Baltic Brabant Properties, SIA
Limited Liability Company, Micro company
Place in branch
448 by paid taxes
276 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Brabant Properties |
| Registration number, date | 40203362154, 24.11.2021 |
| VAT number | LV40203362154 from 06.12.2022 Europe VAT register |
| Register, date | Commercial Register, 24.11.2021 |
| Legal address | "Abačas", Iecavas pag., Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.41 | 0.15 | 0 |
| Personal income tax (thousands, €) | 5.12 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 0.09 | 0 |
| Average employees count | 4 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 24.11.2021 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Bovan B.V.Reg. no. 82912572
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 24.11.2021 | 24.11.2021 |
Gumed B.V.Reg. no. 82912394
|
50 % | 1 400 | € 1 | € 1 400 | Netherlands | 24.11.2021 | 24.11.2021 |
Historical company names
| SIA "Baltic Brabant Agri" | Until 31.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 24.11.2021 - 31.12.2022 | 23.02.2023 | PDF (80.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 177.78 KB | 24.05.2023 | 17.03.2023 | 6 |
Articles of Association |
TIF | 176.51 KB | 24.05.2023 | 17.03.2023 | 6 |
Statement regarding foreign company, organisation |
DOCX | 15.29 KB | 22.11.2021 | 17.11.2021 | 5 |
Shareholders’ register |
TIF | 60.03 KB | 04.11.2021 | 31.08.2021 | 3 |
Articles of Association |
TIF | 24.97 KB | 04.11.2021 | 10.08.2021 | 1 |
Memorandum of association |
TIF | 155.02 KB | 04.11.2021 | 10.08.2021 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.23 KB | 09.05.2023 | 09.05.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.38 KB | 24.05.2023 | 17.03.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 24.11.2021 | 24.11.2021 | 2 |
Statement regarding foreign company, organisation |
EDOC | 221.61 KB | 22.11.2021 | 17.11.2021 | 5 |
Application |
TIF | 565.32 KB | 04.11.2021 | 03.09.2021 | 15 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 27.09.2021 | 16.08.2021 | 1 |
Copy of the personal identification document |
TIF | 81.22 KB | 04.11.2021 | 25.02.2019 | 1 |
Copy of the personal identification document |
TIF | 134.47 KB | 04.11.2021 | 19.10.2016 | 5 |
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