AB Baltic group, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 04.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AB Baltic group" |
| Registration number, date | 40203019411, 14.09.2016 |
| VAT number | None (excluded 17.03.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2016 |
| Legal address | Stirnu iela 22 – 20, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.11.2016 (registered payment 16.11.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Tulkošanas un tulku pakalpojumi (74.30) |
Historical addresses
| Rīga, Stirnu iela 16 - 20 | Until 06.12.2017 | 8 years ago |
|---|---|---|
| Rīga, Ropažu iela 26 - 2 | Until 16.11.2016 | 9 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.23 KB | 22.11.2016 | 04.11.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.87 KB | 22.11.2016 | 04.11.2016 | 1 |
Shareholders’ register |
TIF | 158.06 KB | 22.11.2016 | 04.11.2016 | 4 |
Articles of Association |
TIF | 16.92 KB | 19.09.2016 | 06.09.2016 | 1 |
Memorandum of Association |
TIF | 53.99 KB | 19.09.2016 | 06.09.2016 | 3 |
Shareholders’ register |
1.14 MB | 12.09.2016 | 06.09.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 98.8 KB | 04.11.2020 | 04.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 05.05.2020 | 05.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.94 KB | 05.05.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 05.11.2019 | 05.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 05.11.2019 | 05.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 31.10.2019 | 31.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.65 KB | 31.10.2019 | 31.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 31.10.2019 | 31.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.32 KB | 04.06.2018 | 04.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.54 KB | 22.11.2016 | 16.11.2016 | 2 |
Registration certificates |
TIF | 23.18 KB | 22.11.2016 | 16.11.2016 | 1 |
Application |
TIF | 291.38 KB | 22.11.2016 | 04.11.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.84 KB | 22.11.2016 | 04.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 16.29 KB | 22.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 22.11.2016 | 04.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.41 KB | 22.11.2016 | 04.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 14.09.2016 | 14.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.46 KB | 19.09.2016 | 06.09.2016 | 1 |
Application |
2.98 MB | 19.09.2016 | 06.09.2016 | 9 | |
Shareholders’ register |
1.48 MB | 12.09.2016 | 06.09.2016 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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