BALTAZAR BUSINESS GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTAZAR BUSINESS GROUP"
Registration number, date 40203053303, 28.02.2017
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2017
Legal address Pirts iela 4 – 15, Rīga, LV-1003 Check address owners
Fixed capital 1 EUR, registered payment 28.02.2017
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   28.02.2017
* 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 % 1 € 1 € 1 Latvia 28.02.2017 28.02.2017

Historical addresses

Rīga, Mazā Krasta iela 65 - 15 Until 09.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (97.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (99.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.03.2019  PDF (94.24 KB) €11.00

2017

 Annual report 28.02.2017 - 31.12.2017 07.05.2018  PDF (81.86 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.88 KB 08.03.2017 14.02.2017 3

Memorandum of Association

 TIF 41.12 KB 08.03.2017 14.02.2017 1

Shareholders’ register

TIF 44.74 KB 08.03.2017 14.02.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.1 KB 08.03.2017 28.02.2017 2

Registration certificates

 TIF 24.95 KB 08.03.2017 28.02.2017 1

Application

 TIF 161.45 KB 08.03.2017 15.02.2017 5

Announcement regarding the legal address

 TIF 12.9 KB 08.03.2017 14.02.2017 1

Confirmation or consent to legal address

 TIF 11.27 KB 08.03.2017 14.02.2017 1

Power of attorney, act of empowerment

 TIF 19.15 KB 08.03.2017 14.02.2017 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