BALTIC RANCHO ESTATE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "BALTIC RANCHO ESTATE"
Legal form Limited liability company (SIA)
Registration number, date 40203061796, 06.04.2017
Register, Included in The Register Commercial register, 06.04.2017
SEPA identifier LV93ZZZ40203061796
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203061796 Is active 07.11.2017
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Rumbas pag., "Krišjāņi", LV-3301 Previous addresses
Other registered in this address
Postal address "Krišjāņi", Rumbas pag., Kuldīgas nov., LV-3301
Beneficial owners reported Yes
Fixed capital Paid capital - 1 002 800.00 EUR (Registered in State Enterprise register 09.10.2017)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2018
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 restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 28372037
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 (7)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.10.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Baltic Rancho Estate Limited(Registration number: HE367311)Stasinou 1, Mitsi Building 1, 1st floor, flat/office 4, Plateia Eleftherias, 1060, Nicosia, Cyprus
From 04.10.2017 1002800 1.00 EUR 1 002 800.00 EUR 100.00 % 09.10.2017
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2018 Malta Malta

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 123886 - 123912
 123886 - 123912
Net turnover
  27739 , Major
 27739 		Major
Profit or loss
  109940
 109940
Equity capital
  110285
 110285
Fixed assets
  1955
 1955
Balance
  3205
 3205
Tangible assets
  1395
 1395
Liquidity
  51394 - 51396 , Companies
 51394 - 51396 		Companies
Profitability
  81573 , Companies
 81573 		Companies

About the company's comparative indices

BALTIC RANCHO ESTATE mentioned in newspapers   BALTIC RANCHO ESTATE zo.lv catalogue
Legal address on the map
BALTIC RANCHO ESTATE Legal address on the map
Publications (0)