Baltic Business Group, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Business Group SIA
Registration number, date 40003874475, 15.11.2006
VAT number LV40003874475 from 28.02.2023 Europe VAT register
Register, date Commercial Register, 15.11.2006
Legal address Madonas iela 10A – 19, Rīga, LV-1084 Check address owners
Fixed capital 14 228 EUR, registered payment 01.08.2016
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, €) 0 0.3 0
Personal income tax (thousands, €) 0 0.1 -0.01
Statutory social insurance contributions (thousands, €) 0 0.14 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.10.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.12.2009
* 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

Coolhaven SIA

Reg. no. 42103096056
Rīga, Madonas iela 10A - 19

100 % 14 228 € 1 € 14 228 Latvia 19.10.2023 26.10.2023

Historical company names

SIA "LK Resisto" Until 01.08.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Hipokredits" Until 05.09.2008 16 years ago

Historical addresses

Rīga, Andreja Saharova iela 13-3 Until 05.09.2008 16 years ago
Rīga, Lāčplēša iela 62/66-28 Until 28.07.2011 13 years ago
Rīga, Cēsu iela 31 k-1 Until 24.09.2013 11 years ago
Rīga, Tērbatas iela 49/51 - 2 Until 21.02.2018 6 years ago
Rīga, Smilšu iela 10 - 201 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.07.2024  PDF (79.57 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (81.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (101.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (101.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (98.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (98.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (137.22 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Gp vad zinojums2015 v1 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 19.01.2016  ZIP €7.00
Annual report 2014 PDF
Gp vad zinojums2014 v1 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Gp vad zinojums2013 v1 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Gp vad zinojums2012 v1 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Gp vad zinojums1 v1 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Gp vad zinojums1 v1 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (3.42 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 10.05.2009  RTF (15.45 KB)

2007

 Annual report 26.01.2009  TIF (920.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 176.58 KB 26.10.2023 19.10.2023 1

Shareholders’ register

DOCX 15.38 KB 20.10.2020 19.10.2020 1

Articles of Association

 TIF 83.07 KB 03.08.2016 01.07.2016 2

Shareholders’ register

TIF 70.58 KB 03.08.2016 01.07.2016 2

Shareholders’ register

TIF 43.07 KB 17.07.2015 30.06.2015 2

Shareholders’ register

TIF 18.28 KB 29.07.2009 09.07.2009 1

Articles of Association

 TIF 20.21 KB 09.09.2008 01.09.2008 1

Shareholders’ register

TIF 14.4 KB 28.11.2007 14.11.2007 1

Articles of Association

 TIF 19.82 KB 19.10.2007 01.11.2006 1

Memorandum of association

 TIF 45.29 KB 19.10.2007 01.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.37 KB 21.12.2023 18.12.2023 1

Application

 PDF 246.33 KB 26.10.2023 23.10.2023 3

Decisions / letters / protocols of public notaries

 EDOC 66.07 KB 20.10.2020 20.10.2020 2

Application

 DOCX 31.14 KB 20.10.2020 19.10.2020 1

Application

 EDOC 40.28 KB 20.10.2020 19.10.2020 1

Shareholders’ register

EDOC 54.21 KB 20.10.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.46 KB 27.01.2020 27.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.83 KB 27.01.2020 27.01.2020 2

Application

 PDF 540.98 KB 27.01.2020 22.01.2020 2

Application

 PDF 523.63 KB 27.01.2020 22.01.2020 2

Notice of a member of the Board regarding the resignation

 DOCX 17.18 KB 27.01.2020 22.01.2020 1

Notice of a member of the Board regarding the resignation

 DOCX 17.18 KB 27.01.2020 22.01.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 26.93 KB 27.01.2020 22.01.2020 1

Decisions / letters / protocols of public notaries

 RTF 53.13 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.98 KB 21.02.2018 21.02.2018 2

Application

 TIF 146.19 KB 19.02.2018 16.02.2018 5

Confirmation or consent to legal address

 TIF 15.2 KB 19.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 61.99 KB 03.08.2016 01.08.2016 2

Application

 TIF 140.84 KB 03.08.2016 01.07.2016 1

Power of attorney, act of empowerment

 TIF 27.23 KB 03.08.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 TIF 122.73 KB 03.08.2016 01.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 45.77 KB 17.07.2015 09.07.2015 2

Application

 TIF 82.08 KB 17.07.2015 30.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 25.09.2013 24.09.2013 1

Application

 TIF 97 KB 25.09.2013 09.09.2013 1

Confirmation or consent to legal address

 TIF 15.55 KB 25.09.2013 28.08.2013 1

Power of attorney, act of empowerment

 TIF 13.3 KB 25.09.2013 20.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 29.02 KB 29.07.2011 28.07.2011 1

Application

 TIF 64.51 KB 29.07.2011 25.07.2011 1

Confirmation or consent to legal address

 TIF 15.65 KB 29.07.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.49 KB 22.12.2009 16.12.2009 2

Application

 TIF 244.85 KB 22.12.2009 07.12.2009 2

Protocols/decisions of a company/organisation

 TIF 35.01 KB 22.12.2009 04.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 32.19 KB 29.07.2009 28.07.2009 1

Application

 TIF 81.83 KB 29.07.2009 09.07.2009 1

Receipts on the publication and state fees

 TIF 41.33 KB 29.07.2009 09.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.75 KB 09.09.2008 05.09.2008 2

Registration certificates

 TIF 23.9 KB 09.09.2008 05.09.2008 1

Application

 TIF 57.83 KB 09.09.2008 01.09.2008 2

Protocols/decisions of a company/organisation

 TIF 35.11 KB 09.09.2008 01.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 32.46 KB 28.11.2007 21.11.2007 1

Application

 TIF 146.69 KB 28.11.2007 15.11.2007 3

Receipts on the publication and state fees

 TIF 57.35 KB 28.11.2007 15.11.2007 3

Registration certificates

 TIF 23.12 KB 09.09.2008 15.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 19.10.2007 15.11.2006 2

Registration certificates

 TIF 20.56 KB 19.10.2007 15.11.2006 1

Receipts on the publication and state fees

 TIF 35.32 KB 19.10.2007 10.11.2006 2

Application

 TIF 197.78 KB 19.10.2007 08.11.2006 7

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 19.10.2007 07.11.2006 1

Announcement regarding the legal address

 TIF 8.86 KB 19.10.2007 01.11.2006 1

Consent of a member of the Board / executive director

 TIF 16.07 KB 19.10.2007 01.11.2006 2

Receipts on the publication and state fees

 TIF 111.28 KB 09.09.2008 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