Baltic Resort Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Resort Group"
Legal form Limited liability company (SIA)
Registration number, date 40103408716, 20.04.2011
Register, Included in The Register Commercial register, 20.04.2011
SEPA identifier LV14ZZZ40103408716
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103408716 Is active 17.05.2011
Check in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., "Golfa laukums", LV-2107 *** Previous addresses
Other registered in this address
Postal address "Golfa laukums", Babītes pag., Mārupes nov., LV-2107
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K105395. 20.04.2011
Fixed capital Paid capital - 10 219 840.00 EUR (Registered in State Enterprise register 17.01.2022)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Kazakhstan
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.05.2015

From personal ID number
To personal ID number

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 02.08.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 02.08.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Divertimento Investment AG(Registration number: CHE-134.398.770)C/o Marcuard Heritage AG, Talstrasse 82, 8001, Zurich, Šveices Konfederācija
From 22.11.2021 10219840 1.00 EUR 10 219 840.00 EUR 100.00 % 17.01.2022
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2018 Kazakhstan Kazakhstan

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 85638 - 85678
 85638 - 85678
Net turnover
  16796 , Major
 16796 		Major
Profit or loss
  108087
 108087
Equity capital
  1302
 1302
Fixed assets
  2935
 2935
Balance
  570
 570
Tangible assets
  2799
 2799
Liquidity
  1626 , Companies
 1626 		Companies
Profitability
  81485 , Companies
 81485 		Companies

About the company's comparative indices

Baltic Resort Group mentioned in newspapers   Baltic Resort Group zo.lv catalogue
Legal address on the map
Baltic Resort Group Legal address on the map
Publications (0)