BALTIC GRAIN HOUSE, 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, 20.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC GRAIN HOUSE" |
| Registration number, date | 40003869120, 26.10.2006 |
| VAT number | None (excluded 02.09.2016) Europe VAT register |
| Register, date | Commercial Register, 26.10.2006 |
| Legal address | Imantas 16. līnija 18 – 59, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Rīga, Imantas 6. līnija 18 - 59 | Until 14.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Gramzdas iela 19 k-3 - 59 | Until 13.06.2018 | 7 years ago |
| Rīga, Marsa gatve 5-1 | Until 16.07.2013 | 12 years ago |
| Jūrmala, Bulduru prospekts 33 | Until 23.03.2012 | 13 years ago |
| Jūrmala, Bulduru prospekts 33/1-10 | Until 23.10.2008 | 17 years ago |
| Rīga, Republikas laukums 3-107 | Until 11.03.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (79.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (76.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 VZCLX 3180 20180318 18203207 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD ZIN GP 2016 CLX 3180 20180221 11431007 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BGH vad.zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BGH vad.zin 2013 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BGH vad.zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BGH vad.zin 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BGH vad.zin 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | RAR | ||||
2009 |
Annual report | 12.07.2010 | TIF (181.46 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (280.32 KB) | ||
2007 |
Annual report | 07.05.2008 | TIF (116.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.15 KB | 31.01.2014 | 27.01.2014 | 2 |
Shareholders’ register |
TIF | 30.5 KB | 23.03.2012 | 31.01.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 141.68 KB | 23.03.2012 | 19.12.2011 | 5 |
Articles of Association |
TIF | 17.18 KB | 12.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 22.78 KB | 12.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 19.35 KB | 03.11.2008 | 07.10.2008 | 1 |
Shareholders’ register |
TIF | 17.1 KB | 03.11.2008 | 07.10.2008 | 1 |
Articles of Association |
TIF | 15.27 KB | 04.01.2008 | 23.10.2006 | 1 |
Memorandum of Association |
TIF | 20.03 KB | 04.01.2008 | 23.10.2006 | 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 | 99.81 KB | 20.01.2021 | 20.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 24.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 924.35 KB | 24.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.61 KB | 24.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 24.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.86 KB | 24.11.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.84 KB | 25.10.2016 | 25.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 24.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.1 KB | 24.10.2016 | 24.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.88 KB | 20.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 20.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.66 KB | 31.01.2014 | 30.01.2014 | 1 |
Application |
TIF | 123.02 KB | 31.01.2014 | 27.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.61 KB | 17.07.2013 | 16.07.2013 | 1 |
Application |
TIF | 78.83 KB | 17.07.2013 | 11.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.82 KB | 17.07.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 14.03.2013 | 11.03.2013 | 1 |
Application |
TIF | 62.83 KB | 14.03.2013 | 08.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 6.97 KB | 14.03.2013 | 08.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 23.05.2012 | 21.05.2012 | 2 |
Application |
TIF | 390.01 KB | 23.05.2012 | 10.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.35 KB | 23.05.2012 | 10.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.43 KB | 23.05.2012 | 18.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 23.03.2012 | 23.03.2012 | 1 |
Application |
TIF | 71.01 KB | 23.03.2012 | 31.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 7.08 KB | 23.03.2012 | 01.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.54 KB | 12.08.2011 | 11.08.2011 | 2 |
Application |
TIF | 141.56 KB | 12.08.2011 | 08.08.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.03 KB | 12.08.2011 | 05.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 03.11.2008 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 58.08 KB | 03.11.2008 | 10.10.2008 | 2 |
Application |
TIF | 192.28 KB | 03.11.2008 | 08.10.2008 | 6 |
Announcement regarding the legal address |
TIF | 9.81 KB | 03.11.2008 | 07.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.55 KB | 03.11.2008 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 03.11.2008 | 06.10.2008 | 2 |
Sample report |
TIF | 23.51 KB | 03.11.2008 | 03.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 04.01.2008 | 26.10.2006 | 1 |
Registration certificates |
TIF | 22.65 KB | 04.01.2008 | 26.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.63 KB | 04.01.2008 | 24.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.89 KB | 04.01.2008 | 23.10.2006 | 1 |
Application |
TIF | 132.18 KB | 04.01.2008 | 23.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 04.01.2008 | 23.10.2006 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 96.21 KB | 23.03.2012 | 4 |
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