Baltic Re Properties, 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 Re Properties" |
| Registration number, date | 40203185691, 14.12.2018 |
| VAT number | LV40203185691 from 12.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.12.2018 |
| Legal address | Šķūņu iela 19, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 200 000 EUR, registered payment 06.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | -54.75 | -35.06 | 4.42 |
| Personal income tax (thousands, €) | 15.52 | 29.33 | 29.16 |
| Statutory social insurance contributions (thousands, €) | 15.09 | 37.94 | 43.80 |
| Average employees count | 3 | 3 | 3 |
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 vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.01.2025 | Latvia | Italy |
|
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 | Right to represent individually | 14.12.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Baltic RE Group"Reg. no. 40103716434
|
100 % | 3 200 000 | € 1 | € 3 200 000 | Latvia | 09.12.2024 | 06.01.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BREP MR | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BREP vad bas zi ojums | |||||
| NEATKAR GA REVIDENTA ZI OJUMS BRP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BREP vad bas zi ojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BREP vadibas zinojums | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BREP MR 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Baltic Re Properties 2020 | |||||
2019 |
Annual report | 14.12.2018 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BREP vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.62 KB | 06.01.2025 | 09.12.2024 | 9 |
Regulations for the increase/reduction of the equity |
EDOC | 24.32 KB | 06.01.2025 | 09.12.2024 | 1 |
Shareholders’ register |
EDOC | 24.25 KB | 06.01.2025 | 09.12.2024 | 1 |
Articles of Association |
DOC | 137.5 KB | 14.12.2021 | 09.12.2021 | 9 |
Regulations for the increase/reduction of the equity |
DOC | 47.5 KB | 14.12.2021 | 09.12.2021 | 2 |
Shareholders’ register |
DOCX | 18.89 KB | 14.12.2021 | 09.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 14.12.2021 | 09.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 282.11 KB | 19.02.2021 | 17.12.2020 | 4 |
Memorandum of Association |
TIF | 52.96 KB | 13.12.2018 | 24.10.2018 | 1 |
Articles of Association |
TIF | 553.46 KB | 07.12.2018 | 24.10.2018 | 11 |
Shareholders’ register |
TIF | 62.6 KB | 07.12.2018 | 24.10.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 89.68 KB | 04.06.2025 | 16.05.2025 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 38.06 KB | 04.06.2025 | 16.05.2025 | 1 |
Statement regarding the beneficial owners |
EDOC | 50.46 KB | 06.01.2025 | 14.12.2024 | 1 |
Acceptance-conveyance act |
EDOC | 29.09 KB | 06.01.2025 | 09.12.2024 | 1 |
Application |
EDOC | 106.41 KB | 06.01.2025 | 09.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.77 KB | 06.01.2025 | 09.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.3 KB | 06.01.2025 | 09.12.2024 | 1 |
Power of attorney, act of empowerment |
TIF | 16.38 KB | 02.01.2025 | 09.12.2024 | 1 |
Appraisal reports |
EDOC | 33.17 KB | 06.01.2025 | 29.11.2024 | 1 |
Articles of Association |
EDOC | 37.6 KB | 14.12.2021 | 09.12.2021 | 9 |
Application |
DOCX | 52.04 KB | 14.12.2021 | 09.12.2021 | 6 |
Application |
DOCX | 52.04 KB | 14.12.2021 | 09.12.2021 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.97 KB | 14.12.2021 | 09.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.97 KB | 14.12.2021 | 09.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
46.89 KB | 14.12.2021 | 09.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.43 KB | 14.12.2021 | 09.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 14.12.2021 | 09.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 14.12.2021 | 09.12.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.1 KB | 14.12.2021 | 09.12.2021 | 2 |
Shareholders’ register |
EDOC | 24.76 KB | 14.12.2021 | 09.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.22 KB | 24.02.2021 | 24.02.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 36.4 KB | 19.02.2021 | 17.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 11.03.2019 | 11.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 08.03.2019 | 05.03.2019 | 1 |
Application |
TIF | 255.15 KB | 08.03.2019 | 19.02.2019 | 6 |
Power of attorney, act of empowerment |
EDOC | 171.2 KB | 06.01.2025 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.12.2018 | 14.12.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.61 KB | 13.12.2018 | 12.12.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.09 KB | 14.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 404.57 KB | 13.12.2018 | 24.10.2018 | 13 |
Announcement regarding the legal address |
TIF | 9.87 KB | 26.10.2018 | 24.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 11.67 KB | 26.10.2018 | 24.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 2.85 MB | 06.01.2025 | 07.09.2017 | 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