Akciju sabiedrība "Baltic RE Group"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40103716434

Reg. date

02.10.2013

Commercial Register

Legal Address

Šķūņu iela 19, Rīga, LV-1050

Registered share capital, date

25,000,000 EUR, 04.01.2023

Paid-in share capital, date

25,000,000 EUR, 04.01.2023

Sector (NACE 2.)

68.20 Rental and operating of own or leased real estate

VAT payer

LV40103716434	Registered	Excluded
	11.10.2013	-

Last updated in the RE

28.01.2025

Interest in other entities, reorganizations, branches Loading...

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Total taxes declared, turnover and profit (15)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 422,446 EUR	Net profit 906,667 EUR	Equity 33,916,882 EUR	Date submitted01.06.2024	Number of employees 13
Year2022	Net sales 586,145 EUR	Net profit 357,984 EUR	Equity 33,010,215 EUR	Date submitted31.05.2023	Number of employees 17
Year2021	Net sales 494,916 EUR	Net profit 601,167 EUR	Equity 45,384,927 EUR	Date submitted07.07.2022	Number of employees 17
Year2020	Net sales 779,432 EUR	Net profit -278,296 EUR	Equity 46,124,645 EUR	Date submitted28.07.2021	Number of employees 18
Year2019	Net sales 1,816,531 EUR	Net profit 940,657 EUR	Equity 30,374,520 EUR	Date submitted10.07.2020	Number of employees 13
Year2018	Net sales 1,918,764 EUR	Net profit 500,950 EUR	Equity 40,598,863 EUR	Date submitted04.05.2019	Number of employees 12
Year2017	Net sales 1,883,963 EUR	Net profit 10,352,237 EUR	Equity 35,697,913 EUR	Date submitted02.05.2018	Number of employees 13
Year2016	Net sales 1,776,245 EUR	Net profit 471,000 EUR	Equity 25,345,676 EUR	Date submitted03.05.2017	Number of employees 14
Year2015	Net sales 645,325 EUR	Net profit 216,032 EUR	Equity 24,724,290 EUR	Date submitted26.04.2016	Number of employees 7
Year2014	Net sales 61,014 EUR	Net profit -332,595 EUR	Equity 4,867,405 EUR	Date submitted02.05.2015	Number of employees 3
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions123,080 EUR	Personal Income Tax90,450 EUR	Other-75,780 EUR	Total137,750 EUR	Number of employees14
Year2022	Social Insurance Contributions135,070 EUR	Personal Income Tax96,530 EUR	Other-122,950 EUR	Total108,650 EUR	Number of employees16
Year2021	Social Insurance Contributions76,440 EUR	Personal Income Tax54,440 EUR	Other-27,450 EUR	Total103,430 EUR	Number of employees16
Year2020	Social Insurance Contributions121,450 EUR	Personal Income Tax313,330 EUR	Other-1,310 EUR	Total433,470 EUR	Number of employees16
Year2019	Social Insurance Contributions126,800 EUR	Personal Income Tax91,010 EUR	Other229,290 EUR	Total447,100 EUR	Number of employees13

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (238)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (9)
28.12.2022	Amendments to the Articles of Association 07.09.2022 (TIF)
13.11.2021	Amendments to the Articles of Association 18.12.2019 (TIF)
11.10.2018	Amendments to the Articles of Association 04.10.2018 (TIF)
26.04.2016	Amendments to the Articles of Association 11.04.2016 (TIF)
01.04.2015	Amendments to the Articles of Association 24.03.2015 (TIF)
02.02.2015	Amendments to the Articles of Association 04.12.2014 (TIF)
17.12.2014	Amendments to the Articles of Association 27.11.2014 (TIF)
06.11.2013	Amendments to the Articles of Association 28.10.2013 (TIF)
01.11.2013	Amendments to the Articles of Association 07.10.2013 (TIF)
Show all
Announcement regarding the legal address (1)
14.10.2013	Announcement regarding the legal address 30.09.2013 (TIF) •
Announcement regarding the reorganisation (1)
08.12.2020	Announcement regarding the reorganisation 03.12.2020 (TIF) •
Annual report (full) (10)
01.06.2024	2023 Annual report (full) (PDF)
31.05.2023	2022 Annual report (full) (PDF)
07.07.2022	2021 Annual report (full) (PDF)
28.07.2021	2020 Annual report (full) (PDF)
10.07.2020	2019 Annual report (full) (PDF)
04.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
03.05.2017	2016 Annual report (full) (PDF)
26.04.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
Show all
Application (28)
20.01.2025	Application 17.01.2025 (TIF) •
08.11.2024	Application 01.11.2024 (TIF) •
03.10.2024	Application 29.09.2024 (edoc) •
28.12.2022	Application 27.12.2022 (TIF) •
28.12.2022	Application 27.12.2022 (TIF) •
09.09.2022	Application 07.09.2022 (TIF) •
12.08.2022	Application 29.07.2022 (edoc) •
07.07.2022	Application 29.06.2022 (TIF) •
13.11.2021	Application 11.11.2021 (TIF) •
18.05.2021	Application 11.05.2021 (TIF) •
18.05.2021	Application 20.04.2021 (TIF) •
25.08.2020	Application 18.08.2020 (TIF) •
31.07.2019	Application 27.06.2019 (TIF) •
16.11.2018	Application 04.10.2018 (TIF) •
26.04.2016	Application 03.12.2015 (TIF) •
26.04.2016	Application 30.07.2015 (TIF) •
26.04.2016	Application 11.04.2016 (TIF) •
12.08.2015	Application 30.07.2015 (TIF) •
01.04.2015	Application 25.03.2015 (TIF) •
27.02.2015	Application 19.02.2015 (TIF) •
02.02.2015	Application 17.12.2014 (TIF) •
17.12.2014	Application 27.11.2014 (TIF) •
14.05.2014	Application 01.04.2014 (TIF) •
28.11.2013	Application 07.11.2013 (TIF) •
06.11.2013	Application 04.11.2013 (TIF) •
05.11.2013	Application 01.11.2013 (TIF) •
01.11.2013	Application 30.10.2013 (TIF) •
14.10.2013	Application 30.09.2013 (TIF) •
Show all
Appraisal reports (25)
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 11.03.2015 (TIF) •
17.12.2014	Appraisal reports 25.11.2014 (TIF) •
Show all
Articles of Association (10)
28.12.2022	Articles of Association 07.09.2022 (TIF)
13.11.2021	Articles of Association 18.12.2019 (TIF)
11.10.2018	Articles of Association 04.10.2018 (TIF)
26.04.2016	Articles of Association 11.04.2016 (TIF)
01.04.2015	Articles of Association 24.03.2015 (TIF)
02.02.2015	Articles of Association 04.12.2014 (TIF)
17.12.2014	Articles of Association 27.11.2014 (TIF)
06.11.2013	Articles of Association 28.10.2013 (TIF)
01.11.2013	Articles of Association 07.10.2013 (TIF)
14.10.2013	Articles of Association 30.09.2013 (TIF)
Show all
Auditor’s opinion (1)
18.05.2021	Auditor’s opinion 18.12.2020 (TIF) •
Auditor’s report (4)
20.01.2025	Auditor’s report 27.12.2024 (TIF) •
28.12.2022	Auditor’s report 19.08.2022 (TIF) •
22.04.2021	Auditor’s report 05.10.2020 (TIF) •
26.04.2016	Auditor’s report 09.06.2015 (TIF) •
Show all
Bank statements or other document regarding the payment of the equity (1)
14.10.2013	Bank statements or other document regarding the payment of the equity 02.10.2013 (TIF) •
Confirmation or consent to legal address (3)
26.04.2016	Confirmation or consent to legal address 30.07.2015 (TIF) •
12.08.2015	Confirmation or consent to legal address 30.07.2015 (TIF) •
14.10.2013	Confirmation or consent to legal address 30.09.2013 (TIF) •
Consent of a member of the Board / executive director (8)
03.10.2024	Consent of a member of the Board / executive director 26.09.2024 (edoc) •
01.10.2024	Consent of a member of the Board / executive director 26.09.2024 (TIF) •
17.07.2019	Consent of a member of the Board / executive director 09.07.2019 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 02.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
06.11.2013	Consent of a member of the Board / executive director 29.10.2013 (TIF) •
Show all
Consent of members of the supervisory board (7)
12.08.2022	Consent of members of the supervisory board 03.08.2022 (pdf) •
12.08.2022	Consent of members of the supervisory board 28.07.2022 (edoc) •
12.08.2022	Consent of members of the supervisory board 28.07.2022 (edoc) •
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
14.10.2013	Consent of members of the supervisory board 30.09.2013 (TIF) •
Show all
Consolidated financial statement (2)
03.05.2018	2017 Consolidated financial statement (PDF)
17.05.2017	2016 Consolidated financial statement (PDF)
Cover letter (1)
27.05.2015	Cover letter 12.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (30)
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
14.09.2022	Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
12.08.2022	Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
26.04.2016	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
12.08.2015	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
27.05.2015	Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
27.02.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
02.02.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
17.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
14.05.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
28.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
06.11.2013	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
06.11.2013	Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
01.11.2013	Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
04.01.2023	Justification supporting beneficial ownership disclosure statement 03.11.2022 (TIF) •
31.07.2019	Justification supporting beneficial ownership disclosure statement 04.10.2018 (TIF) •
List of members of the Board / Supervisory Board (2)
14.05.2014	List of members of the Board / Supervisory Board 01.04.2014 (TIF) •
06.11.2013	List of members of the Board / Supervisory Board 04.11.2013 (TIF) •
Memorandum of Association (1)
14.10.2013	Memorandum of Association 30.09.2013 (TIF)
Notice of a member of the Board regarding the resignation (3)
12.08.2015	Notice of a member of the Board regarding the resignation 29.07.2015 (TIF) •
27.02.2015	Notice of a member of the Board regarding the resignation 02.02.2015 (TIF) •
27.02.2015	Notice of a member of the Board regarding the resignation 02.02.2015 (TIF) •
Notice of a member of the supervisory board regarding the resignation (1)
26.04.2016	Notice of a member of the supervisory board regarding the resignation 29.07.2015 (TIF) •
Notice to creditors to submit their claims (1)
20.01.2025	Notice to creditors to submit their claims 17.01.2025 (TIF)
Other documents (28)
20.01.2025	Other documents 01.11.2024 (TIF) •
28.12.2022	Other documents 04.07.2022 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 25.02.2015 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
17.12.2014	Other documents 27.11.2014 (TIF) •
14.10.2013	Other documents 08.01.2002 (TIF) •
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Power of attorney, act of empowerment (7)
03.10.2024	Power of attorney, act of empowerment 07.09.2017 (edoc) •
03.10.2024	Power of attorney, act of empowerment 31.05.2024 (edoc) •
12.08.2022	Power of attorney, act of empowerment 22.11.2018 (edoc) •
27.04.2021	Power of attorney, act of empowerment 22.11.2018 (EDOC) •
16.11.2018	Power of attorney, act of empowerment 11.05.2017 (TIF) •
26.04.2016	Power of attorney, act of empowerment 11.02.2016 (TIF) •
06.11.2013	Power of attorney, act of empowerment 04.11.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (21)
20.01.2025	Protocols/decisions of a company/organisation 16.12.2024 (TIF) •
03.10.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
09.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (TIF) •
04.08.2022	Protocols/decisions of a company/organisation 15.06.2022 (TIF) •
13.11.2021	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 18.01.2021 (TIF) •
22.04.2021	Protocols/decisions of a company/organisation 06.10.2020 (TIF) •
02.07.2019	Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
02.02.2015	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
17.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
14.05.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
06.11.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
05.11.2013	Protocols/decisions of a company/organisation 28.10.2013 (TIF) •
01.11.2013	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
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Register of stockholders (1)
03.10.2024	Register of stockholders 30.09.2024 (edoc)
Registration certificates (1)
14.10.2013	Registration certificates 02.10.2013 (TIF) •
Regulations for the increase/reduction of the equity (6)
09.09.2022	Regulations for the increase/reduction of the equity 09.07.2022 (TIF)
11.10.2018	Regulations for the increase/reduction of the equity 18.05.2018 (TIF)
26.04.2016	Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
01.04.2015	Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
17.12.2014	Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
01.11.2013	Regulations for the increase/reduction of the equity 07.10.2013 (TIF)
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Reorganisation agreement/draft agreements, amendments to the drafts (13)
20.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2024 (TIF)
08.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (TIF)
28.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2022 (TIF)
07.07.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2022 (TIF)
18.05.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (TIF)
18.05.2021	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (TIF)
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (TIF)
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2020 (TIF)
08.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (TIF)
20.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2020 (TIF)
26.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2015 (TIF)
26.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2015 (TIF)
27.05.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2015 (TIF)
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Shareholders’ register (1)
05.11.2013	Shareholders’ register 28.10.2013 (TIF)
Statement of the Board regarding the payment of the equity (5)
11.10.2018	Statement of the Board regarding the payment of the equity 04.10.2018 (TIF) •
26.04.2016	Statement of the Board regarding the payment of the equity 01.04.2016 (TIF) •
01.04.2015	Statement of the Board regarding the payment of the equity 25.03.2015 (TIF) •
17.12.2014	Statement of the Board regarding the payment of the equity 27.11.2014 (TIF) •
01.11.2013	Statement of the Board regarding the payment of the equity 30.10.2013 (TIF) •
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Statement regarding the beneficial owners (2)
03.10.2024	Statement regarding the beneficial owners 16.09.2024 (edoc) •
16.11.2018	Statement regarding the beneficial owners 04.10.2018 (TIF) •
Submission/Application (2)
12.08.2022	Submission/Application 28.07.2022 (edoc) •
14.10.2013	Submission/Application 30.09.2013 (TIF) •
2025 (7)
23.01.2025	Decisions / letters / protocols of public notaries 23.01.2025 (edoc)
20.01.2025	Auditor’s report 27.12.2024 (TIF) •
20.01.2025	Other documents 01.11.2024 (TIF) •
20.01.2025	Notice to creditors to submit their claims 17.01.2025 (TIF)
20.01.2025	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2024 (TIF)
20.01.2025	Application 17.01.2025 (TIF) •
20.01.2025	Protocols/decisions of a company/organisation 16.12.2024 (TIF) •
Show all
2024 (13)
13.11.2024	Decisions / letters / protocols of public notaries 13.11.2024 (edoc)
08.11.2024	Reorganisation agreement/draft agreements, amendments to the drafts 01.11.2024 (TIF)
08.11.2024	Application 01.11.2024 (TIF) •
03.10.2024	Power of attorney, act of empowerment 07.09.2017 (edoc) •
03.10.2024	Application 29.09.2024 (edoc) •
03.10.2024	Power of attorney, act of empowerment 31.05.2024 (edoc) •
03.10.2024	Protocols/decisions of a company/organisation 19.06.2024 (edoc) •
03.10.2024	Decisions / letters / protocols of public notaries 03.10.2024 (edoc)
03.10.2024	Register of stockholders 30.09.2024 (edoc)
03.10.2024	Consent of a member of the Board / executive director 26.09.2024 (edoc) •
03.10.2024	Statement regarding the beneficial owners 16.09.2024 (edoc) •
01.10.2024	Consent of a member of the Board / executive director 26.09.2024 (TIF) •
01.06.2024	2023 Annual report (full) (PDF)
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2023 (3)
31.05.2023	2022 Annual report (full) (PDF)
04.01.2023	Decisions / letters / protocols of public notaries 04.01.2023 (edoc)
04.01.2023	Justification supporting beneficial ownership disclosure statement 03.11.2022 (TIF) •
2022 (23)
28.12.2022	Other documents 04.07.2022 (TIF) •
28.12.2022	Reorganisation agreement/draft agreements, amendments to the drafts 07.09.2022 (TIF)
28.12.2022	Application 27.12.2022 (TIF) •
28.12.2022	Application 27.12.2022 (TIF) •
28.12.2022	Articles of Association 07.09.2022 (TIF)
28.12.2022	Auditor’s report 19.08.2022 (TIF) •
28.12.2022	Amendments to the Articles of Association 07.09.2022 (TIF)
14.09.2022	Decisions / letters / protocols of public notaries 14.09.2022 (edoc)
09.09.2022	Application 07.09.2022 (TIF) •
09.09.2022	Protocols/decisions of a company/organisation 07.09.2022 (TIF) •
09.09.2022	Regulations for the increase/reduction of the equity 09.07.2022 (TIF)
12.08.2022	Consent of members of the supervisory board 03.08.2022 (pdf) •
12.08.2022	Application 29.07.2022 (edoc) •
12.08.2022	Submission/Application 28.07.2022 (edoc) •
12.08.2022	Decisions / letters / protocols of public notaries 12.08.2022 (edoc)
12.08.2022	Power of attorney, act of empowerment 22.11.2018 (edoc) •
12.08.2022	Consent of members of the supervisory board 28.07.2022 (edoc) •
12.08.2022	Consent of members of the supervisory board 28.07.2022 (edoc) •
04.08.2022	Protocols/decisions of a company/organisation 15.06.2022 (TIF) •
11.07.2022	Decisions / letters / protocols of public notaries 11.07.2022 (edoc)
07.07.2022	Reorganisation agreement/draft agreements, amendments to the drafts 29.06.2022 (TIF)
07.07.2022	Application 29.06.2022 (TIF) •
07.07.2022	2021 Annual report (full) (PDF)
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2021 (19)
16.11.2021	Decisions / letters / protocols of public notaries 16.11.2021 (edoc)
13.11.2021	Application 11.11.2021 (TIF) •
13.11.2021	Protocols/decisions of a company/organisation 18.12.2019 (TIF) •
13.11.2021	Amendments to the Articles of Association 18.12.2019 (TIF)
13.11.2021	Articles of Association 18.12.2019 (TIF)
28.07.2021	2020 Annual report (full) (PDF)
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
21.05.2021	Decisions / letters / protocols of public notaries 21.05.2021 (edoc) •
18.05.2021	Application 11.05.2021 (TIF) •
18.05.2021	Reorganisation agreement/draft agreements, amendments to the drafts 16.12.2020 (TIF)
18.05.2021	Application 20.04.2021 (TIF) •
18.05.2021	Protocols/decisions of a company/organisation 18.01.2021 (TIF) •
18.05.2021	Auditor’s opinion 18.12.2020 (TIF) •
18.05.2021	Reorganisation agreement/draft agreements, amendments to the drafts 18.01.2021 (TIF)
27.04.2021	Power of attorney, act of empowerment 22.11.2018 (EDOC) •
22.04.2021	Auditor’s report 05.10.2020 (TIF) •
22.04.2021	Protocols/decisions of a company/organisation 06.10.2020 (TIF) •
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 01.09.2020 (TIF)
22.04.2021	Reorganisation agreement/draft agreements, amendments to the drafts 06.10.2020 (TIF)
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2020 (7)
11.12.2020	Decisions / letters / protocols of public notaries 11.12.2020 (edoc) •
08.12.2020	Announcement regarding the reorganisation 03.12.2020 (TIF) •
08.12.2020	Reorganisation agreement/draft agreements, amendments to the drafts 03.12.2020 (TIF)
25.08.2020	Decisions / letters / protocols of public notaries 25.08.2020 (edoc) •
25.08.2020	Application 18.08.2020 (TIF) •
20.08.2020	Reorganisation agreement/draft agreements, amendments to the drafts 18.08.2020 (TIF)
10.07.2020	2019 Annual report (full) (PDF)
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2019 (6)
02.08.2019	Decisions / letters / protocols of public notaries 02.08.2019 (edoc) •
31.07.2019	Application 27.06.2019 (TIF) •
31.07.2019	Justification supporting beneficial ownership disclosure statement 04.10.2018 (TIF) •
17.07.2019	Consent of a member of the Board / executive director 09.07.2019 (TIF) •
02.07.2019	Protocols/decisions of a company/organisation 20.06.2019 (TIF) •
04.05.2019	2018 Annual report (full) (PDF)
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2018 (13)
16.11.2018	Power of attorney, act of empowerment 11.05.2017 (TIF) •
16.11.2018	Application 04.10.2018 (TIF) •
16.11.2018	Statement regarding the beneficial owners 04.10.2018 (TIF) •
16.11.2018	Decisions / letters / protocols of public notaries 16.11.2018 (edoc) •
12.10.2018	Decisions / letters / protocols of public notaries 12.10.2018 (edoc) •
11.10.2018	Regulations for the increase/reduction of the equity 18.05.2018 (TIF)
11.10.2018	Statement of the Board regarding the payment of the equity 04.10.2018 (TIF) •
11.10.2018	Articles of Association 04.10.2018 (TIF)
11.10.2018	Amendments to the Articles of Association 04.10.2018 (TIF)
11.10.2018	Protocols/decisions of a company/organisation 18.05.2017 (TIF) •
11.10.2018	Protocols/decisions of a company/organisation 04.10.2018 (TIF) •
03.05.2018	2017 Consolidated financial statement (PDF)
02.05.2018	2017 Annual report (full) (PDF)
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2017 (2)
17.05.2017	2016 Consolidated financial statement (PDF)
03.05.2017	2016 Annual report (full) (PDF)
2016 (24)
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
26.04.2016	Amendments to the Articles of Association 11.04.2016 (TIF)
26.04.2016	Regulations for the increase/reduction of the equity 28.04.2015 (TIF)
26.04.2016	Application 03.12.2015 (TIF) •
26.04.2016	Consent of members of the supervisory board 11.04.2016 (TIF) •
26.04.2016	Power of attorney, act of empowerment 11.02.2016 (TIF) •
26.04.2016	Decisions / letters / protocols of public notaries 21.04.2016 (TIF) •
26.04.2016	2015 Annual report (full) (PDF)
26.04.2016	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
26.04.2016	Application 11.04.2016 (TIF) •
26.04.2016	Notice of a member of the supervisory board regarding the resignation 29.07.2015 (TIF) •
26.04.2016	Statement of the Board regarding the payment of the equity 01.04.2016 (TIF) •
26.04.2016	Confirmation or consent to legal address 30.07.2015 (TIF) •
26.04.2016	Auditor’s report 09.06.2015 (TIF) •
26.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 08.06.2015 (TIF)
26.04.2016	Articles of Association 11.04.2016 (TIF)
26.04.2016	Reorganisation agreement/draft agreements, amendments to the drafts 09.07.2015 (TIF)
26.04.2016	Protocols/decisions of a company/organisation 11.04.2016 (TIF) •
26.04.2016	Protocols/decisions of a company/organisation 09.07.2015 (TIF) •
26.04.2016	Application 30.07.2015 (TIF) •
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2015 (72)
12.08.2015	Decisions / letters / protocols of public notaries 04.08.2015 (TIF) •
12.08.2015	Notice of a member of the Board regarding the resignation 29.07.2015 (TIF) •
12.08.2015	Application 30.07.2015 (TIF) •
12.08.2015	Confirmation or consent to legal address 30.07.2015 (TIF) •
27.05.2015	Reorganisation agreement/draft agreements, amendments to the drafts 12.05.2015 (TIF)
27.05.2015	Decisions / letters / protocols of public notaries 22.05.2015 (TIF) •
27.05.2015	Cover letter 12.05.2015 (TIF) •
02.05.2015	2014 Annual report (full) (HTML)
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 25.02.2015 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
01.04.2015	Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Statement of the Board regarding the payment of the equity 25.03.2015 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Amendments to the Articles of Association 24.03.2015 (TIF)
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Other documents 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Articles of Association 24.03.2015 (TIF)
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 11.03.2015 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Decisions / letters / protocols of public notaries 27.03.2015 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Appraisal reports 04.12.2014 (TIF) •
01.04.2015	Application 25.03.2015 (TIF) •
27.02.2015	Notice of a member of the Board regarding the resignation 02.02.2015 (TIF) •
27.02.2015	Notice of a member of the Board regarding the resignation 02.02.2015 (TIF) •
27.02.2015	Decisions / letters / protocols of public notaries 25.02.2015 (TIF) •
27.02.2015	Application 19.02.2015 (TIF) •
02.02.2015	Application 17.12.2014 (TIF) •
02.02.2015	Articles of Association 04.12.2014 (TIF)
02.02.2015	Amendments to the Articles of Association 04.12.2014 (TIF)
02.02.2015	Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
02.02.2015	Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
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2014 (17)
17.12.2014	Decisions / letters / protocols of public notaries 15.12.2014 (TIF) •
17.12.2014	Articles of Association 27.11.2014 (TIF)
17.12.2014	Appraisal reports 25.11.2014 (TIF) •
17.12.2014	Regulations for the increase/reduction of the equity 27.11.2014 (TIF)
17.12.2014	Amendments to the Articles of Association 27.11.2014 (TIF)
17.12.2014	Application 27.11.2014 (TIF) •
17.12.2014	Statement of the Board regarding the payment of the equity 27.11.2014 (TIF) •
17.12.2014	Other documents 27.11.2014 (TIF) •
17.12.2014	Protocols/decisions of a company/organisation 27.11.2014 (TIF) •
14.05.2014	List of members of the Board / Supervisory Board 01.04.2014 (TIF) •
14.05.2014	Protocols/decisions of a company/organisation 01.04.2014 (TIF) •
14.05.2014	Application 01.04.2014 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 11.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 17.12.2013 (TIF) •
14.05.2014	Consent of a member of the Board / executive director 02.12.2013 (TIF) •
14.05.2014	Decisions / letters / protocols of public notaries 16.04.2014 (TIF) •
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2013 (32)
28.11.2013	Decisions / letters / protocols of public notaries 15.11.2013 (TIF) •
28.11.2013	Application 07.11.2013 (TIF) •
06.11.2013	Decisions / letters / protocols of public notaries 01.11.2013 (TIF) •
06.11.2013	Articles of Association 28.10.2013 (TIF)
06.11.2013	Decisions / letters / protocols of public notaries 05.11.2013 (TIF) •
06.11.2013	List of members of the Board / Supervisory Board 04.11.2013 (TIF) •
06.11.2013	Protocols/decisions of a company/organisation 04.11.2013 (TIF) •
06.11.2013	Amendments to the Articles of Association 28.10.2013 (TIF)
06.11.2013	Consent of a member of the Board / executive director 29.10.2013 (TIF) •
06.11.2013	Application 04.11.2013 (TIF) •
06.11.2013	Power of attorney, act of empowerment 04.11.2013 (TIF) •
05.11.2013	Shareholders’ register 28.10.2013 (TIF)
05.11.2013	Protocols/decisions of a company/organisation 28.10.2013 (TIF) •
05.11.2013	Application 01.11.2013 (TIF) •
01.11.2013	Statement of the Board regarding the payment of the equity 30.10.2013 (TIF) •
01.11.2013	Articles of Association 07.10.2013 (TIF)
01.11.2013	Regulations for the increase/reduction of the equity 07.10.2013 (TIF)
01.11.2013	Amendments to the Articles of Association 07.10.2013 (TIF)
01.11.2013	Protocols/decisions of a company/organisation 07.10.2013 (TIF) •
01.11.2013	Application 30.10.2013 (TIF) •
01.11.2013	Decisions / letters / protocols of public notaries 31.10.2013 (TIF) •
14.10.2013	Registration certificates 02.10.2013 (TIF) •
14.10.2013	Announcement regarding the legal address 30.09.2013 (TIF) •
14.10.2013	Articles of Association 30.09.2013 (TIF)
14.10.2013	Bank statements or other document regarding the payment of the equity 02.10.2013 (TIF) •
14.10.2013	Confirmation or consent to legal address 30.09.2013 (TIF) •
14.10.2013	Application 30.09.2013 (TIF) •
14.10.2013	Other documents 08.01.2002 (TIF) •
14.10.2013	Consent of members of the supervisory board 30.09.2013 (TIF) •
14.10.2013	Decisions / letters / protocols of public notaries 02.10.2013 (TIF) •
14.10.2013	Memorandum of Association 30.09.2013 (TIF)
14.10.2013	Submission/Application 30.09.2013 (TIF) •
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Akciju sabiedrība "Baltic RE Group"

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