BALTIC CONSTRUCTION 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, 09.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC CONSTRUCTION GROUP" |
| Registration number, date | 40003924437, 18.05.2007 |
| VAT number | None (excluded 07.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.05.2007 |
| Legal address | Maija iela 4A – 10, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 846 EUR , registered 05.06.2018 (registered payment 05.06.2018: 2 846 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 | 0.69 | 0 |
| Personal income tax (thousands, €) | 0 | 0.21 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.47 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Maija iela 4-10 | Until 25.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Sergeja Eizenšteina iela 39-7 | Until 20.02.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.Zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.Zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin12 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin11 001 | JPG | ||||
2010 |
Annual report | 17.08.2011 | TIF (470.8 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (329.81 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (361.05 KB) | ||
2007 |
Annual report | 06.04.2009 | TIF (352.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 05.06.2018 | 25.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.69 KB | 05.06.2018 | 25.05.2018 | 1 |
Articles of Association |
TIF | 22.52 KB | 22.02.2008 | 14.02.2008 | 2 |
Shareholders’ register |
TIF | 16.07 KB | 22.02.2008 | 14.02.2008 | 1 |
Articles of Association |
TIF | 28.33 KB | 22.05.2007 | 14.05.2007 | 2 |
Memorandum of association |
TIF | 68.84 KB | 22.05.2007 | 14.05.2007 | 2 |
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 | 97.79 KB | 09.12.2020 | 09.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 922.38 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.44 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.23 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.86 KB | 07.09.2020 | 11.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.63 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
TIF | 412.88 KB | 13.05.2019 | 10.05.2019 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 14.36 KB | 13.05.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 05.06.2018 | 05.06.2018 | 2 |
Articles of Association |
EDOC | 18.84 KB | 05.06.2018 | 25.05.2018 | 1 |
Application |
EDOC | 6.17 MB | 05.06.2018 | 25.05.2018 | 24 |
Application |
6.43 MB | 05.06.2018 | 25.05.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 05.06.2018 | 25.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.38 KB | 05.06.2018 | 25.05.2018 | 1 |
Shareholders’ register |
EDOC | 27.33 KB | 05.06.2018 | 25.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 65.71 KB | 05.06.2018 | 25.05.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 73.03 KB | 05.06.2018 | 25.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.04 KB | 25.02.2014 | 25.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 25.02.2014 | 25.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 54.71 KB | 25.02.2014 | 14.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.6 KB | 19.09.2013 | 19.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 19.09.2013 | 19.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.86 KB | 03.10.2013 | 05.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.93 KB | 22.02.2008 | 20.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 22.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 22.02.2008 | 14.02.2008 | 1 |
Application |
TIF | 87.68 KB | 22.02.2008 | 14.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.01 KB | 22.02.2008 | 14.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.79 KB | 22.02.2008 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.79 KB | 22.05.2007 | 18.05.2007 | 2 |
Registration certificates |
TIF | 48.66 KB | 22.05.2007 | 18.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.74 KB | 22.05.2007 | 16.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 22.05.2007 | 15.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 22.05.2007 | 14.05.2007 | 1 |
Application |
TIF | 157.81 KB | 22.05.2007 | 14.05.2007 | 5 |
Power of attorney, act of empowerment |
TIF | 16.39 KB | 22.05.2007 | 14.05.2007 | 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