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 Drone Group" |
| Registration number, date | 40203214191, 30.05.2019 |
| VAT number | LV40203214191 from 25.04.2024 Europe VAT register |
| Register, date | Commercial Register, 30.05.2019 |
| Legal address | Zaubes iela 9A – 39, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.02.2024 | Estonia | Estonia |
|
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 | 30.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
OU MerideinReg. no. 11257067
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 02.02.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Drone Group", SIA
Zaubes 9A, Rīga, LV-1013 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Graudu iela 68A | Until 29.11.2024 | yesterday |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2023 | PDF (78.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.10.2023 | PDF (78.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.10.2023 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 30.05.2019 - 31.12.2019 | 04.08.2020 | PDF (88.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 25.62 KB | 08.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
ASICE | 28.34 KB | 08.02.2024 | 02.02.2024 | 1 |
Articles of Association |
61.79 KB | 27.05.2019 | 17.05.2019 | 2 | |
Shareholders’ register |
50.39 KB | 27.05.2019 | 17.05.2019 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.75 KB | 22.05.2019 | 06.05.2019 | 5 |
Memorandum of association |
96.01 KB | 20.05.2019 | 15.04.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.52 KB | 29.11.2024 | 25.11.2024 | 1 |
Application |
ASICE | 61.45 KB | 08.02.2024 | 08.02.2024 | 8 |
Protocols/decisions of a company/organisation |
ASICE | 21.03 KB | 08.02.2024 | 06.02.2024 | 1 |
Orders/request/cover notes of court bailiffs |
372.98 KB | 22.11.2023 | 22.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.29 KB | 02.11.2023 | 02.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.08 KB | 02.10.2023 | 02.10.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.21 KB | 23.12.2022 | 22.12.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.39 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 30.05.2019 | 30.05.2019 | 2 |
Announcement regarding the legal address |
ASICE | 104.35 KB | 27.05.2019 | 27.05.2019 | 1 |
Announcement regarding the legal address |
88.16 KB | 27.05.2019 | 27.05.2019 | 1 | |
Application |
168.16 KB | 27.05.2019 | 27.05.2019 | 9 | |
Application |
ASICE | 177.65 KB | 27.05.2019 | 27.05.2019 | 9 |
Articles of Association |
ASICE | 77.31 KB | 27.05.2019 | 17.05.2019 | 2 |
Shareholders’ register |
ASICE | 69.02 KB | 27.05.2019 | 17.05.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
38.03 KB | 20.05.2019 | 29.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.17 KB | 20.05.2019 | 17.04.2019 | 1 | |
Memorandum of association |
ASICE | 112.83 KB | 20.05.2019 | 15.04.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 22.05.2019 | 09.04.2019 | 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