Baltic RE Group, Akciju sabiedrība
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | Akciju sabiedrība "Baltic RE Group" | ||||||||||||
| Legal form | Joint stock company (AS) | ||||||||||||
| Registration number, date | 40103716434, 02.10.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 02.10.2013 | ||||||||||||
| SEPA identifier | LV66ZZZ40103716434 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Šķūņu iela 19, LV-1050
Previous addresses Other registered in this address |
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| Postal address | Šķūņu iela 19, Rīga, LV-1050 | ||||||||||||
| Reorganizations |
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| Registration certificate number, date | Nr. K152729. 02.10.2013 | ||||||||||||
| Fixed capital |
Paid capital - 25 000 000.00 EUR (Registered in State Enterprise register 04.01.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 28.01.2025 | ||||||||||||
| Creditor notifications | Yes (Actual record: 23.01.2025) | ||||||||||||
| The State support | The State support history (Actual record: 20.08.2021) | ||||||||||||
| Encumbrances | |
| Liquidation process | Not registered |
| Actual entry in the insolvency register | Not registered |
| Current claims for payments | Sign in |
| Actual pledge acts | Yes |
| Actual restrictions | Not registered |
| Tax debts (as of date) |
Not registered as of 22.01.2025 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67227205 |
| Financial indicators (last submitted year) | ||
| Year (last submitted) | Sign in | |
| Sign in | ||
| Turnover | ||
| Profit after taxes | ||
| Liquidity | ||
| Profitability (return on assets) | ||
| Number of employees | ||
| Annual reports (12) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 31.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 31.05.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 07.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 07.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 28.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 28.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 10.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 10.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.05.2018 |
| 2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 03.05.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 03.05.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
| 2016 , Consolidated Statement , 01.01.2016 - 31.12.2016 , 17.05.2017 | 01.01.2016 - 31.12.2016 | Consolidated Statement | 17.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.04.2016 |
| 2014 , Annual report , 02.10.2013 - 31.12.2014 , 02.05.2015 | 02.10.2013 - 31.12.2014 | Annual report | 02.05.2015 |
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Tax payments to state budget (thous. EUR) |
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| 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 (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.10.2024 |
Member of the Board/ Together with all the rest of |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.10.2024 |
Member of the Board/ Together with all the rest of |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.10.2024 |
Head of the board/ Right of sole representation |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. Council (3) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.08.2022 |
Deputy chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.08.2022 |
Member of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 12.08.2022 |
Chairperson of the Council |
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| If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available. | |||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (1) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 03.10.2024 | Latvia | Italy | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 101124 - 101147 | 101124 - 101147 |
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Net turnover
15437 , Major
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15437 |
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Major |
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Profit or loss
1076
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1076 |
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Equity capital
163
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163 |
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Fixed assets
252
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252 |
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Balance
342
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342 |
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Tangible assets
1066
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1066 |
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Liquidity
14004 , Companies
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14004 |
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Companies |
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Profitability
27110 , Companies
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27110 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (1) | |
| “Baltic RE Group” jaunās komercķīlas - pagājušajā nedēļā lielākās reģistrētās | 17.07.2017 08:52 |
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Nekustamo īpašumu uzņēmums AS “Baltic RE Group” pagājušajā nedēļā reģistrējis divas jaunas komercķīlas, kuru abu nodrošinātā prasījuma maksimālā summa ir 40,3 miljoni eiro, ziņo Klientu portfeļa monitorings. |
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- Additional data- Membership in other companies (23)- Departments (4)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges (49)
- Finance and taxes- Annual reports (10)- Multi reports- Tax (fee) debts and analytics (4)- Tax payments to state budget (10)- SRS list of decisions - The State support (6)- Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (10)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (240)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (Yes) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (5)- Court hearings (7)- Notices on procurement results - Company events (41)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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