BALTIC RANCHO ESTATE, SIA

Limited Liability Company, Micro company

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 1 502 800 EUR, registered payment 19.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
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 Nodokļu maksātāju reitinga sistēma

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 LIMITED

Reg. no. HE367311
Stasinou 1, Mitsi Building 1, 1st floor, flat/office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus

100 % 1 502 800 € 1 € 1 502 800 Cyprus 15.09.2025 19.11.2025

Historical addresses

Rīga, Doma laukums 2 Until 30.10.2017 8 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 PDF
VZ2025 BRE PDF

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
VZ2023 BRE PDF

2022

 Annual report 01.01.2022 - 31.12.2022 23.02.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 BRE PDF

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 BRE PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 BALTIC RANCHO ESTATE VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 26.03.2020  ZIP €11.00
Annual report 2019 PDF
BalticRanchoEstate vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Baltic Rancho Estate vad.zin LV 2018 PDF

2017

 Annual report 06.04.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 BRE PDF

Documents

Type Format Size Added Document date Number of pages

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

Bank statements or other document regarding the payment of the equity

PDF 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

 RTF 190.09 KB 09.10.2017 09.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.12 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