Balt Invest Group, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Balt Invest Group" |
| Registration number, date | 40003781673, 10.11.2005 |
| VAT number | LV40003781673 from 16.05.2022 Europe VAT register |
| Register, date | Commercial Register, 10.11.2005 |
| Legal address | Lāčplēša iela 87B, Rīga, LV-1011 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 27.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.24 | -4.9 | 4.53 |
| Personal income tax (thousands, €) | 7.41 | 1.48 | 4.42 |
| Statutory social insurance contributions (thousands, €) | 11.94 | 2.51 | 0.1 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2022 | Latvia | Canada |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.04.2022 |
* 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 |
50 % | 17 785 | € 1 | € 17 785 | Latvia | 05.04.2022 | 11.04.2022 |
Natural person |
50 % | 17 785 | € 1 | € 17 785 | Canada | 05.04.2022 | 11.04.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.09.2022 |
Right to represent individually |
Natural person
(from 29.09.2022 )
|
Historical company names
| SIA "Balt Invest Group (Ireland)" | Until 01.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Republikas laukums 1 | Until 28.08.2007 | 17 years ago |
|---|---|---|
| Rīga, Muitas iela 1 | Until 14.10.2010 | 14 years ago |
| Rīga, Lāčplēša iela 87B | Until 25.05.2015 | 9 years ago |
| Rīga, Zolitūdes iela 21A | Until 29.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (623.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PDF 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (170.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (323.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (211.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (491.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (624.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIG vad zin (640x480) | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bigvz | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bigvadz | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIGIR vad zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0004 | |||||
2010 |
Annual report | 25.05.2011 | TIF (313.21 KB) | ||
2009 |
Annual report | 15.02.2010 | TIF (499.87 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (494.27 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (562.83 KB) | ||
2006 |
Annual report | 08.03.2007 | PDF (587.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 15.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Articles of Association |
DOC | 15.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
DOC | 19 KB | 29.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOC | 19 KB | 29.03.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOC | 30 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
TIF | 79.66 KB | 27.04.2017 | 25.04.2017 | 3 |
Shareholders’ register |
TIF | 43.76 KB | 14.08.2020 | 19.05.2014 | 2 |
Articles of Association |
TIF | 21.63 KB | 11.08.2020 | 19.05.2014 | 1 |
Shareholders’ register |
TIF | 36.24 KB | 14.08.2020 | 30.05.2012 | 1 |
Articles of Association |
TIF | 22.1 KB | 14.08.2020 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 48.68 KB | 14.08.2020 | 03.06.2011 | 1 |
Articles of Association |
TIF | 27.67 KB | 12.08.2020 | 20.10.2009 | 1 |
Shareholders’ register |
TIF | 47.52 KB | 12.08.2020 | 20.10.2009 | 1 |
Articles of Association |
TIF | 26.31 KB | 12.08.2020 | 25.04.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.05 KB | 12.08.2020 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 32.54 KB | 12.08.2020 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 26.28 KB | 12.08.2020 | 09.11.2006 | 1 |
Shareholders’ register |
TIF | 32.83 KB | 12.08.2020 | 17.08.2006 | 1 |
Articles of Association |
TIF | 23.54 KB | 12.08.2020 | 31.10.2005 | 1 |
Memorandum of Association |
TIF | 45.96 KB | 12.08.2020 | 31.10.2005 | 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 | 32.01 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 42.17 KB | 29.09.2022 | 26.09.2022 | 1 |
Application |
DOCX | 42.17 KB | 29.09.2022 | 26.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 11.04.2022 | 11.04.2022 | 2 |
Articles of Association |
EDOC | 20.48 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 566.41 KB | 11.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 566.41 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 11.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 28.83 KB | 11.04.2022 | 05.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.84 KB | 29.03.2022 | 29.03.2022 | 2 |
Application |
DOCX | 564.85 KB | 29.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 564.85 KB | 29.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 20.52 KB | 29.03.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 17.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 15.74 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 55.1 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 60.39 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 01.12.2020 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
DOCX | 47.27 KB | 17.08.2020 | 13.08.2020 | 4 |
Application |
DOCX | 47.27 KB | 17.08.2020 | 13.08.2020 | 4 |
Application |
EDOC | 52.48 KB | 17.08.2020 | 13.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 133.11 KB | 27.04.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 14.08.2020 | 25.05.2015 | 1 |
Application |
TIF | 105.44 KB | 14.08.2020 | 14.05.2015 | 3 |
Confirmation or consent to legal address |
TIF | 13.31 KB | 14.08.2020 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.94 KB | 14.08.2020 | 27.05.2014 | 2 |
Application |
TIF | 103.12 KB | 14.08.2020 | 19.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.25 KB | 14.08.2020 | 19.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 14.08.2020 | 04.06.2012 | 2 |
Application |
TIF | 213.88 KB | 14.08.2020 | 30.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 14.08.2020 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 14.08.2020 | 13.06.2011 | 2 |
Application |
TIF | 163.29 KB | 14.08.2020 | 03.06.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.2 KB | 14.08.2020 | 03.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.57 KB | 14.08.2020 | 03.06.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.12 KB | 12.08.2020 | 14.10.2010 | 1 |
Application |
TIF | 67.1 KB | 12.08.2020 | 12.10.2010 | 1 |
Set of documents of a foreign company |
TIF | 5.22 MB | 12.08.2020 | 23.04.2010 | 86 |
Decisions / letters / protocols of public notaries |
TIF | 66.32 KB | 12.08.2020 | 26.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.6 KB | 12.08.2020 | 21.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 12.08.2020 | 21.10.2009 | 1 |
Application |
TIF | 191.93 KB | 12.08.2020 | 20.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 170.12 KB | 12.08.2020 | 20.10.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.5 KB | 12.08.2020 | 19.10.2009 | 2 |
Sample report |
TIF | 31.68 KB | 12.08.2020 | 15.10.2009 | 1 |
Marriage contract |
TIF | 273.83 KB | 12.08.2020 | 13.10.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 44.08 KB | 12.08.2020 | 28.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 12.08.2020 | 24.08.2007 | 1 |
Application |
TIF | 58.65 KB | 12.08.2020 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.07 KB | 12.08.2020 | 24.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 12.08.2020 | 24.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 12.08.2020 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 12.08.2020 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 12.08.2020 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.5 KB | 12.08.2020 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.46 KB | 12.08.2020 | 27.04.2007 | 1 |
Application |
TIF | 103.43 KB | 12.08.2020 | 26.04.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.57 KB | 12.08.2020 | 26.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 12.08.2020 | 26.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.05 KB | 12.08.2020 | 25.04.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.03 KB | 12.08.2020 | 25.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.13 KB | 12.08.2020 | 25.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 12.08.2020 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 12.08.2020 | 10.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 12.08.2020 | 10.11.2006 | 1 |
Application |
TIF | 290.76 KB | 12.08.2020 | 09.11.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 137.29 KB | 12.08.2020 | 09.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 34.23 KB | 12.08.2020 | 09.11.2006 | 1 |
Sample report |
TIF | 24.14 KB | 12.08.2020 | 30.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.44 KB | 12.08.2020 | 23.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.16 KB | 12.08.2020 | 18.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.98 KB | 12.08.2020 | 18.08.2006 | 1 |
Application |
TIF | 157.51 KB | 12.08.2020 | 17.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.96 KB | 12.08.2020 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 12.08.2020 | 17.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.84 KB | 12.08.2020 | 17.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 12.08.2020 | 10.11.2005 | 2 |
Registration certificates |
TIF | 22.23 KB | 12.08.2020 | 10.11.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 12.08.2020 | 01.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.88 KB | 12.08.2020 | 31.10.2005 | 1 |
Application |
TIF | 128.02 KB | 12.08.2020 | 31.10.2005 | 5 |
Consent of the auditor |
TIF | 8.81 KB | 12.08.2020 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.7 KB | 12.08.2020 | 31.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.9 KB | 12.08.2020 | 31.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 17.63 KB | 12.08.2020 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 12.08.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 12.08.2020 | 31.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.56 KB | 12.08.2020 | 31.10.2005 | 1 |
Submission/Application |
TIF | 10.48 KB | 12.08.2020 | 31.10.2005 | 1 |
Sample report |
TIF | 22.9 KB | 12.08.2020 | 19.07.2004 | 1 |
Sample report |
TIF | 22.21 KB | 12.08.2020 | 19.07.2004 | 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