Baltic Retail Properties Latvia, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Baltic Retail Properties Latvia
Registration number, date	40203055840, 10.03.2017
VAT number	LV40203055840 from 09.08.2017 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 10.03.2017
Legal address	Lucavsalas iela 3, Rīga, LV-1004 Check address owners
Fixed capital	8 400 000 EUR, registered payment 28.12.2017
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
No contacts information
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	774.91	765.45	689.02
Personal income tax (thousands, €)	1.91	1.68	1.27
Statutory social insurance contributions (thousands, €)	2.26	1.99	1.50
Average employees count	1	1	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

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

Spēkā no	Status
30.04.2019	The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		17.06.2019

* 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
Informuotiesiems investuotojams skirta uždarojo tipo investicine UAB "Baltic Retail Properties" Reg. no. 300580111 Jogailos g.4, 01402, Viļņa, Lietuva	100 %	8 400 000	€ 1	€ 8 400 000	Lithuania	21.12.2017	28.12.2017

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Informuotiesiems investuotojams skirta uždarojo tipo investicine UAB "Baltic Retail Properties"

Reg. no. 300580111
Jogailos g.4, 01402, Viļņa, Lietuva

100 %

8 400 000

€ 1

€ 8 400 000

Lithuania

21.12.2017

28.12.2017

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