Baltic Express Real Estate, SIA
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Express Real Estate" |
| Registration number, date | 40203157895, 26.07.2018 |
| VAT number | LV40203157895 from 28.08.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2018 |
| Legal address | Raunas iela 44 k-1, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.07.2018 (registered payment 26.07.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.34 | 10.02 | 8.61 |
| Personal income tax (thousands, €) | 3.22 | 3.50 | 2.75 |
| Statutory social insurance contributions (thousands, €) | 5.30 | 5.88 | 4.86 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | 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 |
Executive Board | Member of the Board | Right to represent individually | 26.07.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | 26.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
"Baltic Express Real Estate", SIA
Raunas 44 k-1, Rīga, LV-1039 Check address owners
Nekustamais īpašums
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.02.2025 - 31.12.2025 | 25.02.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 15.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi . | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib zi | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 26.07.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 32.31 KB | 25.07.2018 | 19.06.2018 | 1 |
Shareholders’ register |
TIF | 48.69 KB | 25.07.2018 | 19.06.2018 | 2 |
Articles of Association |
TIF | 15.39 KB | 21.06.2018 | 19.06.2018 | 1 |
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 | 70.4 KB | 26.07.2018 | 26.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.69 KB | 10.07.2018 | 04.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 31.12 KB | 25.07.2018 | 03.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 32.66 KB | 10.07.2018 | 03.07.2018 | 1 |
Announcement regarding the legal address |
TIF | 13.87 KB | 25.07.2018 | 19.06.2018 | 1 |
Application |
TIF | 160.3 KB | 25.07.2018 | 19.06.2018 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.29 KB | 21.06.2018 | 18.06.2018 | 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