BALTIC R.E. DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | Sabiedrība ar ierobežotu atbildību "BALTIC R.E. DEVELOPMENT" |
| Registration number, date | 40003904943, 08.03.2007 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 08.03.2007 |
| Legal address | Hospitāļu iela 23 – 33, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 15.12.2014 |
| 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, €) | 0.44 | 0.2 | 0.17 |
| Personal income tax (thousands, €) | 0.19 | 0.08 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.12 | 0.11 |
| Average employees count | 1 | 1 | 1 |
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 14.04.2021 | Cyprus | Latvia |
|
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 | 15.09.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 12.03.2021 | 14.04.2021 |
Historical addresses
| Rīga, Balasta dambis 1 | Until 21.04.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRE GP 2023 vadib.zinoj | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BRE GP 2022 vadib.zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRED GP 2021 vadib.zinoj | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BRED GP 2020 vadib.zinoj ar parakst | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRED GP 2019 vadib.zinoj. ar parakst | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRED GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRED VAD.ZIN2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (3.09 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsBRED 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BRED 10 | XML | ||||
2009 |
Annual report | 21.05.2010 | TIF (362.71 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (704.19 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (454.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 30.09 KB | 14.04.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 43.2 KB | 14.04.2021 | 12.03.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 326.5 KB | 01.04.2021 | 02.03.2021 | 9 |
Shareholders’ register |
TIF | 17.35 MB | 17.12.2014 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.44 MB | 17.12.2014 | 04.12.2014 | 1 |
Articles of Association |
TIF | 8.44 MB | 17.12.2014 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 16.32 KB | 17.08.2009 | 28.07.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 310.35 KB | 17.08.2009 | 20.02.2009 | 10 |
Shareholders’ register |
TIF | 13.43 KB | 19.08.2008 | 30.07.2008 | 1 |
Shareholders’ register |
TIF | 13.51 KB | 12.04.2007 | 29.03.2007 | 1 |
Articles of Association |
TIF | 18.18 KB | 09.03.2007 | 01.03.2007 | 1 |
Articles of Association |
TIF | 28.61 KB | 09.03.2007 | 01.03.2007 | 1 |
Memorandum of Association |
TIF | 33.33 KB | 09.03.2007 | 01.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.99 KB | 14.04.2021 | 14.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.04.2021 | 14.04.2021 | 2 |
Application |
DOCX | 71.99 KB | 14.04.2021 | 08.04.2021 | 1 |
Application |
EDOC | 77.14 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 14.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.06 KB | 14.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 43.2 KB | 14.04.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 464.86 KB | 01.04.2021 | 06.08.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.03.2019 | 25.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.3 KB | 25.03.2019 | 18.03.2019 | 3 |
Statement regarding the beneficial owners |
EDOC | 57.14 KB | 25.03.2019 | 18.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 17.35 MB | 17.12.2014 | 15.12.2014 | 2 |
Application |
TIF | 17.32 MB | 17.12.2014 | 10.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 8.43 MB | 17.12.2014 | 04.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.43 MB | 17.12.2014 | 04.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 499.1 KB | 28.05.2015 | 12.08.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 34.63 KB | 22.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 201.33 KB | 22.04.2010 | 16.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 10.47 KB | 22.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 17.08.2009 | 12.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.65 KB | 17.08.2009 | 10.08.2009 | 1 |
Application |
TIF | 100.79 KB | 17.08.2009 | 07.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 441.8 KB | 17.08.2009 | 24.09.2008 | 13 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 19.08.2008 | 05.08.2008 | 1 |
Application |
TIF | 105.43 KB | 19.08.2008 | 30.07.2008 | 3 |
Application |
TIF | 83.71 KB | 12.04.2007 | 04.04.2007 | 3 |
Receipts on the publication and state fees |
TIF | 10.87 KB | 12.04.2007 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 09.03.2007 | 08.03.2007 | 2 |
Registration certificates |
TIF | 83.67 KB | 09.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 340.68 KB | 09.03.2007 | 06.03.2007 | 4 |
Announcement regarding the legal address |
TIF | 13.18 KB | 09.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 09.03.2007 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 420.89 KB | 09.03.2007 | 01.03.2007 | 2 |
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