Baltic Access Group, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
91 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Access Group"
Registration number, date 40103181087, 17.07.2008
VAT number LV40103181087 from 22.04.2010 Europe VAT register
Register, date Commercial Register, 17.07.2008
Legal address Zušu iela 7, Rīga, LV-1034 Check address owners
Fixed capital 28 400 EUR, registered payment 30.01.2019
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, €) 15.04 66.2 71.32
Personal income tax (thousands, €) 7.68 7.51 8.12
Statutory social insurance contributions (thousands, €) 11.14 10.64 10.99
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2019
Latvia Sweden

Control type: as a company member/shareholder

Natural person From 30.01.2019
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   30.01.2019

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.01.2019

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2019
* 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

45 % 45 € 284 € 12 780 Sweden 10.12.2018 30.01.2019

Natural person

45 % 45 € 284 € 12 780 Latvia 10.12.2018 30.01.2019

Natural person

10 % 10 € 284 € 2 840 Latvia 10.12.2018 30.01.2019

Apply information changes

ML

"Baltic Access Group", SIA

"Ķienes B", Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Celtniecības tehnikas un iekārtas; noma

Historical company names

Sabiedrība ar ierobežotu atbildību "Balticc Access Group" Until 30.01.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "ESTERO 7" Until 21.08.2018 6 years ago

Historical addresses

Rīga, Varavīksnes gatve 10-29 Until 17.02.2009 15 years ago
Rīga, Zvaigznāja gatve 4-8 Until 22.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (2.41 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.14 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (2.59 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
2018.g.vadibas zin. PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums Estero7 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 Estero 7 PDF

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vad zin 11VID ODT

2010

 Annual report 27.07.2011  TIF (1.28 MB)

2009

 Annual report 30.04.2010  TIF (1023.75 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 34.58 KB 29.01.2019 10.12.2018 1

Articles of Association

 TIF 78.13 KB 17.01.2019 10.12.2018 2

Shareholders’ register

TIF 83.13 KB 17.01.2019 10.12.2018 2

Amendments to the Articles of Association

 TIF 27.02 KB 20.12.2018 10.12.2018 1

Shareholders’ register

TIF 128.44 KB 21.08.2018 06.07.2018 2

Amendments to the Articles of Association

 TIF 50.36 KB 10.08.2018 06.07.2018 2

Articles of Association

 TIF 52.86 KB 10.08.2018 06.07.2018 2

Shareholders’ register

TIF 13.33 KB 30.06.2009 18.06.2009 1

Shareholders’ register

TIF 11.43 KB 25.03.2009 21.01.2009 1

Articles of Association

 TIF 16.91 KB 25.03.2009 16.07.2008 1

Memorandum of Association

 TIF 20.78 KB 25.03.2009 16.07.2008 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 66.03 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

 RTF 193.99 KB 30.01.2019 30.01.2019 2

Statement regarding the beneficial owners

 TIF 319.34 KB 22.01.2019 21.01.2019 3

Application

 TIF 274.72 KB 17.01.2019 10.12.2018 6

Consent of a member of the Board / executive director

 TIF 54.15 KB 17.01.2019 10.12.2018 2

Consent of a member of the Board / executive director

 TIF 53.45 KB 17.01.2019 10.12.2018 2

Bank statements or other document regarding the payment of the equity

TIF 66.43 KB 20.12.2018 10.12.2018 1

Bank statements or other document regarding the payment of the equity

TIF 64.35 KB 20.12.2018 10.12.2018 1

Protocols/decisions of a company/organisation

 TIF 135.61 KB 20.12.2018 10.12.2018 4

Protocols/decisions of a company/organisation

 TIF 23.29 KB 20.12.2018 10.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 21.08.2018 21.08.2018 2

Power of attorney, act of empowerment

 TIF 27.96 KB 21.08.2018 16.08.2018 1

Application

 TIF 300.73 KB 10.08.2018 06.07.2018 6

Protocols/decisions of a company/organisation

 TIF 86.99 KB 10.08.2018 06.07.2018 2

Statement regarding the beneficial owners

 TIF 258.16 KB 10.08.2018 06.07.2018 4

Decisions / letters / protocols of public notaries

 TIF 31.25 KB 26.03.2013 22.03.2013 1

Application

 TIF 217.17 KB 26.03.2013 18.03.2013 4

Confirmation or consent to legal address

 TIF 6.15 KB 26.03.2013 18.03.2013 1

Power of attorney, act of empowerment

 TIF 16.3 KB 26.03.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.09 KB 30.06.2009 27.06.2009 2

Receipts on the publication and state fees

 TIF 26.52 KB 30.06.2009 19.06.2009 2

Application

 TIF 160.97 KB 30.06.2009 18.06.2009 4

Protocols/decisions of a company/organisation

 TIF 15.25 KB 30.06.2009 18.06.2009 1

Sample report

 TIF 25.75 KB 30.06.2009 18.06.2009 1

Other documents

 TIF 37.48 KB 30.06.2009 18.02.2009 2

Submission/Application

 TIF 25.5 KB 25.03.2009 18.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.41 KB 25.03.2009 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.03 KB 25.03.2009 02.02.2009 2

Receipts on the publication and state fees

 TIF 127.27 KB 25.03.2009 28.01.2009 2

Application

 TIF 82.89 KB 25.03.2009 21.01.2009 3

Protocols/decisions of a company/organisation

 TIF 16.94 KB 25.03.2009 21.01.2009 1

Sample report

 TIF 24.45 KB 25.03.2009 14.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 40.01 KB 25.03.2009 17.07.2008 2

Registration certificates

 TIF 21.58 KB 25.03.2009 17.07.2008 1

Application

 TIF 61.65 KB 25.03.2009 16.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 17.25 KB 25.03.2009 16.07.2008 1

Receipts on the publication and state fees

 TIF 128.99 KB 25.03.2009 16.07.2008 2
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