Baltic Defence Group, SIA

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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. Full company profile

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Baltic Defence Group
Registration number, date	40203613448, 27.12.2024
VAT number	LV40203613448 from 27.01.2025 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.12.2024
Legal address	Zemeņu iela 74, Jūrmala, LV-2008 Check address owners
Fixed capital	2 800 EUR, registered payment 12.02.2025
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024
Total payments to state budget (thousands, €)	0
Personal income tax (thousands, €)	0
Statutory social insurance contributions (thousands, €)	0
Average employees count	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Apmācība: dažādi
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.12.2024	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 27.12.2024	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		27.12.2024
Natural person	Executive Board	Member of the Board	Jointly with all persons entitled to represent		27.12.2024

* Date on which the decision of the notary public on the appointment took effect

Members

Name, address	Share, %	Number of shares	Share value	Total	Country	From	ER Registered
Natural person	50 %	1 400	€ 1	€ 1 400		06.02.2025	12.02.2025
Natural person	50 %	1 400	€ 1	€ 1 400		06.02.2025	12.02.2025

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