BLRT Invest Latvia, SIA

Basic data
Name BLRT Invest Latvia SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003802180, 10.02.2006
Register, Included in The Register Commercial register, 10.02.2006
SEPA identifier LV76ZZZ40003802180
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003802180 Is active 05.04.2006
Legal address Legal address: Rīga, Katlakalna iela 9A, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 9A, Rīga, LV-1073
Beneficial owners reported Yes
Registration certificate number, date Nr. K104238. 21.01.2011
Fixed capital Paid capital - 7 319 329.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.01.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 67114293
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 (18)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2011 Head of the board/ Right of sole representation
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 18.06.2014 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
18.06.2014
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
BLRT Grupp AS(Registration number: 10068499)Harju maakond, Tallina, Pohja-Tallinna linnaosa, Kopli tn 103/38, 11712, Igaunija
From 01.11.2022 7319329 1.00 EUR 7 319 329.00 EUR 100.00 % 16.01.2023
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2018 Estonia Estonia

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Estonia Estonia

Type of control: other

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2021 Estonia Estonia

Type of control: other

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (3)
Time
Natural person(s) (xxxxxx-xxxxx)
16.01.2023

From I Type of control: other, II Type of control: other, III Type of control: on the basis of ownership, IV Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
16.01.2023

From I Type of control: other, II Type of control: other, III Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
16.01.2023

From I Type of control: on the basis of ownership, II Type of control: other, III Type of control: other, IV Type of control: other
To I Type of control: other, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 61254 - 61270
 61254 - 61270
Net turnover
  5104 , Major
 5104
Major
Profit or loss
  4649
 4649
Equity capital
  1009
 1009
Fixed assets
  983
 983
Balance
  1590
 1590
Tangible assets
  683
 683
Liquidity
  77033 - 77035 , Companies
 77033 - 77035
Companies
Profitability
  46899 , Companies
 46899
Companies

About the company's comparative indices

Legal address on the map
BLRT Invest Latvia Legal address on the map
Publications (0)