Baltic Construct, SIA

Limited Liability Company, Micro company
Place in branch
562 by turnover
211 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Construct"
Registration number, date 40203289444, 01.02.2021
VAT number LV40203289444 from 22.07.2022 Europe VAT register
Register, date Commercial Register, 01.02.2021
Legal address Pededzes iela 6 – 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2021
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, €) 85.21 0 0
Personal income tax (thousands, €) 0.51 0 0
Statutory social insurance contributions (thousands, €) 0.6 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.08.2021
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 13.08.2021
Ukraine Ukraine

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   05.12.2024
* 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

49 % 49 € 28 € 1 372 Russian Federation 16.07.2021 13.08.2021

Natural person

49 % 49 € 28 € 1 372 Ukraine 16.07.2021 13.08.2021

Natural person

2 % 2 € 28 € 56 Latvia 16.07.2021 13.08.2021

Apply information changes

"Baltic Construct", SIA

Pededzes 6-5, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical addresses

Mārupes nov., Mārupe, Pededzes iela 6 - 5 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Pededzes iela 6 - 5 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.10.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (223.71 KB) €11.00

2021

Annual report 01.02.2021 - 31.12.2021 05.08.2022  PDF (83.15 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.61 KB 05.12.2024 25.11.2024 1

Articles of Association

EDOC 40.92 KB 20.08.2024 11.07.2024 1

Shareholders’ register

DOCX 19.93 KB 13.08.2021 10.08.2021 1

Shareholders’ register

DOCX 19.93 KB 13.08.2021 10.08.2021 1

Articles of Association

DOCX 13.05 KB 01.02.2021 11.01.2021 1

Memorandum of Association

DOCX 14.15 KB 01.02.2021 11.01.2021 1

Shareholders’ register

DOCX 18.69 KB 01.02.2021 11.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.12 KB 05.12.2024 26.11.2024 3

Protocols/decisions of a company/organisation

EDOC 42.58 KB 05.12.2024 25.11.2024 2

State Revenue Service decisions/letters/statements

EDOC 69.19 KB 12.11.2024 12.11.2024 1

Application

EDOC 58.88 KB 20.08.2024 14.08.2024 4

Protocols/decisions of a company/organisation

EDOC 42.85 KB 20.08.2024 08.07.2024 2

Application

EDOC 44.62 KB 03.07.2024 28.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.93 KB 13.06.2024 13.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 13.08.2021 13.08.2021 2

Application

DOCX 42.73 KB 13.08.2021 10.08.2021 1

Application

DOCX 42.73 KB 13.08.2021 10.08.2021 1

Shareholders’ register

EDOC 42.48 KB 13.08.2021 10.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 01.02.2021 01.02.2021 2

Confirmation or consent to legal address

DOCX 27.79 KB 01.02.2021 27.01.2021 1

Confirmation or consent to legal address

EDOC 30.52 KB 01.02.2021 27.01.2021 1

Application

DOCX 34.61 KB 01.02.2021 21.01.2021 1

Application

EDOC 39.85 KB 01.02.2021 21.01.2021 1

Articles of Association

EDOC 19.29 KB 01.02.2021 11.01.2021 1

Memorandum of Association

EDOC 20.38 KB 01.02.2021 11.01.2021 1

Shareholders’ register

EDOC 24.64 KB 01.02.2021 11.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 752.66 KB 01.02.2021 07.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 752.78 KB 01.02.2021 07.01.2021 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