BALTIC GROUP AR, SIA
Limited Liability Company, Micro 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, 24.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC GROUP AR" |
| Registration number, date | 40003939790, 17.07.2007 |
| VAT number | None (excluded 02.04.2014) Europe VAT register |
| Register, date | Commercial Register, 17.07.2007 |
| Legal address | Priežu iela 31 – 36, Gardene, Auru pag., Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AV BALTIC GROUP" | Until 11.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 46 - 32 | Until 07.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Saulkalnes iela 14 - 1 | Until 28.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | PDF (143.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.05.2019 | PDF (390.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.05.2018 | PDF (390.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (566.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinavbalticgoup2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzinavbaltic2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinavbalticgroup2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinAvBalticGroup2011 | ODT | ||||
2010 |
Annual report | 10.05.2011 | TIF (366.45 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (8.57 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (452.79 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (263.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.59 KB | 28.09.2020 | 17.09.2020 | 1 |
Amendments to the Articles of Association |
TIF | 11.24 KB | 05.10.2018 | 03.10.2018 | 1 |
Articles of Association |
TIF | 37.2 KB | 05.10.2018 | 03.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 20.94 KB | 21.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 43.78 KB | 21.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 44.3 KB | 21.11.2014 | 07.11.2014 | 2 |
Shareholders’ register |
TIF | 13.9 KB | 11.04.2013 | 22.02.2013 | 1 |
Articles of Association |
TIF | 20.06 KB | 25.07.2007 | 04.07.2007 | 1 |
Memorandum of association |
TIF | 34.7 KB | 25.07.2007 | 04.07.2007 | 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 | 66.19 KB | 28.09.2020 | 28.09.2020 | 2 |
Application |
EDOC | 54.86 KB | 28.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 49.65 KB | 28.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47 KB | 28.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.42 KB | 28.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
EDOC | 26.59 KB | 28.09.2020 | 17.09.2020 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.42 KB | 28.09.2020 | 17.09.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.21 KB | 28.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 184.55 KB | 28.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
TXT | 104 B | 28.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 192.86 KB | 28.09.2020 | 31.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
TIF | 112.4 KB | 10.10.2018 | 03.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.33 KB | 05.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 07.02.2017 | 07.02.2017 | 1 |
Announcement regarding the legal address |
TIF | 11.1 KB | 10.02.2017 | 02.02.2017 | 1 |
Application |
TIF | 133.23 KB | 10.02.2017 | 02.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 10.02.2017 | 02.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.33 KB | 21.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 96.34 KB | 21.11.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.41 KB | 21.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 11.04.2013 | 10.04.2013 | 2 |
Application |
TIF | 70.4 KB | 11.04.2013 | 03.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.79 KB | 11.04.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 22.01.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.68 KB | 22.01.2009 | 27.11.2008 | 2 |
Application |
TIF | 96.18 KB | 22.01.2009 | 12.11.2008 | 3 |
Sample report |
TIF | 25.79 KB | 22.01.2009 | 12.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.56 KB | 22.01.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 25.07.2007 | 17.07.2007 | 2 |
Registration certificates |
TIF | 49.24 KB | 25.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 210.12 KB | 25.07.2007 | 04.07.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.94 KB | 25.07.2007 | 04.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.3 KB | 25.07.2007 | 04.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.08 KB | 25.07.2007 | 03.07.2007 | 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