BALTIC STATES CONSTRUCTION GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC STATES CONSTRUCTION GROUP"
Registration number, date 40103437274, 14.07.2011
VAT number None (excluded 13.09.2016) Europe VAT register
Register, date Commercial Register, 14.07.2011
Legal address "Priednieki", Upenieki, Sīļukalna pag., Preiļu nov., LV-5331 Check address owners
Fixed capital 2 840 EUR , registered 01.12.2014 (registered payment 01.12.2014: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0.59 0
Statutory social insurance contributions (thousands, €) 0 0.33 0.44
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry
Redakcija NACE 2.0
 Citur neklasificētie specializētie būvdarbi (43.99)

Historical addresses

Jūrmala, Edinburgas prospekts 39-1 Until 14.03.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 14.07.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 335.89 KB 03.12.2014 26.11.2014 2

Articles of Association

 TIF 78.58 KB 03.12.2014 20.11.2014 3

Shareholders’ register

TIF 28.07 KB 15.03.2013 26.02.2013 1

Shareholders’ register

TIF 17.6 KB 09.12.2011 02.12.2011 1

Amendments to the Articles of Association

 TIF 14.27 KB 29.08.2011 22.08.2011 1

Articles of Association

 TIF 23.71 KB 29.08.2011 22.08.2011 2

Articles of Association

 TIF 94.55 KB 19.07.2011 01.07.2011 3

Memorandum of Association

 TIF 67.56 KB 19.07.2011 01.07.2011 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

 RTF 916.55 KB 17.04.2018 17.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.18 KB 17.04.2018 17.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 88 KB 07.08.2017 04.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.8 MB 07.08.2017 04.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.43 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.1 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 01.11.2016 01.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 01.11.2016 01.11.2016 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 28.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 28.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 DOC 103.5 KB 28.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 28.10.2016 27.10.2016 1

State Revenue Service decisions/letters/statements

 EDOC 89.41 KB 28.10.2016 27.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.65 KB 03.12.2014 01.12.2014 2

Application

 TIF 437.56 KB 03.12.2014 26.11.2014 5

Protocols/decisions of a company/organisation

 TIF 100.53 KB 03.12.2014 19.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 59.1 KB 15.03.2013 14.03.2013 2

Announcement regarding the legal address

 TIF 15.4 KB 15.03.2013 26.02.2013 1

Application

 TIF 387 KB 15.03.2013 26.02.2013 4

Consent of a member of the Board / executive director

 TIF 87.65 KB 15.03.2013 26.02.2013 4

Protocols/decisions of a company/organisation

 TIF 46.25 KB 15.03.2013 26.02.2013 1

Confirmation or consent to legal address

 TIF 13.23 KB 15.03.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 09.12.2011 08.12.2011 2

Application

 TIF 78.35 KB 09.12.2011 02.12.2011 2

Bank statements or other document regarding the payment of the equity

TIF 15.56 KB 09.12.2011 02.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.08 KB 29.08.2011 25.08.2011 2

Application

 TIF 136.47 KB 29.08.2011 22.08.2011 4

Protocols/decisions of a company/organisation

 TIF 34.52 KB 29.08.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 83.25 KB 19.07.2011 14.07.2011 1

Registration certificates

 TIF 171.48 KB 19.07.2011 14.07.2011 1

Announcement regarding the legal address

 TIF 35.53 KB 19.07.2011 01.07.2011 1

Application

 TIF 570.46 KB 19.07.2011 01.07.2011 4

Bank statements or other document regarding the payment of the equity

TIF 57.16 KB 19.07.2011 01.07.2011 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