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First Baltic Properties Limited

Neuer Wall 54c, 20354 Hamburg, DEU

Stammdaten

Register
Amtsgericht Hamburg HRB 103073
Eingetragen
13.11.2007
Branche
Bauträger für andere Gebäude und BauwerkeBauträger für WohngebäudeKauf und Verkauf von eigenen Gewerbegrundstücken und Nichtwohngebäuden
Gegenstand
die Wirtschaftliche Vorbereitung und Durchführung von Bauvorhaben als Projektentwickler und Projektsteuerer sowie die Durchführung von Bauvorhaben als Bauherr in eigenem Namen für eigene Rechnung, die Durchführung von schlüsselfertigen Baumaßnahmen sowie alle damit im Zusanuenhang stehenden Rechtsgeschäfte.

Historie

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Management

NameRolle
Geschäftsführer

Konzern- und Jahresabschlüsse

FIRST BALTIC PROPERTIES LIMITED

Hamburg

Jahresabschluss zum 31.12.2012

ABBREVIATED BALANCE SHEET as at 31/12/2012

    As at 31/12/2012 As at 31/12/2011
  Note € € € €
Called up share capital not paid   0,00 0,00 0,00 0,00
Fixed Assets          
Intangible Assets   0,00   0,00  
Tangible fixed Assets 2 116.323,00   112.025,00  
Investments   0,00   0,00  
    116.323,00 116.323,00 112.025,00 112.025,00
Current Assets          
Stocks   0,00   0,00  
Debtors & other items of property: amounts falling due within one year   12.138,00   10.019,00  
Investments   0,00   0,00  
Cash at bank and in hand   160,00   157,00  
    12.298,00 12.298,00 10.176,00 10.176,00
Prepayments and accrued income   0,00   0,00  
Creditors: amounts falling due within one year   (16,00)   (11,00)  
Net Current Assets (liabilities)   12.282,00 12.282,00 10.165,00 10.165,00
Total Assets Less Current Liabilities     128.605,00   122.190,00
Debtors & other items of property: amounts falling due after more than one year     0,00   0,00
Creditors: amounts falling due after more than one year     (83.732,00)   (79.500,00)
Provisions for liabilities and charges     (2.973,00)   (1.371,00)
Accruals and deferred income     0,00   0,00
Untaxed reserves     0,00   0,00
      41.900,00   41.319,00
Capital and Reserves          
Called up share capital 3 14.532,00   14.532,00  
Share premium account   60.390,00   53.725,00  
Other reserves   0,00   0,00  
Retained earnings / Accumulated losses brought forward   0,00   0,00  
Profit and loss account   (33.022,00) 41.900,00 (26.938,00) 41.319,00
Shareholder`s Fund     41.900,00   41.319,00

The director consider that the company is entitled to exemption from the requirement to have an audit under the provisions of section 477(2) of the Companies Act 2006 and members have not required the company to obtain an audit of its accounts for the year in question in accordance with sections 476 of the Act. The directors acknowledge their responsibilities for ensuring that the company keeps accounting records which comply with section 386 of the Companies Act 2006, and for preparing financial statements which give a true an fair view of the state of affairs of the Company as at 31/12/2012 and of its profit for the year then ended in accordance with the requirements of section 393, and which otherwise comply with the requirements of the Act relating to the financial statements so far as applicable to the company.

The abbreviated accounts which have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime, were approved by the board on 09/09/2013 and signed on its behalf.

 

Arno Freiherr von Gablenz, Director

The notes on pages 4 to 5 form part of these financial statements.

NOTES TO THE ABBREVIATED ACCOUNTS For the year ended 31/12/2012

1. ACCOUNTING POLICIES

1.1. Basis of preparation of financial statements

The full financial statements, from which these abbreviated accounts have been extracted, have been prepared under the historical cost convention and in accordance with the German tax law.

1.2. Cash flow

The financial statements do not include a cash flow statement because the company, as a small reporting entity, is exempt from the requirement to prepare such a statement under the Financial Reporting Standard for Smaller Entities (effective April 2008).

1.3. Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, exclusive of Value Added Tax

2. TANGIBLE FIXED ASSETS

  €
Cost  
As at 01/01/2012 112.025,00
Additions 6.298,00
Disposals 0,00
Transfers 0,00
At 31/12/2012 118.323,00
Depreciation  
Charge for the year 2.000,00
On disposals 0,00
At 31/12/2012 2.000,00
Net book value  
At 31/12/2012 116.323,00

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