Baltic Capital 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, 05.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic Capital Group SIA |
| Registration number, date | 40003735674, 30.03.2005 |
| VAT number | None (excluded 17.07.2018) Europe VAT register |
| Register, date | Commercial Register, 30.03.2005 |
| Legal address | Ģertrūdes iela 66, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.07.2014 (registered payment 22.07.2014: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.13 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.04.2018 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33-33 | Until 25.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Tērbatas iela 38-6a | Until 24.03.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rev zin bcg | |||||
| vad zin bcg | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bcg vad zin 1 | JPG | ||||
| rev zin bcg | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Opinion Baltic Capital Group 2016 | |||||
| vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bcg vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin BCG 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin BCG 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 04 24 BCG vad zin 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 04 12 BCG vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 17.05.2011 | TIF (774.93 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (864.03 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (932.35 KB) | ||
2007 |
Annual report | 17.05.2011 | TIF (804.03 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (406.98 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (383.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.89 KB | 21.06.2019 | 15.07.2014 | 2 |
Articles of Association |
TIF | 22.27 KB | 02.05.2019 | 15.07.2014 | 1 |
Shareholders’ register |
TIF | 18.37 KB | 21.06.2019 | 20.03.2006 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 21.06.2019 | 27.10.2005 | 1 |
Articles of Association |
TIF | 30.49 KB | 21.06.2019 | 21.03.2005 | 1 |
Memorandum of Association |
TIF | 51.55 KB | 21.06.2019 | 21.03.2005 | 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 | 69.77 KB | 05.07.2019 | 05.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.74 KB | 04.07.2019 | 04.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.14 KB | 04.07.2019 | 04.07.2019 | 1 |
Application |
TIF | 162.31 KB | 03.07.2019 | 27.06.2019 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 17.28 KB | 03.07.2019 | 17.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 252.15 KB | 07.05.2019 | 30.04.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 07.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 11.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 11.04.2018 | 11.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 140.93 KB | 10.04.2018 | 01.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.29 KB | 21.06.2019 | 22.07.2014 | 2 |
Application |
TIF | 112.96 KB | 21.06.2019 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 21.06.2019 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.33 KB | 21.06.2019 | 25.02.2010 | 1 |
Application |
TIF | 57.89 KB | 21.06.2019 | 22.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 26.94 KB | 21.06.2019 | 19.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.97 KB | 21.06.2019 | 19.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 21.06.2019 | 13.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 21.06.2019 | 13.02.2008 | 1 |
Application |
TIF | 104.43 KB | 21.06.2019 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.83 KB | 21.06.2019 | 08.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 21.06.2019 | 24.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 21.32 KB | 21.06.2019 | 21.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.03 KB | 21.06.2019 | 21.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 21.06.2019 | 20.03.2006 | 1 |
Application |
TIF | 92.46 KB | 21.06.2019 | 20.03.2006 | 3 |
Consent of the auditor |
TIF | 12.19 KB | 21.06.2019 | 20.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 21.06.2019 | 20.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.17 KB | 21.06.2019 | 01.02.2006 | 1 |
Submission/Application |
TIF | 38.58 KB | 21.06.2019 | 16.01.2006 | 1 |
Application |
TIF | 47.58 KB | 21.06.2019 | 27.10.2005 | 1 |
Registration certificates |
TIF | 24.82 KB | 03.07.2019 | 30.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.44 KB | 21.06.2019 | 30.03.2005 | 2 |
Registration certificates |
TIF | 22.11 KB | 21.06.2019 | 30.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.72 KB | 21.06.2019 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.56 KB | 21.06.2019 | 23.03.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.08 KB | 21.06.2019 | 23.03.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.82 KB | 21.06.2019 | 21.03.2005 | 1 |
Application |
TIF | 103.44 KB | 21.06.2019 | 21.03.2005 | 4 |
Consent of the auditor |
TIF | 11.46 KB | 21.06.2019 | 21.03.2005 | 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.
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