Baltic Estate Funds, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 Akciju sabiedrība "Baltic Estate Funds"
Legal form Joint stock company (AS)
Registration number, date 40103853412, 10.12.2014
Register, Included in The Register Commercial register, 10.12.2014
SEPA identifier LV76ZZZ40103853412
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103853412 Is active 13.08.2021
Check in EU VAT register
Legal address Legal address: Mārupes nov., Mārupe, Sēļu iela 14, LV-2167 Previous addresses
Other registered in this address
Postal address Sēļu iela 14, Mārupe, Mārupes nov., LV-2167
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 10.12.2014)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, ZO.LV)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.07.2023
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
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 (9)
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 08.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2020 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2020 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.01.2020 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.07.2023 35000 1.00 EUR 35 000.00 EUR 100.00 % 35000 31.07.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 110079 - 110114
 110079 - 110114
Net turnover
  38922 , Major
 38922 		Major
Profit or loss
  47965 - 47982
 47965 - 47982
Equity capital
  42571
 42571
Fixed assets
  12530
 12530
Balance
  19246
 19246
Tangible assets
  10423
 10423
Liquidity
  79650 , Companies
 79650 		Companies
Profitability
  53465 , Companies
 53465 		Companies

About the company's comparative indices

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