Baltic Distribution Group, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
97 by profit
59 by paid taxes
35 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Distribution Group" |
| Registration number, date | 42403027369, 13.04.2011 |
| VAT number | LV42403027369 from 10.08.2011 Europe VAT register |
| Register, date | Commercial Register, 13.04.2011 |
| Legal address | Dārzu iela 77 – 21, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 06.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Distribution Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 70.17 | 71.08 | 55.26 |
| Personal income tax (thousands, €) | 6.73 | 6.12 | 9.04 |
| Statutory social insurance contributions (thousands, €) | 15.23 | 12.03 | 17.93 |
| Average employees count | 8 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Durvis, logi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Galdnieku darbi (43.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2011 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.05.2014 | 06.06.2014 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Distribution Group", SIA
Atbrīvošanas aleja 121-13a, Rēzekne, LV-4601 Check address owners
Durvis, logi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.09.2022 - 31.08.2023 | 31.01.2024 | PDF (436.07 KB) | €11.00 |
2022 |
Annual report | 01.09.2021 - 31.08.2022 | 02.02.2023 | PDF (357.49 KB) | €11.00 |
2021 |
Annual report | 01.09.2020 - 31.08.2021 | 04.03.2022 | PDF (348.61 KB) | €11.00 |
2020 |
Annual report | 01.09.2019 - 31.08.2020 | 28.12.2020 | PDF (377.05 KB) | €11.00 |
2019 |
Annual report | 01.09.2018 - 31.08.2019 | 30.12.2019 | PDF (373.76 KB) | €11.00 |
2018 |
Annual report | 01.09.2017 - 31.08.2018 | 28.12.2018 | PDF (569.7 KB) | €11.00 |
2017 |
Annual report | 01.09.2016 - 31.08.2017 | 10.11.2017 | PDF (584.91 KB) | €11.00 |
2016 |
Annual report | 01.09.2015 - 31.08.2016 | 31.12.2016 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.09.2014 - 31.08.2015 | 15.12.2015 | PDF (448.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.08.2014 | 23.12.2014 | HTML (90.2 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 13.04.2011 - 31.12.2011 | 24.04.2012 | HTML (89.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.43 KB | 09.06.2014 | 29.05.2014 | 2 |
Shareholders’ register |
TIF | 30.78 KB | 09.06.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 17.13 KB | 18.04.2011 | 04.04.2011 | 1 |
Memorandum of Association |
TIF | 24.3 KB | 18.04.2011 | 04.04.2011 | 1 |
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 |
362.12 KB | 31.08.2020 | 31.08.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.05 KB | 31.08.2020 | 31.08.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.79 KB | 17.07.2020 | 17.07.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.58 KB | 17.07.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.56 KB | 09.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 91.23 KB | 09.06.2014 | 29.05.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.07 KB | 09.06.2014 | 29.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 18.04.2011 | 13.04.2011 | 2 |
Registration certificates |
TIF | 72.47 KB | 18.04.2011 | 13.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.33 KB | 18.04.2011 | 07.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.44 KB | 18.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 167.05 KB | 18.04.2011 | 04.04.2011 | 3 |
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