Baltic Development Group, SIA

Limited Liability Company, Micro company
Place in branch
295 by turnover
118 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Development Group"
Registration number, date 40003534605, 02.03.2001
VAT number LV40003534605 from 31.03.2015 Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Krišjāņa Valdemāra iela 77 – 73, Rīga, LV-1013 Check address owners
Fixed capital 936 250 EUR, registered payment 15.07.2016
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, €) 19.43 12.32 -0.59
Personal income tax (thousands, €) 1.05 0.03 0.03
Statutory social insurance contributions (thousands, €) 3.68 1.88 0.04
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
United Kingdom United Kingdom

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2011
* 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 % 658 LVL 1 000 LVL 658 000 United Kingdom 02.05.2012 20.06.2012

Procures

Period Rights Person

From 16.10.2012

 Right to represent individually
Natural person (from 16.10.2012 )

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT GROUP" Until 28.05.2004 20 years ago

Historical addresses

Rīga, Peldu iela 23 Until 16.03.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (713.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (668.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (675.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2022  PDF (634.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Valdes zin.2019par PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2020  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums paraksts PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (653.1 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
BDG Vad paz 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Valdes paz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.03.2015  ZIP
1_HTML izdruka HTML
BDG Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
BDG Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
BDG Vadibas zinojums 2011 e PDF

2010

 Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
BDG Vadibas zinojums 2010 XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (123.49 KB)

2008

 Annual report 08.05.2009  TIF (858.73 KB)

2007

 Annual report 30.05.2008  TIF (873.04 KB)

2006

 Annual report 21.08.2007  TIF (340.25 KB)

2005

 Annual report 18.12.2006  TIF (242.05 KB)

2004

 Annual report 21.06.2012  TIF (237.6 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 28.28 KB 21.06.2012 02.05.2012 1

Articles of Association

 TIF 30.97 KB 26.10.2022 15.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 DOCX 241.48 KB 27.07.2018 27.07.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 249.99 KB 27.07.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 25.07.2018 25.07.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 356.36 KB 20.07.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.23 KB 31.03.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.25 KB 31.03.2015 31.03.2015 1

State Revenue Service decisions/letters/statements

 DOC 101.5 KB 20.03.2015 20.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.18 KB 20.03.2015 20.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.18 KB 20.03.2015 20.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.48 KB 11.03.2015 11.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.16 KB 10.03.2015 10.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.45 KB 06.03.2015 05.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.45 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.04 KB 29.11.2012 16.10.2012 2
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