Baltic records group, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
12 by profit
14 by paid taxes
3 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 records group" |
| Registration number, date | 40003566969, 29.10.2001 |
| VAT number | LV40003566969 from 06.11.2001 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Baznīcas iela 45 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 8.66 | 9.17 | 8.39 |
| Personal income tax (thousands, €) | 3.1 | 3.78 | 3.45 |
| Statutory social insurance contributions (thousands, €) | 5.4 | 5.16 | 5.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mūzikas izdevniecības, skaņu ierakstu studijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS
Redakcija NACE 2.1 |
Ierakstu reproducēšana (18.20) |
| CSP industry | Ierakstu reproducēšana (18.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.07.2008 |
* 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 % | 3 | € 996 | € 2 988 | Latvia | 02.06.2016 | 15.06.2016 |
Contacts in cooperation with
Apply information changes
"Baltic Records Group", SIA
Baznīcas 45-3, Rīga LV-1010 Check address owners
Mūzikas izdevniecības, skaņu ierakstu studijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC RECORDS GROUP" | Until 01.12.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.03.2024 | PDF (81.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (81.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (81.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.05.2021 | PDF (81.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.05.2020 | PDF (80.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (80.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (238.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (237.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums bilancei brg 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bilancei brg 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bilancei brg 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bilancei brg 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums bilancei | ZIP | ||||
2009 |
Annual report | 22.04.2010 | TIF (337.31 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (368.12 KB) | ||
2007 |
Annual report | 08.07.2008 | TIF (291.58 KB) | ||
2006 |
Annual report | 20.08.2007 | TIF (290.68 KB) | ||
2005 |
Annual report | 21.12.2006 | TIF (534.58 KB) | ||
2004 |
Annual report | 22.02.2011 | TIF (977.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.74 KB | 18.02.2011 | 14.02.2011 | 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 | 65.53 KB | 18.03.2019 | 18.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 187.84 KB | 14.03.2019 | 13.03.2019 | 5 |
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