Baltic Cargo Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Cargo Group"
Registration number, date 40103288122, 23.04.2010
VAT number None (excluded 30.07.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.04.2010
Legal address "Pakalni", Viesītes pag., Jēkabpils nov., LV-5237 Check address owners
Fixed capital 50 000 LVL , registered 12.08.2010 (registered payment 07.12.2012: 50 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

Historical addresses

Rīga, Čiekurkalna 4. šķērslīnija 15-3 Until 23.01.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 30.12.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 14.08.2013  TIF (1.81 MB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 14.06.2011  TIF (360.85 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 32.6 KB 10.12.2012 04.12.2012 1

Shareholders’ register

TIF 65.19 KB 16.08.2010 10.08.2010 1

Amendments to the Articles of Association

TIF 38.46 KB 16.08.2010 09.08.2010 1

Regulations for the increase/reduction of the equity

TIF 116.16 KB 16.08.2010 09.08.2010 2

Shareholders’ register

TIF 52.19 KB 16.08.2010 09.08.2010 1

Articles of Association

TIF 127.53 KB 16.08.2010 09.07.2010 2

Amendments to the Articles of Association

TIF 95.05 KB 03.06.2010 28.05.2010 2

Articles of Association

TIF 116.08 KB 03.06.2010 28.05.2010 2

Articles of Association

TIF 422.51 KB 10.05.2010 16.04.2010 2

Memorandum of association

TIF 207.4 KB 10.05.2010 16.04.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 57.25 KB 09.10.2015 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 58.55 KB 18.02.2015 29.01.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.52 KB 28.01.2015 28.01.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.87 KB 06.08.2014 05.08.2014 1

State Revenue Service decisions/letters/statements

DOC 41.5 KB 01.08.2014 01.08.2014 1

State Revenue Service decisions/letters/statements

EDOC 38.68 KB 01.08.2014 01.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 26.03.2014 26.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.53 KB 24.03.2014 24.03.2014 3

Decisions / letters / protocols of public notaries

TIF 47.95 KB 24.01.2014 23.01.2014 1

Application

TIF 217.92 KB 24.01.2014 22.01.2014 2

Confirmation or consent to legal address

TIF 16.7 KB 24.01.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.96 KB 04.06.2013 04.06.2013 2

Orders/request/cover notes of court bailiffs

EDOC 247.15 KB 30.05.2013 30.05.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.8 MB 15.04.2013 15.04.2013 2

Orders/request/cover notes of court bailiffs

EDOC 2.4 MB 10.04.2013 10.04.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.25 MB 29.01.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 29.01.2013 29.01.2013 1

Orders/request/cover notes of court bailiffs

TIF 31.69 KB 30.01.2013 25.01.2013 1

Decisions / letters / protocols of public notaries

TIF 38.01 KB 10.12.2012 07.12.2012 2

Application

TIF 108.45 KB 10.12.2012 04.12.2012 4

Protocols/decisions of a company/organisation

TIF 56.03 KB 10.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

TIF 92.44 KB 16.08.2010 12.08.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 45.78 KB 16.08.2010 10.08.2010 1

Application

TIF 619.81 KB 16.08.2010 09.08.2010 6

Application of shareholders or third persons for the acquisition of shares

TIF 100.49 KB 16.08.2010 09.08.2010 2

Protocols/decisions of a company/organisation

TIF 111.92 KB 16.08.2010 09.08.2010 2

Decisions / letters / protocols of public notaries

TIF 63.88 KB 03.06.2010 02.06.2010 2

Protocols/decisions of a company/organisation

TIF 53.07 KB 03.06.2010 28.05.2010 1

Application

TIF 203.01 KB 03.06.2010 08.05.2010 2

Decisions / letters / protocols of public notaries

TIF 155.17 KB 10.05.2010 23.04.2010 1

Registration certificates

TIF 219.75 KB 10.05.2010 23.04.2010 1

Announcement regarding the legal address

TIF 171.66 KB 10.05.2010 20.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 100.82 KB 10.05.2010 19.04.2010 1

Application

TIF 973.8 KB 10.05.2010 16.04.2010 4
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