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SIA "BALTIC RANCHO ESTATE"

Basic information
Status Registered
Name SIA "BALTIC RANCHO ESTATE"
Legal form Limited Liability Company
Reg. No 40203061796
Reg. date 06.04.2017
Register Commercial Register
Legal Address Kuldīgas nov., Rumbas pag., "Krišjāņi", LV-3301
Registered share capital, date 1,002,800 EUR, 09.10.2017
Paid-in share capital, date 1,742,800 EUR, 11.02.2026
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40203061796 Registered Excluded
07.11.2017 -
Last updated in the RE 11.02.2026
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 310,848 EUR Net profit -102,530 EUR Equity -670,351 EUR Date submitted14.03.2025 Number of employees 9
Year2023 Net sales 152,060 EUR Net profit -269,661 EUR Equity -567,821 EUR Date submitted07.03.2024 Number of employees 9
Year2022 Net sales 421,907 EUR Net profit 31,518 EUR Equity -298,160 EUR Date submitted23.02.2023 Number of employees 9
Year2021 Net sales 255,843 EUR Net profit -154,968 EUR Equity -329,678 EUR Date submitted24.03.2022 Number of employees 9
Year2020 Net sales 146,515 EUR Net profit -221,202 EUR Equity -174,710 EUR Date submitted19.03.2021 Number of employees 9
Year2019 Net sales 86,677 EUR Net profit -337,062 EUR Equity 46,492 EUR Date submitted26.03.2020 Number of employees 9
Year2018 Net sales 18,110 EUR Net profit -496,971 EUR Equity 383,554 EUR Date submitted29.03.2019 Number of employees 10
Year2017 Net sales 45,549 EUR Net profit -122,275 EUR Equity 880,525 EUR Date submitted06.04.2018 Number of employees 2
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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 Contributions38,320 EUR Personal Income Tax22,260 EUR Other12,900 EUR Total73,480 EUR Number of employees8
Year2023 Social Insurance Contributions37,300 EUR Personal Income Tax19,930 EUR Other1,750 EUR Total58,980 EUR Number of employees8
Year2022 Social Insurance Contributions37,170 EUR Personal Income Tax19,280 EUR Other65,910 EUR Total122,360 EUR Number of employees9
Year2021 Social Insurance Contributions29,930 EUR Personal Income Tax15,050 EUR Other20,710 EUR Total65,690 EUR Number of employees9
Year2020 Social Insurance Contributions34,150 EUR Personal Income Tax16,020 EUR Other10,460 EUR Total60,630 EUR Number of employees9
Year2019 Social Insurance Contributions39,470 EUR Personal Income Tax19,340 EUR Other-8,960 EUR Total49,850 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.10.2017 Amendments to the Articles of Association 04.10.2017 (TIF)
Announcement regarding the legal address (1)
03.04.2017 Announcement regarding the legal address 31.03.2017 (TIF) •
Annual report (full) (8)
14.03.2025 2024 Annual report (full) (PDF)
07.03.2024 2023 Annual report (full) (PDF)
23.02.2023 2022 Annual report (full) (PDF)
24.03.2022 2021 Annual report (full) (PDF)
19.03.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (5)
11.02.2026 Application 09.02.2026 (edoc) •
19.11.2025 Application 02.10.2025 (edoc) •
30.10.2017 Application 23.10.2017 (TIF) •
10.10.2017 Application 04.10.2017 (TIF) •
11.04.2017 Application 31.03.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
10.10.2017 Application of shareholders or third persons for the acquisition of shares 04.10.2017 (TIF) •
Articles of Association (4)
11.02.2026 Articles of Association 30.12.2025 (edoc)
19.11.2025 Articles of Association 15.09.2025 (edoc)
10.10.2017 Articles of Association 04.10.2017 (TIF)
06.04.2017 Articles of Association 31.03.2017 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
11.02.2026 Bank statements or other document regarding the payment of the equity 30.12.2025 (edoc) •
19.11.2025 Bank statements or other document regarding the payment of the equity 17.09.2025 (edoc) •
19.11.2025 Bank statements or other document regarding the payment of the equity 12.11.2025 (PDF) •
10.10.2017 Bank statements or other document regarding the payment of the equity 14.09.2017 (TIF) •
03.04.2017 Bank statements or other document regarding the payment of the equity 31.03.2017 (TIF) •
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Confirmation or consent to legal address (1)
03.04.2017 Confirmation or consent to legal address 31.03.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
11.02.2026 Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (7)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2025 (TIF)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2025 (TIF)
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2017 (TIF)
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Memorandum of Association (1)
03.04.2017 Memorandum of Association 31.03.2017 (TIF)
Power of attorney, act of empowerment (4)
09.10.2025 Power of attorney, act of empowerment 07.08.2025 (TIF) •
10.10.2017 Power of attorney, act of empowerment 09.10.2017 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.09.2017 (TIF) •
03.04.2017 Power of attorney, act of empowerment 17.03.2017 (TIF) •
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Protocols/decisions of a company/organisation (4)
11.02.2026 Protocols/decisions of a company/organisation 30.12.2025 (edoc) •
19.11.2025 Protocols/decisions of a company/organisation 15.09.2025 (edoc) •
24.10.2017 Protocols/decisions of a company/organisation 23.10.2017 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
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Registration certificate of a foreign organisation and translation thereof (2)
09.10.2025 Registration certificate of a foreign organisation and translation thereof 29.07.2025 (TIF) •
09.10.2025 Registration certificate of a foreign organisation and translation thereof 08.08.2025 (TIF) •
Regulations for the increase/reduction of the equity (3)
11.02.2026 Regulations for the increase/reduction of the equity 30.12.2025 (edoc)
19.11.2025 Regulations for the increase/reduction of the equity 15.09.2025 (edoc)
10.10.2017 Regulations for the increase/reduction of the equity 04.10.2017 (TIF)
Shareholders’ register (4)
11.02.2026 Shareholders’ register 30.12.2025 (EDOC)
19.11.2025 Shareholders’ register 15.09.2025 (edoc)
10.10.2017 Shareholders’ register 04.10.2017 (TIF)
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
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Statement regarding the beneficial owners (1)
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
2026 (7)
11.02.2026 Regulations for the increase/reduction of the equity 30.12.2025 (edoc)
11.02.2026 Application 09.02.2026 (edoc) •
11.02.2026 Decisions / letters / protocols of public notaries 11.02.2026 (edoc)
11.02.2026 Protocols/decisions of a company/organisation 30.12.2025 (edoc) •
11.02.2026 Bank statements or other document regarding the payment of the equity 30.12.2025 (edoc) •
11.02.2026 Articles of Association 30.12.2025 (edoc)
11.02.2026 Shareholders’ register 30.12.2025 (EDOC)
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2025 (14)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2025 (TIF)
23.12.2025 Documents confirming the registration of a foreign company (statement from the register) and transla 13.11.2025 (TIF)
19.11.2025 Bank statements or other document regarding the payment of the equity 17.09.2025 (edoc) •
19.11.2025 Application 02.10.2025 (edoc) •
19.11.2025 Shareholders’ register 15.09.2025 (edoc)
19.11.2025 Regulations for the increase/reduction of the equity 15.09.2025 (edoc)
19.11.2025 Protocols/decisions of a company/organisation 15.09.2025 (edoc) •
19.11.2025 Bank statements or other document regarding the payment of the equity 12.11.2025 (PDF) •
19.11.2025 Articles of Association 15.09.2025 (edoc)
19.11.2025 Decisions / letters / protocols of public notaries 19.11.2025 (edoc)
09.10.2025 Registration certificate of a foreign organisation and translation thereof 29.07.2025 (TIF) •
09.10.2025 Power of attorney, act of empowerment 07.08.2025 (TIF) •
09.10.2025 Registration certificate of a foreign organisation and translation thereof 08.08.2025 (TIF) •
14.03.2025 2024 Annual report (full) (PDF)
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2024 (1)
07.03.2024 2023 Annual report (full) (PDF)
2023 (1)
23.02.2023 2022 Annual report (full) (PDF)
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
19.03.2021 2020 Annual report (full) (PDF)
2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
29.03.2019 2018 Annual report (full) (PDF)
2018 (3)
06.04.2018 2017 Annual report (full) (PDF)
29.01.2018 Decisions / letters / protocols of public notaries 29.01.2018 (edoc) •
26.01.2018 Statement regarding the beneficial owners 10.01.2018 (TIF) •
2017 (28)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017 Application 23.10.2017 (TIF) •
24.10.2017 Protocols/decisions of a company/organisation 23.10.2017 (TIF) •
10.10.2017 Amendments to the Articles of Association 04.10.2017 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 14.09.2017 (TIF) •
10.10.2017 Shareholders’ register 04.10.2017 (TIF)
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
10.10.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 19.09.2017 (TIF)
10.10.2017 Application 04.10.2017 (TIF) •
10.10.2017 Regulations for the increase/reduction of the equity 04.10.2017 (TIF)
10.10.2017 Application of shareholders or third persons for the acquisition of shares 04.10.2017 (TIF) •
10.10.2017 Power of attorney, act of empowerment 09.10.2017 (TIF) •
10.10.2017 Power of attorney, act of empowerment 20.09.2017 (TIF) •
10.10.2017 Articles of Association 04.10.2017 (TIF)
10.10.2017 Bank statements or other document regarding the payment of the equity 14.09.2017 (TIF) •
09.10.2017 Decisions / letters / protocols of public notaries 09.10.2017 (edoc) •
11.04.2017 Application 31.03.2017 (TIF) •
06.04.2017 Decisions / letters / protocols of public notaries 06.04.2017 (edoc) •
06.04.2017 Articles of Association 31.03.2017 (TIF)
03.04.2017 Power of attorney, act of empowerment 17.03.2017 (TIF) •
03.04.2017 Confirmation or consent to legal address 31.03.2017 (TIF) •
03.04.2017 Memorandum of Association 31.03.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.03.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
03.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 20.03.2017 (TIF)
03.04.2017 Announcement regarding the legal address 31.03.2017 (TIF) •
03.04.2017 Shareholders’ register 31.03.2017 (TIF)
03.04.2017 Bank statements or other document regarding the payment of the equity 31.03.2017 (TIF) •
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