Baltic Event 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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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 Event Group |
| Registration number, date | 40203036002, 01.12.2016 |
| VAT number | None (excluded 06.01.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.12.2016 |
| Legal address | Zalves iela 47 – 13C, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.11.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
As of 24.11.2023, taxpayer Baltic Event 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 |
|---|---|---|---|---|---|
| 13.10.2023 | 594.46 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 576.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 175.95 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 172.10 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 969.78 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 594.95 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 532.78 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 526.34 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 519.67 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 514.84 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 505.18 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 498.74 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 491.15 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 485.86 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 480.11 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 476.89 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 469.99 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 464.24 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 455.96 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 647.57 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 647.52 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 519.67 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 490.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 484.69 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 467.36 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 460.68 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 453.83 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 447.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 422.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 045.39 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.08.2018 | 257.43 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 162.90 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 26.01.2018 | 168.99 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 236.60 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 197.76 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 334.32 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 272.56 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 210.00 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 158.21 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 172.60 | 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, €) | 0.52 | 1.97 | 0.70 |
| Personal income tax (thousands, €) | 0.16 | 0.20 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.58 | 0.34 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | N | Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid. |
| 02.03.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi transporta atbalsta pakalpojumi (52.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 01.12.2016 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | 12.10.2017 | 03.11.2017 | |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | 12.10.2017 | 03.11.2017 |
Historical company names
| SIA THB Trade | Until 03.11.2017 | 9 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 61 - 18 | Until 23.05.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 13.03.2026 | PDF (79.49 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2026 | PDF (79.4 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.12.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2023 | PDF (79.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.01.2022 | PDF (79.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2022 | PDF (79.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.11.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.08.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.12.2017 - 31.12.2017 | 27.03.2018 | PDF (235.74 KB) | €11.00 |
2016 |
Annual report | 01.12.2016 - 31.12.2016 | 11.05.2017 | PDF (133.05 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.95 KB | 18.10.2017 | 12.10.2017 | 1 |
Articles of Association |
TIF | 38.88 KB | 18.10.2017 | 12.10.2017 | 2 |
Shareholders’ register |
TIF | 78.75 KB | 18.10.2017 | 12.10.2017 | 2 |
Articles of Association |
TIF | 11 KB | 07.12.2016 | 23.11.2016 | 1 |
Memorandum of Association |
TIF | 28.13 KB | 07.12.2016 | 23.11.2016 | 1 |
Shareholders’ register |
TIF | 38.74 KB | 07.12.2016 | 23.11.2016 | 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 |
RTF | 190.65 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 58.34 KB | 14.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 49.77 KB | 14.04.2020 | 06.04.2020 | 3 |
Application |
DOCX | 49.77 KB | 14.04.2020 | 06.04.2020 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.82 KB | 14.04.2020 | 06.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 19.82 KB | 14.04.2020 | 06.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 28.54 KB | 14.04.2020 | 06.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.56 KB | 02.08.2018 | 02.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.51 KB | 25.07.2018 | 24.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 23.05.2018 | 23.05.2018 | 2 |
Application |
TIF | 107.05 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.53 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 03.11.2017 | 03.11.2017 | 2 |
Application |
TIF | 150.59 KB | 31.10.2017 | 18.10.2017 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.92 KB | 31.10.2017 | 12.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.2 KB | 18.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 07.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 813.51 KB | 07.12.2016 | 30.11.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.64 KB | 07.12.2016 | 25.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 9.07 KB | 07.12.2016 | 23.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 298.52 KB | 07.12.2016 | 23.11.2016 | 6 |
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