BALTIC REFRIGERATION GROUP, SIA
Limited Liability Company, Small company
Place in branch
1 by turnover
4 by profit
2 by paid taxes
7 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 REFRIGERATION GROUP" |
| Registration number, date | 40003674384, 13.04.2004 |
| VAT number | LV40003674384 from 15.05.2007 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Nometņu iela 11 – 35, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 531.39 | 453.68 | 308.97 |
| Personal income tax (thousands, €) | 34.12 | 17.75 | 14.59 |
| Statutory social insurance contributions (thousands, €) | 64.68 | 33.55 | 27.73 |
| Average employees count | 8 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.1 |
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.05.2023 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
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. | 13.04.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.04.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "BALTIC REFRIGERATION GROUP"Reg. no. 300077761
|
70 % | 1 988 | € 1 | € 1 988 | Lithuania | 06.04.2023 | 25.05.2023 |
Natural person |
30 % | 852 | € 1 | € 852 | Latvia | 11.03.2015 | 27.03.2015 |
Contacts in cooperation with
Apply information changes
"Baltic Refrigeration Group", SIA
Buļļu 45 - 12, Rīga, LV-1067 Check address owners
Saldēšanas iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "VK-TRANS" | Until 30.03.2007 | 18 years ago |
|---|
Historical addresses
| Jūrmala, Nometņu iela 11 - 35 | Until 20.02.2023 | 2 years ago |
|---|---|---|
| Rīga, Pūres iela 5 | Until 21.06.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BRG SIA GP 23 VZ | EDOC | ||||
| RZ BALTIC REFRIGERATION GROUP SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ BALTIC REFRIGERATION GROUP | |||||
| VZ BRG 2022 compressed | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ BALTIC REFRIGERATION GROUP EDS | |||||
| VZ BRG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ BALTIC REFRIGERATION GROUP | |||||
| VZ BRG2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ Baltic refr.grSIA 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadobas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (31.49 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (268.46 KB) | |
2007 |
Annual report | 11.12.2008 | TIF (899.31 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (718.81 KB) | ||
2005 |
Annual report | 01.02.2007 | TIF (976.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.58 KB | 25.05.2023 | 06.04.2023 | 1 |
Amendments to the Articles of Association |
TIF | 14.15 KB | 04.04.2023 | 11.03.2015 | 1 |
Articles of Association |
TIF | 18.89 KB | 04.04.2023 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 71.88 KB | 04.04.2023 | 11.03.2015 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.98 KB | 21.06.2023 | 20.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.04 KB | 11.05.2023 | 27.04.2023 | 2 |
Application |
EDOC | 164.33 KB | 25.05.2023 | 06.04.2023 | 1 |
Application |
EDOC | 163.05 KB | 22.02.2023 | 15.02.2023 | 22 |
Copy of the personal identification document |
TIF | 183.04 KB | 23.05.2023 | 14.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.74 KB | 04.04.2023 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.66 KB | 04.04.2023 | 08.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.29 KB | 04.04.2023 | 14.03.2007 | 4 |
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.
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