BAKER 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.
Basic data
| Status | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BAKER GROUP" |
| Registration number, date | 50003729881, 25.02.2005 |
| VAT number | None (excluded 19.09.2016) Europe VAT register |
| Register, date | Commercial Register, 25.02.2005 |
| Legal address | Krasta iela 68A, Rīga, LV-1019 Check address owners |
| Fixed capital | 35 572 EUR , registered 17.07.2016 (registered payment 17.07.2016: 35 572 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical addresses
| Rīga, Aleksandra Čaka iela 33 | Until 18.10.2007 | 17 years ago |
|---|---|---|
| Rīga, Ausekļa iela 5 | Until 12.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.06.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.01.2010 | RAR (3.99 KB) | |
2007 |
Annual report | 02.06.2008 | TIF (572.41 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (457.43 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 121.7 KB | 22.03.2016 | 16.10.2015 | 5 |
Shareholders’ register |
TIF | 17.02 KB | 07.11.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 20.82 KB | 14.05.2015 | 26.03.2012 | 1 |
Articles of Association |
TIF | 34.42 KB | 14.05.2015 | 19.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 791.58 KB | 14.05.2015 | 03.12.2010 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 695.11 KB | 14.05.2015 | 03.12.2010 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 760.41 KB | 14.05.2015 | 03.12.2010 | 6 |
Amendments to the Articles of Association |
TIF | 39.84 KB | 14.05.2015 | 30.09.2007 | 1 |
Articles of Association |
TIF | 52.57 KB | 14.05.2015 | 30.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.62 KB | 14.05.2015 | 30.09.2007 | 1 |
Shareholders’ register |
TIF | 23.82 KB | 14.05.2015 | 30.09.2007 | 1 |
Articles of Association |
TIF | 53.85 KB | 14.05.2015 | 02.02.2005 | 1 |
Memorandum of association |
TIF | 106.5 KB | 16.11.2011 | 02.02.2005 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 681.23 KB | 14.05.2015 | 20.11.2001 | 8 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.14 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 21.11.2016 | 21.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 21.11.2016 | 21.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 15.11.2016 | 14.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 15.11.2016 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.42 KB | 22.03.2016 | 21.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 39.04 KB | 22.03.2016 | 22.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.79 KB | 22.03.2016 | 18.12.2015 | 1 |
Application |
TIF | 107.09 KB | 22.03.2016 | 20.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 22.03.2016 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 14.05.2015 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.69 KB | 14.05.2015 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 15.77 KB | 14.05.2015 | 05.11.2012 | 1 |
Application |
TIF | 164.09 KB | 14.05.2015 | 05.11.2012 | 2 |
Application |
TIF | 98.9 KB | 14.05.2015 | 26.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 32.49 KB | 14.05.2015 | 24.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 355.86 KB | 14.05.2015 | 21.09.2012 | 6 |
Confirmation or consent to legal address |
TIF | 21.45 KB | 14.05.2015 | 04.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.56 KB | 14.05.2015 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.45 KB | 14.05.2015 | 20.03.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.49 KB | 14.05.2015 | 13.02.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.79 KB | 14.05.2015 | 27.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.36 KB | 14.05.2015 | 19.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 39.73 KB | 14.05.2015 | 11.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 717.12 KB | 14.05.2015 | 28.11.2011 | 10 |
Documents attesting the transfer of shares |
TIF | 183.65 KB | 14.05.2015 | 12.04.2011 | 3 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 789.08 KB | 14.05.2015 | 02.12.2010 | 6 |
Power of attorney, act of empowerment |
TIF | 356.97 KB | 14.05.2015 | 13.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 321.27 KB | 14.05.2015 | 12.08.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 345.97 KB | 14.05.2015 | 02.07.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 100.91 KB | 14.05.2015 | 25.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 25.31 KB | 14.05.2015 | 18.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 101.58 KB | 14.05.2015 | 18.03.2008 | 2 |
Application |
TIF | 342.28 KB | 14.05.2015 | 14.03.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.79 KB | 14.05.2015 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 83.99 KB | 14.05.2015 | 15.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.88 KB | 14.05.2015 | 11.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.82 KB | 14.05.2015 | 30.09.2007 | 1 |
Application |
TIF | 258.63 KB | 14.05.2015 | 30.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.3 KB | 14.05.2015 | 30.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 14.05.2015 | 30.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.18 KB | 14.05.2015 | 25.02.2005 | 2 |
Registration certificates |
TIF | 63.35 KB | 14.05.2015 | 25.02.2005 | 1 |
Submission/Application |
TIF | 23.09 KB | 14.05.2015 | 22.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.73 KB | 14.05.2015 | 07.02.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.36 KB | 09.01.2012 | 04.02.2005 | 1 |
Announcement regarding the legal address |
TIF | 16.71 KB | 14.05.2015 | 02.02.2005 | 1 |
Application |
TIF | 525.13 KB | 14.05.2015 | 02.02.2005 | 5 |
Consent of the auditor |
TIF | 10.07 KB | 14.05.2015 | 02.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.58 KB | 14.05.2015 | 02.02.2005 | 4 |
Sample report |
TIF | 58.31 KB | 14.05.2015 | 02.02.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.27 KB | 14.05.2015 | 25.01.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.19 KB | 14.05.2015 | 25.01.2005 | 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