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 "Dārzu Meistars" |
| Registration number, date | 40003878068, 01.12.2006 |
| VAT number | None (excluded 26.08.2022) Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Mārkalnes iela 3 – 63, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| 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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 280.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 278.24 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 276.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 273.76 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 270.90 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 268.69 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 265.72 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 263.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 260.20 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 257.58 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 205.69 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 203.61 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 200.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 197.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 194.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 192.33 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 20.06.2023 | 186.87 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.04.2020 | 186.36 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 162.17 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.07.2018 | 233.54 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 195.32 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 524.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 516.69 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 693.26 | 0.00 | 183.31 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 680.36 | 0.00 | 183.31 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 774.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 748.77 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 357.45 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 352.88 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 327.44 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 304.53 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 279.37 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 275.58 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | -0.04 | -0.42 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.07 | 0.09 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sēklas un stādi |
|---|---|
| Branch from zl.lv (NACE2) | Augu pavairošana (01.30) |
| Field from SRS | Ainavu veidošanas un uzturēšanas darbības (81.30) |
| CSP industry | Ainavu veidošanas un uzturēšanas darbības (81.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.10.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 200 | LVL 10 | LVL 2 000 | Latvia | 01.12.2006 | 01.12.2006 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Realty Group" | Until 31.03.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (350.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (462.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (389.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (617.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2020 | PDF (125.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (83.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.08.2017 | PDF (91.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojumsdarzumeistars | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojumspiegada | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRG vad zin | RTF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 24.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BRG vad zin | RTF | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RTF (22.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.36 KB | 07.04.2014 | 26.03.2014 | 1 |
Articles of Association |
TIF | 47.47 KB | 07.04.2014 | 26.03.2014 | 2 |
Articles of Association |
TIF | 15.45 KB | 20.04.2007 | 22.11.2006 | 1 |
Memorandum of Association |
TIF | 23.35 KB | 20.04.2007 | 22.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 68.6 KB | 07.04.2014 | 31.03.2014 | 2 |
Application |
TIF | 442.69 KB | 07.04.2014 | 26.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.85 KB | 07.04.2014 | 26.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.73 KB | 10.10.2011 | 07.10.2011 | 2 |
Application |
TIF | 171.61 KB | 10.10.2011 | 04.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 10.10.2011 | 04.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.85 KB | 15.08.2007 | 03.08.2007 | 1 |
Application |
TIF | 63.29 KB | 15.08.2007 | 31.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 15.08.2007 | 31.07.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.25 KB | 15.08.2007 | 30.07.2007 | 1 |
Registration certificates |
TIF | 55.86 KB | 07.04.2014 | 01.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 20.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 23.71 KB | 20.04.2007 | 01.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 20.04.2007 | 23.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 20.04.2007 | 22.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 20.04.2007 | 22.11.2006 | 1 |
Application |
TIF | 174.52 KB | 20.04.2007 | 14.11.2006 | 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