Baltic Shield Group, SIA
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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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
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 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CONTINENTAL RESULTANTS GROUP S.r.l.Reg. no. 03093610594
|
25 % | 12 500 | € 1 | € 12 500 | Italy | 15.05.2026 | 15.05.2026 |
PI&RVIRGI CONSULTING INTERNATIONAL SOCIETA' A RESPONSABILITA' LIMITATAReg. no. 03338980596
|
25 % | 12 500 | € 1 | € 12 500 | Italy | 15.05.2026 | 15.05.2026 |
Sabiedrība ar ierobežotu atbildību "Atlas Holding Company"Reg. no. 40203712636
|
25 % | 12 500 | € 1 | € 12 500 | Latvia | 15.05.2026 | 15.05.2026 |
T&LP CONSULTING SERVICES S.R.L.Reg. no. 16018031001
|
25 % | 12 500 | € 1 | € 12 500 | Italy | 15.05.2026 | 15.05.2026 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 217.99 KB | 15.05.2026 | 26.03.2026 | 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 |