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 | Liquidation proceeding, 12.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Resort Project" |
| Registration number, date | 40003772079, 30.09.2005 |
| VAT number | None (excluded 03.07.2019) 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 | 3 566 428 EUR, registered payment 09.01.2015 |
| 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
- Has liquidation process (from 12.01.2021)
- 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Baltic Resort Project"Reg. no. 40003772079
|
86.04 % | 3 068 423 | € 1 | € 3 068 423 | Latvia | 07.10.2019 | 16.10.2019 |
Natural person |
13.96 % | 498 005 | € 1 | € 498 005 | Latvia | 07.10.2019 | 16.10.2019 |
Historical addresses
| Rīga, Brīvības iela 85 | Until 09.04.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | PDF (100.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (714.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.02.2022 | PDF (130.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (149.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.75 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.02.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (3.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | PDF (3.42 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 vadibas zinojums BR Project | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014 vadibas zinojums BR Project | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2013 vadibas zinojums BR Project | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 vadibas zinojums BR Project | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2011 vadibas zinojums BRProject | |||||
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 | 03.05.2010 | TXT (659 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TXT (649 B) | |
2007 |
Annual report | 07.01.2009 | TIF (302.56 KB) | ||
2006 |
Annual report | 25.04.2007 | TIF (198.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.95 KB | 08.10.2019 | 07.10.2019 | 2 |
Shareholders’ register |
TIF | 24.17 KB | 13.04.2018 | 11.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 21.37 KB | 02.06.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 67.63 KB | 02.06.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 60.46 KB | 02.06.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 59.89 KB | 02.06.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 71.75 KB | 02.06.2015 | 08.12.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 61.86 KB | 22.07.2009 | 12.06.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 67.5 KB | 22.07.2009 | 12.06.2009 | 1 |
Shareholders’ register |
TIF | 51.96 KB | 22.07.2009 | 13.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 22.07.2009 | 07.11.2008 | 1 |
Articles of Association |
TIF | 63.2 KB | 22.07.2009 | 07.11.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 104.31 KB | 22.07.2009 | 07.11.2008 | 2 |
Amendments to the Articles of Association |
TIF | 24.31 KB | 22.07.2009 | 08.02.2008 | 1 |
Articles of Association |
TIF | 63.87 KB | 22.07.2009 | 08.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 58.26 KB | 22.07.2009 | 08.02.2008 | 1 |
Shareholders’ register |
TIF | 51.29 KB | 22.07.2009 | 08.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 22.07.2009 | 05.03.2007 | 1 |
Articles of Association |
TIF | 61.18 KB | 22.07.2009 | 05.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.54 KB | 22.07.2009 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 46.35 KB | 22.07.2009 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 22.07.2009 | 15.03.2006 | 1 |
Amendments to the Articles of Association |
TIF | 25.66 KB | 22.07.2009 | 10.10.2005 | 1 |
Articles of Association |
TIF | 64.66 KB | 22.07.2009 | 10.10.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 88.66 KB | 22.07.2009 | 10.10.2005 | 2 |
Shareholders’ register |
TIF | 63.64 KB | 22.07.2009 | 10.10.2005 | 1 |
Shareholders’ register |
TIF | 43.89 KB | 22.07.2009 | 10.10.2005 | 1 |
Articles of Association |
TIF | 60.07 KB | 22.07.2009 | 22.09.2005 | 1 |
Memorandum of Association |
TIF | 62.5 KB | 22.07.2009 | 22.09.2005 | 1 |
Articles of association of foreign companies |
TIF | 299.73 KB | 22.07.2009 | 04.04.2005 | 6 |
Articles of association of foreign companies |
TIF | 237.14 KB | 22.07.2009 | 7 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 361.99 KB | 22.07.2009 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 40.2 KB | 12.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 46.01 KB | 12.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.27 KB | 12.01.2021 | 07.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.96 KB | 12.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 16.10.2019 | 16.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.10.2019 | 16.10.2019 | 2 |
Application |
TIF | 113.03 KB | 14.10.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 16.05.2018 | 16.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 317.69 KB | 16.05.2018 | 09.05.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 235.2 KB | 11.05.2018 | 09.05.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 240.69 KB | 11.05.2018 | 09.05.2018 | 5 |
Application |
TIF | 225.6 KB | 11.05.2018 | 27.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 449.79 KB | 11.05.2018 | 27.04.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 292.54 KB | 13.04.2018 | 12.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.55 KB | 09.04.2018 | 09.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.84 KB | 09.04.2018 | 09.04.2018 | 2 |
Application |
TIF | 194.07 KB | 06.04.2018 | 04.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.85 KB | 02.06.2015 | 09.01.2015 | 2 |
Application |
TIF | 372.09 KB | 02.06.2015 | 08.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 114.99 KB | 02.06.2015 | 08.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.21 KB | 22.07.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 73.25 KB | 22.07.2009 | 19.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.39 KB | 22.07.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.26 KB | 22.07.2009 | 29.05.2009 | 1 |
Other documents |
TIF | 56.26 KB | 22.07.2009 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.05 KB | 22.07.2009 | 25.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.31 KB | 22.07.2009 | 30.03.2009 | 2 |
Submission/Application |
TIF | 28.03 KB | 22.07.2009 | 27.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.91 KB | 22.07.2009 | 20.01.2009 | 2 |
Application |
TIF | 315.13 KB | 22.07.2009 | 13.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.32 KB | 22.07.2009 | 12.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.72 KB | 22.07.2009 | 28.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.8 KB | 22.07.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 109.13 KB | 22.07.2009 | 07.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.05 KB | 22.07.2009 | 23.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 22.07.2009 | 26.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 99.91 KB | 22.07.2009 | 21.08.2008 | 2 |
Application |
TIF | 386.62 KB | 22.07.2009 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.98 KB | 22.07.2009 | 20.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.49 KB | 22.07.2009 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 103.85 KB | 22.07.2009 | 20.02.2008 | 2 |
Application |
TIF | 167.48 KB | 22.07.2009 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.96 KB | 22.07.2009 | 07.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.53 KB | 22.07.2009 | 21.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.52 KB | 22.07.2009 | 14.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 183.63 KB | 22.07.2009 | 09.03.2007 | 3 |
Application |
TIF | 237.28 KB | 22.07.2009 | 05.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.24 KB | 22.07.2009 | 05.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.57 KB | 22.07.2009 | 05.03.2007 | 1 |
Application |
TIF | 257.38 KB | 22.07.2009 | 15.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.42 KB | 22.07.2009 | 15.03.2006 | 1 |
Other documents |
TIF | 74.71 KB | 22.07.2009 | 10.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.02 KB | 22.07.2009 | 14.10.2005 | 1 |
Application |
TIF | 180.29 KB | 22.07.2009 | 10.10.2005 | 2 |
Application |
TIF | 198.56 KB | 22.07.2009 | 10.10.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.22 KB | 22.07.2009 | 10.10.2005 | 1 |
Appraisal reports |
TIF | 132.17 KB | 22.07.2009 | 10.10.2005 | 2 |
Other documents |
TIF | 103.07 KB | 22.07.2009 | 10.10.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.79 KB | 22.07.2009 | 10.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.19 KB | 22.07.2009 | 10.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.09 KB | 22.07.2009 | 30.09.2005 | 2 |
Registration certificates |
TIF | 41.32 KB | 22.07.2009 | 30.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 22.07.2009 | 27.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 72.5 KB | 22.07.2009 | 27.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 16.26 KB | 22.07.2009 | 22.09.2005 | 1 |
Application |
TIF | 368.84 KB | 22.07.2009 | 22.09.2005 | 4 |
Consent of the auditor |
TIF | 13.54 KB | 22.07.2009 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.06 KB | 22.07.2009 | 22.09.2005 | 1 |
document.Ā2 |
TIF | 257.58 KB | 22.07.2009 | 24.06.2005 | 6 |
Other documents |
TIF | 84.49 KB | 22.07.2009 | 11.04.2005 | 2 |
Other documents |
TIF | 106.74 KB | 22.07.2009 | 2 | |
Other documents |
TIF | 75.08 KB | 22.07.2009 | 3 |
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