Baltic Re Properties, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
451 by profit
47 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 Re Properties" |
| Registration number, date | 40203185691, 14.12.2018 |
| VAT number | LV40203185691 from 12.11.2021 Europe VAT register |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 1 200 000 EUR, registered payment 14.12.2021 |
| 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, €) | -35.06 | 4.42 | 12.59 |
| Personal income tax (thousands, €) | 29.33 | 29.16 | 5.2 |
| Statutory social insurance contributions (thousands, €) | 37.94 | 43.8 | 7.4 |
| Average employees count | 3 | 3 | 2 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 14.12.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 14.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with the Chairperson of the Board | 14.12.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic RE Group"Reg. no. 40103716434
|
100 % | 1 200 000 | € 1 | € 1 200 000 | Latvia | 09.12.2021 | 14.12.2021 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BREP vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BREP vad bas zi ojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BREP vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BREP MR 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2020 | |||||
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BREP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 137.5 KB | 14.12.2021 | 09.12.2021 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 14.12.2021 | 09.12.2021 | 2 |
Shareholders’ register |
DOCX | 18.89 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 14.12.2021 | 09.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.11 KB | 19.02.2021 | 17.12.2020 | 4 |
Memorandum of Association |
TIF | 52.96 KB | 13.12.2018 | 24.10.2018 | 1 |
Articles of Association |
TIF | 553.46 KB | 07.12.2018 | 24.10.2018 | 11 |
Shareholders’ register |
TIF | 62.6 KB | 07.12.2018 | 24.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.6 KB | 14.12.2021 | 09.12.2021 | 9 |
Application |
DOCX | 52.04 KB | 14.12.2021 | 09.12.2021 | 6 |
Application |
DOCX | 52.04 KB | 14.12.2021 | 09.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.97 KB | 14.12.2021 | 09.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.97 KB | 14.12.2021 | 09.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.43 KB | 14.12.2021 | 09.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.89 KB | 14.12.2021 | 09.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 14.12.2021 | 09.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 14.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 14.12.2021 | 09.12.2021 | 2 |
Shareholders’ register |
EDOC | 24.76 KB | 14.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.22 KB | 24.02.2021 | 24.02.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 36.4 KB | 19.02.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.03.2019 | 11.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 08.03.2019 | 05.03.2019 | 1 |
Application |
TIF | 255.15 KB | 08.03.2019 | 19.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.12.2018 | 14.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.61 KB | 13.12.2018 | 12.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 14.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 404.57 KB | 13.12.2018 | 24.10.2018 | 13 |
Announcement regarding the legal address |
TIF | 9.87 KB | 26.10.2018 | 24.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 26.10.2018 | 24.10.2018 | 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