Baltex nami, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltex nami"
Legal form Limited liability company (SIA)
Registration number, date 40103911706, 06.07.2015
Register, Included in The Register Commercial register, 06.07.2015
SEPA identifier LV60ZZZ40103911706
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103911706 Is active 06.10.2015
Legal address Legal address: Rīga, Avotu iela 54 - 3, LV-1009 Other registered in this address
Postal address Avotu iela 54 - 3, Rīga, LV-1009
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 06.07.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.08.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 29225445
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
"BG BŪVE" SIA(50003482201)Rīga, Dīķa iela 44 Actual address: Rīga, Leņķa iela 9
From 23.02.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 28.02.2017
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "ALT RD"(40003394227)Rīga, Avotu iela 54
From 23.02.2017 1500 1.00 EUR 1 500.00 EUR 50.00 % 28.02.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2020 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 113626 - 113647
 113626 - 113647
Net turnover
  16289 , Major
 16289
Major
Profit or loss
  4424
 4424
Equity capital
  5525
 5525
Fixed assets
  4992
 4992
Balance
  7003
 7003
Tangible assets
  4904
 4904
Liquidity
  68996 - 68999 , Companies
 68996 - 68999
Companies
Profitability
  35811 , Companies
 35811
Companies

About the company's comparative indices

Legal address on the map
Baltex nami Legal address on the map
Publications (0)