BALTIC MANUFACTURING GROUP, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 04.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC MANUFACTURING GROUP" |
| Registration number, date | 40003844292, 28.07.2006 |
| VAT number | None (excluded 05.01.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.07.2006 |
| Legal address | Dikļu iela 9, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR , registered 02.07.2015 (registered payment 02.07.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 8.28 | -37.98 |
| Personal income tax (thousands, €) | 0 | 0 | 4.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.16 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | PDF (279.48 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010.g | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RTF (131.79 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (131.3 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (536.29 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (269.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.81 KB | 01.02.2018 | 01.02.2018 | 1 |
Amendments to the Articles of Association |
TIF | 10.47 KB | 13.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 24.26 KB | 13.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 113.99 KB | 13.07.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 19.58 KB | 16.03.2012 | 11.07.2006 | 1 |
Memorandum of association |
TIF | 51.27 KB | 16.03.2012 | 11.07.2006 | 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 |
EDOC | 102.6 KB | 04.03.2020 | 04.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.97 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.09 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.19 KB | 11.11.2019 | 20.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 01.02.2018 | 01.02.2018 | 2 |
Shareholders’ register |
EDOC | 34.27 KB | 01.02.2018 | 01.02.2018 | 1 |
Submission/Application |
TIF | 52.04 KB | 30.01.2018 | 29.01.2018 | 1 |
Documents attesting the transfer of shares |
TIF | 363.51 KB | 30.01.2018 | 29.12.2017 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 69.07 KB | 13.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 163 KB | 13.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 13.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.84 KB | 16.03.2012 | 19.08.2009 | 1 |
Application |
TIF | 93.67 KB | 16.03.2012 | 17.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.31 KB | 16.03.2012 | 17.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.71 KB | 16.03.2012 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.12 KB | 16.03.2012 | 28.07.2006 | 1 |
Registration certificates |
TIF | 31.58 KB | 16.03.2012 | 28.07.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.86 KB | 16.03.2012 | 12.07.2006 | 1 |
Application |
TIF | 79.65 KB | 16.03.2012 | 11.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 16.03.2012 | 11.07.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 202.22 KB | 16.03.2012 | 01.06.2006 | 8 |
Power of attorney, act of empowerment |
TIF | 200.01 KB | 16.03.2012 | 01.06.2006 | 8 |
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