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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic KGK" |
| Registration number, date | 40103789404, 16.05.2014 |
| VAT number | None (excluded 22.06.2018) Europe VAT register |
| Register, date | Commercial Register, 16.05.2014 |
| Legal address | Valdeķu iela 36, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0.06 |
| 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) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 16.05.2014 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 16.05.2014 | 16.05.2014 |
Historical addresses
| Rīga, Apes iela 1A-2 | Until 11.12.2014 | 10 years ago |
|---|---|---|
| Rīga, Pildas iela 16B | Until 18.01.2022 | 2 years ago |
| Rīga, Īslīces iela 1 - 265 | Until 06.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | PDF (77.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (78.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (78.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (77.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.07.2019 | PDF (78.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.06.2018 | PDF (79.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| balticKGK protokols | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 16.06.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.78 KB | 30.06.2014 | 15.05.2014 | 1 |
Memorandum of Association |
TIF | 32.47 KB | 30.06.2014 | 15.05.2014 | 1 |
Shareholders’ register |
TIF | 47.51 KB | 30.06.2014 | 15.05.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 79.84 KB | 02.02.2023 | 31.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 27.77 KB | 18.01.2022 | 11.01.2022 | 3 |
Application |
DOCX | 27.77 KB | 18.01.2022 | 11.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.04 KB | 15.12.2014 | 11.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.49 KB | 15.12.2014 | 04.12.2014 | 1 |
Application |
TIF | 164.92 KB | 15.12.2014 | 27.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 30.06.2014 | 16.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.83 KB | 30.06.2014 | 15.05.2014 | 1 |
Application |
TIF | 369.36 KB | 30.06.2014 | 15.05.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 142.98 KB | 30.06.2014 | 15.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 28.87 KB | 30.06.2014 | 15.05.2014 | 1 |
Submission/Application |
TIF | 17.1 KB | 30.06.2014 | 15.05.2014 | 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