2015

Historical addresses

Ādažu nov., Baltezers, "Čiekurkrasti" - 19 Until 21.12.2018 8 years ago
Ādažu nov., Baltezers, Kalndores iela 2 - 19 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2025

 Annual report 01.01.2025 - 31.12.2025 30.01.2026  PDF (118.71 KB)

2024

 Annual report 01.01.2024 - 31.12.2024 12.05.2025  PDF (182.81 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (181.36 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (182.89 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (182.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (183.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  PDF (180.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (183.23 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.01.2018  PDF (147.18 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
vad PDF

2015

 Annual report 25.06.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 152.21 KB 24.07.2015 13.07.2015 3

Articles of Association

 TIF 14.4 KB 16.07.2015 15.06.2015 1

Memorandum of Association

 TIF 37.43 KB 16.07.2015 15.06.2015 1

Shareholders’ register

TIF 45.38 KB 16.07.2015 15.06.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 174.27 KB 18.06.2025 23.05.2025 2

Decisions / letters / protocols of public notaries

 TIF 55.93 KB 24.07.2015 16.07.2015 2

Application

 TIF 155.06 KB 24.07.2015 13.07.2015 4

Power of attorney, act of empowerment

 TIF 17.48 KB 24.07.2015 13.07.2015 1

Protocols/decisions of a company/organisation

 TIF 67.02 KB 24.07.2015 13.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 77.13 KB 16.07.2015 25.06.2015 2

Announcement regarding the legal address

 TIF 12.76 KB 16.07.2015 15.06.2015 1

Application

 TIF 196.24 KB 16.07.2015 15.06.2015 3

Appraisal reports

 TIF 77.99 KB 16.07.2015 15.06.2015 1

Confirmation or consent to legal address

 TIF 10.68 KB 16.07.2015 27.05.2015 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