Baltic Investments 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, 09.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Investments Group" |
| Registration number, date | 40103367653, 14.01.2011 |
| VAT number | None (excluded 13.04.2017) Europe VAT register |
| Register, date | Commercial Register, 14.01.2011 |
| Legal address | Miera iela 93 – 27, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.11.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIG vd zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin BIG GP 2013 gala versija | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIG 2012 vadibas zinojums | |||||
2011 |
Annual report | 14.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BIG 2011.pdf |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 48 KB | 24.05.2011 | 18.05.2011 | 3 |
Shareholders’ register |
TIF | 25.12 KB | 24.05.2011 | 18.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.63 KB | 24.05.2011 | 06.05.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.48 KB | 24.05.2011 | 06.05.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 32.5 KB | 24.05.2011 | 06.05.2011 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 29.05 KB | 24.05.2011 | 06.05.2011 | 2 |
Registration certificates of foreign companies |
TIF | 28.8 KB | 24.05.2011 | 06.05.2011 | 2 |
Articles of Association |
TIF | 63.72 KB | 21.03.2011 | 11.02.2011 | 2 |
Articles of Association |
TIF | 60.36 KB | 18.01.2011 | 16.12.2010 | 2 |
Memorandum of Association |
TIF | 73.96 KB | 18.01.2011 | 16.12.2010 | 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 | 69.8 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 09.01.2018 | 09.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.18 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.18 KB | 29.12.2017 | 29.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.03 KB | 29.12.2017 | 29.12.2017 | 1 |
Application |
DOCX | 42.02 KB | 09.01.2018 | 27.12.2017 | 1 |
Application |
DOCX | 42.02 KB | 09.01.2018 | 27.12.2017 | 1 |
Application |
EDOC | 54.19 KB | 09.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 23.10.2017 | 23.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 23.10.2017 | 23.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 19.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87 KB | 19.10.2017 | 19.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 01.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.63 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
EDOC | 36.94 KB | 27.08.2015 | 27.08.2015 | 2 |
Application |
DOCX | 21.99 KB | 27.08.2015 | 27.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 27.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.67 KB | 27.08.2015 | 17.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 957.76 KB | 07.09.2015 | 26.06.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 19.08.2011 | 19.08.2011 | 2 |
Application |
TIF | 259.44 KB | 19.08.2011 | 18.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 250.62 KB | 19.08.2011 | 12.08.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.35 KB | 19.08.2011 | 12.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.73 KB | 24.05.2011 | 23.05.2011 | 2 |
Application |
TIF | 159.36 KB | 24.05.2011 | 20.05.2011 | 5 |
Other documents |
TIF | 20.72 KB | 24.05.2011 | 20.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 24.05.2011 | 19.05.2011 | 2 |
Documents attesting the transfer of shares |
TIF | 36.47 KB | 24.05.2011 | 18.05.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 34.48 KB | 24.05.2011 | 18.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.66 KB | 24.05.2011 | 18.05.2011 | 2 |
document.Ā1 |
TIF | 35.51 KB | 24.05.2011 | 06.05.2011 | 3 |
document.Ā1 |
TIF | 36.91 KB | 24.05.2011 | 06.05.2011 | 3 |
document.Ā1 |
TIF | 34.39 KB | 24.05.2011 | 06.05.2011 | 3 |
document.Ā1 |
TIF | 38.49 KB | 24.05.2011 | 06.05.2011 | 3 |
document.Ā3 |
TIF | 34.62 KB | 24.05.2011 | 06.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 216.54 KB | 24.05.2011 | 05.05.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 78.56 KB | 21.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 136.51 KB | 21.03.2011 | 28.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 68.22 KB | 21.03.2011 | 12.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 21.03.2011 | 11.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.96 KB | 21.03.2011 | 11.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.82 KB | 18.01.2011 | 14.01.2011 | 2 |
Registration certificates |
TIF | 117.86 KB | 18.01.2011 | 14.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 79.92 KB | 18.01.2011 | 10.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.62 KB | 18.01.2011 | 16.12.2010 | 1 |
Application |
TIF | 383.46 KB | 18.01.2011 | 16.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 207.48 KB | 19.08.2011 | 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