Baltic Construction and Development 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Construction and Development Group" |
| Registration number, date | 40103740474, 11.12.2013 |
| VAT number | None (excluded 23.03.2020) Europe VAT register |
| Register, date | Commercial Register, 11.12.2013 |
| Legal address | Katrīnas dambis 17 – 2, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.01.2016 |
| 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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Andorra | Estonia |
|
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 | 14.03.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SUNMARSH TRADE LTDReg. no. HE344172
|
100 % | 2 845 | € 1 | € 2 845 | Cyprus | 26.11.2015 | 28.01.2016 |
Historical addresses
| Rīga, Ģertrūdes iela 69/71 - 46 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 71 - 46 | Until 17.03.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums BCDG | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BCDG | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzinojums par | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.par. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin.paraksts | |||||
2014 |
Annual report | 11.12.2013 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadskan |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 29.79 KB | 01.02.2016 | 26.11.2015 | 1 |
Articles of Association |
TIF | 333.45 KB | 01.02.2016 | 26.11.2015 | 6 |
Shareholders’ register |
TIF | 322.67 KB | 01.02.2016 | 26.11.2015 | 6 |
Shareholders’ register |
TIF | 368.54 KB | 27.12.2013 | 29.11.2013 | 6 |
Articles of Association |
TIF | 29.29 KB | 27.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 39.41 KB | 27.12.2013 | 25.11.2013 | 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 | 66.07 KB | 17.03.2020 | 17.03.2020 | 2 |
Application |
280.58 KB | 17.03.2020 | 10.03.2020 | 3 | |
Application |
EDOC | 274.34 KB | 17.03.2020 | 10.03.2020 | 3 |
Confirmation or consent to legal address |
47.88 KB | 17.03.2020 | 10.03.2020 | 2 | |
Confirmation or consent to legal address |
276.94 KB | 17.03.2020 | 10.03.2020 | 2 | |
Confirmation or consent to legal address |
EDOC | 266.06 KB | 17.03.2020 | 10.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.6 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
650.12 KB | 13.03.2018 | 12.03.2018 | 5 | |
Application |
ASICE | 621.4 KB | 13.03.2018 | 12.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 303.63 KB | 09.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 42.15 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 194.5 KB | 05.07.2017 | 21.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 302.42 KB | 05.07.2017 | 12.06.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 07.11.2016 | 07.11.2016 | 2 |
Application |
TIF | 312.59 KB | 09.11.2016 | 01.11.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.92 KB | 09.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.23 KB | 01.02.2016 | 28.01.2016 | 2 |
Application |
TIF | 525.04 KB | 01.02.2016 | 15.01.2016 | 11 |
Protocols/decisions of a company/organisation |
TIF | 464.26 KB | 01.02.2016 | 26.11.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 70.53 KB | 04.03.2014 | 26.02.2014 | 2 |
Application |
TIF | 186.76 KB | 04.03.2014 | 21.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 326.05 KB | 04.03.2014 | 23.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 392.88 KB | 04.03.2014 | 23.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 27.12.2013 | 11.12.2013 | 2 |
Registration certificates |
TIF | 122.87 KB | 27.12.2013 | 11.12.2013 | 1 |
Application |
TIF | 826.08 KB | 27.12.2013 | 29.11.2013 | 6 |
Application |
TIF | 738.35 KB | 27.12.2013 | 29.11.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 52.75 KB | 27.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.94 KB | 27.12.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 210.57 KB | 27.12.2013 | 25.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.37 KB | 27.12.2013 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 331.2 KB | 27.12.2013 | 25.11.2013 | 5 |
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