Baltic Construction Industry, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Construction Industry"
Registration number, date 40103957684, 29.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 29.12.2015
Legal address Avotu iela 24, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners
Fixed capital 10 EUR, registered payment 29.12.2015
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, €) 0 0 3.36
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Skaņu ierakstu producēšana (59.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.12.2015
* 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 % 1 € 10 € 10 Latvia 29.12.2015 29.12.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (81.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  PDF (436.86 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  PDF (439.17 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (438.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (726.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.6 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vadibas zinojums BCI SIA 2016 PDF

2015

 Annual report 29.12.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Baltic Construction Industry SIA 2015 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.21 KB 04.01.2016 25.11.2015 1

Memorandum of Association

 TIF 23.84 KB 04.01.2016 25.11.2015 1

Shareholders’ register

TIF 28.5 KB 04.01.2016 25.11.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 42.31 KB 04.01.2016 29.12.2015 2

Announcement regarding the legal address

 TIF 9.56 KB 04.01.2016 25.11.2015 1

Application

 TIF 103.34 KB 04.01.2016 25.11.2015 3

Statement of the Board regarding the payment of the equity

 TIF 8.99 KB 04.01.2016 25.11.2015 1

Confirmation or consent to legal address

 TIF 13.27 KB 04.01.2016 25.11.2015 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