Baltic Industrial Construction, SIA

Limited Liability Company, Small company
Place in branch
165 by turnover
1K+ by profit
7 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Industrial Construction"
Registration number, date 40203077250, 22.06.2017
VAT number LV40203077250 from 27.07.2017 Europe VAT register
Register, date Commercial Register, 22.06.2017
Legal address Latgales iela 239, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 22.06.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1169.72 1260 932.85
Personal income tax (thousands, €) 288.05 295.24 222.04
Statutory social insurance contributions (thousands, €) 492.77 529.19 408.48
Average employees count 143 150 134

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Nodrošināšana ar personālu uz laiku (78.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2019
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   03.04.2019
* 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 % 100 € 28 € 2 800 Latvia 26.07.2017 01.08.2017

Apply information changes

ML

"Baltic Industrial Construction", SIA

Latgales 239, Rīga LV-1019 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Brīvības gatve 386 k-3 - 56 Until 23.10.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 03.04.2019 5 years ago
Rīga, Maskavas iela 239 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
BIC vadibas zinojums 2023 PDF
ZR zinojums BIC PDF

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
BIC vadibas zinojums 2022 PDF
ZR zinojums BIC PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
BIC vadibas zinojums 2021 PDF
ZR zinojums 2021 BIC PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
BIC revidenta atzinums 2020 PDF
BIC vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
BIC vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums2018 PDF

2017

Annual report 22.06.2017 - 31.12.2017 22.05.2018  ZIP €11.00
Annual report 2017 PDF
VadZin17 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 34.28 KB 01.08.2017 26.07.2017 1

Articles of Association

TIF 16.36 KB 19.06.2017 14.06.2017 1

Memorandum of Association

TIF 31.09 KB 19.06.2017 14.06.2017 1

Shareholders’ register

TIF 86.98 KB 19.06.2017 14.06.2017 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 53.4 KB 03.04.2019 03.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.22 KB 03.04.2019 03.04.2019 2

Application

TIF 353.78 KB 03.04.2019 26.03.2019 6

Protocols/decisions of a company/organisation

TIF 58.64 KB 03.04.2019 26.03.2019 3

Confirmation or consent to legal address

TIF 14.4 KB 03.04.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 38.22 KB 23.10.2017 23.10.2017 2

Application

TIF 196.54 KB 10.10.2017 10.10.2017 6

Protocols/decisions of a company/organisation

TIF 62.63 KB 10.10.2017 10.10.2017 3

Confirmation or consent to legal address

TIF 13.49 KB 10.10.2017 09.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 01.08.2017 01.08.2017 2

Application

TIF 100.87 KB 01.08.2017 27.07.2017 4

Decisions / letters / protocols of public notaries

RTF 180.43 KB 22.06.2017 22.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 22.06.2017 22.06.2017 2

Bank statements or other document regarding the payment of the equity

TIF 20.01 KB 19.06.2017 16.06.2017 1

Announcement regarding the legal address

TIF 13.61 KB 19.06.2017 14.06.2017 1

Application

TIF 179.93 KB 19.06.2017 14.06.2017 6
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