Baltic Real Estate Management, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 Sabiedrība ar ierobežotu atbildību "Baltic Real Estate Management" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103003143, 29.03.1993
Register, Included in The Register Commercial register, 30.03.2004
SEPA identifier LV72ZZZ44103003143
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103003143 Is active 29.09.2004
Check in EU VAT register
Legal address Legal address: Rīga, Alberta iela 11 - 61, LV-1010 Previous addresses
Other registered in this address
Postal address Alberta iela 11 - 61, Rīga, LV-1010
Reorganizations
Registration certificate number, date Nr. K059798. 02.02.2012
Fixed capital Paid capital - 500 000.00 EUR (Registered in State Enterprise register 14.12.2018)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.06.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 29.10.2024
Find out current information about tax debts
Contact information
Phone +371 29390969
+371 67201444
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 (27)
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
Sign in

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 04.09.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS Baltplast(Registration number: 10029370)Ruunaoja tn 1, Tallina, Lisnamae linnaosa, Harju maakond, 11415, Igaunijas Republika
From 23.11.2020 100000 1.00 EUR 100 000.00 EUR 20.00 % 30.11.2020
Document country on the date of registration: Estonia
Osauhing BREM Elamispinnad(Registration number: 11785441)Tulika tn 15, Kristiine linnaosa, Tallina, Harju maakond, 10613, Igaunijas Republika
From 23.11.2020 142240 1.00 EUR 142 240.00 EUR 28.448 % 30.11.2020
Document country on the date of registration: Estonia
OU Baltsped(Registration number: 10347644)Ruunaoja tn 3, Lasnamae linnaosa, Tallina, Harju maakond, 11415, Igaunijas Republika
From 23.11.2020 100000 1.00 EUR 100 000.00 EUR 20.00 % 30.11.2020
Document country on the date of registration: Estonia
OU Linret EST(Registration number: 11552381)Tulika 17, Kristiine linnaosa, Tallina, Harju maakond, 10613, Igaunijas Republika
From 23.11.2020 157713 1.00 EUR 157 713.00 EUR 31.5426 % 30.11.2020
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 2 1.00 EUR 2.00 EUR 0.0004 % 14.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 14 1.00 EUR 14.00 EUR 0.0028 % 14.12.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2018 31 1.00 EUR 31.00 EUR 0.0062 % 14.12.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 Monaco Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 Finland Finland

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2018 Estonia Estonia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.06.2024

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 21142 - 21171
 21142 - 21171
Net turnover
  33809 , Major
 33809 		Major
Profit or loss
  7073
 7073
Equity capital
  4206
 4206
Fixed assets
  23995 - 24009
 23995 - 24009
Balance
  7222
 7222
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  3402 , Companies
 3402 		Companies
Profitability
  22850 , Companies
 22850 		Companies

About the company's comparative indices

Baltic Real Estate Management mentioned in newspapers   Baltic Real Estate Management zo.lv catalogue
Legal address on the map
Baltic Real Estate Management Legal address on the map
Publications (0)