Baltic Investors Group, SIA
Limited Liability Company, Micro 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, 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
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 | |||||
| 2018 BIG Vadibas Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180620 BIG Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017 BIG GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS BIG | |||||
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 |
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