BALTIC SERVICE GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.05.2022
Business form Limited Liability Company
Registered name SIA "BALTIC SERVICE GROUP"
Registration number, date 41503081038, 14.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Kauņas iela 9 – 28, Daugavpils, LV-5404 Check address owners
Fixed capital 1 EUR , registered 14.03.2018 (registered payment 14.03.2018: 1 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 0.99
Personal income tax (thousands, €) 0 0 0.23
Statutory social insurance contributions (thousands, €) 0 0 0.77
Average employees count 0 0 1

Industries

Field from SRS Metāla virsmas apstrāde un pārklāšana (25.61)
CSP industry Metāla virsmas apstrāde un pārklāšana (25.61)

Historical addresses

Rīga, Bruņinieku iela 72A - 32 Until 26.08.2019 5 years ago
Rīga, Miera iela 21 - 11 Until 14.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 14.03.2018 - 31.12.2018 03.04.2019  PDF (447.94 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.5 KB 21.08.2019 03.08.2019 1

Shareholders’ register

PDF 350.37 KB 14.08.2018 25.07.2018 1

Articles of Association

PDF 96.37 KB 14.03.2018 05.03.2018 1

Articles of Association

PDF 96.37 KB 14.03.2018 05.03.2018 1

Memorandum of Association

PDF 156.37 KB 14.03.2018 05.03.2018 1

Memorandum of Association

PDF 156.37 KB 14.03.2018 05.03.2018 1

Shareholders’ register

PDF 59.59 KB 14.03.2018 05.03.2018 1

Shareholders’ register

PDF 59.59 KB 14.03.2018 05.03.2018 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 94.37 KB 18.05.2022 18.05.2022 2

State Revenue Service decisions/letters/statements

DOC 128 KB 25.02.2022 24.02.2022 1

State Revenue Service decisions/letters/statements

DOC 128 KB 25.02.2022 24.02.2022 1

Decisions / letters / protocols of public notaries

RTF 205.04 KB 30.08.2021 30.08.2021 2

Decisions / letters / protocols of public notaries

RTF 204.42 KB 30.08.2021 30.08.2021 2

State Revenue Service decisions/letters/statements

EDOC 99.4 KB 26.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 26.08.2019 26.08.2019 2

Application

DOCX 42.86 KB 21.08.2019 20.08.2019 3

Application

EDOC 62.6 KB 21.08.2019 20.08.2019 3

Shareholders’ register

EDOC 38.56 KB 21.08.2019 03.08.2019 1

Confirmation or consent to legal address

PDF 198.2 KB 06.08.2019 03.08.2019 1

Consent of a member of the Board / executive director

DOCX 15.45 KB 06.08.2019 03.08.2019 1

Protocols/decisions of a company/organisation

EDOC 27.14 KB 06.08.2019 30.07.2019 1

Protocols/decisions of a company/organisation

DOCX 18.11 KB 06.08.2019 30.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 14.08.2018 14.08.2018 2

Application

EDOC 956.01 KB 09.08.2018 30.07.2018 22

Application

PDF 1.02 MB 09.08.2018 30.07.2018 22

Protocols/decisions of a company/organisation

PDF 387.11 KB 14.08.2018 25.07.2018 1

Protocols/decisions of a company/organisation

EDOC 370.08 KB 14.08.2018 25.07.2018 1

Shareholders’ register

EDOC 358.52 KB 14.08.2018 25.07.2018 1

Confirmation or consent to legal address

PDF 203.41 KB 14.08.2018 23.07.2018 1

Confirmation or consent to legal address

EDOC 166.36 KB 14.08.2018 23.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

RTF 191.75 KB 14.03.2018 14.03.2018 2

Application

PDF 202.62 KB 14.03.2018 10.03.2018 2

Application

PDF 202.62 KB 14.03.2018 10.03.2018 2

Application

EDOC 204.56 KB 14.03.2018 10.03.2018 2

Announcement regarding the legal address

PDF 97.97 KB 14.03.2018 05.03.2018 1

Announcement regarding the legal address

PDF 97.97 KB 14.03.2018 05.03.2018 1

Announcement regarding the legal address

EDOC 98.69 KB 14.03.2018 05.03.2018 1

Articles of Association

EDOC 96.76 KB 14.03.2018 05.03.2018 1

Memorandum of Association

EDOC 154.41 KB 14.03.2018 05.03.2018 1

Shareholders’ register

EDOC 71.66 KB 14.03.2018 05.03.2018 1

Confirmation or consent to legal address

PDF 273.79 KB 14.03.2018 01.03.2018 1

Confirmation or consent to legal address

PDF 273.79 KB 14.03.2018 01.03.2018 1

Confirmation or consent to legal address

EDOC 161.6 KB 14.03.2018 01.03.2018 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