BPT Real Estate, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 20.06.2023
Business form Limited Liability Company
Registered name SIA "BPT Real Estate"
Registration number, date 40003674473, 13.04.2004
VAT number None (excluded 20.06.2023) Europe VAT register
Register, date Commercial Register, 13.04.2004
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR , registered 10.04.2014 (registered payment 10.04.2014: 2 845 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

2022 2021 2020
Total payments to state budget (thousands, €) 81.07 297.71 368.61
Personal income tax (thousands, €) 17.57 57.93 74.27
Statutory social insurance contributions (thousands, €) 31.25 116.68 130.76
Average employees count 2 10 12

Industries

Field from SRS
Redakcija NACE 2.0
Fondu pārvaldīšana (66.30)
CSP industry
Redakcija NACE 2.0
Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

Spēkā no Status
05.06.2018 The beneficial owner of a legal person cannot be identified
05.06.2018 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

Historical company names

SIA "BPT Real Estate Services" Until 10.04.2014 11 years ago
SIA "BALTIC PROPERTY TRUST ASSET MANAGEMENT" Until 25.01.2013 12 years ago

Historical addresses

Rīga, Vaļņu iela 8-5 Until 26.05.2004 21 year ago
Rīga, Kaļķu iela 15 Until 22.03.2013 12 years ago
Rīga, Krišjāņa Valdemāra iela 21 - 20 Until 15.12.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (349.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.01.2022  ZIP €11.00
Annual report 2021 PDF
BPT Real Estate Local FS 2021 ENG EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.01.2022  ZIP €11.00
Annual report 2020 PDF
BPT Real Estate Local FS 2020 ENG EDOC

2019

Annual report 01.01.2019 - 31.12.2019 26.01.2022  PDF (297.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
BPT Real Estate Local FS 2018 LV vadibas PDF

2017

Annual report 01.01.2017 - 31.12.2017 11.05.2018  ZIP €11.00
Annual report 2017 PDF
BPT revidenti PDF
BPT vadibas PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
BPT vadibas 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BPT Vadibas 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums BPT 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BPT 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
BPT 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 12.05.2011  TIF (989.4 KB)

2009

Annual report 19.06.2010  TIF (883.31 KB)

2008

Annual report 13.05.2009  TIF (1.13 MB)

2006

Annual report 31.05.2007  TIF (486.32 KB)

2004

Annual report 07.11.2017  TIF (362.39 KB)

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

DOCX 15.55 KB 28.04.2022 08.04.2022 1

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

EDOC 92.39 KB 28.04.2022 08.04.2022 1

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

EDOC 92.39 KB 28.04.2022 08.04.2022 1

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

EDOC 94.48 KB 28.04.2022 02.02.2022 1

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

DOCX 15.81 KB 28.04.2022 02.02.2022 1

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

EDOC 94.48 KB 28.04.2022 02.02.2022 1

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

TIF 368.15 KB 08.11.2017 14.05.2015 10

Shareholders’ register

TIF 111.35 KB 08.11.2017 01.04.2014 4

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

TIF 382.74 KB 08.11.2017 28.03.2014 10

Amendments to the Articles of Association

TIF 33.45 KB 08.11.2017 26.03.2014 1

Articles of Association

TIF 484.17 KB 08.11.2017 26.03.2014 14

Amendments to the Articles of Association

TIF 22.6 KB 07.11.2017 28.12.2012 1

Articles of Association

TIF 259.41 KB 07.11.2017 28.12.2012 7

Amendments to the Articles of Association

TIF 27.55 KB 07.11.2017 13.01.2012 1

Articles of Association

TIF 269.08 KB 07.11.2017 13.01.2012 7

Shareholders’ register

TIF 39.24 KB 07.11.2017 01.01.2012 1

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

TIF 94 KB 07.11.2017 19.12.2011 4

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

TIF 148.23 KB 07.11.2017 01.12.2011 7

Amendments to the Articles of Association

TIF 23.86 KB 07.11.2017 29.10.2010 1

Articles of Association

TIF 268.39 KB 07.11.2017 29.10.2010 7

Shareholders’ register

TIF 23.67 KB 07.11.2017 12.04.2010 1

Amendments to the Articles of Association

TIF 23.38 KB 07.11.2017 29.08.2008 1

Articles of Association

TIF 281.52 KB 07.11.2017 29.08.2008 7

Amendments to the Articles of Association

TIF 27.95 KB 07.11.2017 20.07.2004 1

Articles of Association

TIF 296.98 KB 07.11.2017 20.07.2004 7

Shareholders’ register

TIF 23.86 KB 07.11.2017 21.05.2004 1

Articles of Association

TIF 302.06 KB 07.11.2017 01.04.2004 8

Memorandum of Association

TIF 116.32 KB 07.11.2017 01.04.2004 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 93.29 KB 16.06.2023 16.06.2023 1

Application

EDOC 48.42 KB 20.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 63.08 KB 21.11.2022 21.11.2022 2

Application

DOCX 39.85 KB 21.11.2022 16.11.2022 1

Application

DOCX 39.85 KB 21.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 21.11.2022 16.11.2022 1

Protocols/decisions of a company/organisation

DOC 44.5 KB 21.11.2022 16.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.88 KB 28.04.2022 28.04.2022 2

Application

DOCX 53.95 KB 28.04.2022 27.04.2022 1

Application

DOCX 53.95 KB 28.04.2022 27.04.2022 1

Statement regarding the beneficial owners

DOCX 54.76 KB 28.04.2022 20.04.2022 1

Statement regarding the beneficial owners

DOCX 54.76 KB 28.04.2022 20.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 312.58 KB 28.04.2022 08.04.2022 10

Justification supporting beneficial ownership disclosure statement

ASIC 65.27 KB 28.04.2022 08.04.2022 1

Justification supporting beneficial ownership disclosure statement

ASICE 65.27 KB 28.04.2022 08.04.2022 1

Justification supporting beneficial ownership disclosure statement

DOCX 17.75 KB 28.04.2022 08.04.2022 1

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

EDOC 114.28 KB 28.04.2022 08.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 70.26 KB 28.04.2022 07.04.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 70.26 KB 28.04.2022 07.04.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 110.81 KB 28.04.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 259.94 KB 28.04.2022 30.03.2022 9

Justification supporting beneficial ownership disclosure statement

TIF 100.5 KB 28.04.2022 30.03.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 296 KB 28.04.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 313.18 KB 28.04.2022 24.02.2022 16

Justification supporting beneficial ownership disclosure statement

TIF 290.52 KB 28.04.2022 24.02.2022 16

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

EDOC 116.66 KB 28.04.2022 02.02.2022 1

Consent of a member of the Board / executive director

PDF 161.88 KB 28.04.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 163.81 KB 28.04.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 163.81 KB 28.04.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 161.88 KB 28.04.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 160.1 KB 28.04.2022 01.02.2022 1

Consent of a member of the Board / executive director

PDF 160.1 KB 28.04.2022 01.02.2022 1

Protocols/decisions of a company/organisation

PDF 649.39 KB 28.04.2022 01.02.2022 1

Protocols/decisions of a company/organisation

PDF 649.39 KB 28.04.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 15.12.2020 15.12.2020 1

Application

ASICE 60.33 KB 15.12.2020 25.11.2020 4

Application

DOCX 46.75 KB 15.12.2020 25.11.2020 4

Confirmation or consent to legal address

PDF 192.31 KB 15.12.2020 29.07.2020 1

Confirmation or consent to legal address

ASICE 170.05 KB 15.12.2020 29.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 05.06.2018 05.06.2018 2

Statement regarding the beneficial owners

ASICE 51.98 KB 31.05.2018 28.05.2018 1

Decisions / letters / protocols of public notaries

RTF 189.62 KB 26.02.2018 26.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 26.02.2018 26.02.2018 2

Application

DOCX 41.14 KB 26.02.2018 02.02.2018 2

Application

EDOC 55.73 KB 26.02.2018 02.02.2018 2

Application

DOCX 41.14 KB 26.02.2018 02.02.2018 2

Notice of a member of the Board regarding the resignation

DOCX 15.47 KB 26.02.2018 16.01.2018 1

Notice of a member of the Board regarding the resignation

EDOC 31.14 KB 26.02.2018 16.01.2018 1

Notice of a member of the Board regarding the resignation

DOCX 15.47 KB 26.02.2018 16.01.2018 1

Decisions / letters / protocols of public notaries

RTF 53.34 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 04.12.2017 04.12.2017 2

Application

DOCX 45.84 KB 04.12.2017 28.11.2017 5

Application

ASICE 71.33 KB 04.12.2017 28.11.2017 5

Consent of a member of the Board / executive director

DOCX 15.45 KB 04.12.2017 06.11.2017 1

Consent of a member of the Board / executive director

ASICE 20.96 KB 04.12.2017 06.11.2017 1

Protocols/decisions of a company/organisation

ASICE 28.72 KB 04.12.2017 06.11.2017 1

Protocols/decisions of a company/organisation

DOCX 24.81 KB 04.12.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

TIF 75.52 KB 08.11.2017 21.05.2015 2

Application

TIF 140.38 KB 08.11.2017 07.05.2015 3

Consent of a member of the Board / executive director

TIF 104.65 KB 08.11.2017 04.05.2015 5

Protocols/decisions of a company/organisation

TIF 197.18 KB 08.11.2017 04.05.2015 6

Decisions / letters / protocols of public notaries

TIF 69.11 KB 08.11.2017 10.04.2014 2

Application

TIF 112.83 KB 08.11.2017 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 223.37 KB 08.11.2017 26.03.2014 7

Decisions / letters / protocols of public notaries

TIF 59.63 KB 07.11.2017 06.08.2013 2

Application

TIF 129.6 KB 07.11.2017 25.07.2013 3

Consent of a member of the Board / executive director

TIF 121.55 KB 07.11.2017 09.07.2013 5

Protocols/decisions of a company/organisation

TIF 253.21 KB 07.11.2017 09.07.2013 7

Decisions / letters / protocols of public notaries

TIF 44.08 KB 07.11.2017 22.03.2013 1

Application

TIF 65.25 KB 07.11.2017 19.03.2013 2

Announcement regarding the legal address

TIF 15.48 KB 07.11.2017 18.03.2013 1

Confirmation or consent to legal address

TIF 15.85 KB 07.11.2017 07.03.2013 1

Decisions / letters / protocols of public notaries

TIF 60.82 KB 07.11.2017 25.01.2013 2

Registration certificates

TIF 19.12 KB 07.11.2017 25.01.2013 1

Consent of a member of the Board / executive director

TIF 77.07 KB 07.11.2017 07.01.2013 3

Application

TIF 155.69 KB 07.11.2017 28.12.2012 3

Protocols/decisions of a company/organisation

TIF 93.06 KB 07.11.2017 28.12.2012 2

Decisions / letters / protocols of public notaries

TIF 58.81 KB 07.11.2017 20.01.2012 2

Application

TIF 183.87 KB 07.11.2017 17.01.2012 5

Power of attorney, act of empowerment

TIF 49.46 KB 07.11.2017 13.01.2012 1

Protocols/decisions of a company/organisation

TIF 74.1 KB 07.11.2017 13.01.2012 3

Protocols/decisions of a company/organisation

TIF 32.72 KB 07.11.2017 13.01.2012 1

Decisions / letters / protocols of public notaries

TIF 44.3 KB 07.11.2017 11.01.2012 2

Application

TIF 109.63 KB 07.11.2017 06.01.2012 3

Statement of the Board regarding the payment of the equity

TIF 66.58 KB 07.11.2017 01.01.2012 3

Purchase/lease agreement

TIF 49.54 KB 07.11.2017 01.01.2012 1

Power of attorney, act of empowerment

TIF 452.91 KB 07.11.2017 11.11.2011 16

Power of attorney, act of empowerment

TIF 344.09 KB 07.11.2017 27.07.2011 10

Decisions / letters / protocols of public notaries

TIF 75.38 KB 07.11.2017 11.11.2010 2

Application

TIF 249.15 KB 07.11.2017 05.11.2010 6

Protocols/decisions of a company/organisation

TIF 104.11 KB 07.11.2017 29.10.2010 3

Protocols/decisions of a company/organisation

TIF 30.66 KB 07.11.2017 29.10.2010 1

Consent of a member of the Board / executive director

TIF 180.39 KB 07.11.2017 28.10.2010 7

Consent of a member of the Board / executive director

TIF 56.53 KB 07.11.2017 25.10.2010 2

Consent of a member of the Board / executive director

TIF 63.09 KB 07.11.2017 22.10.2010 2

Consent of a member of the Board / executive director

TIF 62.76 KB 07.11.2017 20.10.2010 2

Decisions / letters / protocols of public notaries

TIF 54.39 KB 07.11.2017 15.04.2010 2

Application

TIF 152.28 KB 07.11.2017 12.04.2010 5

Protocols/decisions of a company/organisation

TIF 81.29 KB 07.11.2017 12.04.2010 3

Sample report

TIF 38.41 KB 07.11.2017 07.04.2010 1

Decisions / letters / protocols of public notaries

TIF 52.59 KB 07.11.2017 09.02.2009 1

Receipts on the publication and state fees

TIF 46.63 KB 07.11.2017 04.02.2009 2

Application

TIF 170.1 KB 07.11.2017 30.01.2009 4

Protocols/decisions of a company/organisation

TIF 81.17 KB 07.11.2017 29.01.2009 3

Sample report

TIF 80.49 KB 07.11.2017 21.01.2009 3

Decisions / letters / protocols of public notaries

TIF 69.68 KB 07.11.2017 16.09.2008 2

Receipts on the publication and state fees

TIF 34.51 KB 07.11.2017 11.09.2008 2

Sample report

TIF 83.64 KB 07.11.2017 05.09.2008 3

Sample report

TIF 31.86 KB 07.11.2017 02.09.2008 1

Application

TIF 310.51 KB 07.11.2017 29.08.2008 6

Protocols/decisions of a company/organisation

TIF 47.11 KB 07.11.2017 29.08.2008 1

Protocols/decisions of a company/organisation

TIF 100.19 KB 07.11.2017 29.08.2008 3

Decisions / letters / protocols of public notaries

TIF 61.71 KB 07.11.2017 02.10.2007 2

Receipts on the publication and state fees

TIF 46.6 KB 07.11.2017 27.09.2007 2

Application

TIF 271.66 KB 07.11.2017 24.09.2007 7

Copy of the personal identification document

TIF 231.8 KB 07.11.2017 13.09.2007 8

Consent of a member of the Board / executive director

TIF 24.49 KB 07.11.2017 28.08.2007 1

Protocols/decisions of a company/organisation

TIF 105.39 KB 07.11.2017 28.08.2007 2

Sample report

TIF 29.97 KB 07.11.2017 28.08.2007 1

Decisions / letters / protocols of public notaries

TIF 43.81 KB 07.11.2017 26.07.2004 1

Receipts on the publication and state fees

TIF 73.95 KB 07.11.2017 21.07.2004 3

Application

TIF 137.34 KB 07.11.2017 20.07.2004 4

Power of attorney, act of empowerment

TIF 22.33 KB 07.11.2017 20.07.2004 1

Protocols/decisions of a company/organisation

TIF 86.09 KB 07.11.2017 20.07.2004 2

Sample report

TIF 114.86 KB 07.11.2017 11.06.2004 6

Sample report

TIF 113.85 KB 07.11.2017 01.06.2004 6

Consent of a member of the Board / executive director

TIF 22.21 KB 07.11.2017 31.05.2004 1

Consent of a member of the Board / executive director

TIF 22.19 KB 07.11.2017 31.05.2004 1

Power of attorney, act of empowerment

TIF 52.67 KB 07.11.2017 31.05.2004 1

Decisions / letters / protocols of public notaries

TIF 32.79 KB 07.11.2017 26.05.2004 1

Application

TIF 84.3 KB 07.11.2017 21.05.2004 2

Application

TIF 83.96 KB 07.11.2017 21.05.2004 2

Receipts on the publication and state fees

TIF 40.93 KB 07.11.2017 21.05.2004 2

Announcement regarding the legal address

TIF 10.41 KB 07.11.2017 11.05.2004 1

Decisions / letters / protocols of public notaries

TIF 50.46 KB 07.11.2017 13.04.2004 1

Registration certificates

TIF 45.57 KB 07.11.2017 13.04.2004 1

Registration certificates

TIF 87.02 KB 07.11.2017 13.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.63 KB 07.11.2017 06.04.2004 1

Receipts on the publication and state fees

TIF 33.34 KB 07.11.2017 06.04.2004 2

Power of attorney, act of empowerment

TIF 22.09 KB 07.11.2017 02.04.2004 1

Announcement regarding the legal address

TIF 10.5 KB 07.11.2017 01.04.2004 1

Application

TIF 222.66 KB 07.11.2017 01.04.2004 8

Consent of a member of the Board / executive director

TIF 11.71 KB 07.11.2017 01.04.2004 1

Sample report

TIF 27.55 KB 07.11.2017 21.11.2003 1

Power of attorney, act of empowerment

TIF 11.57 KB 07.11.2017 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

Connected articles