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Sabiedrība ar ierobežotu atbildību "Baltic Resort Project"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.01.2021, grounds for liquidation: 06.01.2021.dalībnieku sapulces protokols Nr. 06-01/2021.
Name Sabiedrība ar ierobežotu atbildību "Baltic Resort Project"
Legal form Limited Liability Company
Reg. No 40003772079
Reg. date 30.09.2005
Register Commercial Register
Legal Address Pulkveža Brieža iela 3 - 31, Rīga, LV-1010
Registered share capital, date 3,566,428 EUR, 09.01.2015
Paid-in share capital, date 3,566,428 EUR, 09.01.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003772079 Registered Excluded
17.10.2005 03.07.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -357 EUR Equity -22 EUR Date submitted25.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,822,598 EUR Equity 335 EUR Date submitted28.01.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -1,388,076 EUR Equity 1,822,933 EUR Date submitted29.04.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -57,865 EUR Equity 3,211,009 EUR Date submitted08.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -16,850 EUR Equity 3,268,874 EUR Date submitted27.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions100 EUR Personal Income Tax60 EUR Other-370 EUR Total-210 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
02.06.2015 Amendments to the Articles of Association 08.12.2014 (TIF)
22.07.2009 Amendments to the Articles of Association 10.10.2005 (TIF)
22.07.2009 Amendments to the Articles of Association 08.02.2008 (TIF)
22.07.2009 Amendments to the Articles of Association 05.03.2007 (TIF)
22.07.2009 Amendments to the Articles of Association 07.11.2008 (TIF)
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Announcement regarding the legal address (1)
22.07.2009 Announcement regarding the legal address 22.09.2005 (TIF) •
Annual report (full) (5)
25.02.2022 2021 Annual report (full) (PDF)
28.01.2021 2020 Annual report (full) (PDF)
29.04.2020 2019 Annual report (full) (PDF)
08.02.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (15)
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (docx) •
14.10.2019 Application 07.10.2019 (TIF) •
11.05.2018 Application 27.04.2018 (TIF) •
13.04.2018 Application 12.04.2018 (TIF) •
06.04.2018 Application 04.04.2018 (TIF) •
02.06.2015 Application 08.12.2014 (TIF) •
22.07.2009 Application 20.08.2008 (TIF) •
22.07.2009 Application 08.02.2008 (TIF) •
22.07.2009 Application 13.01.2009 (TIF) •
22.07.2009 Application 10.10.2005 (TIF) •
22.07.2009 Application 05.03.2007 (TIF) •
22.07.2009 Application 22.09.2005 (TIF) •
22.07.2009 Application 15.03.2006 (TIF) •
22.07.2009 Application 10.10.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
22.07.2009 Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
22.07.2009 Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
Appraisal reports (1)
22.07.2009 Appraisal reports 10.10.2005 (TIF) •
Articles of Association (6)
02.06.2015 Articles of Association 08.12.2014 (TIF)
22.07.2009 Articles of Association 08.02.2008 (TIF)
22.07.2009 Articles of Association 07.11.2008 (TIF)
22.07.2009 Articles of Association 22.09.2005 (TIF)
22.07.2009 Articles of Association 05.03.2007 (TIF)
22.07.2009 Articles of Association 10.10.2005 (TIF)
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Articles of association of foreign companies (2)
22.07.2009 Articles of association of foreign companies 04.04.2005 (TIF)
22.07.2009 Articles of association of foreign companies (TIF)
Bank statements or other document regarding the payment of the equity (3)
22.07.2009 Bank statements or other document regarding the payment of the equity 27.09.2005 (TIF) •
22.07.2009 Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF) •
22.07.2009 Bank statements or other document regarding the payment of the equity 21.01.2008 (TIF) •
Consent of a member of the Board / executive director (1)
22.07.2009 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
Consent of the auditor (1)
22.07.2009 Consent of the auditor 22.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (18)
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
02.06.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 14.10.2005 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
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Memorandum of Association (1)
22.07.2009 Memorandum of Association 22.09.2005 (TIF)
Other documents (6)
22.07.2009 Other documents 10.01.2006 (TIF) •
22.07.2009 Other documents 28.05.2009 (TIF) •
22.07.2009 Other documents (TIF) •
22.07.2009 Other documents 11.04.2005 (TIF) •
22.07.2009 Other documents (TIF) •
22.07.2009 Other documents 10.10.2005 (TIF) •
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Protocols/decisions of a company/organisation (14)
12.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
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Receipts on the publication and state fees (7)
22.07.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
22.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
22.07.2009 Receipts on the publication and state fees 27.09.2005 (TIF) •
22.07.2009 Receipts on the publication and state fees 09.03.2007 (TIF) •
22.07.2009 Receipts on the publication and state fees 21.08.2008 (TIF) •
22.07.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
22.07.2009 Receipts on the publication and state fees 20.02.2008 (TIF) •
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Registration certificates (1)
22.07.2009 Registration certificates 30.09.2005 (TIF) •
Regulations for the increase/reduction of the equity (4)
22.07.2009 Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 08.02.2008 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 07.11.2008 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (3)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2009 (TIF)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2009 (TIF)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
Shareholders’ register (11)
08.10.2019 Shareholders’ register 07.10.2019 (TIF)
13.04.2018 Shareholders’ register 11.04.2018 (TIF)
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
22.07.2009 Shareholders’ register 10.10.2005 (TIF)
22.07.2009 Shareholders’ register 08.02.2008 (TIF)
22.07.2009 Shareholders’ register 15.03.2006 (TIF)
22.07.2009 Shareholders’ register 05.03.2007 (TIF)
22.07.2009 Shareholders’ register 10.10.2005 (TIF)
22.07.2009 Shareholders’ register 13.01.2009 (TIF)
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Statement regarding the beneficial owners (3)
16.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
11.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
11.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
Submission/Application (1)
22.07.2009 Submission/Application 27.03.2009 (TIF) •
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (6)
28.01.2021 2020 Annual report (full) (PDF)
12.01.2021 Application 07.01.2021 (edoc) •
12.01.2021 Application 07.01.2021 (docx) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (edoc) •
12.01.2021 Protocols/decisions of a company/organisation 07.01.2021 (docx) •
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2020 (1)
29.04.2020 2019 Annual report (full) (PDF)
2019 (5)
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (edoc) •
16.10.2019 Decisions / letters / protocols of public notaries 16.10.2019 (rtf) •
14.10.2019 Application 07.10.2019 (TIF) •
08.10.2019 Shareholders’ register 07.10.2019 (TIF)
08.02.2019 2018 Annual report (full) (PDF)
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2018 (14)
16.05.2018 Decisions / letters / protocols of public notaries 16.05.2018 (edoc) •
16.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
11.05.2018 Application 27.04.2018 (TIF) •
11.05.2018 Protocols/decisions of a company/organisation 27.04.2018 (TIF) •
11.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
11.05.2018 Statement regarding the beneficial owners 09.05.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (rtf) •
13.04.2018 Application 12.04.2018 (TIF) •
13.04.2018 Shareholders’ register 11.04.2018 (TIF)
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (edoc) •
09.04.2018 Decisions / letters / protocols of public notaries 09.04.2018 (rtf) •
06.04.2018 Application 04.04.2018 (TIF) •
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2015 (8)
02.06.2015 Amendments to the Articles of Association 08.12.2014 (TIF)
02.06.2015 Application 08.12.2014 (TIF) •
02.06.2015 Articles of Association 08.12.2014 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
02.06.2015 Protocols/decisions of a company/organisation 08.12.2014 (TIF) •
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
02.06.2015 Shareholders’ register 08.12.2014 (TIF)
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2009 (76)
22.07.2009 Amendments to the Articles of Association 10.10.2005 (TIF)
22.07.2009 Amendments to the Articles of Association 08.02.2008 (TIF)
22.07.2009 Amendments to the Articles of Association 05.03.2007 (TIF)
22.07.2009 Amendments to the Articles of Association 07.11.2008 (TIF)
22.07.2009 Announcement regarding the legal address 22.09.2005 (TIF) •
22.07.2009 Application 20.08.2008 (TIF) •
22.07.2009 Application 08.02.2008 (TIF) •
22.07.2009 Application 13.01.2009 (TIF) •
22.07.2009 Application 10.10.2005 (TIF) •
22.07.2009 Application 05.03.2007 (TIF) •
22.07.2009 Application 22.09.2005 (TIF) •
22.07.2009 Application 15.03.2006 (TIF) •
22.07.2009 Application 10.10.2005 (TIF) •
22.07.2009 Application of shareholders or third persons for the acquisition of shares 28.11.2008 (TIF) •
22.07.2009 Application of shareholders or third persons for the acquisition of shares 10.10.2005 (TIF) •
22.07.2009 Appraisal reports 10.10.2005 (TIF) •
22.07.2009 Articles of Association 08.02.2008 (TIF)
22.07.2009 Articles of Association 07.11.2008 (TIF)
22.07.2009 Articles of Association 22.09.2005 (TIF)
22.07.2009 Articles of Association 05.03.2007 (TIF)
22.07.2009 Articles of Association 10.10.2005 (TIF)
22.07.2009 Articles of association of foreign companies 04.04.2005 (TIF)
22.07.2009 Articles of association of foreign companies (TIF)
22.07.2009 Bank statements or other document regarding the payment of the equity 27.09.2005 (TIF) •
22.07.2009 Bank statements or other document regarding the payment of the equity 12.01.2009 (TIF) •
22.07.2009 Bank statements or other document regarding the payment of the equity 21.01.2008 (TIF) •
22.07.2009 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
22.07.2009 Consent of the auditor 22.09.2005 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 14.10.2005 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 02.06.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 14.03.2007 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 30.03.2009 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 25.02.2008 (TIF) •
22.07.2009 Decisions / letters / protocols of public notaries 30.09.2005 (TIF) •
22.07.2009 Memorandum of Association 22.09.2005 (TIF)
22.07.2009 Other documents 10.01.2006 (TIF) •
22.07.2009 Other documents 28.05.2009 (TIF) •
22.07.2009 Other documents (TIF) •
22.07.2009 Other documents 11.04.2005 (TIF) •
22.07.2009 Other documents (TIF) •
22.07.2009 Other documents 10.10.2005 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 25.05.2009 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.02.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 15.03.2006 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 23.10.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 10.10.2005 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 07.11.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 20.08.2008 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
22.07.2009 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
22.07.2009 Receipts on the publication and state fees 07.11.2008 (TIF) •
22.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
22.07.2009 Receipts on the publication and state fees 27.09.2005 (TIF) •
22.07.2009 Receipts on the publication and state fees 09.03.2007 (TIF) •
22.07.2009 Receipts on the publication and state fees 21.08.2008 (TIF) •
22.07.2009 Receipts on the publication and state fees 29.05.2009 (TIF) •
22.07.2009 Receipts on the publication and state fees 20.02.2008 (TIF) •
22.07.2009 Registration certificates 30.09.2005 (TIF) •
22.07.2009 Regulations for the increase/reduction of the equity 05.03.2007 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 08.02.2008 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 07.11.2008 (TIF)
22.07.2009 Regulations for the increase/reduction of the equity 10.10.2005 (TIF)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2009 (TIF)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts 12.06.2009 (TIF)
22.07.2009 Reorganisation agreement/draft agreements, amendments to the drafts (TIF)
22.07.2009 Shareholders’ register 10.10.2005 (TIF)
22.07.2009 Shareholders’ register 08.02.2008 (TIF)
22.07.2009 Shareholders’ register 15.03.2006 (TIF)
22.07.2009 Shareholders’ register 05.03.2007 (TIF)
22.07.2009 Shareholders’ register 10.10.2005 (TIF)
22.07.2009 Shareholders’ register 13.01.2009 (TIF)
22.07.2009 Submission/Application 27.03.2009 (TIF) •
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