Baltic Builder Group, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
17 by profit
10 by paid taxes
8 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Builder Group" |
| Registration number, date | 40103353371, 08.12.2010 |
| VAT number | LV40103353371 from 15.01.2011 Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 88.56 | 89.69 | 62.99 |
| Personal income tax (thousands, €) | 14.12 | 12.8 | 10.44 |
| Statutory social insurance contributions (thousands, €) | 33.8 | 32.29 | 28.06 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vājstrāvas tīkli |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 08.12.2010 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.05.2015 | 17.09.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.02.2015 |
Right to represent individually |
Natural person
(from 23.02.2015 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Atlasa iela 7A | Until 29.08.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (317.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (803.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (213.02 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (134.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | PDF (327.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (177.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (153.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (188.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN BBG 2015 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN BBG 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BBG 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIB ZIN BBG 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BBG VAD ZIN 2011 | DOCX | ||||
2010 |
Annual report | 08.12.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA BBG Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.64 KB | 23.09.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 162.88 KB | 23.09.2015 | 12.05.2015 | 2 |
Shareholders’ register |
TIF | 17.06 KB | 20.12.2010 | 10.12.2010 | 1 |
Articles of Association |
TIF | 19.44 KB | 20.12.2010 | 09.12.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 32.39 KB | 20.12.2010 | 09.12.2010 | 1 |
Articles of Association |
TIF | 19.3 KB | 13.12.2010 | 03.12.2010 | 1 |
Memorandum of Association |
TIF | 28.2 KB | 13.12.2010 | 03.12.2010 | 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 |
RTF | 192.7 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 26.03.2020 | 26.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.44 KB | 12.03.2019 | 12.03.2019 | 2 |
Application |
TIF | 109.67 KB | 11.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.79 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 17.09.2015 | 17.09.2015 | 2 |
Application |
TIF | 134.92 KB | 23.09.2015 | 11.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.78 KB | 23.09.2015 | 12.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 25.02.2015 | 23.02.2015 | 2 |
Application |
TIF | 198.37 KB | 25.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 31.08.2011 | 29.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.5 KB | 31.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 154.96 KB | 31.08.2011 | 24.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 20.12.2010 | 17.12.2010 | 2 |
Application |
TIF | 61.38 KB | 20.12.2010 | 10.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.18 KB | 20.12.2010 | 10.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.12 KB | 20.12.2010 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 13.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 70 KB | 13.12.2010 | 08.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.64 KB | 13.12.2010 | 03.12.2010 | 1 |
Application |
TIF | 130.29 KB | 13.12.2010 | 03.12.2010 | 3 |
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