Baltic Estate Funds, AS
Public Limited Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
312 by paid taxes
49 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "Baltic Estate Funds" |
| Registration number, date | 40103853412, 10.12.2014 |
| VAT number | LV40103853412 from 13.08.2021 Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Sēļu iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 10.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 7.32 | 6.34 | 3.1 |
| Personal income tax (thousands, €) | 2.43 | 2.23 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 2.11 | 0.7 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Mežkopība un citas mežsaimniecības darbības (02.10) |
| Types of activities from statues | Mežkopība un citas mežsaimniecības darbības Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Starpniecība darbībā ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.10.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.01.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 08.01.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 08.01.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 08.01.2020 |
* 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 % | 35 000 | € 1 | € 35 000 | Latvia | 31.07.2023 | 31.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Estate Funds", AS
Sēļu 14, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Sēļu iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (349.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (350.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (314.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (314.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad2019 BEF | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 vad zin BEF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BALTIC ESTATE FUNDS GP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BALTIC ESTATE FUNDS vadibas zinojums 2016 | |||||
2015 |
Annual report | 10.12.2014 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
DOCX | 19.5 KB | 05.12.2014 | 04.12.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.74 KB | 26.07.2023 | 26.07.2023 | 2 |
Application |
EDOC | 63.54 KB | 08.01.2020 | 08.01.2020 | 4 |
Application |
DOCX | 55.14 KB | 08.01.2020 | 08.01.2020 | 4 |
Consent of a member of the Board / executive director |
EDOC | 27.86 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 20.78 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.97 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.87 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.94 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.81 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
EDOC | 27.94 KB | 08.01.2020 | 08.01.2020 | 1 |
Consent of members of the supervisory board |
DOCX | 20.82 KB | 08.01.2020 | 08.01.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 28.06 KB | 08.01.2020 | 08.01.2020 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 18.7 KB | 08.01.2020 | 08.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 08.01.2020 | 08.01.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.57 KB | 08.01.2020 | 08.01.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 43.18 KB | 08.01.2020 | 08.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 24.10.2019 | 24.10.2019 | 2 |
Application |
EDOC | 50.58 KB | 24.10.2019 | 21.10.2019 | 2 |
Application |
DOCX | 41.84 KB | 24.10.2019 | 21.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.24 KB | 08.01.2020 | 08.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 53.52 KB | 08.01.2020 | 08.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
DOCX | 40.11 KB | 17.11.2017 | 15.11.2017 | 2 |
Application |
EDOC | 51.79 KB | 17.11.2017 | 15.11.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 30.26 KB | 17.11.2017 | 15.11.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 19.48 KB | 17.11.2017 | 15.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.65 KB | 10.12.2014 | 10.12.2014 | 1 |
Articles of Association |
EDOC | 36.63 KB | 10.12.2014 | 04.12.2014 | 2 |
Announcement regarding the legal address |
EDOC | 32.36 KB | 05.12.2014 | 04.12.2014 | 1 |
Announcement regarding the legal address |
DOCX | 16.1 KB | 05.12.2014 | 04.12.2014 | 1 |
Application |
DOCX | 28.19 KB | 05.12.2014 | 04.12.2014 | 3 |
Application |
EDOC | 43.92 KB | 05.12.2014 | 04.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.85 KB | 05.12.2014 | 04.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 05.12.2014 | 04.12.2014 | 1 | |
Consent of members of the supervisory board |
EDOC | 33.88 KB | 05.12.2014 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 34 KB | 05.12.2014 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
DOCX | 19.27 KB | 05.12.2014 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
DOCX | 19.21 KB | 05.12.2014 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
DOCX | 20.72 KB | 05.12.2014 | 04.12.2014 | 1 |
Consent of members of the supervisory board |
EDOC | 34.93 KB | 05.12.2014 | 04.12.2014 | 1 |
Memorandum of Association |
EDOC | 35.55 KB | 05.12.2014 | 04.12.2014 | 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