Baltic Resort Holding, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 24.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Resort Holding" |
| Registration number, date | 40003772223, 30.09.2005 |
| VAT number | None (excluded 03.07.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.09.2005 |
| Legal address | Pulkveža Brieža iela 3 – 31, Rīga, LV-1010 Check address owners |
| Fixed capital | 720 900 EUR , registered 09.01.2015 (registered payment 09.01.2015: 720 900 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.34 | 0.23 | -0.33 |
| Personal income tax (thousands, €) | 0.04 | 0.11 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.22 | 0 |
| Average employees count | 0 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Brīvības iela 85 | Until 10.04.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (2.58 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (2.99 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums GP2015 BRH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2014 BRH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2013 BRH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP2012 BRH | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums BR Holding | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2009 vadibas zinojums BR Holding | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TXT (659 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (659 B) | |
2007 |
Annual report | 08.05.2008 | TIF (372.37 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (192.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 115.85 KB | 03.08.2018 | 23.07.2018 | 4 |
Shareholders’ register |
TIF | 120.11 KB | 03.07.2018 | 29.05.2018 | 5 |
Amendments to the Articles of Association |
TIF | 17.68 KB | 12.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 60.44 KB | 12.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 56.96 KB | 12.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 56.5 KB | 12.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 64.67 KB | 12.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 45.65 KB | 15.05.2013 | 30.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 69.48 KB | 15.05.2013 | 11.04.2013 | 3 |
Shareholders’ register |
TIF | 54.81 KB | 20.11.2012 | 01.11.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 389.35 KB | 03.12.2012 | 15.10.2012 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.61 KB | 16.10.2012 | 27.09.2012 | 2 |
Articles of Association |
TIF | 69.53 KB | 03.12.2012 | 15.06.2012 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 191.01 KB | 23.02.2012 | 13.02.2012 | 3 |
Shareholders’ register |
TIF | 53.5 KB | 02.02.2012 | 23.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 48.92 KB | 07.11.2011 | 31.10.2011 | 1 |
Articles of Association |
TIF | 56.52 KB | 07.11.2011 | 31.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 112.26 KB | 07.11.2011 | 31.10.2011 | 2 |
Shareholders’ register |
TIF | 109.58 KB | 07.11.2011 | 31.10.2011 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 72.71 KB | 22.07.2009 | 12.06.2009 | 2 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 22.07.2009 | 10.01.2006 | 1 |
Articles of Association |
TIF | 40.1 KB | 22.07.2009 | 10.01.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.18 KB | 22.07.2009 | 10.01.2006 | 1 |
Shareholders’ register |
TIF | 63.61 KB | 22.07.2009 | 10.01.2006 | 2 |
Articles of Association |
TIF | 34.83 KB | 22.07.2009 | 22.09.2005 | 1 |
Memorandum of Association |
TIF | 35.34 KB | 22.07.2009 | 22.09.2005 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 64.21 KB | 22.07.2009 | 24.06.2005 | 2 |
Articles of association of foreign companies |
TIF | 132.99 KB | 22.07.2009 | 04.04.2005 | 7 |
Amendments to the Articles of Association |
TIF | 51.45 KB | 03.12.2012 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 290.57 KB | 16.10.2012 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 245.13 KB | 22.07.2009 | 6 |
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 | 189.95 KB | 24.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 24.01.2020 | 24.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 75.24 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.24 KB | 23.01.2020 | 23.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.85 KB | 23.01.2020 | 23.01.2020 | 1 |
Application |
TIF | 58.55 KB | 22.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.7 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
TIF | 100.44 KB | 31.07.2019 | 30.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 113.96 KB | 31.07.2019 | 29.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 205.52 KB | 30.07.2018 | 26.07.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 931.13 KB | 03.08.2018 | 23.07.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 197.26 KB | 14.06.2018 | 07.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 234.06 KB | 11.05.2018 | 09.05.2018 | 5 |
Application |
TIF | 229.54 KB | 11.05.2018 | 27.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 488.75 KB | 11.05.2018 | 27.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.4 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
TIF | 234.46 KB | 06.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 12.01.2015 | 09.01.2015 | 2 |
Application |
TIF | 265.93 KB | 12.01.2015 | 08.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.34 KB | 12.01.2015 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.55 KB | 15.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 134.96 KB | 15.05.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 104.49 KB | 03.12.2012 | 30.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.81 KB | 20.11.2012 | 16.11.2012 | 2 |
Application |
TIF | 225.1 KB | 03.12.2012 | 15.11.2012 | 2 |
Application |
TIF | 105.26 KB | 20.11.2012 | 13.11.2012 | 2 |
Other documents |
TIF | 233.97 KB | 03.12.2012 | 07.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 64.78 KB | 16.10.2012 | 15.10.2012 | 1 |
Application |
TIF | 246.76 KB | 16.10.2012 | 10.10.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 55.84 KB | 03.12.2012 | 17.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 40.47 KB | 16.10.2012 | 17.09.2012 | 1 |
Other documents |
TIF | 59.97 KB | 03.12.2012 | 15.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.79 KB | 03.12.2012 | 15.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.91 KB | 23.02.2012 | 20.02.2012 | 1 |
Cover letter |
TIF | 45.11 KB | 23.02.2012 | 15.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 02.02.2012 | 01.02.2012 | 2 |
Application |
TIF | 81.11 KB | 02.02.2012 | 23.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.27 KB | 02.02.2012 | 23.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 07.11.2011 | 04.11.2011 | 2 |
Application |
TIF | 159.24 KB | 07.11.2011 | 31.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.16 KB | 07.11.2011 | 31.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.31 KB | 22.07.2009 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 22.07.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.87 KB | 22.07.2009 | 29.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.63 KB | 22.07.2009 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 22.07.2009 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.47 KB | 22.07.2009 | 21.08.2008 | 2 |
Application |
TIF | 150.09 KB | 22.07.2009 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 22.07.2009 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 22.07.2009 | 16.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 22.07.2009 | 11.01.2006 | 2 |
Application |
TIF | 200.62 KB | 22.07.2009 | 10.01.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.6 KB | 22.07.2009 | 10.01.2006 | 1 |
Other documents |
TIF | 33.94 KB | 22.07.2009 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.26 KB | 22.07.2009 | 10.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38 KB | 22.07.2009 | 10.01.2006 | 1 |
Appraisal reports |
TIF | 82.94 KB | 22.07.2009 | 01.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.97 KB | 22.07.2009 | 30.09.2005 | 2 |
Registration certificates |
TIF | 20.69 KB | 22.07.2009 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.64 KB | 22.07.2009 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.63 KB | 22.07.2009 | 27.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.62 KB | 22.07.2009 | 22.09.2005 | 1 |
Application |
TIF | 87.82 KB | 22.07.2009 | 22.09.2005 | 4 |
Consent of the auditor |
TIF | 8.03 KB | 22.07.2009 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.19 KB | 22.07.2009 | 22.09.2005 | 1 |
document.Ā1 |
TIF | 61.38 KB | 22.07.2009 | 24.06.2005 | 3 |
document.Ā1 |
TIF | 36.75 KB | 22.07.2009 | 24.06.2005 | 2 |
document.Ā2 |
TIF | 172.61 KB | 22.07.2009 | 04.04.2005 | 6 |
document.Ā2 |
TIF | 309.85 KB | 22.07.2009 | 04.04.2005 | 7 |
Other documents |
TIF | 64.87 KB | 03.12.2012 | 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