Baltic Gold Group, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Gold Group" |
| Registration number, date | 40103603462, 05.11.2012 |
| VAT number | None (excluded 22.04.2016) Europe VAT register |
| Register, date | Commercial Register, 05.11.2012 |
| Legal address | Miera iela 95A – 56, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
| Field from SRS | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
|---|---|
| CSP industry | Pulksteņu un juvelierizstrādājumu vairumtirdzniecība (46.48) |
Historical addresses
| Rīga, Miera iela 95 - 56 | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Citadeles iela 1A | Until 05.10.2015 | 9 years ago |
| Rīga, Avotu iela 49-11 | Until 15.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 05.11.2012 - 31.12.2013 | 20.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.49 KB | 27.03.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 30.62 KB | 08.11.2012 | 31.10.2012 | 1 |
Memorandum of Association |
TIF | 41.13 KB | 08.11.2012 | 31.10.2012 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 24.02.2017 | 24.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 23.02.2017 | 23.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 23.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.21 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.98 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 02.09.2016 | 02.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 31.08.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.63 KB | 31.08.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 31.08.2016 | 30.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 31.08.2016 | 30.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.53 KB | 09.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 148.9 KB | 09.10.2015 | 30.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 09.10.2015 | 16.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.96 KB | 16.05.2013 | 15.05.2013 | 1 |
Application |
TIF | 74.28 KB | 16.05.2013 | 30.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 16.05.2013 | 30.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 27.03.2013 | 26.03.2013 | 2 |
Application |
TIF | 113.07 KB | 27.03.2013 | 21.03.2013 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.55 KB | 27.03.2013 | 21.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.32 KB | 27.03.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.06 KB | 27.03.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 08.11.2012 | 05.11.2012 | 2 |
Registration certificates |
TIF | 30.37 KB | 08.11.2012 | 05.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 211.27 KB | 08.11.2012 | 02.11.2012 | 2 |
Application |
TIF | 122.02 KB | 08.11.2012 | 01.11.2012 | 4 |
Announcement regarding the legal address |
TIF | 8.84 KB | 08.11.2012 | 31.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 08.11.2012 | 30.10.2012 | 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