Baltic DCorp, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic DCorp"
Registration number, date 40203436294, 25.10.2022
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2022
Legal address Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 25.10.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2023
Netherlands Netherlands

Control type: on grounds of the property right

Natural person From 19.05.2023
Latvia Switzerland

Control type: on grounds of the property right

Natural person From 19.05.2023
Latvia Switzerland

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   19.05.2023
* 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

SIA Dacorogna Capital

Reg. no. 40103930707
Rīga, Krišjāņa Valdemāra iela 24 - 22

60 % 1 680 € 1 € 1 680 Latvia 13.02.2023 19.05.2023

Sabogo B.V.

Reg. no. 28112585
Hoofdstraat 78a, 2171 AV Sassenheim, Nīderlande

40 % 1 120 € 1 € 1 120 Netherlands 13.02.2023 19.05.2023

Historical addresses

Rīga, Ropažu iela 7 Until 26.10.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 70.7 KB 19.05.2023 13.02.2023 1

Shareholders’ register

EDOC 50.79 KB 19.05.2023 13.02.2023 1

Articles of Association

 DOCX 24.34 KB 25.10.2022 20.10.2022 1

Articles of Association

 DOCX 24.34 KB 25.10.2022 20.10.2022 1

Shareholders’ register

DOCX 27.39 KB 25.10.2022 20.10.2022 1

Shareholders’ register

DOCX 27.39 KB 25.10.2022 20.10.2022 1

Memorandum of Association

 DOCX 25.55 KB 25.10.2022 13.10.2022 1

Memorandum of Association

 DOCX 25.55 KB 25.10.2022 13.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.95 KB 19.05.2023 01.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 55.64 KB 19.05.2023 13.02.2023 1

Power of attorney, act of empowerment

 PDF 3.58 MB 11.05.2023 20.01.2023 25

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 25.10.2022 25.10.2022 2

Articles of Association

 EDOC 29.68 KB 25.10.2022 20.10.2022 1

Application

 DOCX 37.15 KB 25.10.2022 20.10.2022 1

Application

 DOCX 37.15 KB 25.10.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.2 KB 25.10.2022 20.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.2 KB 25.10.2022 20.10.2022 1

Shareholders’ register

EDOC 32.7 KB 25.10.2022 20.10.2022 1

Memorandum of Association

 EDOC 30.85 KB 25.10.2022 13.10.2022 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