Baltic Estate Agency, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Estate Agency"
Registration number, date 40003836308, 26.06.2006
VAT number None Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address Pupuķu iela 7 – 37, Rīga, LV-1076 Check address owners
Fixed capital 2 828 EUR, registered payment 12.05.2016
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

2023 2022 2021
Total payments to state budget (thousands, €) 0.49 1.11 0.83
Personal income tax (thousands, €) 0.42 0.42 0.37
Statutory social insurance contributions (thousands, €) 0.07 0.06 0.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.08.2010
* 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 % 101 € 28 € 2 828 Latvia 29.04.2016 12.05.2016

Historical addresses

Rīga, Ganību dambis 26 Until 21.10.2009 15 years ago
Rīga, Maskavas iela 68 Until 16.12.2010 14 years ago
Rīga, Merķeļa iela 17/19 - 22A Until 18.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (524.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (272.02 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (475.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.02.2021  PDF (482.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (480.92 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (462.74 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (469.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (237.65 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
GP2013 Vad zin BEA2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GP2012 Vad zin BEA2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 11.06.2012  ZIP
1_HTML izdruka HTML
GP2011 Vad zin BEA2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vad zin BEA 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (11.34 KB)

2008

 Annual report 30.06.2009  TIF (577.32 KB)

2007

 Annual report 19.01.2009  TIF (442.22 KB)

2006

 Annual report 31.10.2007  TIF (363.2 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 342.1 KB 09.05.2016 29.04.2016 1

Articles of Association

 PDF 276.69 KB 09.05.2016 29.04.2016 1

Shareholders’ register

PDF 1.97 MB 09.05.2016 29.04.2016 2

Shareholders’ register

PDF 1.97 MB 09.05.2016 29.04.2016 2

Articles of Association

 TIF 36.22 KB 02.08.2011 29.07.2010 1

Shareholders’ register

TIF 28.93 KB 02.08.2011 22.07.2010 1

Articles of Association

 TIF 28.57 KB 02.08.2011 12.06.2006 1

Memorandum of association

 TIF 72.08 KB 02.08.2011 12.06.2006 2

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 41.79 KB 18.01.2018 18.01.2018 2

Application

 DOCX 71.05 KB 18.01.2018 12.01.2018 21

Application

 EDOC 84.07 KB 18.01.2018 12.01.2018 21

Confirmation or consent to legal address

 DOCX 88.41 KB 18.01.2018 03.01.2018 1

Confirmation or consent to legal address

 EDOC 69.88 KB 18.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 12.05.2016 12.05.2016 2

Application

 PDF 733.05 KB 09.05.2016 06.05.2016 14

Amendments to the Articles of Association

 PDF 373.96 KB 09.05.2016 29.04.2016 1

Articles of Association

 PDF 308.16 KB 09.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 PDF 326.33 KB 09.05.2016 29.04.2016 1

Protocols/decisions of a company/organisation

 PDF 355.59 KB 09.05.2016 29.04.2016 1

Shareholders’ register

EDOC 1.95 MB 09.05.2016 29.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 64.02 KB 02.08.2011 16.12.2010 1

Application

 TIF 240.49 KB 02.08.2011 13.12.2010 3

Decisions / letters / protocols of public notaries

 TIF 83.72 KB 02.08.2011 13.08.2010 2

Application

 TIF 336.71 KB 02.08.2011 30.07.2010 4

Protocols/decisions of a company/organisation

 TIF 53.31 KB 02.08.2011 22.07.2010 1

Decisions / letters / protocols of public notaries

 TIF 61.88 KB 02.08.2011 21.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.29 KB 02.08.2011 14.10.2009 1

Receipts on the publication and state fees

 TIF 122.32 KB 02.08.2011 12.10.2009 2

Application

 TIF 187.56 KB 02.08.2011 08.10.2009 4

Protocols/decisions of a company/organisation

 TIF 33.46 KB 02.08.2011 06.10.2009 1

Application

 TIF 239.92 KB 02.08.2011 31.08.2009 3

Receipts on the publication and state fees

 TIF 75.88 KB 02.08.2011 31.08.2009 2

Decisions / letters / protocols of public notaries

 TIF 51.08 KB 02.08.2011 02.01.2008 1

Application

 TIF 197.05 KB 02.08.2011 21.12.2007 2

Receipts on the publication and state fees

 TIF 404.29 KB 02.08.2011 20.12.2007 4

Decisions / letters / protocols of public notaries

 TIF 48.57 KB 02.08.2011 26.06.2006 1

Registration certificates

 TIF 48.09 KB 02.08.2011 26.06.2006 1

Receipts on the publication and state fees

 TIF 209.65 KB 02.08.2011 16.06.2006 2

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 02.08.2011 15.06.2006 1

Announcement regarding the legal address

 TIF 15.83 KB 02.08.2011 12.06.2006 1

Application

 TIF 311.42 KB 02.08.2011 12.06.2006 7
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