Baltic Ocean 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Ocean Group" |
| Registration number, date | 40002049717, 16.05.1996 |
| VAT number | None (excluded 12.12.2014) Europe VAT register |
| Register, date | Commercial Register, 21.08.2008 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.08.2004 (registered payment 06.08.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 |
| Average employees count | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Augļu un dārzeņu mazumtirdzniecība specializētajos veikalos (47.21) |
|---|
Historical company names
| SIA "JURISTBALTIK" | Until 04.12.2013 | 11 years ago |
|---|---|---|
| SIA "BELLA LR" | Until 06.08.2004 | 20 years ago |
| Viktora Buņaka Rīgas individuālais daudznozaru uzņēmums "BELLA LR" | Until 27.03.2001 | 23 years ago |
Historical addresses
| Rīga, Kaņiera iela 10-16 | Until 08.08.2014 | 10 years ago |
|---|---|---|
| Rīga, Rostokas iela 8-1 | Until 17.10.2013 | 11 years ago |
| Rīga, Akadēmiķa Mstislava Keldiša iela 8-6 | Until 06.08.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 21.05.2013 | TIF (358.03 KB) | ||
2011 |
Annual report | 15.06.2012 | TIF (273.61 KB) | ||
2010 |
Annual report | 10.06.2011 | TIF (251.14 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (410.39 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (489.63 KB) | ||
2007 |
Annual report | 17.02.2009 | TIF (1.89 MB) | ||
2006 |
Annual report | 29.05.2007 | PDF (3 MB) | ||
2005 |
Annual report | 11.08.2006 | TIF (1.45 MB) | ||
2004 |
Annual report | 17.03.2015 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.61 KB | 17.03.2015 | 04.08.2014 | 3 |
Articles of Association |
EDOC | 52.47 KB | 04.12.2013 | 15.11.2013 | 2 |
Shareholders’ register |
EDOC | 42.51 KB | 04.12.2013 | 15.11.2013 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.10.2013 | 14.10.2013 | 1 |
Articles of Association |
TIF | 22.29 KB | 17.03.2015 | 20.07.2004 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 17.03.2015 | 20.07.2004 | 1 |
Articles of Association |
TIF | 705.18 KB | 17.03.2015 | 21.02.2001 | 8 |
Shareholders’ register |
TIF | 20.18 KB | 17.03.2015 | 21.02.2001 | 1 |
Articles of Association |
TIF | 311.92 KB | 17.03.2015 | 15.05.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.27 KB | 28.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.55 KB | 27.05.2015 | 20.05.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.57 KB | 19.05.2015 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.57 KB | 17.03.2015 | 08.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 17.03.2015 | 05.08.2014 | 1 |
Application |
TIF | 471.25 KB | 17.03.2015 | 04.08.2014 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 15.68 KB | 17.03.2015 | 04.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.92 KB | 17.03.2015 | 04.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 04.12.2013 | 04.12.2013 | 2 |
Registration certificates |
EDOC | 574.51 KB | 04.12.2013 | 04.12.2013 | 1 |
Application |
EDOC | 39.4 KB | 04.12.2013 | 15.11.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 04.12.2013 | 15.11.2013 | 1 |
Notary’s decision |
EDOC | 73.08 KB | 17.10.2013 | 17.10.2013 | 1 |
Notary’s decision |
RTF | 179.82 KB | 17.10.2013 | 17.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 483.89 KB | 18.10.2013 | 14.10.2013 | 1 |
Application |
DOC | 88.5 KB | 14.10.2013 | 14.10.2013 | 3 |
Application |
DOC | 88.5 KB | 14.10.2013 | 14.10.2013 | 3 |
Application |
EDOC | 40 KB | 14.10.2013 | 14.10.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.10.2013 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.78 KB | 14.10.2013 | 14.10.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 14.10.2013 | 14.10.2013 | 1 |
Shareholders’ register |
EDOC | 42.63 KB | 14.10.2013 | 14.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.46 KB | 17.03.2015 | 26.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.01 KB | 17.03.2015 | 21.08.2008 | 1 |
Cover letter |
TIF | 35.43 KB | 17.03.2015 | 15.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.2 KB | 17.03.2015 | 14.08.2008 | 1 |
Application |
TIF | 175 KB | 17.03.2015 | 15.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 54.9 KB | 17.03.2015 | 15.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.99 KB | 17.03.2015 | 14.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.05 KB | 17.03.2015 | 14.08.2006 | 1 |
Cover letter |
TIF | 35.64 KB | 17.03.2015 | 08.08.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.4 KB | 17.03.2015 | 04.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.2 KB | 17.03.2015 | 06.08.2004 | 1 |
Registration certificates |
TIF | 456.66 KB | 17.03.2015 | 06.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.05 KB | 17.03.2015 | 20.07.2004 | 1 |
Application |
TIF | 2.43 MB | 17.03.2015 | 20.07.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.61 KB | 17.03.2015 | 20.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.84 KB | 17.03.2015 | 20.07.2004 | 1 |
Registration certificates |
TIF | 8.55 KB | 17.03.2015 | 20.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.55 KB | 17.03.2015 | 19.07.2004 | 2 |
Sample report |
TIF | 35.75 KB | 17.03.2015 | 19.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 17.03.2015 | 27.03.2001 | 1 |
Registration certificates |
TIF | 418.11 KB | 17.03.2015 | 27.03.2001 | 1 |
Sample report |
TIF | 64.53 KB | 17.03.2015 | 13.03.2001 | 1 |
Appraisal reports |
TIF | 16.14 KB | 17.03.2015 | 21.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.78 KB | 17.03.2015 | 21.02.2001 | 1 |
Submission/Application |
TIF | 34.28 KB | 17.03.2015 | 21.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.69 KB | 17.03.2015 | 19.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.26 KB | 17.03.2015 | 16.05.1996 | 1 |
Registration certificates |
TIF | 100.15 KB | 17.03.2015 | 16.05.1996 | 1 |
Registration certificates |
TIF | 108.97 KB | 17.03.2015 | 16.05.1996 | 1 |
Application |
TIF | 55.18 KB | 17.03.2015 | 15.05.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.06 KB | 17.03.2015 | 15.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 178.89 KB | 17.03.2015 | 15.05.1996 | 4 |
Specimen signature without Identity number |
TIF | 28.72 KB | 17.03.2015 | 14.05.1996 | 1 |
Copy of the personal identification document |
TIF | 98.01 KB | 17.03.2015 | 13.12.1995 | 2 |
Copy of the personal identification document |
TIF | 65.75 KB | 17.03.2015 | 04.08.1995 | 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