Baltgale, SIA
Limited Liability Company, Micro 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, 20.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltgale" |
| Registration number, date | 40003835980, 22.06.2006 |
| VAT number | None (excluded 20.04.2021) Europe VAT register |
| Register, date | Commercial Register, 22.06.2006 |
| Legal address | Ķelnes iela 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 15 549 079 EUR , registered 04.03.2021 (registered payment 04.03.2021: 15 549 079 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | -0.06 | 55.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.01 | 0.16 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical addresses
| Rīga, Baznīcas iela 20/22 | Until 13.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Doma laukums 6 | Until 27.07.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BALTGALE GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (862.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (1015.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.03.2017 | PDF (752.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BALTGALE 2015 teksts | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BALTGALE 2014 teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTGALE 2013 teksts | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTGALE 2012 teksts | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTGALE 2011 teksts | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BALTGALE 2010 teksts | ZIP | ||||
2009 |
Annual report | 15.02.2010 | TIF (445.14 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | ZIP (16.72 KB) | |
2007 |
Annual report | 18.01.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 44.5 KB | 04.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 04.03.2021 | 01.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 04.03.2021 | 16.02.2021 | 1 |
Articles of Association |
DOC | 29 KB | 04.03.2021 | 16.02.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.63 MB | 04.03.2021 | 06.06.2019 | 8 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 28 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
DOC | 28 KB | 28.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 28.06.2018 | 20.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 44 KB | 28.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 28.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.69 KB | 28.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
1.63 MB | 05.12.2017 | 29.11.2017 | 3 | |
Amendments to the Articles of Association |
148.36 KB | 05.12.2017 | 21.11.2017 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.58 MB | 23.11.2015 | 20.11.2015 | 7 | |
Shareholders’ register |
144.92 KB | 23.11.2015 | 20.11.2015 | 1 | |
Translations of registration certificates of foreign companies |
1.13 MB | 21.07.2015 | 21.07.2015 | 7 | |
Shareholders’ register |
240.22 KB | 10.07.2015 | 10.07.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 10.04 KB | 19.08.2014 | 11.08.2014 | 1 |
Articles of Association |
TIF | 12.35 KB | 19.08.2014 | 11.08.2014 | 1 |
Shareholders’ register |
TIF | 37.78 KB | 19.08.2014 | 11.08.2014 | 2 |
Shareholders’ register |
TIF | 45.07 KB | 02.08.2011 | 10.06.2009 | 1 |
Articles of Association |
TIF | 20.74 KB | 02.08.2011 | 28.03.2006 | 1 |
Memorandum of Association |
TIF | 36.35 KB | 02.08.2011 | 28.03.2006 | 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 |
EDOC | 61.89 KB | 20.04.2021 | 20.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 19.04.2021 | 19.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.53 KB | 19.04.2021 | 19.04.2021 | 1 |
Application |
DOCX | 42.12 KB | 20.04.2021 | 15.04.2021 | 3 |
Application |
EDOC | 47.74 KB | 20.04.2021 | 15.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.72 KB | 04.03.2021 | 04.03.2021 | 3 |
Acceptance-conveyance act |
DOCX | 17.44 KB | 04.03.2021 | 01.03.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.8 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 62.97 KB | 04.03.2021 | 01.03.2021 | 8 |
Application |
DOCX | 57.75 KB | 04.03.2021 | 01.03.2021 | 8 |
Regulations for the increase/reduction of the equity |
EDOC | 18.75 KB | 04.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.29 KB | 04.03.2021 | 01.03.2021 | 1 |
Acceptance-conveyance act |
DOCX | 17.39 KB | 04.03.2021 | 16.02.2021 | 1 |
Acceptance-conveyance act |
EDOC | 31.76 KB | 04.03.2021 | 16.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 33.55 KB | 04.03.2021 | 16.02.2021 | 1 |
Articles of Association |
EDOC | 32.83 KB | 04.03.2021 | 16.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.05 KB | 04.03.2021 | 16.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 43.5 KB | 04.03.2021 | 16.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.09 KB | 04.03.2021 | 16.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 42.5 KB | 04.03.2021 | 16.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 51 KB | 04.03.2021 | 16.02.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.22 KB | 04.03.2021 | 16.02.2021 | 2 |
Appraisal reports |
EDOC | 41.29 KB | 04.03.2021 | 09.02.2021 | 2 |
Appraisal reports |
DOCX | 28.76 KB | 04.03.2021 | 09.02.2021 | 2 |
Appraisal reports |
EDOC | 41.21 KB | 04.03.2021 | 09.02.2021 | 2 |
Appraisal reports |
DOCX | 28.84 KB | 04.03.2021 | 09.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 14.01.2021 | 14.01.2021 | 2 |
Application |
EDOC | 41.46 KB | 14.01.2021 | 04.01.2021 | 3 |
Application |
DOCX | 35.66 KB | 14.01.2021 | 04.01.2021 | 3 |
Protocols/decisions of a company/organisation |
111.59 KB | 14.01.2021 | 04.01.2021 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 125.6 KB | 14.01.2021 | 04.01.2021 | 2 |
Power of attorney, act of empowerment |
396.36 KB | 04.03.2021 | 17.12.2020 | 14 | |
Power of attorney, act of empowerment |
365.22 KB | 04.03.2021 | 17.12.2020 | 14 | |
Power of attorney, act of empowerment |
312.1 KB | 14.01.2021 | 13.07.2020 | 11 | |
Power of attorney, act of empowerment |
EDOC | 289.36 KB | 14.01.2021 | 13.07.2020 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 42.79 KB | 13.12.2019 | 11.12.2019 | 3 |
Application |
DOCX | 42.79 KB | 13.12.2019 | 11.12.2019 | 3 |
Application |
EDOC | 51.26 KB | 13.12.2019 | 11.12.2019 | 3 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 13.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.68 KB | 13.12.2019 | 11.12.2019 | 1 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 13.12.2019 | 11.12.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
266.37 KB | 04.03.2021 | 03.10.2019 | 10 | |
Justification supporting beneficial ownership disclosure statement |
297.54 KB | 04.03.2021 | 03.10.2019 | 10 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.66 MB | 04.03.2021 | 06.06.2019 | 8 | |
Justification supporting beneficial ownership disclosure statement |
968.94 KB | 04.03.2021 | 05.06.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
938.06 KB | 04.03.2021 | 05.06.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
955.15 KB | 04.03.2021 | 05.06.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
986.03 KB | 04.03.2021 | 05.06.2019 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
DOCX | 44.65 KB | 28.06.2018 | 25.06.2018 | 4 |
Application |
EDOC | 52.23 KB | 28.06.2018 | 25.06.2018 | 4 |
Application |
DOCX | 44.65 KB | 28.06.2018 | 25.06.2018 | 4 |
Acceptance-conveyance act |
DOCX | 17.37 KB | 28.06.2018 | 20.06.2018 | 1 |
Acceptance-conveyance act |
DOCX | 17.37 KB | 28.06.2018 | 20.06.2018 | 1 |
Acceptance-conveyance act |
EDOC | 36.45 KB | 28.06.2018 | 20.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 40.54 KB | 28.06.2018 | 20.06.2018 | 1 |
Articles of Association |
EDOC | 39.83 KB | 28.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 28.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 40 KB | 28.06.2018 | 20.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.41 KB | 28.06.2018 | 20.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 28.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 44.96 KB | 28.06.2018 | 20.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 28.06.2018 | 20.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.93 KB | 28.06.2018 | 20.06.2018 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 28.06.2018 | 20.06.2018 | 1 |
Appraisal reports |
DOCX | 28.36 KB | 28.06.2018 | 15.06.2018 | 2 |
Appraisal reports |
DOCX | 28.36 KB | 28.06.2018 | 15.06.2018 | 2 |
Appraisal reports |
EDOC | 40.92 KB | 28.06.2018 | 15.06.2018 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.79 MB | 28.06.2018 | 12.02.2018 | 11 |
Power of attorney, act of empowerment |
3.19 MB | 28.06.2018 | 12.02.2018 | 11 | |
Power of attorney, act of empowerment |
3.19 MB | 28.06.2018 | 12.02.2018 | 11 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.53 KB | 31.01.2018 | 31.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 271.47 KB | 19.06.2018 | 18.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
6.75 MB | 05.12.2017 | 29.11.2017 | 24 | |
Power of attorney, act of empowerment |
EDOC | 2.58 MB | 05.12.2017 | 29.11.2017 | 11 |
Power of attorney, act of empowerment |
3.01 MB | 05.12.2017 | 29.11.2017 | 11 | |
Power of attorney, act of empowerment |
3.01 MB | 05.12.2017 | 29.11.2017 | 11 | |
Shareholders’ register |
2.35 MB | 05.12.2017 | 29.11.2017 | 3 | |
Acceptance-conveyance act |
496.12 KB | 05.12.2017 | 28.11.2017 | 1 | |
Acceptance-conveyance act |
567.33 KB | 05.12.2017 | 28.11.2017 | 1 | |
Acceptance-conveyance act |
569.4 KB | 05.12.2017 | 28.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
177.66 KB | 05.12.2017 | 28.11.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
176.76 KB | 05.12.2017 | 28.11.2017 | 1 | |
Amendments to the Articles of Association |
217.79 KB | 05.12.2017 | 21.11.2017 | 1 | |
Articles of Association |
219.14 KB | 05.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.39 KB | 05.12.2017 | 21.11.2017 | 2 |
Appraisal reports |
EDOC | 38.91 KB | 05.12.2017 | 21.11.2017 | 2 |
Protocols/decisions of a company/organisation |
247.7 KB | 05.12.2017 | 21.11.2017 | 2 | |
Regulations for the increase/reduction of the equity |
176.85 KB | 05.12.2017 | 21.11.2017 | 1 | |
Appraisal reports |
DOCX | 28.1 KB | 05.12.2017 | 17.11.2017 | 3 |
Appraisal reports |
EDOC | 38.65 KB | 05.12.2017 | 17.11.2017 | 3 |
Power of attorney, act of empowerment |
2.51 MB | 05.12.2017 | 12.04.2017 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 05.12.2017 | 12.04.2017 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 05.12.2017 | 12.04.2017 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 25.11.2015 | 25.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.1 KB | 25.11.2015 | 25.11.2015 | 2 |
Application |
307.24 KB | 23.11.2015 | 20.11.2015 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.34 MB | 23.11.2015 | 20.11.2015 | 7 |
Shareholders’ register |
212.86 KB | 23.11.2015 | 20.11.2015 | 1 | |
Power of attorney, act of empowerment |
2.35 MB | 23.11.2015 | 18.11.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.05 MB | 23.11.2015 | 18.11.2015 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 05.08.2015 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 28.07.2015 | 27.07.2015 | 9 |
Translations of registration certificates of foreign companies |
EDOC | 891.17 KB | 21.07.2015 | 21.07.2015 | 7 |
Application |
318.93 KB | 10.07.2015 | 10.07.2015 | 1 | |
Power of attorney, act of empowerment |
2.46 MB | 10.07.2015 | 01.07.2015 | 10 | |
Power of attorney, act of empowerment |
2.49 MB | 23.11.2015 | 12.06.2015 | 9 | |
Power of attorney, act of empowerment |
EDOC | 2.2 MB | 23.11.2015 | 12.06.2015 | 9 |
Copy of the personal identification document |
392.3 KB | 04.03.2021 | 26.03.2015 | 8 | |
Copy of the personal identification document |
362.83 KB | 04.03.2021 | 26.03.2015 | 8 | |
Decisions / letters / protocols of public notaries |
TIF | 47.01 KB | 19.08.2014 | 18.08.2014 | 2 |
Application |
TIF | 51.03 KB | 19.08.2014 | 11.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.57 KB | 19.08.2014 | 11.08.2014 | 2 |
Copy of the personal identification document |
335 KB | 04.03.2021 | 28.02.2014 | 10 | |
Copy of the personal identification document |
363.34 KB | 04.03.2021 | 28.02.2014 | 10 | |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 02.08.2011 | 18.06.2009 | 2 |
Application |
TIF | 95.05 KB | 02.08.2011 | 16.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.9 KB | 02.08.2011 | 12.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.81 KB | 02.08.2011 | 10.06.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 196.65 KB | 02.08.2011 | 16.03.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.43 KB | 02.08.2011 | 27.07.2007 | 2 |
Application |
TIF | 56.88 KB | 02.08.2011 | 23.07.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 12.16 KB | 02.08.2011 | 20.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.08 KB | 02.08.2011 | 16.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 02.08.2011 | 22.06.2006 | 2 |
Registration certificates |
TIF | 18.15 KB | 02.08.2011 | 22.06.2006 | 1 |
Submission/Application |
TIF | 13.25 KB | 02.08.2011 | 15.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 02.08.2011 | 29.05.2006 | 1 |
Submission/Application |
TIF | 9.96 KB | 02.08.2011 | 11.04.2006 | 1 |
Application |
TIF | 108.85 KB | 02.08.2011 | 06.04.2006 | 4 |
Sample report |
TIF | 20.28 KB | 02.08.2011 | 06.04.2006 | 1 |
Sample report |
TIF | 21.01 KB | 02.08.2011 | 06.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.18 KB | 02.08.2011 | 28.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.19 KB | 02.08.2011 | 28.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 173.87 KB | 02.08.2011 | 01.02.2006 | 7 |
Power of attorney, act of empowerment |
2.51 MB | 04.03.2021 | 08.09.2005 | 10 | |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 04.03.2021 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
EDOC | 2.13 MB | 14.01.2021 | 08.09.2005 | 10 |
Power of attorney, act of empowerment |
2.51 MB | 14.01.2021 | 08.09.2005 | 10 | |
Receipts on the publication and state fees |
TIF | 50.85 KB | 02.08.2011 | 4 |
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