BALTIC LOCO GROUP, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
13 by paid taxes
5 by employees
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 LOCO GROUP" |
| Registration number, date | 40203094566, 22.09.2017 |
| VAT number | LV40203094566 from 09.10.2017 Europe VAT register |
| Register, date | Commercial Register, 22.09.2017 |
| Legal address | Rēznas iela 9 k-5, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 50.72 | -166.36 | -693.67 |
| Personal income tax (thousands, €) | 92.71 | 97.42 | 68.72 |
| Statutory social insurance contributions (thousands, €) | 171.98 | 186.45 | 135.09 |
| Average employees count | 18 | 21 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dzelzceļa būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Dzelzceļu un metro būvniecība (42.12) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Cita veida transportlīdzekļu apkope un remonts (33.17) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.08.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.08.2022 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 11.08.2022 | 24.08.2022 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.09.2017 | 22.09.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Loco Group", SIA
Brīvības 91-26, Rīga, LV-1001 Check address owners
Dzelzceļa būve un remonts
Historical addresses
| Rīga, Brīvības iela 91 - 26 | Until 27.04.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 24.11.2023.
Case number: C771656923 Started 24.11.2023,
ended 04.03.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
04.03.2024 |
05.03.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
24.11.2023 |
28.11.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 Baltic loco gr | EDOC | ||||
| ZRZ 2022 Baltic Loco Group | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BLG Vadibas zinojums 2021 | |||||
| ZRZ 2021 BalticLoco Gr compressed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BLG GadaParskats 2020 Vadibas Zinojums | |||||
| ZRZ Baltic Loco Group 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | PDF (911.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (379.49 KB) | €11.00 |
2017 |
Annual report | 22.09.2017 - 31.12.2017 | 16.04.2018 | PDF (469.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
112.57 KB | 24.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
112.57 KB | 24.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
2.23 MB | 22.09.2017 | 07.09.2017 | 3 | |
Articles of Association |
TIF | 73.83 KB | 20.09.2017 | 07.09.2017 | 3 |
Memorandum of association |
TIF | 56.95 KB | 20.09.2017 | 07.09.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.96 KB | 09.09.2024 | 06.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.9 KB | 20.06.2024 | 19.06.2024 | 1 |
Notary’s decision |
RTF | 191.19 KB | 05.03.2024 | 05.03.2024 | 2 |
Notary’s decision |
EDOC | 61.94 KB | 05.03.2024 | 05.03.2024 | 2 |
Court decision/judgement |
DOCX | 73.51 KB | 05.03.2024 | 04.03.2024 | 2 |
Court decision/judgement |
EDOC | 79.11 KB | 05.03.2024 | 04.03.2024 | 2 |
Notary’s decision |
RTF | 192.69 KB | 28.11.2023 | 28.11.2023 | 2 |
Notary’s decision |
EDOC | 62.29 KB | 28.11.2023 | 28.11.2023 | 2 |
Court decision/judgement |
113.51 KB | 27.11.2023 | 24.11.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
283.37 KB | 24.08.2022 | 11.08.2022 | 1 | |
Application |
283.37 KB | 24.08.2022 | 11.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
110.97 KB | 24.08.2022 | 11.08.2022 | 1 | |
Notice of a member of the Board regarding the resignation |
110.97 KB | 24.08.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
128.19 KB | 24.08.2022 | 11.08.2022 | 1 | |
Consent of a member of the Board / executive director |
128.19 KB | 24.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
108.28 KB | 24.08.2022 | 11.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
108.28 KB | 24.08.2022 | 11.08.2022 | 1 | |
Shareholders’ register |
EDOC | 129.64 KB | 24.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
364.16 KB | 29.03.2021 | 24.03.2021 | 1 | |
Application |
422.55 KB | 29.03.2021 | 24.03.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
122.44 KB | 29.03.2021 | 24.03.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
153.36 KB | 29.03.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
127.59 KB | 29.03.2021 | 24.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
236.87 KB | 29.03.2021 | 24.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 27.04.2020 | 27.04.2020 | 2 |
Application |
249.57 KB | 27.04.2020 | 20.04.2020 | 1 | |
Application |
261.45 KB | 27.04.2020 | 20.04.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 63 KB | 27.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 63 KB | 27.04.2020 | 20.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 51.59 KB | 27.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.52 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
65.96 KB | 07.03.2018 | 01.03.2018 | 3 | |
Statement regarding the beneficial owners |
96.12 KB | 07.03.2018 | 01.03.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
4.23 MB | 22.09.2017 | 07.09.2017 | 10 | |
Application |
4.16 MB | 22.09.2017 | 07.09.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
314.15 KB | 22.09.2017 | 07.09.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
345.1 KB | 22.09.2017 | 07.09.2017 | 1 | |
Shareholders’ register |
2.61 MB | 22.09.2017 | 07.09.2017 | 3 | |
Announcement regarding the legal address |
TIF | 11.56 KB | 20.09.2017 | 07.09.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.65 KB | 20.09.2017 | 22.08.2017 | 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