BALTIC GROUP ACORD, SIA
Limited Liability Company, Micro company
Place in branch
154 by turnover
84 by paid taxes
22 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 | SIA "BALTIC GROUP ACORD" |
| Registration number, date | 52103073591, 19.05.2015 |
| VAT number | LV52103073591 from 15.06.2015 Europe VAT register |
| Register, date | Commercial Register, 19.05.2015 |
| Legal address | Gaujas iela 43 – 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 11.2 | 14.28 | 7.06 |
| Personal income tax (thousands, €) | 1.92 | 2.05 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 5.92 | 7.04 | 3.23 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 1 400 | € 2 800 | Latvia | 24.10.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Group Acord", SIA
Ganību 197/205, Liepāja, LV-3407 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Liepāja, Reiņu meža iela 18-4 | Until 27.06.2015 | 9 years ago |
|---|---|---|
| Liepāja, Ganību iela 197/205 | Until 07.06.2017 | 7 years ago |
| Liepāja, Reiņu meža iela 9 - 41 | Until 08.11.2024 | 20 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (914.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | PDF (1.88 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (2.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (2.12 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (362.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.01 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (301.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (4.78 MB) | €9.00 |
2015 |
Annual report | 19.05.2015 - 31.12.2015 | 03.05.2016 | PDF (333.53 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 19.11 KB | 08.11.2024 | 24.10.2024 | 1 |
Shareholders’ register |
TIF | 82.08 KB | 26.01.2016 | 19.01.2016 | 3 |
Shareholders’ register |
TIF | 313.79 KB | 01.07.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 416.77 KB | 01.07.2015 | 11.05.2015 | 4 |
Memorandum of association |
TIF | 106.05 KB | 01.07.2015 | 11.05.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.21 KB | 08.11.2024 | 24.10.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 19.52 KB | 08.11.2024 | 24.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 07.06.2017 | 07.06.2017 | 1 |
Application |
TIF | 73.85 KB | 02.06.2017 | 02.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.92 KB | 26.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 188.56 KB | 26.01.2016 | 21.01.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 26.01.2016 | 20.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 146.47 KB | 01.07.2015 | 27.06.2015 | 1 |
Application |
TIF | 406.29 KB | 01.07.2015 | 25.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 158.13 KB | 01.07.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 275.05 KB | 01.07.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 73.29 KB | 01.07.2015 | 14.05.2015 | 1 |
Application |
TIF | 865.94 KB | 01.07.2015 | 14.05.2015 | 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