BALTIC REAL ESTATE HOLDING, 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 | Removed from the register, 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC REAL ESTATE HOLDING" |
| Registration number, date | 50003757141, 22.07.2005 |
| VAT number | None (excluded 22.03.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.07.2005 |
| Legal address | Tērbatas iela 30, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 13.08.2020.
Case number: C30611320 Started 13.08.2020,
ended 23.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
23.11.2020 |
26.11.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.08.2020 |
17.08.2020 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | PDF (244.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums BREH | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums BREH | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BREH | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BREH | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BREH.xlsx | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.12.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BREH | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (150.59 KB) | |
2008 |
Annual report | 18.05.2009 | TIF (468.94 KB) | ||
2007 |
Annual report | 31.03.2008 | TIF (117.29 KB) | ||
2006 |
Annual report | 05.04.2007 | TIF (128.92 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (126.43 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.71 KB | 08.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 08.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
TIF | 152.67 KB | 25.11.2020 | 12.05.2016 | 4 |
Amendments to the Articles of Association |
TIF | 19.86 KB | 25.11.2020 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 228.39 KB | 25.11.2020 | 24.03.2015 | 7 |
Shareholders’ register |
TIF | 44.29 KB | 25.11.2020 | 24.03.2015 | 1 |
Shareholders’ register |
TIF | 108.61 KB | 25.11.2020 | 24.03.2015 | 4 |
Articles of Association |
TIF | 146.26 KB | 15.08.2019 | 24.03.2015 | 6 |
Shareholders’ register |
TIF | 38.79 KB | 25.11.2020 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 44 KB | 25.11.2020 | 21.01.2010 | 1 |
Shareholders’ register |
TIF | 51.89 KB | 25.11.2020 | 10.11.2008 | 2 |
Shareholders’ register |
TIF | 54.2 KB | 25.11.2020 | 05.09.2008 | 2 |
Shareholders’ register |
TIF | 48.67 KB | 25.11.2020 | 03.01.2007 | 1 |
Shareholders’ register |
TIF | 40.52 KB | 25.11.2020 | 07.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 25.11.2020 | 02.11.2006 | 1 |
Articles of Association |
TIF | 27.03 KB | 25.11.2020 | 02.11.2006 | 1 |
Shareholders’ register |
TIF | 40.31 KB | 25.11.2020 | 02.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 25.11.2020 | 18.08.2005 | 1 |
Articles of Association |
TIF | 27.13 KB | 25.11.2020 | 18.08.2005 | 1 |
Articles of Association |
TIF | 25.35 KB | 25.11.2020 | 13.07.2005 | 1 |
Memorandum of Association |
TIF | 59.7 KB | 25.11.2020 | 13.07.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.45 KB | 10.06.2024 | 10.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.24 KB | 12.09.2022 | 12.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
395 KB | 02.08.2022 | 02.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.06.2022 | 30.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 30.06.2022 | 30.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.23 KB | 28.06.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.09.2021 | 08.09.2021 | 2 |
Application |
DOCX | 43.44 KB | 08.09.2021 | 26.08.2021 | 1 |
Application |
DOCX | 43.44 KB | 08.09.2021 | 26.08.2021 | 1 |
Shareholders’ register |
EDOC | 38.35 KB | 08.09.2021 | 26.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 22.07.2021 | 22.07.2021 | 2 |
Application |
DOCX | 50.36 KB | 22.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 55.39 KB | 22.07.2021 | 19.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.07 KB | 22.07.2021 | 19.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.93 KB | 22.07.2021 | 19.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 24.05.2021 | 24.05.2021 | 2 |
Application |
291.25 KB | 24.05.2021 | 19.05.2021 | 1 | |
Application |
EDOC | 268.39 KB | 24.05.2021 | 19.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 90.06 KB | 24.05.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 73.42 KB | 24.05.2021 | 09.04.2021 | 1 |
Notary’s decision |
RTF | 190.92 KB | 26.11.2020 | 26.11.2020 | 2 |
Notary’s decision |
EDOC | 65.75 KB | 26.11.2020 | 26.11.2020 | 2 |
Court decision/judgement |
DOCX | 49.44 KB | 25.11.2020 | 23.11.2020 | 3 |
Court decision/judgement |
EDOC | 63.63 KB | 25.11.2020 | 23.11.2020 | 3 |
Court decision/judgement |
DOCX | 49.44 KB | 25.11.2020 | 23.11.2020 | 3 |
Notary’s decision |
RTF | 190.46 KB | 17.08.2020 | 17.08.2020 | 2 |
Notary’s decision |
EDOC | 65.76 KB | 17.08.2020 | 17.08.2020 | 2 |
Court decision/judgement |
89.92 KB | 14.08.2020 | 13.08.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 07.10.2019 | 07.10.2019 | 2 |
Application |
TIF | 425.32 KB | 02.10.2019 | 02.10.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
EDOC | 61.22 KB | 10.04.2018 | 27.03.2018 | 3 |
Application |
DOCX | 52.74 KB | 10.04.2018 | 27.03.2018 | 3 |
Application |
DOCX | 52.74 KB | 10.04.2018 | 27.03.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 31.13 KB | 10.04.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 39.68 KB | 10.04.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 31.13 KB | 10.04.2018 | 27.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 10.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 10.04.2018 | 26.03.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.32 KB | 10.04.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 25.11.2020 | 09.06.2016 | 2 |
Application |
TIF | 71.66 KB | 25.11.2020 | 12.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15.51 KB | 25.11.2020 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 04.08.2015 | 04.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.34 KB | 04.08.2015 | 04.08.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.09 KB | 30.07.2015 | 30.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 30.07.2015 | 30.07.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 14.07.2015 | 14.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.49 KB | 10.07.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 10.06.2015 | 10.06.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 546.33 KB | 08.06.2015 | 06.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 20.05.2015 | 20.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 564.27 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.45 KB | 25.11.2020 | 14.05.2015 | 2 |
Documents attesting the transfer of shares |
TIF | 89.2 KB | 25.11.2020 | 08.05.2015 | 2 |
Application |
TIF | 103.65 KB | 25.11.2020 | 24.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 25.11.2020 | 24.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 16.57 KB | 25.11.2020 | 24.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 166.27 KB | 25.11.2020 | 24.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 03.11.2014 | 03.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.04 KB | 25.11.2020 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 06.10.2014 | 06.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.46 KB | 25.11.2020 | 29.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 25.11.2020 | 27.03.2012 | 2 |
Application |
TIF | 116.07 KB | 25.11.2020 | 15.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.76 KB | 25.11.2020 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.05 KB | 25.11.2020 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 277.25 KB | 28.02.2011 | 28.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.56 KB | 28.02.2011 | 28.02.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.79 KB | 25.11.2020 | 23.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 25.11.2020 | 04.10.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40.17 KB | 25.11.2020 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.67 KB | 25.11.2020 | 14.05.2010 | 1 |
Application |
TIF | 77.15 KB | 25.11.2020 | 11.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 25.11.2020 | 08.02.2010 | 2 |
Application |
TIF | 87.52 KB | 25.11.2020 | 03.02.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 29.54 KB | 25.11.2020 | 03.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 25.11.2020 | 18.01.2010 | 2 |
Application |
TIF | 178.67 KB | 25.11.2020 | 13.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 58.82 KB | 25.11.2020 | 23.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.85 KB | 25.11.2020 | 25.11.2008 | 1 |
Submission/Application |
TIF | 34.9 KB | 25.11.2020 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 25.11.2020 | 10.09.2008 | 1 |
Submission/Application |
TIF | 38.96 KB | 25.11.2020 | 05.09.2008 | 1 |
Application |
TIF | 91.79 KB | 25.11.2020 | 03.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.81 KB | 25.11.2020 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 25.11.2020 | 13.12.2006 | 1 |
Submission/Application |
TIF | 16.83 KB | 25.11.2020 | 13.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 25.11.2020 | 08.12.2006 | 1 |
Submission/Application |
TIF | 24.69 KB | 25.11.2020 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.06 KB | 25.11.2020 | 23.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.85 KB | 25.11.2020 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 25.11.2020 | 16.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.95 KB | 25.11.2020 | 16.11.2006 | 1 |
Sample report |
TIF | 34.03 KB | 25.11.2020 | 15.11.2006 | 1 |
Application |
TIF | 217.44 KB | 25.11.2020 | 02.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 88.89 KB | 25.11.2020 | 02.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 214.49 KB | 25.11.2020 | 24.10.2006 | 6 |
Sample report |
TIF | 31.11 KB | 25.11.2020 | 09.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 22.07 KB | 25.11.2020 | 12.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 25.11.2020 | 23.08.2005 | 2 |
Receipts on the publication and state fees |
TIF | 17.7 KB | 25.11.2020 | 12.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.31 KB | 25.11.2020 | 12.08.2005 | 1 |
Application |
TIF | 107.06 KB | 25.11.2020 | 11.08.2005 | 2 |
Consent of a member of the Board / executive director |
TIF | 15.03 KB | 25.11.2020 | 11.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 25.11.2020 | 11.08.2005 | 1 |
Sample report |
TIF | 32.36 KB | 25.11.2020 | 11.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.85 KB | 25.11.2020 | 22.07.2005 | 2 |
Registration certificates |
TIF | 24.13 KB | 25.11.2020 | 22.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 25.11.2020 | 19.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 25.11.2020 | 19.07.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.27 KB | 05.10.2010 | 15.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.03 KB | 25.11.2020 | 13.07.2005 | 1 |
Application |
TIF | 502.11 KB | 25.11.2020 | 13.07.2005 | 7 |
Consent of the auditor |
TIF | 11.07 KB | 25.11.2020 | 13.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.51 KB | 25.11.2020 | 13.07.2005 | 1 |
Sample report |
TIF | 27.63 KB | 25.11.2020 | 13.07.2005 | 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