Baltic Investors Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.11.2019
Business form Limited Liability Company
Registered name "Baltic Investors Group" SIA
Registration number, date 40103195903, 13.10.2008
VAT number None (excluded 01.09.2016) Europe VAT register
Register, date Commercial Register, 13.10.2008
Legal address Rīga, Kalnciema iela 40 Check address owners
Fixed capital 2 838 EUR , registered 21.05.2015 (registered payment 21.05.2015: 2 838 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Mazā Nometņu iela 1-25 Until 21.05.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 16.08.2019  ZIP €11.00
Annual report 2018 PDF
2018 BIG Vadibas Zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.06.2018  ZIP €11.00
Annual report 2017 PDF
20180620 BIG Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  ZIP €9.00
Annual report 2016 PDF
2017 BIG GP Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS BIG PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
BIG vadibas zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad zinojums RTF

2009

Annual report: Board statement 13.10.2008 - 31.12.2009 25.01.2010  RTF (7.76 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 37.5 KB 07.04.2017 06.04.2017 1

Shareholders’ register

DOC 37.5 KB 07.04.2017 06.04.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 95.01 KB 07.04.2017 20.03.2017 4

Amendments to the Articles of Association

TIF 20.37 KB 25.05.2015 15.05.2015 1

Articles of Association

TIF 66.26 KB 25.05.2015 15.05.2015 3

Shareholders’ register

TIF 103.51 KB 25.05.2015 15.05.2015 5

Shareholders’ register

TIF 21.22 KB 07.03.2011 22.02.2011 1

Shareholders’ register

TIF 22.34 KB 20.08.2010 11.08.2010 1

Articles of Association

TIF 69.34 KB 18.05.2009 18.03.2009 3

Shareholders’ register

TIF 20.93 KB 18.05.2009 18.03.2009 1

Articles of Association

TIF 67.72 KB 18.05.2009 09.10.2008 3

Memorandum of Association

TIF 22.5 KB 18.05.2009 09.10.2008 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

RTF 912.79 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.62 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.84 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 130.37 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 104.15 KB 09.10.2019 27.08.2019 3

Decisions / letters / protocols of public notaries

EDOC 41.92 KB 30.11.2017 30.11.2017 2

Application

EDOC 6.33 MB 30.11.2017 24.11.2017 25

Application

PDF 6.58 MB 30.11.2017 24.11.2017 25

Protocols/decisions of a company/organisation

DOC 31.5 KB 30.11.2017 24.11.2017 1

Protocols/decisions of a company/organisation

EDOC 24.3 KB 30.11.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

RTF 179 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.04.2017 11.04.2017 2

Application

TIF 101.99 KB 07.04.2017 06.04.2017 3

Shareholders’ register

EDOC 55.17 KB 07.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 25.05.2015 21.05.2015 2

Application

TIF 169.29 KB 25.05.2015 15.05.2015 6

Confirmation or consent to legal address

TIF 10.84 KB 25.05.2015 15.05.2015 1

Protocols/decisions of a company/organisation

TIF 113.05 KB 25.05.2015 15.05.2015 3

Power of attorney, act of empowerment

TIF 171.55 KB 25.05.2015 29.07.2014 4

Decisions / letters / protocols of public notaries

TIF 34.36 KB 07.03.2011 04.03.2011 2

Application

TIF 74.26 KB 07.03.2011 22.02.2011 2

Protocols/decisions of a company/organisation

TIF 29.15 KB 07.03.2011 22.02.2011 2

Decisions / letters / protocols of public notaries

TIF 77.19 KB 07.12.2010 07.12.2010 2

Consent of a member of the Board / executive director

TIF 66.24 KB 07.12.2010 11.11.2010 2

Application

TIF 1.45 MB 07.12.2010 03.11.2010 9

Power of attorney, act of empowerment

TIF 23.3 KB 07.12.2010 11.10.2010 1

Protocols/decisions of a company/organisation

TIF 49.99 KB 07.12.2010 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 34.55 KB 20.08.2010 19.08.2010 1

Application

TIF 101.56 KB 20.08.2010 11.08.2010 2

Protocols/decisions of a company/organisation

TIF 19.93 KB 20.08.2010 11.08.2010 1

Decisions / letters / protocols of public notaries

TIF 45.97 KB 18.05.2009 15.04.2009 2

Receipts on the publication and state fees

TIF 33.8 KB 18.05.2009 31.03.2009 2

Sample report

TIF 24.8 KB 18.05.2009 31.03.2009 1

Application

TIF 152.5 KB 18.05.2009 18.03.2009 3

Protocols/decisions of a company/organisation

TIF 18.58 KB 18.05.2009 18.03.2009 1

Decisions / letters / protocols of public notaries

TIF 39.71 KB 18.05.2009 13.10.2008 1

Receipts on the publication and state fees

TIF 32.04 KB 18.05.2009 13.10.2008 2

Registration certificates

TIF 15.33 KB 18.05.2009 13.10.2008 1

Bank statements or other document regarding the payment of the equity

TIF 12.8 KB 18.05.2009 10.10.2008 1

Announcement regarding the legal address

TIF 10.8 KB 18.05.2009 09.10.2008 1

Application

TIF 194.49 KB 18.05.2009 09.10.2008 4

Consent of a member of the Board / executive director

TIF 9.05 KB 18.05.2009 09.10.2008 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