BALTIC GENERAL INVESTMENT CORPORATION, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees
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 | Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION" |
| Registration number, date | 40003199580, 02.06.1994 |
| VAT number | None (excluded 02.02.2024) Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Brīvības iela 52 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 4 060 EUR, registered payment 07.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC GENERAL INVESTMENT CORPORATION, SIA
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
- Positive 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, €) | 0.14 | 0.12 | 0.15 |
| Personal income tax (thousands, €) | 0.05 | 0.05 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0.08 | 0.08 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Spain | Spain |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Spain | Spain |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.04.2019 | Spain | Spain |
|
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 | 20.07.2020 | |
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. | 18.02.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
THE BALTIC GENERAL INVESTMENT CORPORATION SAReg. no. A60235777
|
100 % | 203 | € 20 | € 4 060 | Spain | 30.11.2015 | 07.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.09.2011 |
Right to represent individually |
Natural person
(from 27.09.2011 )
Natural person
(from 23.09.2011 to 27.09.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltic General Investment Corp.", SIA
Krišjāņa Barona 23 - 1, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Raiņa bulvāris 25 | Until 09.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Brīvības iela 55 | Until 05.04.2000 | 24 years ago |
| Rīga, Krišjāņa Barona iela 23 | Until 09.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | PDF (538.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (468.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (79.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | PDF (1.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (1.26 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (297.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.75 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.06 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.13 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | HTML (90.47 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.38 KB) | |
2009 |
Annual report | 19.04.2010 | TIF (702.78 KB) | ||
2008 |
Annual report | 28.04.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 05.08.2008 | TIF (684.23 KB) | ||
2006 |
Annual report | 13.07.2007 | PDF (800.13 KB) | ||
2005 |
Annual report | 19.04.2006 | PDF (320.12 KB) | ||
2004 |
Annual report | 14.04.2011 | TIF (567.24 KB) | ||
2003 |
Annual report | 14.04.2011 | TIF (400.78 KB) | ||
2002 |
Annual report | 14.04.2011 | TIF (452.51 KB) | ||
2001 |
Annual report | 14.04.2011 | TIF (541.9 KB) | ||
2000 |
Annual report | 14.04.2011 | TIF (291.96 KB) | ||
1999 |
Annual report | 14.04.2011 | TIF (512.34 KB) | ||
1998 |
Annual report | 14.04.2011 | TIF (732.47 KB) | ||
1997 |
Annual report | 14.04.2011 | TIF (691.49 KB) | ||
1996 |
Annual report | 14.04.2011 | TIF (916.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.1 KB | 15.07.2020 | 12.05.2020 | 7 |
Articles of Association |
TIF | 147.57 KB | 20.07.2020 | 08.05.2020 | 6 |
Amendments to the Articles of Association |
TIF | 16.31 KB | 10.12.2015 | 30.11.2015 | 1 |
Articles of Association |
TIF | 18.41 KB | 10.12.2015 | 30.11.2015 | 1 |
Shareholders’ register |
TIF | 676.33 KB | 10.12.2015 | 30.11.2015 | 2 |
Articles of Association |
TIF | 18.85 KB | 14.04.2011 | 16.09.2004 | 1 |
Shareholders’ register |
TIF | 10.16 KB | 14.04.2011 | 16.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.96 KB | 14.04.2011 | 17.03.2000 | 2 |
Amendments to the Articles of Association |
TIF | 41.02 KB | 14.04.2011 | 22.07.1999 | 2 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 14.04.2011 | 26.06.1996 | 1 |
Amendments to the Articles of Association |
TIF | 21.33 KB | 14.04.2011 | 29.04.1996 | 1 |
Articles of Association |
TIF | 564.66 KB | 14.04.2011 | 26.05.1994 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 236.26 KB | 09.04.2024 | 31.03.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 181.35 KB | 18.06.2020 | 17.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 134.02 KB | 20.07.2020 | 08.05.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 319.34 KB | 15.07.2020 | 22.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 328.41 KB | 15.07.2020 | 22.07.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 318.85 KB | 15.07.2020 | 16.07.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.97 KB | 10.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.88 KB | 10.04.2019 | 10.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 64.29 KB | 09.04.2019 | 11.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 582.94 KB | 08.03.2019 | 06.03.2019 | 11 |
Copy of the personal identification document |
TIF | 193.61 KB | 20.07.2020 | 11.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 10.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 130.18 KB | 10.12.2015 | 02.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 10.12.2015 | 30.11.2015 | 1 |
Copy of the personal identification document |
TIF | 123.79 KB | 20.07.2020 | 19.03.2014 | 6 |
Copy of the personal identification document |
TIF | 137.59 KB | 20.07.2020 | 30.10.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.81 KB | 28.09.2011 | 27.09.2011 | 2 |
Submission/Application |
TIF | 19.57 KB | 28.09.2011 | 26.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 137.53 KB | 26.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.56 KB | 14.04.2011 | 18.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.01 KB | 14.04.2011 | 09.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.94 KB | 14.04.2011 | 29.09.2010 | 2 |
Application |
TIF | 109.6 KB | 14.04.2011 | 24.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.74 KB | 14.04.2011 | 24.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.52 KB | 14.04.2011 | 13.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 14.04.2011 | 13.09.2007 | 2 |
Application |
TIF | 93.78 KB | 14.04.2011 | 10.09.2007 | 3 |
Receipts on the publication and state fees |
TIF | 32.09 KB | 14.04.2011 | 10.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 14.04.2011 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 14.04.2011 | 22.07.2005 | 2 |
Application |
TIF | 79.44 KB | 14.04.2011 | 19.07.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 14.04.2011 | 25.05.2005 | 2 |
Consent of the auditor |
TIF | 7.38 KB | 14.04.2011 | 18.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.89 KB | 14.04.2011 | 18.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 14.04.2011 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.46 KB | 14.04.2011 | 17.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.5 KB | 14.04.2011 | 16.09.2004 | 1 |
Application |
TIF | 526.53 KB | 14.04.2011 | 16.09.2004 | 7 |
Consent of the auditor |
TIF | 7.89 KB | 14.04.2011 | 16.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.49 KB | 14.04.2011 | 16.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 14.04.2011 | 16.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 14.04.2011 | 16.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 14.04.2011 | 24.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.09 KB | 14.04.2011 | 10.07.2002 | 2 |
Other documents |
TIF | 19.17 KB | 14.04.2011 | 08.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 14.04.2011 | 08.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.07 KB | 14.04.2011 | 05.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 9.47 KB | 14.04.2011 | 31.03.2000 | 1 |
Other documents |
TIF | 9.07 KB | 14.04.2011 | 17.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.98 KB | 14.04.2011 | 17.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.22 KB | 14.04.2011 | 17.03.2000 | 1 |
Submission/Application |
TIF | 16.58 KB | 14.04.2011 | 17.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 14.04.2011 | 09.08.1999 | 1 |
Application |
TIF | 85.41 KB | 14.04.2011 | 04.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 12.71 KB | 14.04.2011 | 04.08.1999 | 1 |
Sample report |
TIF | 19.88 KB | 14.04.2011 | 23.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 14.04.2011 | 22.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.28 KB | 14.04.2011 | 04.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 14.04.2011 | 03.07.1996 | 1 |
Appraisal reports |
TIF | 25.02 KB | 14.04.2011 | 26.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.87 KB | 14.04.2011 | 26.06.1996 | 1 |
Other documents |
TIF | 17.88 KB | 14.04.2011 | 11.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 14.04.2011 | 16.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 14.04.2011 | 14.05.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 6.68 KB | 14.04.2011 | 30.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.36 KB | 14.04.2011 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 14.04.2011 | 29.04.1996 | 1 |
Purchase contracts |
TIF | 179.12 KB | 14.04.2011 | 16.01.1996 | 5 |
Application |
TIF | 118.82 KB | 14.04.2011 | 02.06.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 11.74 KB | 14.04.2011 | 02.06.1994 | 1 |
Registration certificates |
TIF | 33.43 KB | 14.04.2011 | 02.06.1994 | 1 |
Registration certificates |
TIF | 373.29 KB | 14.04.2011 | 02.06.1994 | 2 |
Registration certificates |
TIF | 142.81 KB | 14.04.2011 | 02.06.1994 | 1 |
Registration certificates |
TIF | 233.99 KB | 14.04.2011 | 02.06.1994 | 1 |
Registration certificates |
TIF | 75.12 KB | 14.04.2011 | 02.06.1994 | 1 |
Registration certificates |
TIF | 121.08 KB | 14.04.2011 | 02.06.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.07 KB | 14.04.2011 | 01.06.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.72 KB | 14.04.2011 | 01.06.1994 | 2 |
Other documents |
TIF | 279.37 KB | 14.04.2011 | 24.05.1994 | 8 |
Submission/Application |
TIF | 10.08 KB | 14.04.2011 | 20.05.1994 | 1 |
Purchase contracts |
TIF | 39.25 KB | 14.04.2011 | 15.09.1993 | 1 |
Application |
TIF | 83.13 KB | 14.04.2011 | 4 | |
Application |
TIF | 86.26 KB | 14.04.2011 | 4 | |
Application |
TIF | 231.3 KB | 14.04.2011 | 7 | |
Copy of the personal identification document |
TIF | 107.69 KB | 14.04.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 40.66 KB | 14.04.2011 | 2 | |
Sample report |
TIF | 11.14 KB | 14.04.2011 | 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