Baltic Development Group, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Development Group" |
| Registration number, date | 40003534605, 02.03.2001 |
| VAT number | LV40003534605 from 31.03.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.05.2004 |
| Legal address | Krišjāņa Valdemāra iela 77 – 73, Rīga, LV-1013 Check address owners |
| Fixed capital | 936 250 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
As of 16.09.2020, taxpayer Baltic Development Group, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.09.2020 | 940.91 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 915.75 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 352.40 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 340.23 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 334.40 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 253.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.11.2019 | 17 031.20 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 484.09 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 6 731.44 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 896.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 881.19 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 283.11 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.10.2018 | 574.33 | 0.00 | 1 135.51 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 935.16 | 0.00 | 1 240.70 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 1 141.39 | 0.00 | 1 451.02 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 346.29 | 0.00 | 1 556.18 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 437.86 | 0.00 | 1 661.34 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 300.98 | 0.00 | 1 766.50 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 2 154.69 | 0.00 | 1 871.66 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 2 407.57 | 0.00 | 1 976.82 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 250.21 | 0.00 | 2 081.98 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 979.40 | 0.00 | 2 081.98 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 2 472.55 | 0.00 | 2 292.30 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 800.36 | 0.00 | 2 397.46 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 397.46 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 2 458.48 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 2 519.50 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 3 660.45 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 874.02 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 3 831.55 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.38 | 19.43 | 12.32 |
| Personal income tax (thousands, €) | 0.37 | 1.05 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 3.56 | 3.68 | 1.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.03.2011 |
* 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 |
100 % | 658 | LVL 1 000 | LVL 658 000 | United Kingdom | 02.05.2012 | 20.06.2012 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.10.2012 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 16.10.2012 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT GROUP" | Until 28.05.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Peldu iela 23 | Until 16.03.2011 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 23.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Valdes pazi ojums 2024 BDG 19.05.2025 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (713.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (668.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (675.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | PDF (634.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zin.2019par | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.02.2020 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums paraksts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (653.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BDG Vad paz 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paz | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG Vadibas zinojums 2011 e | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (123.49 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (858.73 KB) | ||
2007 |
Annual report | 30.05.2008 | TIF (873.04 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (340.25 KB) | ||
2005 |
Annual report | 18.12.2006 | TIF (242.05 KB) | ||
2004 |
Annual report | 21.06.2012 | TIF (237.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.28 KB | 21.06.2012 | 02.05.2012 | 1 |
Articles of Association |
TIF | 30.97 KB | 26.10.2022 | 15.07.2004 | 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 |
DOCX | 241.48 KB | 27.07.2018 | 27.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.99 KB | 27.07.2018 | 27.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 25.07.2018 | 25.07.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.36 KB | 20.07.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 31.03.2015 | 31.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101.5 KB | 20.03.2015 | 20.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 20.03.2015 | 20.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.18 KB | 20.03.2015 | 20.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 11.03.2015 | 11.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 10.03.2015 | 10.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 06.03.2015 | 05.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.45 KB | 06.03.2015 | 05.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 29.11.2012 | 16.10.2012 | 2 |
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