LD Baltija Group, 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, 03.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD Baltija Group" |
| Registration number, date | 40203089283, 28.08.2017 |
| VAT number | None (excluded 02.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | Jaunatnes iela 17, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
Historical addresses
| Rīga, Maskavas iela 194A - 8 | Until 09.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Krīdenera dambis 5 - 8 | Until 19.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (184.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (283.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 28.08.2017 - 31.12.2017 | 09.08.2018 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.43 KB | 19.02.2025 | 11.02.2025 | 1 |
Shareholders’ register |
DOCX | 18.89 KB | 08.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 28.08.2017 | 17.08.2017 | 5 |
Memorandum of association |
DOC | 47.5 KB | 28.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
DOC | 42 KB | 22.08.2017 | 17.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.52 KB | 19.02.2025 | 13.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.66 KB | 19.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 34.49 KB | 19.02.2025 | 12.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 47.11 KB | 08.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 52.28 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 08.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 08.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 28.08.2017 | 28.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.81 KB | 28.08.2017 | 17.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 251.73 KB | 28.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 256.16 KB | 28.08.2017 | 17.08.2017 | 5 |
Application |
DOCX | 32.95 KB | 28.08.2017 | 17.08.2017 | 4 |
Application |
EDOC | 268.15 KB | 28.08.2017 | 17.08.2017 | 4 |
Memorandum of association |
EDOC | 252.34 KB | 28.08.2017 | 17.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
49.56 KB | 23.08.2017 | 17.08.2017 | 1 | |
Shareholders’ register |
EDOC | 276.68 KB | 22.08.2017 | 17.08.2017 | 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