BALTGROOVE, SIA
Limited Liability Company
Place in branch
15K+ by turnover
279 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 | Removed from the register, 10.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTGROOVE" |
| Registration number, date | 50103553021, 07.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.06.2012 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (77.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (78.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALTGROOVE GP 2019 protocol DK | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | PDF (307.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (212.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (228.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (939.83 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | HTML (87.34 KB) | |
2012 |
Annual report | 07.06.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Baltgroove vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.5 KB | 17.05.2024 | 14.05.2024 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 17.05.2024 | 14.05.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.56 MB | 14.05.2024 | 26.04.2024 | 9 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 16.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 20.28 KB | 16.06.2016 | 07.06.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 07.06.2016 | 07.06.2016 | 1 |
Articles of Association |
TIF | 16.41 KB | 13.06.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 22.24 KB | 13.06.2012 | 26.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 08.07.2024 | 08.07.2024 | 1 |
Application |
EDOC | 48.04 KB | 10.07.2024 | 05.07.2024 | 1 |
Application |
EDOC | 43.64 KB | 23.05.2024 | 19.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.43 KB | 23.05.2024 | 19.05.2024 | 1 |
Application |
EDOC | 52.85 KB | 17.05.2024 | 14.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.07 KB | 29.04.2019 | 29.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 29.04.2019 | 29.04.2019 | 2 |
Application |
EDOC | 57.69 KB | 29.04.2019 | 23.04.2019 | 4 |
Application |
DOCX | 49.02 KB | 29.04.2019 | 23.04.2019 | 4 |
Application |
DOCX | 49.02 KB | 29.04.2019 | 23.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 10.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 10.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 16.06.2016 | 07.06.2016 | 1 |
Application |
DOC | 78.5 KB | 07.06.2016 | 07.06.2016 | 2 |
Application |
EDOC | 31.91 KB | 07.06.2016 | 07.06.2016 | 2 |
Shareholders’ register |
EDOC | 23.34 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 13.06.2012 | 07.06.2012 | 2 |
Registration certificates |
TIF | 61.46 KB | 13.06.2012 | 07.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.6 KB | 13.06.2012 | 04.06.2012 | 2 |
Application |
TIF | 233.59 KB | 13.06.2012 | 01.06.2012 | 3 |
Submission/Application |
TIF | 8.94 KB | 13.06.2012 | 01.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 13.06.2012 | 23.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 13.06.2012 | 26.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 13.06.2012 | 26.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 223.07 KB | 13.06.2012 | 01.12.2011 | 11 |
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