Connect Baltic Group, SIA

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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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA Connect Baltic Group
Registration number, date	40203247510, 27.05.2020
VAT number	LV40203247510 from 25.06.2020 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 27.05.2020
Legal address	Marijas iela 2, Rīga, LV-1050 Check address owners
Fixed capital	10 000 EUR, registered payment 01.03.2021
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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, €	Publication date and time
08.12.2025	2 655.74	08.12.2025
19.11.2025	524.03	19.11.2025
11.11.2025	522.03	13.11.2025 14:39
09.09.2025	5 068.97	09.09.2025
18.08.2025	6 514.30	18.08.2025
07.04.2025	4 035.45	07.04.2025
10.03.2025	13 983.99	10.03.2025
10.02.2025	15 770.34	10.02.2025
13.01.2025	15 556.70	13.01.2025
09.12.2024	11 001.02	09.12.2024
08.07.2024	794.77	08.07.2024

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, €)	37.84	4.04	83.47
Personal income tax (thousands, €)	0	1.73	8.80
Statutory social insurance contributions (thousands, €)	0	1.90	17.35
Average employees count	0	0	4

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)
CSP industry Redakcija NACE 2.1	Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 21.08.2020	Latvia	Latvia
Control type: as a company member/shareholder

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		14.09.2023

* 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	100 %	10 000	€ 1	€ 10 000	Latvia	23.11.2023	28.11.2023

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