Baltic Global Services, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.09.2020
Business form Limited Liability Company
Registered name SIA "Baltic Global Services"
Registration number, date 42103064169, 12.02.2013
VAT number None (excluded 23.06.2020) Europe VAT register
Register, date Commercial Register, 12.02.2013
Legal address Miera iela 7 – 12, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 844 EUR , registered 25.08.2016 (registered payment 25.08.2016: 2 844 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

2019 2018 2017
Total payments to state budget (thousands, €) 31.45 3.65 19.43
Personal income tax (thousands, €) 6.21 1.83 7.33
Statutory social insurance contributions (thousands, €) 25.87 1.35 13.18
Average employees count 11 1 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

Historical company names

SIA "N.M.R.Service" Until 25.08.2016 8 years ago

Historical addresses

Rīga, Jūrmalas gatve 123A Until 11.02.2020 4 years ago
Liepāja, Daugavas iela 3 - 77 Until 25.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
zinojums 2018 DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zi ojums bgs 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 12.02.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34 KB 06.02.2020 03.02.2020 1

Shareholders’ register

PDF 164.33 KB 22.08.2016 20.07.2016 1

Shareholders’ register

PDF 160.69 KB 18.08.2016 20.07.2016 1

Articles of Association

 PDF 135.25 KB 22.07.2016 20.07.2016 1

Articles of Association

 TIF 9.01 KB 13.02.2013 08.02.2013 1

Memorandum of Association

 TIF 15.46 KB 13.02.2013 08.02.2013 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

 EDOC 101.97 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.32 KB 27.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

 RTF 919.43 KB 27.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.32 KB 27.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 103.34 KB 27.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 129.85 KB 27.07.2020 04.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 11.02.2020 11.02.2020 2

Confirmation or consent to legal address

 TIF 11.7 KB 10.02.2020 06.02.2020 1

Application

 DOCX 44.96 KB 06.02.2020 05.02.2020 5

Application

 EDOC 52.65 KB 06.02.2020 05.02.2020 5

Protocols/decisions of a company/organisation

 DOC 25.5 KB 06.02.2020 03.02.2020 1

Protocols/decisions of a company/organisation

 ASICE 14.34 KB 06.02.2020 03.02.2020 1

Shareholders’ register

ASICE 27.06 KB 06.02.2020 03.02.2020 1

Copy of the personal identification document

 TIF 596.38 KB 10.02.2020 01.06.2017 11

Decisions / letters / protocols of public notaries

 EDOC 78.87 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 DOC 94 KB 25.08.2016 25.08.2016 2

Decisions / letters / protocols of public notaries

 DOC 94 KB 25.08.2016 25.08.2016 2

Confirmation or consent to legal address

 TIF 9.22 KB 26.08.2016 09.08.2016 1

Application

 PDF 333.15 KB 22.08.2016 20.07.2016 4

Application

 PDF 365.77 KB 22.08.2016 20.07.2016 4

Shareholders’ register

PDF 237.22 KB 22.08.2016 20.07.2016 1

Protocols/decisions of a company/organisation

 PDF 214.27 KB 18.08.2016 20.07.2016 1

Protocols/decisions of a company/organisation

 PDF 246.43 KB 18.08.2016 20.07.2016 1

Shareholders’ register

PDF 192.8 KB 18.08.2016 20.07.2016 1

Articles of Association

 PDF 208.07 KB 22.07.2016 20.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 27.28 KB 13.02.2013 12.02.2013 2

Registration certificates

 TIF 33.96 KB 13.02.2013 12.02.2013 1

Announcement regarding the legal address

 TIF 4.95 KB 13.02.2013 08.02.2013 1

Application

 TIF 82.15 KB 13.02.2013 08.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 19.16 KB 13.02.2013 08.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.87 KB 13.02.2013 07.02.2013 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