Baltic Retail Properties Latvia, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
11 by profit
41 by paid taxes
49 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 Retail Properties Latvia |
| Registration number, date | 40203055840, 10.03.2017 |
| VAT number | LV40203055840 from 09.08.2017 Europe VAT register |
| Register, date | Commercial Register, 10.03.2017 |
| Legal address | Lucavsalas iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 8 400 000 EUR, registered payment 28.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 765.45 | 689.02 | 654.34 |
| Personal income tax (thousands, €) | 1.68 | 1.27 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 1.99 | 1.5 | 0.14 |
| Average employees count | 1 | 1 | 0 |
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 | Holdingkompāniju darbība (64.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.04.2019 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Informuotiesiems investuotojams skirta uždarojo tipo investicine UAB "Baltic Retail Properties"Reg. no. 300580111
|
100 % | 8 400 000 | € 1 | € 8 400 000 | Lithuania | 21.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Retail Properties Latvia", SIA
Lucavsalas 3, Rīga, LV-1004 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRP Revidenta zinojums | |||||
| Vadi bas zin ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BRP Auditors report 2021 LV | |||||
| Vadibas zinojums BRP SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BRP Neatkarigo revidentu zinojums 2019 | EDOC | ||||
| BRP Vadibas zinojums 2019 | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BRP Vadibas zinojums | |||||
2017 |
Annual report | 10.03.2017 - 31.12.2017 | 22.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BRPLV Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
8.37 MB | 12.06.2019 | 04.06.2019 | 31 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.05 MB | 12.06.2019 | 06.04.2019 | 17 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
4.05 MB | 12.06.2019 | 06.04.2019 | 17 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 200.11 KB | 30.05.2018 | 23.02.2018 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
445.63 KB | 17.01.2018 | 12.01.2018 | 5 | |
Amendments to the Articles of Association |
TIF | 31.57 KB | 21.12.2017 | 21.12.2017 | 1 |
Articles of Association |
TIF | 437.35 KB | 21.12.2017 | 21.12.2017 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 59.33 KB | 21.12.2017 | 21.12.2017 | 1 |
Shareholders’ register |
TIF | 73.65 KB | 21.12.2017 | 21.12.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 492.12 KB | 30.05.2018 | 19.09.2017 | 11 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 506.56 KB | 15.08.2017 | 09.08.2017 | 11 |
Shareholders’ register |
TIF | 47.01 KB | 26.04.2017 | 24.02.2017 | 2 |
Articles of Association |
TIF | 94.5 KB | 20.04.2017 | 24.02.2017 | 2 |
Memorandum of Association |
TIF | 88.53 KB | 20.04.2017 | 24.02.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 483.3 KB | 26.04.2017 | 07.02.2017 | 14 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 939.75 KB | 26.04.2017 | 07.02.2017 | 25 |
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 | 190.67 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
251.96 KB | 17.06.2019 | 05.06.2019 | 4 | |
Application |
ASICE | 240.78 KB | 17.06.2019 | 05.06.2019 | 4 |
Protocols/decisions of a company/organisation |
116.32 KB | 17.06.2019 | 05.06.2019 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 114.46 KB | 17.06.2019 | 05.06.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 7.29 MB | 12.06.2019 | 04.06.2019 | 31 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 30.04.2019 | 30.04.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.19 KB | 30.04.2019 | 25.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.19 KB | 30.04.2019 | 25.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 48.82 KB | 30.04.2019 | 25.04.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 3.4 MB | 12.06.2019 | 06.04.2019 | 17 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 31.05.2018 | 31.05.2018 | 3 |
Application |
TIF | 87.97 KB | 31.08.2018 | 30.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.82 KB | 30.05.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 17.01.2018 | 17.01.2018 | 2 |
Announcement regarding the reorganisation |
223.14 KB | 17.01.2018 | 12.01.2018 | 1 | |
Announcement regarding the reorganisation |
EDOC | 220.18 KB | 17.01.2018 | 12.01.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 432.86 KB | 17.01.2018 | 12.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 189.81 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 240.2 KB | 27.12.2017 | 21.12.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.78 KB | 21.12.2017 | 21.12.2017 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 61.81 KB | 21.12.2017 | 21.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.01 KB | 21.12.2017 | 20.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.97 KB | 21.12.2017 | 18.12.2017 | 12 |
Appraisal reports |
TIF | 688.85 KB | 21.12.2017 | 01.12.2017 | 13 |
Protocols/decisions of a company/organisation |
TIF | 76.8 KB | 30.05.2018 | 19.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.77 KB | 15.08.2017 | 15.08.2017 | 2 |
Announcement regarding the reorganisation |
TIF | 89.92 KB | 15.08.2017 | 10.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 92.94 KB | 15.08.2017 | 09.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 10.03.2017 | 10.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.97 KB | 20.04.2017 | 01.03.2017 | 1 |
Application |
TIF | 185 KB | 03.05.2017 | 24.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 412.33 KB | 28.04.2017 | 24.02.2017 | 9 |
Confirmation or consent to legal address |
TIF | 31.66 KB | 26.04.2017 | 24.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 42.86 KB | 26.04.2017 | 24.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 18.49 KB | 20.04.2017 | 24.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 656.06 KB | 28.04.2017 | 21.02.2017 | 14 |
Power of attorney, act of empowerment |
TIF | 86.84 KB | 30.05.2018 | 2 | |
Set of documents |
TIF | 580.84 KB | 21.12.2017 | 14 |
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