Baltic Shield Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Shield Group"
Registration number, date 40203746740, 15.05.2026
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2026
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 50 000 EUR, registered payment 15.05.2026
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Show AML risks
  • No entries in the insolvency register
  • No liquidations
  • No reorganizations
  • No contacts information
  • Check online actual tax payments in SRS
  • There are no debt collection cases

True beneficiaries

Spēkā no Status
15.05.2026 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   15.05.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   15.05.2026

Natural person

Executive Board Member of the Board Jointly with at least 1   15.05.2026
* 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

CONTINENTAL RESULTANTS GROUP S.r.l.

Reg. no. 03093610594
TERRACINA (LT) VIA BADINO KM.5,500 SC CAP 04019, Itālija

25 % 12 500 € 1 € 12 500 Italy 15.05.2026 15.05.2026

PI&RVIRGI CONSULTING INTERNATIONAL SOCIETA' A RESPONSABILITA' LIMITATA

Reg. no. 03338980596
VIA FRANCESCO BORROMINI 7, Italy

25 % 12 500 € 1 € 12 500 Italy 15.05.2026 15.05.2026

Sabiedrība ar ierobežotu atbildību "Atlas Holding Company"

Reg. no. 40203712636
Rīga, Ausekļa iela 2 - 2

25 % 12 500 € 1 € 12 500 Latvia 15.05.2026 15.05.2026

T&LP CONSULTING SERVICES S.R.L.

Reg. no. 16018031001
PIAZZALE DELLE BELLE ARTI 8, Italy

25 % 12 500 € 1 € 12 500 Italy 15.05.2026 15.05.2026
Rāda 1–4 no 4 ierakstiem
1

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 64.45 KB 15.05.2026 13.05.2026 1

Articles of Association

 EDOC 71.79 KB 15.05.2026 20.04.2026 1

Memorandum of association

 EDOC 94.56 KB 15.05.2026 20.04.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 1.26 MB 15.05.2026 26.03.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 113.53 KB 15.05.2026 26.03.2026 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 217.99 KB 15.05.2026 26.03.2026 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 185.04 KB 15.05.2026 14.05.2026 4
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