BALTIC RANCHO 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 RANCHO ESTATE" |
| Registration number, date | 40203061796, 06.04.2017 |
| VAT number | LV40203061796 from 07.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.04.2017 |
| Legal address | Kuldīgas nov., Rumbas pag., "Krišjāņi" Check address owners |
| Fixed capital | 1 742 800 EUR, registered payment 11.02.2026 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
As of 13.10.2025, taxpayer BALTIC RANCHO ESTATE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| 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 |
|---|---|---|---|---|---|
| 26.09.2025 | 5 134.08 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.04.2020 | 948.47 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 73.48 | 58.98 | 122.36 |
| Personal income tax (thousands, €) | 22.26 | 19.93 | 19.28 |
| Statutory social insurance contributions (thousands, €) | 38.32 | 37.30 | 37.17 |
| Average employees count | 8 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 29.01.2018 | Malta | Malta |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
BALTIC RANCHO ESTATE LIMITEDReg. no. HE367311
|
100 % | 1 742 800 | € 1 | € 1 742 800 | Cyprus | 30.12.2025 | 11.02.2026 |
Historical addresses
| Rīga, Doma laukums 2 | Until 30.10.2017 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ2025 BRE | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 BRE | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 BRE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ2021 BRE | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 BALTIC RANCHO ESTATE VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BalticRanchoEstate vad.zin. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltic Rancho Estate vad.zin LV 2018 | |||||
2017 |
Annual report | 06.04.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ2017 BRE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 83.07 KB | 11.02.2026 | 30.12.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 98.56 KB | 11.02.2026 | 30.12.2025 | 1 |
Shareholders’ register |
EDOC | 82.1 KB | 11.02.2026 | 30.12.2025 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.53 KB | 23.12.2025 | 13.11.2025 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 119.05 KB | 23.12.2025 | 13.11.2025 | 6 |
Articles of Association |
EDOC | 24.76 KB | 19.11.2025 | 15.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.66 KB | 19.11.2025 | 15.09.2025 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 19.11.2025 | 15.09.2025 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 10.10.2017 | 04.10.2017 | 1 |
Articles of Association |
TIF | 42.83 KB | 10.10.2017 | 04.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.54 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
TIF | 58.24 KB | 10.10.2017 | 04.10.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.36 KB | 10.10.2017 | 19.09.2017 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.05 KB | 10.10.2017 | 19.09.2017 | 6 |
Articles of Association |
TIF | 19.42 KB | 06.04.2017 | 31.03.2017 | 1 |
Memorandum of Association |
TIF | 53.7 KB | 03.04.2017 | 31.03.2017 | 3 |
Shareholders’ register |
TIF | 69.45 KB | 03.04.2017 | 31.03.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 89.74 KB | 03.04.2017 | 21.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.37 KB | 03.04.2017 | 20.03.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 92.94 KB | 03.04.2017 | 20.03.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 164.76 KB | 11.02.2026 | 09.02.2026 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.85 KB | 11.02.2026 | 30.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.05 KB | 11.02.2026 | 30.12.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
125.28 KB | 19.11.2025 | 12.11.2025 | 1 | |
Application |
EDOC | 574.31 KB | 19.11.2025 | 02.10.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 78.22 KB | 19.11.2025 | 17.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.41 KB | 19.11.2025 | 15.09.2025 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 70.17 KB | 09.10.2025 | 08.08.2025 | 6 |
Power of attorney, act of empowerment |
TIF | 211.1 KB | 09.10.2025 | 07.08.2025 | 8 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 78.97 KB | 09.10.2025 | 29.07.2025 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.14 KB | 29.01.2018 | 29.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 85.56 KB | 26.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.98 KB | 30.10.2017 | 30.10.2017 | 2 |
Application |
TIF | 176.63 KB | 30.10.2017 | 23.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.2 KB | 24.10.2017 | 23.10.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.16 KB | 10.10.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
TIF | 88 KB | 10.10.2017 | 04.10.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.97 KB | 10.10.2017 | 04.10.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 369.06 KB | 10.10.2017 | 20.09.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 10.10.2017 | 14.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.3 KB | 10.10.2017 | 14.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.02 KB | 06.04.2017 | 06.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 06.04.2017 | 06.04.2017 | 2 |
Application |
TIF | 205.45 KB | 11.04.2017 | 31.03.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.54 KB | 03.04.2017 | 31.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.39 KB | 03.04.2017 | 31.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 25.81 KB | 03.04.2017 | 31.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 322.49 KB | 03.04.2017 | 17.03.2017 | 9 |
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