Baltic construction corporation, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
15 by profit
43 by paid taxes
27 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 construction corporation" |
| Registration number, date | 40103915360, 24.07.2015 |
| VAT number | LV40103915360 from 12.03.2024 Europe VAT register |
| Register, date | Commercial Register, 24.07.2015 |
| Legal address | Avotu iela 34B, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic construction corporation, SIA
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
- Positive 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, €) | 50.19 | 50.06 | 58.13 |
| Personal income tax (thousands, €) | 16.51 | 17.66 | 21.88 |
| Statutory social insurance contributions (thousands, €) | 33.64 | 32.35 | 36.21 |
| Average employees count | 7 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Personāla atlase |
|---|---|
| Branch from zl.lv (NACE2) | Nodarbinātības aģentūru darbība (78.10) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2017 | Sweden | Sweden |
|
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 | 30.01.2024 |
* 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 |
100 % | 280 | € 10 | € 2 800 | Sweden | 13.12.2017 | 30.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.01.2024 |
Right to represent individually |
Natural person
(from 30.01.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic Construction Corporation", SIA
Krišjāņa Valdemāra 14, Rīga LV-1010 Check address owners
Personāla atlase
Historical addresses
| Rīga, Ūnijas iela 64 - 10 | Until 23.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 14 | Until 26.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS BCC | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS BCC | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (78.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (78.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (108.8 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 168.26 KB | 18.12.2017 | 13.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 11.79 KB | 19.05.2017 | 15.05.2017 | 1 |
Articles of Association |
TIF | 61.88 KB | 19.05.2017 | 15.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.02 KB | 06.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 65.89 KB | 06.06.2016 | 26.05.2016 | 2 |
Shareholders’ register |
TIF | 503.63 KB | 06.06.2016 | 26.05.2016 | 4 |
Articles of Association |
TIF | 13.98 KB | 25.08.2015 | 15.07.2015 | 1 |
Memorandum of Association |
TIF | 34.21 KB | 25.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 100.39 KB | 25.08.2015 | 15.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 242.56 KB | 26.01.2024 | 24.01.2024 | 7 |
Application |
TIF | 102.99 KB | 26.01.2024 | 24.01.2024 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.07 KB | 26.01.2024 | 24.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
TIF | 124.29 KB | 24.05.2022 | 19.05.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 147.07 KB | 18.12.2017 | 13.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.13 KB | 23.05.2017 | 23.05.2017 | 2 |
Application |
TIF | 237.86 KB | 19.05.2017 | 15.05.2017 | 6 |
Confirmation or consent to legal address |
TIF | 17.09 KB | 19.05.2017 | 15.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 14.6 KB | 19.05.2017 | 15.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.69 KB | 19.05.2017 | 15.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.21 KB | 06.06.2016 | 31.05.2016 | 2 |
Application |
TIF | 289.23 KB | 06.06.2016 | 26.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 56.36 KB | 06.06.2016 | 26.05.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.46 KB | 06.06.2016 | 26.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 06.06.2016 | 26.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.77 KB | 06.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.33 KB | 25.08.2015 | 24.07.2015 | 2 |
Registration certificates |
TIF | 24.53 KB | 25.08.2015 | 24.07.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 25.08.2015 | 15.07.2015 | 1 |
Application |
TIF | 119.21 KB | 25.08.2015 | 15.07.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.18 KB | 25.08.2015 | 15.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 25.08.2015 | 15.07.2015 | 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