Baltic Beverage Group, 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, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Beverage Group" SIA |
| Registration number, date | 40103959651, 07.01.2016 |
| VAT number | None (excluded 01.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 - 10 Check address owners |
| Fixed capital | 1 EUR, registered payment 07.01.2016 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas z | JPG | ||||
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 04.05.2017 | PDF (128.23 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.46 KB | 08.01.2016 | 30.12.2015 | 3 |
Memorandum of Association |
TIF | 54.12 KB | 08.01.2016 | 30.12.2015 | 2 |
Shareholders’ register |
TIF | 45.2 KB | 08.01.2016 | 30.12.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 23.08.2022 | 22.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 132 KB | 23.08.2022 | 22.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 08.02.2022 | 08.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 08.02.2022 | 08.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.23 KB | 03.02.2022 | 03.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 22.02.2021 | 22.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 22.02.2021 | 22.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.9 KB | 17.02.2021 | 17.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 17.02.2021 | 17.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.9 KB | 17.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 05.02.2021 | 05.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 05.02.2021 | 05.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 02.02.2021 | 02.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 02.02.2021 | 02.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 02.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.04 KB | 08.01.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.56 KB | 08.01.2016 | 30.12.2015 | 1 |
Application |
TIF | 111.76 KB | 08.01.2016 | 30.12.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 79.7 KB | 08.01.2016 | 19.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.26 KB | 08.01.2016 | 04.01.2015 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
04.10.2023 |
LETA | Sākta "Amber Beverage Group Holding" obligāciju kotēšanas procedūra |