Baltic Renovation 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 Renovation Group" |
| Registration number, date | 40203374986, 24.01.2022 |
| VAT number | LV40203374986 from 08.02.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.01.2022 |
| Legal address | Baznīcas iela 11, Kuldīga, Kuldīgas nov., LV-3301 Check address owners |
| Fixed capital | 4 070 EUR, registered payment 31.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 5 843.03 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 585.71 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 12.09.2025 | 784.81 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 635.27 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 13.01.2025 | 436.07 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 363.56 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 360.21 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 356.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 355.27 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.01 | 1.17 | 1.82 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.79 | 1.13 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Biroju administratīvās darbības un atbalsta pakalpojumi (82.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 2 035 | € 1 | € 2 035 | Latvia | 26.03.2025 | 31.03.2025 |
Natural person |
50 % | 2 035 | € 1 | € 2 035 | Latvia | 26.03.2025 | 31.03.2025 |
Historical company names
| SIA "Eviks" | Until 17.01.2025 | 11 months ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Mucenieku iela 30 - 16 | Until 31.01.2025 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 14.01.2025 | PDF (77.92 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.09 KB) | €11.00 |
2022 |
Annual report | 24.01.2022 - 31.12.2022 | 28.04.2023 | PDF (77.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 193.89 KB | 31.03.2025 | 26.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 230.56 KB | 31.03.2025 | 26.03.2025 | 1 |
Shareholders’ register |
EDOC | 223.84 KB | 31.03.2025 | 26.03.2025 | 1 |
Articles of Association |
EDOC | 200.95 KB | 17.01.2025 | 14.01.2025 | 1 |
Shareholders’ register |
EDOC | 230.62 KB | 17.01.2025 | 14.01.2025 | 1 |
Articles of Association |
160.34 KB | 24.01.2022 | 18.01.2022 | 1 | |
Articles of Association |
160.34 KB | 24.01.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
174.2 KB | 24.01.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
174.2 KB | 24.01.2022 | 18.01.2022 | 1 | |
Memorandum of Association |
140.2 KB | 24.01.2022 | 13.01.2022 | 1 | |
Memorandum of Association |
140.2 KB | 24.01.2022 | 13.01.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 78.46 KB | 09.12.2025 | 09.12.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.99 KB | 07.10.2025 | 06.10.2025 | 1 | |
Application |
EDOC | 223.67 KB | 31.03.2025 | 26.03.2025 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 165.19 KB | 31.03.2025 | 26.03.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 166 KB | 31.03.2025 | 26.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 177.08 KB | 31.03.2025 | 26.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.91 KB | 31.03.2025 | 26.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 226.48 KB | 31.03.2025 | 26.03.2025 | 2 |
Application |
EDOC | 233.97 KB | 31.01.2025 | 31.01.2025 | 2 |
Application |
EDOC | 300.82 KB | 17.01.2025 | 14.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 200.61 KB | 17.01.2025 | 14.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 24.01.2022 | 24.01.2022 | 2 |
Articles of Association |
EDOC | 160.36 KB | 24.01.2022 | 18.01.2022 | 1 |
Application |
211.18 KB | 24.01.2022 | 18.01.2022 | 3 | |
Application |
211.18 KB | 24.01.2022 | 18.01.2022 | 3 | |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 24.01.2022 | 18.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.41 KB | 24.01.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
EDOC | 173.28 KB | 24.01.2022 | 18.01.2022 | 1 |
Memorandum of Association |
EDOC | 140.94 KB | 24.01.2022 | 13.01.2022 | 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