BALTGROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTGROUP"
Registration number, date 40003952765, 05.09.2007
VAT number None (excluded 07.08.2015) Europe VAT register
Register, date Commercial Register, 05.09.2007
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR , registered 10.06.2015 (registered payment 10.06.2015: 2 828 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 7.72
Personal income tax (thousands, €) 0 0 3.84
Statutory social insurance contributions (thousands, €) 0 0 4.69
Average employees count 5 5 7
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Cita veida tīrīšanas darbības (81.29)

Historical addresses

Rīga, Kurzemes prospekts 124-66 Until 10.06.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadz PDF

2010

 Annual report 02.06.2011  TIF (499.86 KB)

2009

 Annual report 11.05.2010  TIF (540.77 KB)

2008

 Annual report 23.03.2009  TIF (1.04 MB)

2007

 Annual report 09.02.2009  TIF (715.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.42 KB 16.06.2015 27.05.2015 1

Articles of Association

 TIF 22.51 KB 16.06.2015 27.05.2015 1

Shareholders’ register

TIF 369.7 KB 16.06.2015 27.05.2015 2

Shareholders’ register

TIF 111.46 KB 16.06.2015 27.05.2015 3

Articles of Association

 TIF 14.39 KB 19.09.2007 30.08.2007 1

Memorandum of Association

 TIF 17.24 KB 19.09.2007 30.08.2007 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 103.05 KB 20.04.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 104.43 KB 30.05.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

 DOCX 14.2 KB 30.05.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

 EDOC 132.8 KB 30.05.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 78.12 KB 28.08.2015 25.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 90.5 KB 16.06.2015 10.06.2015 2

Confirmation or consent to legal address

 TIF 32.41 KB 16.06.2015 29.05.2015 1

Application

 TIF 473.45 KB 16.06.2015 27.05.2015 5

Protocols/decisions of a company/organisation

 TIF 65.71 KB 16.06.2015 27.05.2015 2

Protocols/decisions of a company/organisation

 TIF 29.36 KB 16.06.2015 21.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 19.09.2007 05.09.2007 1

Registration certificates

 TIF 20.17 KB 19.09.2007 05.09.2007 1

Application

 TIF 81.88 KB 19.09.2007 31.08.2007 3

Receipts on the publication and state fees

 TIF 32.68 KB 19.09.2007 31.08.2007 2

Announcement regarding the legal address

 TIF 6.96 KB 19.09.2007 30.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.26 KB 19.09.2007 30.08.2007 1

Power of attorney, act of empowerment

 TIF 9.11 KB 19.09.2007 30.08.2007 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