BZT Real Estate, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "BZT Real Estate"
Legal form Limited liability company (SIA)
Registration number, date 40203182197, 23.11.2018
Register, Included in The Register Commercial register, 23.11.2018
SEPA identifier LV27ZZZ40203182197
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203182197 Is active 21.01.2019
Check in EU VAT register
Legal address Legal address: Rīga, Antenas iela 3A, LV-1004 Other registered in this address
Postal address Antenas iela 3A, Rīga, LV-1004
Beneficial owners reported Yes
Reorganizations
Fixed capital Paid capital - 331 410.00 EUR (Registered in State Enterprise register 13.07.2021)
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 26.08.2022
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 06.11.2024
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2018 Head of the board/ Together with all the rest of
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2018 Member of the Board/ Together with all the rest of
Document country on the date of registration: Denmark
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 27.12.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 04.09.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
2. Procuration
From 27.12.2018 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 04.09.2019
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Denmark
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
HV Holding 2017 ApS(Registration number: 21537748)Elmegade 17, Hammerum, 7400 Herninga, Dānija
From 28.04.2022 331410 1.00 EUR 331 410.00 EUR 100.00 % 26.08.2022
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2018 Latvia Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 23.11.2018 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2022 Denmark Denmark

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 134691 - 134718
 134691 - 134718
Net turnover
  13387 , Major
 13387 		Major
Profit or loss
  2727
 2727
Equity capital
  2136
 2136
Fixed assets
  2769
 2769
Balance
  3839
 3839
Tangible assets
  2058
 2058
Liquidity
  7254 , Companies
 7254 		Companies
Profitability
  16631 , Companies
 16631 		Companies

About the company's comparative indices

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