Baltic Group Plus, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Group Plus |
| Registration number, date | 50203047281, 01.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.02.2017 |
| Legal address | Aglonas iela 12A, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 01.02.2017 (registered payment 01.02.2017: 1 400 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 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.1 | 0 |
| Average employees count | 0 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Rīga, Aleksandra Bieziņa iela 4 - 156 | Until 19.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Stirnu iela 13D - 19 | Until 13.03.2017 | 8 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.12 KB | 19.09.2017 | 13.09.2017 | 1 |
Articles of Association |
DOCX | 15.44 KB | 31.01.2017 | 31.01.2017 | 1 |
Memorandum of Association |
DOCX | 17.83 KB | 31.01.2017 | 31.01.2017 | 1 |
Shareholders’ register |
DOCX | 16.2 KB | 31.01.2017 | 31.01.2017 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 21.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.64 KB | 21.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.74 KB | 21.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 21.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.49 KB | 21.03.2018 | 17.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
6.43 MB | 22.09.2017 | 20.09.2017 | 24 | |
Application |
EDOC | 6.41 MB | 22.09.2017 | 20.09.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 11.94 KB | 22.09.2017 | 20.09.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 276.13 KB | 22.09.2017 | 20.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.02 KB | 19.09.2017 | 19.09.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.92 MB | 19.09.2017 | 14.09.2017 | 1 |
Confirmation or consent to legal address |
JPG | 1.68 MB | 19.09.2017 | 14.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 19.09.2017 | 14.09.2017 | 1 |
Application |
EDOC | 6.57 MB | 19.09.2017 | 13.09.2017 | 25 |
Application |
6.62 MB | 19.09.2017 | 13.09.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 19.09.2017 | 13.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 253.24 KB | 19.09.2017 | 13.09.2017 | 1 |
Shareholders’ register |
EDOC | 500.78 KB | 19.09.2017 | 13.09.2017 | 1 |
Confirmation or consent to legal address |
315.5 KB | 13.03.2017 | 13.03.2017 | 2 | |
Confirmation or consent to legal address |
346.5 KB | 13.03.2017 | 13.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 13.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 13.03.2017 | 13.03.2017 | 2 |
Announcement regarding the legal address |
EDOC | 27.45 KB | 07.03.2017 | 06.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 55 KB | 07.03.2017 | 06.03.2017 | 1 |
Application |
1.66 MB | 07.03.2017 | 06.03.2017 | 3 | |
Application |
1.63 MB | 07.03.2017 | 06.03.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 01.02.2017 | 01.02.2017 | 2 |
Announcement regarding the legal address |
EDOC | 27 KB | 31.01.2017 | 31.01.2017 | 1 |
Announcement regarding the legal address |
DOCX | 15.51 KB | 31.01.2017 | 31.01.2017 | 1 |
Articles of Association |
EDOC | 26.88 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
DOCX | 31.14 KB | 31.01.2017 | 31.01.2017 | 3 |
Application |
EDOC | 43.27 KB | 31.01.2017 | 31.01.2017 | 3 |
Appraisal reports |
DOCX | 19.67 KB | 31.01.2017 | 31.01.2017 | 1 |
Appraisal reports |
EDOC | 31.21 KB | 31.01.2017 | 31.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
633.13 KB | 31.01.2017 | 31.01.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 15.51 KB | 31.01.2017 | 31.01.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 27.11 KB | 31.01.2017 | 31.01.2017 | 1 |
Memorandum of Association |
EDOC | 29.21 KB | 31.01.2017 | 31.01.2017 | 1 |
Shareholders’ register |
EDOC | 27.67 KB | 31.01.2017 | 31.01.2017 | 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