Baltic House Investment 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, 30.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Baltic House Investment Group SIA |
| Registration number, date | 40103853249, 10.12.2014 |
| VAT number | None (excluded 06.07.2018) Europe VAT register |
| Register, date | Commercial Register, 10.12.2014 |
| Legal address | Rūpniecības iela 14 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 200 000 EUR , registered 03.11.2016 (registered payment 03.11.2016: 200 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.7 | 113.99 |
| Personal income tax (thousands, €) | 0 | 0 | 42.96 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.6 | 49.65 |
| Average employees count | 6 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Jelgava, Aviācijas iela 18 | Until 05.09.2018 | 6 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 - 11 | Until 08.11.2016 | 8 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 231.12 KB | 21.11.2017 | 15.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 23.6 KB | 08.11.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 485.98 KB | 08.11.2016 | 18.10.2016 | 3 |
Articles of Association |
TIF | 340.47 KB | 08.11.2016 | 26.09.2016 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 100.43 KB | 08.11.2016 | 26.09.2016 | 2 |
Shareholders’ register |
TIF | 485.49 KB | 08.11.2016 | 26.09.2016 | 5 |
Shareholders’ register |
TIF | 81.84 KB | 13.01.2015 | 09.12.2014 | 3 |
Articles of Association |
TIF | 331.4 KB | 13.01.2015 | 01.12.2014 | 6 |
Memorandum of association |
TIF | 164.88 KB | 13.01.2015 | 01.12.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.52 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.99 KB | 30.01.2020 | 30.01.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.86 KB | 07.10.2019 | 04.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 07.10.2019 | 04.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.01.2019 | 18.01.2019 | 2 |
Application |
TIF | 261.2 KB | 17.01.2019 | 16.01.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 219.05 KB | 17.01.2019 | 11.01.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 914.77 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
TIF | 112.7 KB | 03.09.2018 | 23.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 9.78 KB | 03.09.2018 | 23.08.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 35.13 KB | 03.09.2018 | 23.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.07.2018 | 11.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 11.07.2018 | 11.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.7 KB | 10.07.2018 | 10.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 10.07.2018 | 10.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 10.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
TIF | 79.08 KB | 21.11.2017 | 15.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.71 KB | 08.11.2016 | 08.11.2016 | 2 |
Application |
TIF | 380.73 KB | 11.11.2016 | 04.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.22 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 03.11.2016 | 03.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 30.51 KB | 11.11.2016 | 01.11.2016 | 1 |
Application |
TIF | 1.35 MB | 08.11.2016 | 18.10.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 50.68 KB | 08.11.2016 | 18.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 100.14 KB | 08.11.2016 | 29.09.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.01 KB | 08.11.2016 | 27.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.35 KB | 08.11.2016 | 26.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.25 KB | 13.01.2015 | 10.12.2014 | 2 |
Application |
TIF | 388.15 KB | 13.01.2015 | 09.12.2014 | 4 |
Submission/Application |
TIF | 27.09 KB | 13.01.2015 | 09.12.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.7 KB | 13.01.2015 | 08.12.2014 | 1 |
Announcement regarding the legal address |
TIF | 21.69 KB | 13.01.2015 | 01.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.74 KB | 13.01.2015 | 01.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 193.04 KB | 13.01.2015 | 01.12.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 188.55 KB | 13.01.2015 | 01.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 18 KB | 13.01.2015 | 28.11.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 191.8 KB | 13.01.2015 | 03.06.2014 | 2 |
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