BALTAZAR BUSINESS GROUP, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
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, 05.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTAZAR BUSINESS GROUP" |
| Registration number, date | 40203053303, 28.02.2017 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.02.2017 |
| Legal address | Pirts iela 4 – 15, Rīga, LV-1003 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rīga, Mazā Krasta iela 65 - 15 | Until 09.06.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (97.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (99.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (94.24 KB) | €11.00 |
2017 |
Annual report | 28.02.2017 - 31.12.2017 | 07.05.2018 | PDF (81.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.88 KB | 08.03.2017 | 14.02.2017 | 3 |
Memorandum of Association |
TIF | 41.12 KB | 08.03.2017 | 14.02.2017 | 1 |
Shareholders’ register |
TIF | 44.74 KB | 08.03.2017 | 14.02.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.77 KB | 23.09.2025 | 23.09.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 93.91 KB | 19.09.2025 | 18.09.2025 | 2 |
Orders/request/cover notes of court bailiffs |
376.11 KB | 29.04.2025 | 29.04.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.51 KB | 12.03.2025 | 12.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
392.07 KB | 11.03.2025 | 11.03.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 55.1 KB | 08.03.2017 | 28.02.2017 | 2 |
Registration certificates |
TIF | 24.95 KB | 08.03.2017 | 28.02.2017 | 1 |
Application |
TIF | 161.45 KB | 08.03.2017 | 15.02.2017 | 5 |
Announcement regarding the legal address |
TIF | 12.9 KB | 08.03.2017 | 14.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.27 KB | 08.03.2017 | 14.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 08.03.2017 | 14.02.2017 | 1 |
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.
Request documents in Company register