Baltijas ekspertu grupa, 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, 31.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas ekspertu grupa" |
| Registration number, date | 50103471331, 18.10.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2011 |
| Legal address | Vanagu iela 4, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR , registered 22.07.2016 (registered payment 22.07.2016: 1 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 | 0 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 2 | 2 |
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 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Ogres nov., Ogre, Bezdelīgu iela 17 | Until 29.10.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| IMG 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.01.2016 | ZIP | |
| Annual report 2013 | |||||
| IMG 0002 | |||||
2012 |
Annual report | 18.10.2011 - 31.12.2012 | 26.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.42 KB | 16.11.2015 | 30.10.2015 | 3 |
Articles of Association |
TIF | 10.74 KB | 20.10.2011 | 07.10.2011 | 1 |
Memorandum of Association |
TIF | 17.36 KB | 20.10.2011 | 07.10.2011 | 1 |
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 | 98.96 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 912.21 KB | 31.01.2020 | 31.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 126 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 107.32 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 24.04.2019 | 24.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.9 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.04.2019 | 17.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 16.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 213.58 KB | 16.11.2015 | 30.10.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.55 KB | 16.11.2015 | 30.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 30.10.2012 | 29.10.2012 | 2 |
Application |
TIF | 71.56 KB | 30.10.2012 | 24.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 30.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 29.26 KB | 20.10.2011 | 18.10.2011 | 1 |
Application |
TIF | 128.67 KB | 20.10.2011 | 13.10.2011 | 4 |
Announcement regarding the legal address |
TIF | 7.26 KB | 20.10.2011 | 07.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 20.10.2011 | 07.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 20.10.2011 | 07.10.2011 | 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