BZT Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
203 by turnover
89 by profit
133 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "BZT Real Estate" |
| Registration number, date | 40203182197, 23.11.2018 |
| VAT number | LV40203182197 from 21.01.2019 Europe VAT register |
| Register, date | Commercial Register, 23.11.2018 |
| Legal address | Antenas iela 3A, Rīga, LV-1004 Check address owners |
| Fixed capital | 331 410 EUR, registered payment 13.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 102.61 | 107.93 | 77.42 |
| Personal income tax (thousands, €) | 0.2 | 0.11 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 0.18 | 0.07 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.11.2018 | Latvia | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 23.11.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.08.2022 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 23.11.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
HV Holding 2017 ApSReg. no. 21537748
|
100 % | 331 410 | € 1 | € 331 410 | Denmark | 28.04.2022 | 26.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.12.2018 |
Right to represent individually |
Natural person
(from 04.09.2019 )
|
From 27.12.2018 |
Right to represent individually |
Natural person
(from 04.09.2019 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums BZT RE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 23.11.2018 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 111.78 KB | 24.08.2022 | 28.04.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.89 MB | 27.04.2022 | 12.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.63 MB | 27.04.2022 | 12.04.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.61 MB | 27.04.2022 | 12.04.2022 | 6 | |
Shareholders’ register |
TIF | 80.47 KB | 15.06.2020 | 10.06.2020 | 3 |
Amendments to the Articles of Association |
TIF | 22.06 KB | 15.06.2020 | 25.05.2020 | 1 |
Articles of Association |
TIF | 75.92 KB | 15.06.2020 | 25.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.88 KB | 15.06.2020 | 25.05.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 507.04 KB | 15.06.2020 | 16.03.2020 | 19 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 270.94 KB | 15.06.2020 | 16.03.2020 | 12 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 360.22 KB | 15.06.2020 | 16.03.2020 | 15 |
Shareholders’ register |
TIF | 84.14 KB | 23.11.2018 | 16.11.2018 | 3 |
Articles of Association |
TIF | 35.53 KB | 23.11.2018 | 07.11.2018 | 1 |
Statement regarding foreign company, organisation |
TIF | 495.75 KB | 23.11.2018 | 22.10.2018 | 20 |
Statement regarding foreign company, organisation |
TIF | 349.81 KB | 23.11.2018 | 19.10.2018 | 16 |
Statement regarding foreign company, organisation |
TIF | 257.33 KB | 23.11.2018 | 19.10.2018 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 146.55 KB | 26.08.2022 | 26.08.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 148.79 KB | 26.08.2022 | 26.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 26.08.2022 | 26.08.2022 | 2 |
Application |
DOCX | 40.18 KB | 27.04.2022 | 22.04.2022 | 4 |
Application |
DOCX | 40.18 KB | 27.04.2022 | 22.04.2022 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.92 MB | 27.04.2022 | 12.04.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.64 MB | 27.04.2022 | 12.04.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 27.04.2022 | 12.04.2022 | 6 | |
Application |
DOC | 156 KB | 19.10.2021 | 19.10.2021 | 1 |
Application |
DOC | 156 KB | 19.10.2021 | 19.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 225.29 KB | 19.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 19.10.2021 | 19.10.2021 | 2 |
Power of attorney, act of empowerment |
DOC | 22 KB | 19.10.2021 | 14.10.2021 | 1 |
Power of attorney, act of empowerment |
582.49 KB | 19.10.2021 | 14.10.2021 | 1 | |
Power of attorney, act of empowerment |
582.49 KB | 19.10.2021 | 14.10.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 97.33 KB | 19.10.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 97.33 KB | 19.10.2021 | 29.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
DOC | 83.5 KB | 13.07.2021 | 07.07.2021 | 1 |
Application |
EDOC | 30.12 KB | 13.07.2021 | 07.07.2021 | 1 |
Other documents |
DOC | 38.5 KB | 13.07.2021 | 07.07.2021 | 1 |
Other documents |
EDOC | 17.92 KB | 13.07.2021 | 07.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
TIF | 162.93 KB | 15.06.2020 | 10.06.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.33 KB | 15.06.2020 | 25.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.17 KB | 15.06.2020 | 25.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.91 KB | 15.06.2020 | 25.05.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 190.88 KB | 15.06.2020 | 25.05.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 212.9 KB | 15.06.2020 | 12.05.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 270.83 KB | 15.06.2020 | 12.05.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 232.11 KB | 15.06.2020 | 12.05.2020 | 7 |
Appraisal reports |
17.67 MB | 16.06.2020 | 21.02.2020 | 55 | |
Appraisal reports |
17.6 MB | 16.06.2020 | 21.02.2020 | 55 | |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.57 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 223.43 KB | 21.12.2018 | 19.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 197.16 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.16 KB | 23.11.2018 | 23.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 23.11.2018 | 23.11.2018 | 3 |
Announcement regarding the legal address |
TIF | 13.76 KB | 23.11.2018 | 16.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 19.83 KB | 23.11.2018 | 16.11.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 35.72 KB | 23.11.2018 | 16.11.2018 | 1 |
Appraisal reports |
TIF | 91.33 KB | 23.11.2018 | 09.11.2018 | 2 |
Appraisal reports |
TIF | 52.84 KB | 23.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.18 KB | 23.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 250.32 KB | 23.11.2018 | 07.11.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 62.03 KB | 23.11.2018 | 24.10.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 640.88 KB | 23.11.2018 | 24.10.2018 | 24 |
Power of attorney, act of empowerment |
TIF | 823.17 KB | 23.11.2018 | 24.10.2018 | 28 |
Application |
TIF | 317.92 KB | 23.11.2018 | 16.10.2018 | 7 |
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