Baltic Power Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.03.2021
Business form Limited Liability Company
Registered name "Baltic Power Group" SIA
Registration number, date 40203105535, 14.11.2017
VAT number None (excluded 20.05.2019) Europe VAT register
Register, date Commercial Register, 14.11.2017
Legal address Malnavas iela 19, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR , registered 08.03.2019 (registered payment 08.03.2019: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.5
Personal income tax (thousands, €) 0 0 0.1
Statutory social insurance contributions (thousands, €) 0 0 0.48
Average employees count 2 3 3

Industries

Field from SRS Nodarbinātības aģentūru darbība (78.10)
CSP industry Nodarbinātības aģentūru darbība (78.10)

Historical addresses

Rīga, Kurzemes prospekts 34 - 87 Until 08.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (559.74 KB) €11.00

2017

Annual report 14.11.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 50.5 KB 08.03.2019 05.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.85 KB 08.03.2019 05.03.2019 1

Shareholders’ register

DOC 55.5 KB 08.03.2019 05.03.2019 1

Shareholders’ register

DOC 53 KB 08.03.2019 05.03.2019 1

Articles of Association

PDF 98.33 KB 14.11.2017 10.11.2017 1

Memorandum of Association

PDF 87.72 KB 14.11.2017 10.11.2017 1

Shareholders’ register

PDF 66.39 KB 14.11.2017 10.11.2017 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

EDOC 99.76 KB 09.03.2021 09.03.2021 2

Decisions / letters / protocols of public notaries

DOCX 14.67 KB 02.11.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.56 KB 02.11.2020 15.09.2020 3

Decisions / letters / protocols of public notaries

EDOC 122.15 KB 02.11.2020 15.09.2020 3

Orders/request/cover notes of court bailiffs

PDF 413.22 KB 01.11.2019 01.11.2019 1

Decisions / letters / protocols of public notaries

RTF 914.13 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.44 KB 24.07.2019 24.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 08.03.2019 08.03.2019 2

Articles of Association

EDOC 28 KB 08.03.2019 05.03.2019 1

Application

DOCX 71.33 KB 08.03.2019 05.03.2019 4

Application

EDOC 92.08 KB 08.03.2019 05.03.2019 4

Confirmation or consent to legal address

DOCX 82.88 KB 08.03.2019 05.03.2019 1

Confirmation or consent to legal address

EDOC 370.21 KB 08.03.2019 05.03.2019 1

Confirmation or consent to legal address

PDF 458.67 KB 08.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

EDOC 39.22 KB 08.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

DOCX 30.28 KB 08.03.2019 05.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 29.49 KB 08.03.2019 05.03.2019 1

Shareholders’ register

EDOC 38.83 KB 08.03.2019 05.03.2019 1

Shareholders’ register

EDOC 26.39 KB 08.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 14.11.2017 14.11.2017 2

Announcement regarding the legal address

PDF 64.71 KB 14.11.2017 10.11.2017 1

Announcement regarding the legal address

PDF 95.66 KB 14.11.2017 10.11.2017 1

Articles of Association

PDF 129.23 KB 14.11.2017 10.11.2017 1

Application

PDF 136.96 KB 14.11.2017 10.11.2017 2

Application

PDF 167.8 KB 14.11.2017 10.11.2017 2

Memorandum of Association

PDF 118.64 KB 14.11.2017 10.11.2017 1

Shareholders’ register

PDF 97.33 KB 14.11.2017 10.11.2017 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