Baltijas Distributoru Grupa, 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 | Removed from the register, 03.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Distributoru Grupa" |
| Registration number, date | 40003244066, 20.01.1995 |
| VAT number | None (excluded 03.04.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Tērbatas iela 73, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.50 | -10.61 | 5.84 |
| Personal income tax (thousands, €) | 0.98 | 5.05 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 2.57 | 8.32 | 7.23 |
| Average employees count | 2 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS DISTRIBUTORU GRUPA" | Until 21.09.2004 | 22 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 161-4 | Until 08.05.2000 | 26 years ago |
|---|---|---|
| Rīga, Imantas 2. līnija 19 | Until 14.10.2019 | 7 years ago |
| Rīga, Brīvības iela 100C - 28 | Until 03.02.2023 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2023.
Case number: C771606023 Started 13.11.2023,
ended 05.03.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
05.03.2024 |
06.03.2024 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
13.11.2023 |
14.11.2023 | Appointment of an administrator in an insolvency case |
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas tiesa (1000361696)
|
13.11.2023 |
14.11.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.12.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Titova Svetlana |
Stabu iela 19-107, Rīga | Nr. 00088 (valid from 25.04.2024 till 24.04.2029) |
Phone 29298841
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (1.76 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BDG ZINOJ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BDG VADIB ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BDG vad zin 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (695.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5.p paskaidrojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.06.2017 | PDF (180.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BDG Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA BDG-VAdibas Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG2013VadibasZinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG2012 VadibasZinojum | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG VadZin(1) | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BDG VadZinoj | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | XML (64.78 KB) | |
2008 |
Annual report | 23.07.2009 | TIF (508.05 KB) | ||
2007 |
Annual report | 08.08.2008 | TIF (523.08 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (612.59 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (556.48 KB) | ||
2004 |
Annual report | 12.04.2018 | TIF (679.27 KB) | ||
2003 |
Annual report | 12.04.2018 | TIF (643.89 KB) | ||
2002 |
Annual report | 12.04.2018 | TIF (353.12 KB) | ||
2001 |
Annual report | 12.04.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF | ||||
2000 |
Annual report | 12.04.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 12.04.2018 | TIF (862.66 KB) | ||
1998 |
Annual report | 12.04.2018 | TIF (353.06 KB) | ||
1997 |
Annual report | 12.04.2018 | TIF (351.23 KB) | ||
1996 |
Annual report | 12.04.2018 | TIF (348.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.75 KB | 03.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 76.73 KB | 26.01.2018 | 17.01.2018 | 3 |
Shareholders’ register |
TIF | 111.16 KB | 12.04.2018 | 07.10.2016 | 3 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 12.04.2018 | 29.06.2016 | 1 |
Articles of Association |
TIF | 424.61 KB | 12.04.2018 | 29.06.2016 | 7 |
Shareholders’ register |
TIF | 20.75 KB | 12.04.2018 | 18.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 39.63 KB | 12.04.2018 | 01.10.2007 | 1 |
Articles of Association |
TIF | 414.5 KB | 12.04.2018 | 01.10.2007 | 7 |
Amendments to the Articles of Association |
TIF | 21.81 KB | 12.04.2018 | 07.10.2005 | 1 |
Articles of Association |
TIF | 414.67 KB | 12.04.2018 | 07.10.2005 | 7 |
Articles of Association |
TIF | 418.29 KB | 12.04.2018 | 14.09.2004 | 7 |
Shareholders’ register |
TIF | 14.42 KB | 12.04.2018 | 14.09.2004 | 1 |
Articles of Association |
TIF | 42.83 KB | 12.04.2018 | 05.05.2000 | 3 |
Shareholders’ register |
TIF | 22.3 KB | 12.04.2018 | 05.05.2000 | 1 |
Amendments to the Articles of Association |
TIF | 44.07 KB | 12.04.2018 | 27.04.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.35 KB | 12.04.2018 | 27.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 39.88 KB | 12.04.2018 | 26.04.2000 | 3 |
Shareholders’ register |
TIF | 38.97 KB | 12.04.2018 | 26.04.2000 | 2 |
Amendments to the Articles of Association |
TIF | 23.49 KB | 12.04.2018 | 10.04.2000 | 1 |
Shareholders’ register |
TIF | 34.29 KB | 12.04.2018 | 10.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 61.55 KB | 12.04.2018 | 27.08.1999 | 3 |
Shareholders’ register |
TIF | 46.66 KB | 12.04.2018 | 27.08.1999 | 1 |
Articles of Association |
TIF | 288.28 KB | 12.04.2018 | 19.12.1994 | 7 |
Memorandum of association |
TIF | 102.57 KB | 12.04.2018 | 19.12.1994 | 3 |
Shareholders’ register |
TIF | 36.46 KB | 12.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Other insolvency documents |
DOCX | 47.76 KB | 03.04.2024 | 28.03.2024 | 1 |
Other insolvency documents |
EDOC | 53.15 KB | 03.04.2024 | 28.03.2024 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 03.04.2024 | 28.03.2024 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 45.12 KB | 03.04.2024 | 28.03.2024 | 1 |
Notary’s decision |
RTF | 190.06 KB | 06.03.2024 | 06.03.2024 | 2 |
Notary’s decision |
EDOC | 61.62 KB | 06.03.2024 | 06.03.2024 | 2 |
Court decision/judgement |
EDOC | 115.89 KB | 05.03.2024 | 05.03.2024 | 3 |
Notary’s decision |
RTF | 193.87 KB | 14.11.2023 | 14.11.2023 | 2 |
Notary’s decision |
EDOC | 62.24 KB | 14.11.2023 | 14.11.2023 | 2 |
Application |
EDOC | 206.32 KB | 03.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 102.57 KB | 03.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 14.10.2019 | 14.10.2019 | 2 |
Application |
217.65 KB | 14.10.2019 | 07.10.2019 | 3 | |
Application |
EDOC | 214.22 KB | 14.10.2019 | 07.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
255.79 KB | 03.01.2019 | 21.12.2018 | 4 | |
Application |
EDOC | 247.78 KB | 03.01.2019 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 88.3 KB | 03.01.2019 | 21.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.43 KB | 03.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 42.75 KB | 03.01.2019 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 30.01.2018 | 30.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 26.47 KB | 26.01.2018 | 24.01.2018 | 1 |
Application |
TIF | 154.22 KB | 26.01.2018 | 17.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.67 KB | 12.04.2018 | 13.10.2016 | 2 |
Application |
TIF | 79.4 KB | 12.04.2018 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.82 KB | 12.04.2018 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.42 KB | 12.04.2018 | 19.05.2009 | 1 |
Application |
TIF | 82.24 KB | 12.04.2018 | 18.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.17 KB | 12.04.2018 | 18.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 12.04.2018 | 04.10.2007 | 1 |
Application |
TIF | 109.25 KB | 12.04.2018 | 01.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 12.04.2018 | 01.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 46.24 KB | 12.04.2018 | 01.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.91 KB | 12.04.2018 | 12.10.2005 | 2 |
Application |
TIF | 141.23 KB | 12.04.2018 | 07.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 12.04.2018 | 07.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 56.47 KB | 12.04.2018 | 07.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 12.04.2018 | 21.09.2004 | 1 |
Registration certificates |
TIF | 218.76 KB | 12.04.2018 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.29 KB | 12.04.2018 | 15.09.2004 | 2 |
Application |
TIF | 275.74 KB | 12.04.2018 | 14.09.2004 | 5 |
Consent of the auditor |
TIF | 10.2 KB | 12.04.2018 | 14.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.81 KB | 12.04.2018 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 12.04.2018 | 16.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32.8 KB | 12.04.2018 | 14.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.04 KB | 12.04.2018 | 05.05.2003 | 1 |
Submission/Application |
TIF | 27.44 KB | 12.04.2018 | 05.05.2003 | 1 |
Other documents |
TIF | 55 KB | 12.04.2018 | 25.02.2003 | 1 |
Sample report |
TIF | 26.39 KB | 12.04.2018 | 17.10.2002 | 1 |
Copy of the personal identification document |
TIF | 29.17 KB | 12.04.2018 | 04.12.2000 | 1 |
Copy of the personal identification document |
TIF | 24.13 KB | 12.04.2018 | 07.07.2000 | 1 |
Sample report |
TIF | 28.9 KB | 12.04.2018 | 30.05.2000 | 1 |
Other documents |
TIF | 35.3 KB | 12.04.2018 | 20.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.47 KB | 12.04.2018 | 08.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.12 KB | 12.04.2018 | 05.05.2000 | 3 |
Purchase/lease agreement |
TIF | 45.46 KB | 12.04.2018 | 05.05.2000 | 3 |
Receipts on the publication and state fees |
TIF | 14.83 KB | 12.04.2018 | 05.05.2000 | 1 |
Submission/Application |
TIF | 28.82 KB | 12.04.2018 | 05.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 12.04.2018 | 04.05.2000 | 1 |
Sample report |
TIF | 48.17 KB | 12.04.2018 | 04.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 12.04.2018 | 28.04.2000 | 1 |
Submission/Application |
TIF | 30.27 KB | 12.04.2018 | 28.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 12.04.2018 | 27.04.2000 | 1 |
Other documents |
TIF | 51.88 KB | 12.04.2018 | 27.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.56 KB | 12.04.2018 | 27.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.25 KB | 12.04.2018 | 26.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.7 KB | 12.04.2018 | 26.04.2000 | 3 |
Receipts on the publication and state fees |
TIF | 12.95 KB | 12.04.2018 | 26.04.2000 | 1 |
Submission/Application |
TIF | 32.24 KB | 12.04.2018 | 26.04.2000 | 1 |
Submission/Application |
TIF | 8.92 KB | 12.04.2018 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.59 KB | 12.04.2018 | 20.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.93 KB | 12.04.2018 | 10.04.2000 | 4 |
Submission/Application |
TIF | 20.07 KB | 12.04.2018 | 10.04.2000 | 1 |
Sample report |
TIF | 26.75 KB | 12.04.2018 | 03.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.56 KB | 12.04.2018 | 01.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 12.04.2018 | 01.09.1999 | 2 |
Sample report |
TIF | 27.72 KB | 12.04.2018 | 30.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.69 KB | 12.04.2018 | 27.08.1999 | 4 |
Submission/Application |
TIF | 40.44 KB | 12.04.2018 | 27.08.1999 | 1 |
Submission/Application |
TIF | 27.66 KB | 12.04.2018 | 27.08.1999 | 1 |
Submission/Application |
TIF | 34.29 KB | 12.04.2018 | 27.08.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.02 KB | 12.04.2018 | 29.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.16 KB | 12.04.2018 | 19.07.1999 | 1 |
Copy of the personal identification document |
TIF | 235.69 KB | 12.04.2018 | 22.04.1999 | 1 |
Sample report |
TIF | 19.47 KB | 12.04.2018 | 14.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.99 KB | 12.04.2018 | 13.03.1998 | 1 |
Registration certificates |
TIF | 123.75 KB | 12.04.2018 | 26.01.1998 | 1 |
Other documents |
TIF | 73.09 KB | 12.04.2018 | 16.10.1995 | 2 |
Copy of the personal identification document |
TIF | 328.47 KB | 12.04.2018 | 21.08.1995 | 1 |
Receipts on the publication and state fees |
TIF | 27.13 KB | 12.04.2018 | 28.01.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.05 KB | 12.04.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 88.03 KB | 12.04.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 38.01 KB | 12.04.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 39.57 KB | 12.04.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 34 KB | 12.04.2018 | 20.01.1995 | 1 |
Registration certificates |
TIF | 149.92 KB | 12.04.2018 | 20.01.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.06 KB | 12.04.2018 | 04.01.1995 | 1 |
Application |
TIF | 118.55 KB | 12.04.2018 | 19.12.1994 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.78 KB | 12.04.2018 | 19.12.1994 | 3 |
Protocols/decisions of a company/organisation |
TIF | 81.56 KB | 12.04.2018 | 19.12.1994 | 3 |
Sample report |
TIF | 18.88 KB | 12.04.2018 | 19.12.1994 | 1 |
Confirmation or consent to legal address |
TIF | 11.77 KB | 12.04.2018 | 16.12.1994 | 1 |
Other documents |
TIF | 81.36 KB | 12.04.2018 | 14.12.1994 | 3 |
Copy of the personal identification document |
TIF | 31.51 KB | 12.04.2018 | 24.01.1994 | 2 |
Copy of the personal identification document |
TIF | 43.55 KB | 12.04.2018 | 01.12.1992 | 1 |
Purchase/lease agreement |
TIF | 169.94 KB | 12.04.2018 | 22.09.1992 | 2 |
Copy of the personal identification document |
TIF | 61.16 KB | 12.04.2018 | 27.08.1992 | 2 |
Other documents |
TIF | 17.03 KB | 12.04.2018 | 1 | |
Other documents |
TIF | 51.18 KB | 12.04.2018 | 1 | |
Other documents |
TIF | 41.76 KB | 12.04.2018 | 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