Baltic Real Estate Investments, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.01.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Real Estate Investments"
Registration number, date 40103381799, 16.02.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.02.2011
Legal address Uzvaras bulvāris 9, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 07.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Raņķa dambis 1 Until 30.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (1.31 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (522.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (917 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (911.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (579.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (731.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (803.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (270.35 KB) €8.00

2014

Annual report 04.06.2015  TIF (111.58 KB) €7.00

2013

Annual report 14.07.2014  TIF (648.8 KB)

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsBREI ODT

2011

Annual report 16.02.2011 - 31.12.2011 14.02.2013  ZIP
1_HTML izdruka HTML
04 Vadibas zinojumsBREI ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

BDOC 27.25 KB 05.07.2016 09.06.2016 1

Shareholders’ register

BDOC 20.73 KB 05.07.2016 09.06.2016 1

Articles of Association

BDOC 22.64 KB 14.06.2016 09.06.2016 1

Regulations for the increase/reduction of the equity

BDOC 24.27 KB 14.06.2016 09.06.2016 1

Articles of Association

TIF 79.02 KB 21.02.2011 16.12.2010 1

Memorandum of Association

TIF 58.5 KB 21.02.2011 16.12.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 83.32 KB 02.01.2024 02.01.2024 1

Application

ASICE 40.45 KB 03.01.2024 27.12.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.37 KB 14.01.2022 14.01.2022 2

Application

PDF 198.13 KB 11.01.2022 06.01.2022 3

Application

PDF 198.13 KB 11.01.2022 06.01.2022 3

Protocols/decisions of a company/organisation

PDF 102.37 KB 11.01.2022 06.01.2022 1

Protocols/decisions of a company/organisation

PDF 102.37 KB 11.01.2022 06.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.78 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

TIF 159.02 KB 13.03.2019 14.02.2019 4

Decisions / letters / protocols of public notaries

EDOC 51.2 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.99 KB 30.08.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 34.99 KB 30.08.2016 30.08.2016 2

Announcement regarding the legal address

ASICE 16.08 KB 25.08.2016 25.08.2016 1

Application

ASICE 25.75 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 07.07.2016 07.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.5 KB 07.07.2016 07.07.2016 2

Application

TIF 231.53 KB 15.07.2016 14.06.2016 2

Bank statements or other document regarding the payment of the equity

TIF 77.04 KB 15.07.2016 09.06.2016 1

Application of shareholders or third persons for the acquisition of shares

BDOC 22.18 KB 14.06.2016 09.06.2016 1

Power of attorney, act of empowerment

BDOC 26.18 KB 14.06.2016 09.06.2016 2

Protocols/decisions of a company/organisation

BDOC 25.55 KB 14.06.2016 09.06.2016 2

Decisions / letters / protocols of public notaries

TIF 114.67 KB 21.02.2011 16.02.2011 2

Registration certificates

TIF 148.52 KB 21.02.2011 16.02.2011 1

Announcement regarding the legal address

TIF 33.65 KB 21.02.2011 16.12.2010 1

Application

TIF 389.39 KB 21.02.2011 16.12.2010 3
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