Baltic General Group, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 29.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic General Group" |
| Registration number, date | 40103989302, 28.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2016 |
| Legal address | Avotu iela 53 – 43A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 19.08.2020 (registered payment 19.08.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.16 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical addresses
| Rīga, Avotu iela 1 - 11 | Until 15.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsbgg | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinbaltgengrup | |||||
2016 |
Annual report | 28.04.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinbgg |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 17.08.2020 | 17.07.2020 | 1 |
Articles of Association |
DOC | 27.5 KB | 17.08.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.08.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 17.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.08.2020 | 17.07.2020 | 1 |
Articles of Association |
DOC | 60 KB | 25.04.2016 | 22.04.2016 | 4 |
Articles of Association |
DOC | 60 KB | 25.04.2016 | 22.04.2016 | 4 |
Memorandum of Association |
DOC | 40.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Memorandum of Association |
DOC | 40.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 14.92 KB | 22.09.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 115.7 KB | 22.09.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.53 KB | 22.09.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 19.08.2020 | 19.08.2020 | 2 |
Articles of Association |
EDOC | 16.84 KB | 17.08.2020 | 17.07.2020 | 1 |
Application |
DOCX | 45.29 KB | 17.08.2020 | 17.07.2020 | 4 |
Application |
EDOC | 49.38 KB | 17.08.2020 | 17.07.2020 | 4 |
Application |
DOCX | 45.29 KB | 17.08.2020 | 17.07.2020 | 4 |
Bank statements or other document regarding the payment of the equity |
103.24 KB | 17.08.2020 | 17.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.8 KB | 17.08.2020 | 17.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
103.24 KB | 17.08.2020 | 17.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.55 KB | 17.08.2020 | 17.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 17.08.2020 | 17.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.81 KB | 17.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
ASICE | 23.27 KB | 17.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
EDOC | 17.1 KB | 17.08.2020 | 17.07.2020 | 1 |
Copy of the personal identification document |
2.36 MB | 17.08.2020 | 25.05.2020 | 4 | |
Copy of the personal identification document |
ASICE | 2.13 MB | 17.08.2020 | 25.05.2020 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 310.31 KB | 15.11.2018 | 15.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 310.31 KB | 15.11.2018 | 15.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 284.5 KB | 15.11.2018 | 15.11.2018 | 4 |
Application |
TIF | 237.42 KB | 07.11.2018 | 07.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.84 KB | 07.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 129.44 KB | 15.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 155.85 KB | 15.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 923.09 KB | 15.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 15.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.06 KB | 15.11.2018 | 04.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.06 KB | 15.11.2018 | 04.07.2018 | 3 |
Registration certificates |
TIF | 24.81 KB | 06.05.2016 | 28.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 28.04.2016 | 28.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 28.04.2016 | 28.04.2016 | 2 |
Announcement regarding the legal address |
DOCX | 15.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
EDOC | 28.33 KB | 25.04.2016 | 22.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 15.5 KB | 25.04.2016 | 22.04.2016 | 1 |
Articles of Association |
EDOC | 32.71 KB | 25.04.2016 | 22.04.2016 | 4 |
Application |
DOC | 69.5 KB | 25.04.2016 | 22.04.2016 | 2 |
Application |
EDOC | 30.84 KB | 25.04.2016 | 22.04.2016 | 2 |
Memorandum of Association |
EDOC | 27.69 KB | 25.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 25.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 30 KB | 25.04.2016 | 22.04.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.97 KB | 25.04.2016 | 22.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.9 KB | 25.04.2016 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 20.41 KB | 06.05.2016 | 14.04.2016 | 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