Baltic Drone 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.
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 | SIA "Baltic Drone Group" |
| Registration number, date | 40203214191, 30.05.2019 |
| VAT number | LV40203214191 from 25.04.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.05.2019 |
| Legal address | Zaubes iela 9A – 39, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 18.06 | 0.19 | 0 |
| Personal income tax (thousands, €) | 4.81 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.76 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2024 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.05.2019
31.03.2025. aktualizēts Nemo Vunk personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2025. aktualizēts Nemo Vunk personas kods, pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu. | 31.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
OU MerideinReg. no. 11257067
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 02.02.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
"Baltic Drone Group", SIA
Zaubes 9A, Rīga, LV-1013 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Graudu iela 68A | Until 29.11.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2025 05 15 Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.10.2023 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 30.05.2019 - 31.12.2019 | 04.08.2020 | PDF (88.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 25.62 KB | 08.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
ASICE | 28.34 KB | 08.02.2024 | 02.02.2024 | 1 |
Articles of Association |
61.79 KB | 27.05.2019 | 17.05.2019 | 2 | |
Shareholders’ register |
50.39 KB | 27.05.2019 | 17.05.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.75 KB | 22.05.2019 | 06.05.2019 | 5 |
Memorandum of association |
96.01 KB | 20.05.2019 | 15.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.52 KB | 29.11.2024 | 25.11.2024 | 1 |
Application |
ASICE | 61.45 KB | 08.02.2024 | 08.02.2024 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 21.03 KB | 08.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.98 KB | 22.11.2023 | 22.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.29 KB | 02.11.2023 | 02.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.08 KB | 02.10.2023 | 02.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 23.12.2022 | 22.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.05.2019 | 30.05.2019 | 2 |
Announcement regarding the legal address |
ASICE | 104.35 KB | 27.05.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
88.16 KB | 27.05.2019 | 27.05.2019 | 1 | |
Application |
168.16 KB | 27.05.2019 | 27.05.2019 | 9 | |
Application |
ASICE | 177.65 KB | 27.05.2019 | 27.05.2019 | 9 |
Articles of Association |
ASICE | 77.31 KB | 27.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
ASICE | 69.02 KB | 27.05.2019 | 17.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
38.03 KB | 20.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 20.05.2019 | 17.04.2019 | 1 | |
Memorandum of association |
ASICE | 112.83 KB | 20.05.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 22.05.2019 | 09.04.2019 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
06.06.2025 |
LETA | "Meridein Grupp" Baltijā veidos dronu ražotni ar jaudu līdz 2000 dronu dienā |