Baltic Demolition Group, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by paid taxes
8 by employees

Basic data

Status
Economic activity suspended, 09.04.2024
Business form Limited Liability Company
Registered name SIA "Baltic Demolition Group"
Registration number, date 40103604580, 07.11.2012
VAT number None (excluded 08.04.2024) Europe VAT register
Register, date Commercial Register, 07.11.2012
Legal address Sarkandaugavas iela 31 – 88, Rīga, LV-1005 Check address owners
Fixed capital 20 000 EUR, registered payment 17.07.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 33 449.14 0.00 0.00 0.00 12.11.2024
15.10.2024 33 449.14 0.00 0.00 0.00 15.10.2024
09.09.2024 33 271.03 0.00 0.00 0.00 09.09.2024
12.08.2024 33 271.03 0.00 0.00 0.00 12.08.2024
16.07.2024 33 931.37 0.00 0.00 0.00 16.07.2024
17.06.2024 32 205.37 0.00 0.00 0.00 17.06.2024
08.05.2024 31 437.90 0.00 0.00 0.00 08.05.2024
08.04.2024 32 382.22 0.00 0.00 0.00 08.04.2024
13.03.2024 32 783.25 0.00 0.00 0.00 13.03.2024
07.02.2024 32 305.50 0.00 0.00 0.00 07.02.2024
09.01.2024 31 819.39 0.00 0.00 0.00 09.01.2024
07.12.2023 30 853.24 0.00 0.00 0.00 07.12.2023
07.11.2023 29 736.10 0.00 0.00 0.00 07.11.2023
09.10.2023 21 876.36 0.00 0.00 0.00 09.10.2023
11.09.2023 5 019.04 0.00 0.00 0.00 11.09.2023
07.08.2023 41 971.88 0.00 0.00 0.00 07.08.2023
11.07.2023 38 494.72 0.00 0.00 0.00 11.07.2023
07.06.2023 35 098.01 0.00 0.00 0.00 07.06.2023
16.05.2023 25 265.30 0.00 0.00 0.00 16.05.2023
19.04.2023 17 195.29 0.00 0.00 0.00 19.04.2023
07.03.2023 31 060.27 0.00 0.00 0.00 07.03.2023
15.02.2023 32 742.95 0.00 0.00 0.00 15.02.2023
09.01.2023 17 657.52 0.00 0.00 0.00 09.01.2023
08.12.2022 19 532.22 0.00 0.00 0.00 08.12.2022
07.11.2022 19 288.66 0.00 0.00 0.00 07.11.2022
10.10.2022 20 960.99 0.00 0.00 10 751.49 10.10.2022
13.09.2022 23 235.62 0.00 0.00 10 668.57 13.09.2022
07.06.2022 10 558.73 0.00 0.00 11 052.56 07.06.2022
09.05.2022 11 690.43 0.00 0.00 11 696.25 09.05.2022
07.04.2022 12 866.01 0.00 0.00 0.00 07.04.2022
07.03.2022 7 382.12 0.00 0.00 0.00 07.03.2022
07.12.2020 16 662.74 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 256.95 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 7 712.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 953.62 0.00 0.00 0.00 16.09.2020 16:17
07.04.2020 10 058.53 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 14 750.99 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 2 130.19 0.00 0.00 0.00 16.01.2020 11:18
07.10.2019 178.39 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 334.55 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 3 264.91 0.00 0.00 0.00 16.08.2019 11:34
07.08.2018 1 584.13 0.00 0.00 0.00 14.08.2018 13:14
07.02.2018 690.38 0.00 0.00 0.00 15.02.2018 08:34
07.05.2017 220.20 0.00 0.00 0.00 01.01.1970 03:00

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, €) 62.45 16.42 19.13
Personal income tax (thousands, €) 8.99 21.58 19.44
Statutory social insurance contributions (thousands, €) 15.27 47.16 33.59
Average employees count 13 12 15
Received COVID-19 downtime support 15.04.2021, 4 592.84 €

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Ēku nojaukšana (43.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   30.07.2024
* 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

55 % 11 000 € 1 € 11 000 Latvia 22.01.2024 26.01.2024

Natural person

15 % 3 000 € 1 € 3 000 Latvia 22.01.2024 26.01.2024

Natural person

15 % 3 000 € 1 € 3 000 Latvia 22.01.2024 26.01.2024

SIA "Baltic Demolition Group"

Reg. no. 40103604580
Rīga, Lubānas iela 125A - 15

15 % 3 000 € 1 € 3 000 Latvia 22.01.2024 26.01.2024

Historical company names

KS "Baltic Demolition Group" Until 17.07.2018 6 years ago

Historical addresses

Rīga, Ģertrūdes iela 27 - 3 Until 20.04.2017 7 years ago
Rīga, Ieriķu iela 3 Until 09.03.2020 4 years ago
Rīga, Krasta iela 86 - 23 Until 16.07.2021 3 years ago
Rīga, Lubānas iela 125A - 15 Until 29.01.2024 10 months ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 29.07.2024. Case number: C771374124
Court: Rīgas pilsētas tiesa (1000361696)

29.07.2024

30.07.2024   Appointment of an administrator in an insolvency case 
Titova Svetlana (Certificate nr. 00088)
Rīgas pilsētas tiesa (1000361696)

29.07.2024

30.07.2024   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 30.08.2024)
Rīgas pilsētas tiesa (1000361696)
Process 1. Legal protection process: 21.07.2020. Case number: C29353220
Started 21.07.2020, ended 28.10.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

28.10.2020

29.10.2020   Completion of the legal protection process  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)

21.07.2020

22.07.2020   Initiation of the process of legal protection  
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
List of administrators
Administrator Practice place Certificate Contacts

Titova Svetlana

Stabu iela 19-107, Rīga Nr. 00088 (valid from 25.04.2024 till 24.04.2029)
Phone 29298841

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (85.28 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (136.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Scan 20220801 155103 PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  ZIP €11.00
Annual report 2020 PDF
bdg 2020VAD BAS ZI OJUMS PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PAR 2019.G. PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
BILANCE 2017 lpp.4 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.07.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 07.11.2012 - 31.12.2013 19.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums BDG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.2 KB 26.01.2024 22.01.2024 1

Shareholders’ register

PDF 90.91 KB 15.03.2021 09.03.2021 1

Shareholders’ register

DOCX 19.3 KB 09.03.2020 02.03.2020 1

Shareholders’ register

PDF 1.45 MB 12.07.2018 01.06.2018 3

Shareholders’ register

PDF 1.43 MB 08.06.2018 01.06.2018 1

Articles of Association

DOCX 18.99 KB 05.06.2018 01.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 18.54 KB 05.06.2018 01.06.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.35 KB 09.03.2018 09.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 23.35 KB 09.03.2018 09.03.2018 2

Articles of Association

DOCX 18.93 KB 09.03.2018 06.03.2018 1

Articles of Association

DOCX 18.93 KB 09.03.2018 06.03.2018 1

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

TIF 185.54 KB 06.03.2014 28.05.2013 3

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

TIF 708.92 KB 06.03.2014 28.05.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 61.77 KB 30.07.2024 30.07.2024 2

Notary’s decision

RTF 192.33 KB 30.07.2024 30.07.2024 2

Court decision/judgement

PDF 119.35 KB 30.07.2024 29.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89 KB 08.04.2024 08.04.2024 1

Application

EDOC 53.46 KB 29.01.2024 24.01.2024 1

Application

EDOC 36.17 KB 26.01.2024 22.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 83.86 KB 07.11.2023 06.11.2023 1

Application

EDOC 255.58 KB 22.09.2023 22.09.2023 5

Protocols/decisions of a company/organisation

EDOC 119.15 KB 22.09.2023 21.09.2023 2

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 16.08.2023 16.08.2023 1

Application

EDOC 27.3 KB 08.06.2023 06.06.2023 1

Notice of a member of the Board regarding the resignation

EDOC 16.8 KB 08.06.2023 06.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.61 KB 25.05.2023 25.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.94 KB 24.05.2023 24.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 84.12 KB 03.01.2023 03.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.1 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 27.04.2022 27.04.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.62 KB 22.04.2022 22.04.2022 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 02.09.2021 02.09.2021 2

Decisions / letters / protocols of public notaries

RTF 191.37 KB 31.08.2021 31.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 83.38 KB 30.08.2021 30.08.2021 1

State Revenue Service decisions/letters/statements

EDOC 83.36 KB 30.08.2021 30.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 16.07.2021 16.07.2021 2

Application

DOCX 47.7 KB 16.07.2021 08.07.2021 5

Application

EDOC 52.72 KB 16.07.2021 08.07.2021 5

Confirmation or consent to legal address

DOCX 11.83 KB 16.07.2021 05.07.2021 2

Confirmation or consent to legal address

EDOC 196.34 KB 16.07.2021 05.07.2021 2

Confirmation or consent to legal address

PDF 303.33 KB 16.07.2021 05.07.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 08.04.2021 08.04.2021 2

State Revenue Service decisions/letters/statements

EDOC 90.23 KB 01.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 15.03.2021 15.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 353.82 KB 10.03.2021 10.03.2021 1

Application

PDF 333.92 KB 15.03.2021 09.03.2021 6

Application

EDOC 322.88 KB 15.03.2021 09.03.2021 6

Protocols/decisions of a company/organisation

PDF 66.25 KB 15.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 73.18 KB 15.03.2021 09.03.2021 1

Shareholders’ register

EDOC 103.54 KB 15.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

RTF 194.28 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.26 KB 30.11.2020 30.11.2020 2

Orders/request/cover notes of court bailiffs

PDF 368.43 KB 25.11.2020 25.11.2020 1

Orders/request/cover notes of court bailiffs

EDOC 354.23 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 04.11.2020 04.11.2020 2

State Revenue Service decisions/letters/statements

EDOC 85.6 KB 30.10.2020 30.10.2020 1

Notary’s decision

EDOC 65.77 KB 29.10.2020 29.10.2020 2

Court decision/judgement

EDOC 82.96 KB 28.10.2020 28.10.2020 2

Court decision/judgement

DOC 94 KB 28.10.2020 28.10.2020 2

Notary’s decision

RTF 52.77 KB 22.07.2020 22.07.2020 2

Notary’s decision

EDOC 35.5 KB 22.07.2020 22.07.2020 2

Court decision/judgement

PDF 87.27 KB 21.07.2020 21.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 07.05.2020 07.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.69 KB 07.05.2020 07.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.46 KB 30.04.2020 29.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.8 KB 30.04.2020 29.04.2020 1

Decisions / letters / protocols of public notaries

RTF 192.24 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 22.04.2020 22.04.2020 2

State Revenue Service decisions/letters/statements

EDOC 90.16 KB 17.04.2020 17.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.44 KB 17.04.2020 17.04.2020 1

Application

EDOC 52.81 KB 09.03.2020 09.03.2020 3

Application

DOCX 44.25 KB 09.03.2020 09.03.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 09.03.2020 09.03.2020 2

Shareholders’ register

EDOC 63.28 KB 09.03.2020 02.03.2020 1

Confirmation or consent to legal address

TIF 14.24 KB 05.03.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 17.07.2018 17.07.2018 2

Appraisal reports

TIF 197.72 KB 04.07.2018 02.07.2018 5

Appraisal reports

TIF 181.5 KB 04.07.2018 02.07.2018 5

Appraisal reports

TIF 187.47 KB 04.07.2018 02.07.2018 5

Appraisal reports

TIF 163.64 KB 04.07.2018 02.07.2018 5

Appraisal reports

TIF 183.46 KB 04.07.2018 02.07.2018 5

Appraisal reports

TIF 177.6 KB 04.07.2018 02.07.2018 5

Application

EDOC 43.9 KB 05.06.2018 04.06.2018 2

Application

DOCX 35.9 KB 05.06.2018 04.06.2018 2

Application

DOCX 37.54 KB 05.06.2018 04.06.2018 5

Application

EDOC 66.34 KB 05.06.2018 04.06.2018 5

Other documents

EDOC 37 KB 05.06.2018 04.06.2018 2

Other documents

DOCX 18.76 KB 05.06.2018 04.06.2018 2

Shareholders’ register

EDOC 1.38 MB 12.07.2018 01.06.2018 3

Shareholders’ register

EDOC 1.35 MB 08.06.2018 01.06.2018 1

Articles of Association

EDOC 37.29 KB 05.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

DOCX 17.8 KB 05.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

EDOC 25.61 KB 05.06.2018 01.06.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.84 KB 05.06.2018 01.06.2018 2

Bank statements or other document regarding the payment of the equity

PDF 102.3 KB 05.06.2018 31.05.2018 1

Bank statements or other document regarding the payment of the equity

PDF 102.3 KB 05.06.2018 31.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.57 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.79 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 188.61 KB 14.03.2018 14.03.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 38.14 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

DOCX 46.28 KB 20.03.2018 08.03.2018 2

Statement regarding the beneficial owners

EDOC 60.87 KB 20.03.2018 08.03.2018 2

Statement regarding the beneficial owners

DOCX 46.28 KB 20.03.2018 08.03.2018 2

Announcement regarding the reorganisation

DOCX 17.93 KB 09.03.2018 06.03.2018 1

Announcement regarding the reorganisation

DOCX 17.93 KB 09.03.2018 06.03.2018 1

Announcement regarding the reorganisation

EDOC 32.88 KB 09.03.2018 06.03.2018 1

Articles of Association

EDOC 34.17 KB 09.03.2018 06.03.2018 1

Application

TIF 186.96 KB 20.04.2017 20.04.2017 5

Decisions / letters / protocols of public notaries

RTF 181.67 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 20.04.2017 20.04.2017 2

Confirmation or consent to legal address

TIF 25.61 KB 13.04.2017 07.04.2017 1

Decisions / letters / protocols of public notaries

TIF 52.79 KB 28.10.2014 27.10.2014 2

Application

TIF 141.43 KB 28.10.2014 22.10.2014 4

Power of attorney, act of empowerment

TIF 12.23 KB 28.10.2014 22.10.2014 1

Decisions / letters / protocols of public notaries

TIF 63.85 KB 06.03.2014 13.02.2014 2

Application

TIF 601.13 KB 06.03.2014 05.02.2014 6

Power of attorney, act of empowerment

TIF 17.05 KB 06.03.2014 05.02.2014 1

Cover letter

TIF 1.61 MB 06.03.2014 19.09.2013 2

Cover letter

TIF 124.59 KB 06.03.2014 19.09.2013 2

Power of attorney, act of empowerment

TIF 619.5 KB 06.03.2014 17.09.2013 2

Power of attorney, act of empowerment

TIF 189.04 KB 06.03.2014 17.09.2013 2

Decisions / letters / protocols of public notaries

TIF 75.61 KB 12.11.2012 07.11.2012 2

Registration certificates

TIF 31.52 KB 12.11.2012 07.11.2012 1

Confirmation or consent to legal address

TIF 22.74 KB 12.11.2012 02.11.2012 1

Application

TIF 416.91 KB 12.11.2012 23.10.2012 7

Power of attorney, act of empowerment

TIF 966.46 KB 12.11.2012 25.09.2012 10

Power of attorney, act of empowerment

TIF 165.47 KB 12.11.2012 10.05.2012 4

Power of attorney, act of empowerment

TIF 169.36 KB 12.11.2012 13.05.2011 4
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