BALT BUV GROUP, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALT BUV GROUP"
Registration number, date 50103230401, 19.05.2009
VAT number LV50103230401 from 25.06.2009 Europe VAT register
Register, date Commercial Register, 19.05.2009
Legal address Dalbes iela 8 – 75, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 840 EUR, registered payment 06.08.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 1.74 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0.44 0
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2019
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   04.06.2014
* 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 % 20 € 142 € 2 840 12.07.2019 06.08.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "In Theory" Until 27.12.2012 13 years ago

Historical addresses

Rīgas rajons, Olaine, Zeiferta iela 7-3 Until 03.07.2009 16 years ago
Olaines nov., Olaine, Zeiferta iela 7-3 Until 27.12.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.10.2024  PDF (80.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad.Zin.BBG2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.08.2022  ZIP €11.00
Annual report 2021 PDF
VadZinBBB2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.09.2021  ZIP €11.00
Annual report 2020 PDF
BBB VadZin2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.08.2020  PDF (902.04 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  PDF (2.66 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.07.2018  PDF (2.47 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (418.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZinBaltBuvGroup2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZinBaltBuvGroup2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
vadzinbaltbuvgroup2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadibZinojums2012 ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VadZinInTheory2011 ODT

2010

Annual report 06.05.2011  TIF (364.03 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (8.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 28.17 KB 06.08.2019 12.07.2019 1

Articles of Association

EDOC 36.15 KB 06.08.2019 12.07.2019 1

Shareholders’ register

EDOC 27.66 KB 06.08.2019 12.07.2019 1

Shareholders’ register

EDOC 41.61 KB 06.08.2019 12.07.2019 1

Shareholders’ register

TIF 54.41 KB 12.11.2013 09.10.2013 2

Articles of Association

TIF 39.69 KB 03.01.2013 15.11.2012 1

Shareholders’ register

TIF 41.75 KB 03.01.2013 15.11.2012 1

Articles of Association

TIF 24.31 KB 25.08.2009 12.05.2009 1

Memorandum of Association

TIF 27.33 KB 25.08.2009 12.05.2009 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 70.49 KB 06.08.2019 06.08.2019 2

Amendments to the Articles of Association

EDOC 28.17 KB 06.08.2019 12.07.2019 1

Articles of Association

EDOC 36.15 KB 06.08.2019 12.07.2019 1

Application

DOCX 49.61 KB 06.08.2019 12.07.2019 5

Application

EDOC 58.25 KB 06.08.2019 12.07.2019 5

Protocols/decisions of a company/organisation

DOCX 16.42 KB 06.08.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 25.87 KB 06.08.2019 12.07.2019 1

Shareholders’ register

EDOC 27.66 KB 06.08.2019 12.07.2019 1

Shareholders’ register

EDOC 41.61 KB 06.08.2019 12.07.2019 1

Application

TIF 132.66 KB 05.06.2014 22.05.2014 4

Protocols/decisions of a company/organisation

TIF 37.55 KB 05.06.2014 14.05.2014 2

Decisions / letters / protocols of public notaries

TIF 50.27 KB 12.11.2013 11.11.2013 2

Application

TIF 261.81 KB 12.11.2013 09.10.2013 4

Protocols/decisions of a company/organisation

TIF 54.04 KB 12.11.2013 08.10.2013 2

Decisions / letters / protocols of public notaries

TIF 107.89 KB 03.01.2013 27.12.2012 2

Registration certificates

TIF 184.4 KB 03.01.2013 27.12.2012 1

Consent of a member of the Board / executive director

TIF 92.37 KB 03.01.2013 30.11.2012 2

Application

TIF 607.3 KB 03.01.2013 21.11.2012 3

Announcement regarding the legal address

TIF 27.11 KB 03.01.2013 15.11.2012 1

Notice of a member of the Board regarding the resignation

TIF 27.65 KB 03.01.2013 15.11.2012 1

Confirmation or consent to legal address

TIF 32.93 KB 03.01.2013 15.11.2012 1

Protocols/decisions of a company/organisation

TIF 47.47 KB 03.01.2013 15.11.2012 1

Decisions / letters / protocols of public notaries

TIF 62.41 KB 25.08.2009 19.05.2009 2

Registration certificates

TIF 22.44 KB 25.08.2009 19.05.2009 1

Receipts on the publication and state fees

TIF 48.77 KB 25.08.2009 15.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 25.08.2009 14.05.2009 1

Announcement regarding the legal address

TIF 11.93 KB 25.08.2009 12.05.2009 1

Application

TIF 580.73 KB 25.08.2009 12.05.2009 9
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