BALTIC GST 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 as a result of reorganization, 19.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC GST GROUP" |
| Registration number, date | 40103657179, 09.04.2013 |
| VAT number | None (excluded 19.06.2015) Europe VAT register |
| Register, date | Commercial Register, 09.04.2013 |
| Legal address | Rīga, Apes iela 1A-2 Check address owners |
| Fixed capital | 2 845 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 845 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.24 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Ilmājas iela 13-2 | Until 26.11.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bgg vadibas zinojums 2014 | |||||
2013 |
Annual report | 09.04.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bgg Uznemuma vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 80.24 KB | 30.06.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 2.68 KB | 04.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 8.43 KB | 04.03.2015 | 20.02.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 24.38 KB | 04.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 10.93 KB | 04.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 59.47 KB | 27.11.2013 | 25.11.2013 | 2 |
Articles of Association |
TIF | 31.14 KB | 18.09.2013 | 11.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.58 KB | 18.09.2013 | 11.09.2013 | 1 |
Shareholders’ register |
TIF | 37.29 KB | 18.09.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 14.54 KB | 02.05.2013 | 26.03.2013 | 1 |
Memorandum of Association |
TIF | 23.86 KB | 02.05.2013 | 26.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 5.21 KB | 18.09.2013 | 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 |
TIF | 51.42 KB | 30.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 43.37 KB | 30.06.2015 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.34 KB | 30.06.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 10.78 KB | 04.03.2015 | 26.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 9.03 KB | 04.03.2015 | 26.02.2015 | 1 |
Application |
TIF | 24.41 KB | 04.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.04 KB | 04.03.2015 | 20.02.2015 | 3 |
Submission/Application |
TIF | 6.3 KB | 04.03.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.62 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 188.24 KB | 27.11.2013 | 25.11.2013 | 3 |
Confirmation or consent to legal address |
TIF | 27.07 KB | 27.11.2013 | 25.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.04 KB | 27.11.2013 | 25.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.57 KB | 27.11.2013 | 25.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 18.09.2013 | 18.09.2013 | 2 |
Application |
TIF | 120.38 KB | 18.09.2013 | 11.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.45 KB | 18.09.2013 | 11.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 104.24 KB | 18.09.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.35 KB | 18.09.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 02.05.2013 | 09.04.2013 | 2 |
Registration certificates |
TIF | 52.95 KB | 02.05.2013 | 09.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.24 KB | 02.05.2013 | 27.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.71 KB | 02.05.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.61 KB | 02.05.2013 | 26.03.2013 | 1 |
Application |
TIF | 127.79 KB | 02.05.2013 | 26.03.2013 | 3 |
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