Baltic CG, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
26 by profit
42 by paid taxes
19 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 CG" |
| Registration number, date | 40103203755, 02.12.2008 |
| VAT number | LV40103203755 from 26.01.2009 Europe VAT register |
| Register, date | Commercial Register, 02.12.2008 |
| Legal address | Cesvaines iela 4, Rīga, LV-1073 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.06.2017 |
| 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, €) | 10.31 | 3.44 | 24.89 |
| Personal income tax (thousands, €) | 4.63 | 2.84 | 12.06 |
| Statutory social insurance contributions (thousands, €) | 9.25 | 5.24 | 19.15 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tehniskās pārbaudes un ekspertīze |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.12.2010 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 24.07.2024 | 02.08.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Baltic Commerce Group" | Until 14.06.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 259 k-1 -32 | Until 25.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Lubānas iela 78 | Until 05.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (733.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (741.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2022 | PDF (702.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (700.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (958.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (700.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (721.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 BCG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 BCG | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 BCG | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 BCG | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 BCG | RAR | ||||
2009 |
Annual report: Board statement | 02.12.2008 - 31.12.2009 | 24.03.2010 | ZIP (3.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 396.36 KB | 02.08.2024 | 24.07.2024 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 13.06.2017 | 05.06.2017 | 1 |
Articles of Association |
TIF | 222.96 KB | 13.06.2017 | 05.06.2017 | 8 |
Shareholders’ register |
TIF | 69.85 KB | 13.06.2017 | 05.06.2017 | 3 |
Shareholders’ register |
TIF | 98.26 KB | 13.06.2017 | 05.06.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23 KB | 18.06.2010 | 10.06.2010 | 1 |
Articles of Association |
TIF | 100.82 KB | 18.06.2010 | 10.06.2010 | 5 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 20.07.2009 | 14.07.2009 | 1 |
Articles of Association |
TIF | 48.18 KB | 20.07.2009 | 14.07.2009 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.03 KB | 20.07.2009 | 14.07.2009 | 2 |
Shareholders’ register |
TIF | 12.04 KB | 20.07.2009 | 14.07.2009 | 1 |
Shareholders’ register |
TIF | 17.52 KB | 13.07.2009 | 30.06.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.2 KB | 05.06.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 74.99 KB | 05.06.2009 | 24.04.2009 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.98 KB | 05.06.2009 | 24.04.2009 | 2 |
Shareholders’ register |
TIF | 23.25 KB | 05.06.2009 | 24.04.2009 | 1 |
Articles of Association |
TIF | 75.12 KB | 05.06.2009 | 27.11.2008 | 2 |
Memorandum of association |
TIF | 71.03 KB | 05.06.2009 | 27.11.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 199.2 KB | 02.08.2024 | 01.08.2024 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 14.06.2017 | 14.06.2017 | 2 |
Application |
TIF | 93.65 KB | 13.06.2017 | 12.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 238.78 KB | 13.06.2017 | 05.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.38 KB | 28.07.2011 | 25.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.84 KB | 28.07.2011 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 28.07.2011 | 20.07.2011 | 1 |
Application |
TIF | 78.79 KB | 28.07.2011 | 11.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.23 KB | 20.12.2010 | 16.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 62.68 KB | 20.12.2010 | 14.12.2010 | 2 |
Application |
TIF | 605.65 KB | 20.12.2010 | 08.12.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 21.02 KB | 20.12.2010 | 08.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.84 KB | 20.12.2010 | 07.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 18.06.2010 | 16.06.2010 | 1 |
Application |
TIF | 63.69 KB | 18.06.2010 | 10.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.31 KB | 18.06.2010 | 10.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.43 KB | 15.02.2010 | 12.02.2010 | 2 |
Application |
TIF | 102.28 KB | 15.02.2010 | 08.02.2010 | 4 |
Sample report |
TIF | 22.65 KB | 15.02.2010 | 27.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 15.02.2010 | 25.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.68 KB | 15.02.2010 | 25.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 20.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 93.39 KB | 20.07.2009 | 14.07.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.45 KB | 20.07.2009 | 14.07.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.61 KB | 20.07.2009 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.44 KB | 20.07.2009 | 14.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 41.01 KB | 20.07.2009 | 14.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 13.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 13.07.2009 | 01.07.2009 | 2 |
Sample report |
TIF | 25.18 KB | 13.07.2009 | 01.07.2009 | 1 |
Sample report |
TIF | 26.17 KB | 13.07.2009 | 01.07.2009 | 1 |
Application |
TIF | 217.75 KB | 13.07.2009 | 30.06.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 14.41 KB | 13.07.2009 | 30.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.74 KB | 13.07.2009 | 30.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.34 KB | 05.06.2009 | 05.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 59.88 KB | 05.06.2009 | 28.04.2009 | 2 |
Application |
TIF | 179.21 KB | 05.06.2009 | 24.04.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.12 KB | 05.06.2009 | 24.04.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 15.96 KB | 05.06.2009 | 24.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 05.06.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.32 KB | 05.06.2009 | 02.12.2008 | 1 |
Registration certificates |
TIF | 26.88 KB | 05.06.2009 | 02.12.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.63 KB | 05.06.2009 | 27.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.6 KB | 05.06.2009 | 27.11.2008 | 1 |
Application |
TIF | 241.78 KB | 05.06.2009 | 27.11.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.33 KB | 05.06.2009 | 27.11.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 05.06.2009 | 27.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 23.82 KB | 05.06.2009 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.53 KB | 05.06.2009 | 27.11.2008 | 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