Baltic Construction Alliance, SIA

Limited Liability Company, Micro company
Place in branch
814 by turnover
488 by profit
250 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Construction Alliance"
Registration number, date 40003663450, 03.02.2004
VAT number LV40003663450 from 10.02.2004 Europe VAT register
Register, date Commercial Register, 03.02.2004
Legal address Dzirnieku iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 5 001 EUR, registered payment 18.12.2023
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, €) 46.59 62.8 632.75
Personal income tax (thousands, €) 8.88 16.3 266.55
Statutory social insurance contributions (thousands, €) 14.3 28.35 447.74
Average employees count 4 6 93
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Kuģu un peldošo iekārtu būve (30.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.07.2020
* 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

Uždaroji akcinė bendrovė "Litana ir Ko"

Reg. no. 163105617
Gargždai, Gamyklos g. 2A, Lithuania

100 % 5 001 € 1 € 5 001 Lithuania 12.12.2023 18.12.2023

Apply information changes

"Litana-Latvija", SIA

Spilves 22, Rīga LV-1055 Check address owners

Celtniecības un remonta darbi

http://www.litana-group.com

Historical company names

Sabiedrība ar ierobežotu atbildību "LITANA-Latvija" Until 18.12.2015 9 years ago

Historical addresses

Rīga, Mūkusalas iela 41b-313 Until 29.05.2007 17 years ago
Rīga, Mūkusalas iela 41b-219 Until 03.02.2012 12 years ago
Rīga, Saulgožu iela 2-43 Until 10.05.2013 11 years ago
Rīga, Spilves iela 22-1 Until 20.02.2014 10 years ago
Rīga, Dzirciema iela 119 k-1 Until 16.02.2015 9 years ago
Rīga, Rātsupītes iela 11 Until 10.10.2016 8 years ago
Rīga, Spilves iela 35A Until 08.05.2017 7 years ago
Rīga, Mūkusalas iela 46 Until 06.06.2019 5 years ago
Rīga, Mūkusalas iela 72 Until 19.04.2024 8.5 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 22.10.2009. Case number: C31357709
Started 22.10.2009, ended 16.12.2009
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

16.12.2009

 17.12.2009   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

28.10.2009

 28.10.2009   Appointment of an administrator in an insolvency case 
Skrūskopa Zane (Certificate nr. 00345)

22.10.2009

 27.10.2009   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Skrūskopa Zane

 Lāčplēša iela 127a-4, Rīga, LV-1003 Nr. 00345 (valid from 28.05.2016 till 11.07.2018)
Cell phone 29994664

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
GP BCA 2023 07.06.2024 BA VZ pdf EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
BCA GP 2022 16.05.2023 Revidentes atzinums ar e parakstu EDOC
BCA GP 2022 Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
BCA GP2021 Vad bas zinojums ar parakstiem PDF
BCA GP2021 revidentes atzinums LV PDF

2020

 Annual report 01.01.2020 - 31.12.2020 13.08.2021  ZIP €11.00
Annual report 2020 PDF
Bilance BCA ar paraksts Revident PDF
Bilance BCA ar paraksts VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
BCA vadibas zinojums 2019 PDF
Zinojums SIA Baltic Construction Alliance PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums BCA 2018 PDF
Zinojums BCA PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF
Zinojums BCA PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidentu zi ojums PDF
Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Litana 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zin 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  RAR (47.02 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (4.51 KB)

2007

 Annual report 19.06.2008  TIF (1.21 MB)

2006

 Annual report 22.05.2007  TIF (883.54 KB)

2005

 Annual report 17.01.2007  TIF (722.02 KB)

2004

 Annual report 25.02.2013  TIF (801.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 82.58 KB 18.12.2023 12.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 110.24 KB 18.12.2023 12.12.2023 1

Shareholders’ register

EDOC 108.79 KB 18.12.2023 12.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 3.09 MB 18.12.2023 17.03.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 234.09 KB 19.03.2020 06.03.2020 8

Amendments to the Articles of Association

 TIF 12.56 KB 29.10.2019 16.10.2019 1

Articles of Association

 TIF 91.75 KB 29.10.2019 16.10.2019 3

Shareholders’ register

TIF 54.26 KB 08.04.2016 08.03.2016 1

Amendments to the Articles of Association

 TIF 10.78 KB 08.04.2016 07.03.2016 1

Articles of Association

 TIF 107.77 KB 08.04.2016 07.03.2016 3

Shareholders’ register

TIF 65.76 KB 04.01.2016 08.12.2015 2

Amendments to the Articles of Association

 TIF 52.11 KB 04.01.2016 01.12.2015 1

Articles of Association

 TIF 99 KB 04.01.2016 01.12.2015 3

Regulations for the increase/reduction of the equity

 TIF 21.56 KB 20.01.2016 08.01.2015 1

Articles of Association

 TIF 30.63 KB 16.11.2015 15.05.2009 1

Articles of Association

 TIF 560.63 KB 31.10.2023 15.01.2004 9

Memorandum of Association

 TIF 70.6 KB 31.10.2023 15.01.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 98.7 KB 19.04.2024 16.04.2024 1

Application

 EDOC 227.94 KB 18.12.2023 15.12.2023 1

Acceptance-conveyance act

 EDOC 93.86 KB 18.12.2023 12.12.2023 1

Application of shareholders or third persons for the acquisition of shares

PDF 151.03 KB 18.12.2023 12.12.2023 1

Protocols/decisions of a company/organisation

 PDF 175.49 KB 18.12.2023 12.12.2023 1

Appraisal reports

 EDOC 412.35 KB 18.12.2023 23.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 66.22 KB 23.04.2021 23.04.2021 2

Statement regarding the beneficial owners

 DOCX 33.63 KB 23.04.2021 07.04.2021 1

Statement regarding the beneficial owners

 EDOC 38.56 KB 23.04.2021 07.04.2021 1

Application

 TIF 217.48 KB 12.04.2021 07.04.2021 5

Application

 TIF 93.86 KB 12.04.2021 07.04.2021 3

Protocols/decisions of a company/organisation

 TIF 103.08 KB 12.04.2021 07.04.2021 3

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 16.09.2020 16.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 191.03 KB 16.09.2020 16.09.2020 2

Application

 TIF 102.84 KB 14.09.2020 09.09.2020 4

Decisions / letters / protocols of public notaries

 RTF 53 KB 27.07.2020 27.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 27.07.2020 27.07.2020 2

Application

 TIF 162.73 KB 28.07.2020 14.07.2020 5

Protocols/decisions of a company/organisation

 TIF 59.57 KB 28.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.02 KB 24.03.2020 24.03.2020 2

Application

 TIF 202.91 KB 19.03.2020 16.03.2020 5

Protocols/decisions of a company/organisation

 TIF 48.04 KB 19.03.2020 16.03.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 335.17 KB 24.03.2020 12.11.2019 12

Justification supporting beneficial ownership disclosure statement

 TIF 121.76 KB 24.03.2020 11.11.2019 6

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 01.11.2019 01.11.2019 2

Application

 TIF 201.78 KB 29.10.2019 16.10.2019 4

Protocols/decisions of a company/organisation

 TIF 91.72 KB 29.10.2019 16.10.2019 3

Decisions / letters / protocols of public notaries

 RTF 189.33 KB 06.06.2019 06.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.42 KB 06.06.2019 06.06.2019 2

Application

 TIF 298.54 KB 31.05.2019 27.05.2019 5

Confirmation or consent to legal address

 TIF 21.06 KB 31.05.2019 15.05.2019 1

Power of attorney, act of empowerment

 TIF 498.18 KB 31.05.2019 15.05.2019 9

Decisions / letters / protocols of public notaries

 RTF 189.9 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.46 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

 TIF 231.56 KB 13.03.2018 05.03.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.76 KB 08.05.2017 08.05.2017 2

Decisions / letters / protocols of public notaries

 RTF 52.55 KB 08.05.2017 08.05.2017 2

Application

 TIF 231.57 KB 02.05.2017 28.04.2017 6

Confirmation or consent to legal address

 TIF 10.26 KB 02.05.2017 11.04.2017 1

Copy of the personal identification document

 TIF 199.67 KB 24.03.2020 03.02.2017 4

Decisions / letters / protocols of public notaries

 RTF 179.94 KB 10.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 10.10.2016 10.10.2016 2

Application

 TIF 2.48 MB 12.10.2016 05.10.2016 5

Power of attorney, act of empowerment

 TIF 54.6 KB 12.10.2016 26.09.2016 1

Confirmation or consent to legal address

 TIF 29.52 KB 12.10.2016 19.09.2016 1

Decisions / letters / protocols of public notaries

 TIF 54.32 KB 08.04.2016 06.04.2016 2

Application

 TIF 115.5 KB 08.04.2016 08.03.2016 2

Registration certificates

 TIF 41.03 KB 21.01.2016 20.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 30.11 KB 20.01.2016 19.01.2016 1

Application

 TIF 51.43 KB 20.01.2016 08.01.2016 2

Protocols/decisions of a company/organisation

 TIF 53.44 KB 20.01.2016 08.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 61.16 KB 04.01.2016 18.12.2015 2

Application

 TIF 163.83 KB 04.01.2016 08.12.2015 2

Protocols/decisions of a company/organisation

 TIF 64.38 KB 04.01.2016 01.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 27.02.2015 16.02.2015 2

Application

 TIF 104.5 KB 27.02.2015 11.02.2015 3

Confirmation or consent to legal address

 TIF 11.62 KB 27.02.2015 02.02.2015 1

Purchase/lease agreement

 TIF 280.81 KB 27.02.2015 29.01.2015 7

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 25.02.2014 20.02.2014 2

Application

 TIF 70.26 KB 25.02.2014 17.02.2014 2

Power of attorney, act of empowerment

 TIF 18.93 KB 25.02.2014 06.02.2014 1

Confirmation or consent to legal address

 TIF 11.8 KB 25.02.2014 22.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.31 KB 14.05.2013 10.05.2013 1

Application

 TIF 96.21 KB 14.05.2013 07.05.2013 2

Confirmation or consent to legal address

 TIF 24.3 KB 14.05.2013 15.04.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.55 MB 13.03.2013 13.03.2013 1

Orders/request/cover notes of court bailiffs

 TIF 32.83 KB 14.03.2013 07.03.2013 1

Other documents

 TIF 31.56 KB 14.05.2013 01.03.2013 1

Purchase/lease agreement

 TIF 380.78 KB 14.05.2013 01.03.2013 7

Decisions / letters / protocols of public notaries

 RTF 182.08 KB 27.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

 EDOC 1.45 MB 27.02.2013 27.02.2013 1

Orders/request/cover notes of court bailiffs

 TIF 37.47 KB 28.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 33.22 KB 06.02.2012 03.02.2012 1

Application

 TIF 90.25 KB 06.02.2012 31.01.2012 2

Notary’s decision

 TIF 53.1 KB 21.12.2009 17.12.2009 2

Court decision/judgement

 TIF 195.79 KB 21.12.2009 16.12.2009 4

Court decision/judgement

 TIF 36.19 KB 02.11.2009 28.10.2009 1

Notary’s decision

 TIF 39.9 KB 02.11.2009 28.10.2009 2

Notary’s decision

 TIF 38.24 KB 28.10.2009 27.10.2009 2

Court decision/judgement

 TIF 47.76 KB 28.10.2009 22.10.2009 1

Registration certificates

 TIF 149.73 KB 04.01.2016 03.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.09 KB 25.02.2013 13.01.2004 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