Baltic Resort Group, SIA

Limited Liability Company, Micro company
Place in branch
756 by turnover
175 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Resort Group"
Registration number, date 40103408716, 20.04.2011
VAT number LV40103408716 from 17.05.2011 Europe VAT register
Register, date Commercial Register, 20.04.2011
Legal address "Golfa laukums", Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 10 219 840 EUR, registered payment 17.01.2022
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, €) 123.96 18.26 34.17
Personal income tax (thousands, €) 6.82 13.39 11.47
Statutory social insurance contributions (thousands, €) 11.9 21.77 10.92
Average employees count 1 7 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2018
Kazakhstan Kazakhstan

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2015
* 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

Divertimento Investment AG

Reg. no. CHE-134.398.770
C/o Marcuard Heritage AG, Talstrasse 82, 8001, Zurich, Šveices Konfederācija

100 % 10 219 840 € 1 € 10 219 840 Switzerland 22.11.2021 17.01.2022

Procures

Period Rights Person

From 02.08.2012

 Right to represent individually
Natural person (from 02.08.2012 )

Historical addresses

Rīga, Brīvības iela 85-7 Until 13.06.2013 11 years ago
Babītes nov., Babītes pag., Piņķi, Rūpnieku iela 8 Until 12.05.2015 9 years ago
Babītes nov., Babītes pag., "Golfa laukums" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
BRG Vad bas zi ojums 2023 PDF
SVA 2023A 40103408716 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 08.05.2023  ZIP €11.00
Annual report 2022 PDF
SVA 2022A 40103408716 EDOC
Vadibas zinojums 40103408716 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
RUG 2021A 40103408716 EDOC
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
doc02582920210427134201 PDF
doc02583020210427134210 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 27.10.2020  PDF (2.02 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (297.01 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP2017 BRG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (3.61 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
GP2015-BRG Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP2014-BRG Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
GP2013-BRG Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
GP2012 BRG vadibas zinojums PDF

2011

 Annual report 20.04.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
GP2011 BRG vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.19 KB 30.12.2022 08.08.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 48 KB 22.06.2022 22.06.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 258.5 KB 12.01.2022 01.12.2021 6

Articles of Association

 TIF 168.3 KB 17.01.2022 22.11.2021 6

Shareholders’ register

TIF 212.42 KB 17.01.2022 22.11.2021 8

Amendments to the Articles of Association

 TIF 24.15 KB 12.01.2022 22.11.2021 1

Regulations for the increase/reduction of the equity

 TIF 54.44 KB 12.01.2022 22.11.2021 1

Shareholders’ register

TIF 55.25 KB 29.10.2014 23.10.2014 2

Amendments to the Articles of Association

 TIF 18.31 KB 11.06.2014 22.05.2014 1

Articles of Association

 TIF 66.86 KB 11.06.2014 22.05.2014 3

Regulations for the increase/reduction of the equity

 TIF 42.78 KB 11.06.2014 22.05.2014 1

Shareholders’ register

TIF 48.43 KB 11.06.2014 22.05.2014 2

Shareholders’ register

TIF 91.78 KB 25.01.2012 20.01.2012 1

Amendments to the Articles of Association

 TIF 18.11 KB 07.11.2011 26.10.2011 1

Articles of Association

 TIF 32.76 KB 07.11.2011 26.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 101.73 KB 07.11.2011 26.10.2011 2

Shareholders’ register

TIF 89.73 KB 07.11.2011 26.10.2011 2

Articles of Association

 TIF 31.26 KB 27.04.2011 14.04.2011 1

Memorandum of Association

 TIF 63.38 KB 27.04.2011 14.04.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.05 MB 11.06.2014 07.04.2011 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

 EDOC 331.45 KB 08.01.2024 15.12.2023 6

Application

 EDOC 38.33 KB 30.12.2022 29.12.2022 2

Protocols/decisions of a company/organisation

 EDOC 22.09 KB 30.12.2022 08.08.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.14 KB 29.06.2022 29.06.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.03 KB 22.06.2022 22.06.2022 3

Announcement regarding the reorganisation

 DOCX 39.17 KB 16.06.2022 15.06.2022 1

Announcement regarding the reorganisation

 DOCX 39.17 KB 16.06.2022 15.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 17.01.2022 17.01.2022 2

Application

 TIF 240.84 KB 17.01.2022 14.01.2022 6

Justification supporting beneficial ownership disclosure statement

 TIF 150.64 KB 12.01.2022 02.12.2021 6

Protocols/decisions of a company/organisation

 TIF 217.18 KB 17.01.2022 22.11.2021 6

Application of shareholders or third persons for the acquisition of shares

TIF 40.99 KB 12.01.2022 22.11.2021 1

Appraisal reports

 TIF 146.17 KB 12.01.2022 22.11.2021 3

Statement of the Board regarding the payment of the equity

 TIF 28.03 KB 12.01.2022 22.11.2021 1

Copy of the personal identification document

 TIF 216.15 KB 12.01.2022 13.06.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.47 KB 07.05.2018 07.05.2018 2

Power of attorney, act of empowerment

 TIF 13 KB 03.05.2018 26.04.2018 1

Statement regarding the beneficial owners

 TIF 201.8 KB 03.05.2018 24.04.2018 6

Decisions / letters / protocols of public notaries

 TIF 88.6 KB 15.05.2015 12.05.2015 2

Application

 TIF 211.51 KB 15.05.2015 07.05.2015 3

Confirmation or consent to legal address

 TIF 25.06 KB 15.05.2015 07.05.2015 1

Power of attorney, act of empowerment

 TIF 21.81 KB 15.05.2015 07.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 66.24 KB 29.10.2014 28.10.2014 2

Application

 TIF 92.78 KB 29.10.2014 23.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 21.13 KB 29.10.2014 15.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 48.68 KB 11.06.2014 06.06.2014 2

Application

 TIF 104.79 KB 11.06.2014 22.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 61.2 KB 11.06.2014 22.05.2014 2

Power of attorney, act of empowerment

 TIF 10.44 KB 11.06.2014 22.05.2014 1

Protocols/decisions of a company/organisation

 TIF 133.34 KB 11.06.2014 22.05.2014 4

Appraisal reports

 TIF 80.97 KB 11.06.2014 19.05.2014 2

Power of attorney, act of empowerment

 TIF 624.33 KB 11.06.2014 07.05.2014 6

Other documents

 TIF 1.39 MB 11.06.2014 24.03.2014 8

Decisions / letters / protocols of public notaries

 TIF 34.64 KB 17.06.2013 13.06.2013 2

Application

 TIF 78.13 KB 17.06.2013 10.06.2013 2

Confirmation or consent to legal address

 TIF 41.49 KB 17.06.2013 10.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.21 KB 15.02.2013 14.02.2013 2

Application

 TIF 134.74 KB 15.02.2013 13.02.2013 3

Consent of a member of the Board / executive director

 TIF 47.69 KB 15.02.2013 13.02.2013 2

Protocols/decisions of a company/organisation

 TIF 89.04 KB 15.02.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 53.18 KB 07.08.2012 02.08.2012 2

Application

 TIF 160.79 KB 07.08.2012 27.07.2012 3

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 04.06.2012 29.05.2012 2

Application

 TIF 135.15 KB 04.06.2012 28.05.2012 3

Protocols/decisions of a company/organisation

 TIF 81.19 KB 04.06.2012 28.05.2012 2

Consent of a member of the Board / executive director

 TIF 49.41 KB 04.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

 TIF 33.93 KB 05.04.2012 04.04.2012 2

Application

 TIF 75 KB 05.04.2012 03.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 141.86 KB 25.01.2012 24.01.2012 2

Bank statements or other document regarding the payment of the equity

TIF 44.64 KB 25.01.2012 16.01.2012 1

Statement regarding the beneficial owners

 TIF 53.05 KB 02.01.2018 21.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 64.73 KB 07.11.2011 03.11.2011 2

Application

 TIF 122.47 KB 07.11.2011 26.10.2011 2

Protocols/decisions of a company/organisation

 TIF 155.9 KB 07.11.2011 26.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 78.3 KB 27.04.2011 20.04.2011 2

Registration certificates

 TIF 123.99 KB 27.04.2011 20.04.2011 1

Announcement regarding the legal address

 TIF 16.65 KB 27.04.2011 19.04.2011 1

Application

 TIF 211.93 KB 27.04.2011 19.04.2011 3

Consent of a member of the Board / executive director

 TIF 79.91 KB 27.04.2011 19.04.2011 2

Submission/Application

 TIF 21.63 KB 27.04.2011 19.04.2011 1

Bank statements or other document regarding the payment of the equity

TIF 24.6 KB 27.04.2011 18.04.2011 1

Other documents

 TIF 140.11 KB 27.04.2011 14.04.2011 4

Power of attorney, act of empowerment

 TIF 156.8 KB 27.04.2011 14.04.2011 4

Application

 TIF 159.44 KB 25.01.2012 19.01.2011 2

Other documents

 TIF 268.29 KB 27.04.2011 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