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 | SIA "BALTIJA INVEST GROUP" |
| Registration number, date | 40003876160, 21.11.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Aglonas iela 2A, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 18.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.2 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.11.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 11.11.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 26.10.2022 | 01.11.2022 |
Historical addresses
| Jūrmala, Raiņa iela 50-5 | Until 31.01.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 BIG | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (2.89 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (1.78 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (451.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIG vad.zino | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 28 2019 22 15.vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIG vad.zinoj. | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinoj. BIG | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinoj.2015 | |||||
2014 |
Annual report | 26.05.2015 | TIF (230.02 KB) | €7.00 | |
2013 |
Annual report | 02.04.2014 | TIF (286.36 KB) | ||
2012 |
Annual report | 10.05.2013 | TIF (276.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (3.22 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 27.01.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 238.82 KB | 27.10.2022 | 26.10.2022 | 3 |
Amendments to the Articles of Association |
TIF | 9.68 KB | 06.11.2018 | 25.10.2018 | 1 |
Articles of Association |
TIF | 84.06 KB | 06.11.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 112.84 KB | 06.11.2018 | 25.10.2018 | 3 |
Shareholders’ register |
TIF | 64.72 KB | 06.11.2018 | 25.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 14.07 KB | 28.12.2012 | 06.12.2012 | 1 |
Articles of Association |
TIF | 14.33 KB | 28.12.2012 | 06.12.2012 | 1 |
Shareholders’ register |
TIF | 24.2 KB | 28.12.2012 | 06.12.2012 | 1 |
Registration certificates of foreign companies |
TIF | 207.03 KB | 28.12.2012 | 04.10.2012 | 3 |
Translations of registration certificates of foreign companies |
TIF | 51.61 KB | 28.12.2012 | 04.10.2012 | 3 |
Articles of association of foreign companies |
TIF | 764.79 KB | 28.12.2012 | 03.10.2012 | 13 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 182.38 KB | 28.12.2012 | 03.10.2012 | 5 |
Translations of the articles of association of foreign companies |
TIF | 706.2 KB | 28.12.2012 | 03.10.2012 | 15 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 143.38 KB | 28.12.2012 | 03.10.2012 | 5 |
Articles of Association |
TIF | 476.15 KB | 15.10.2007 | 14.11.2006 | 1 |
Memorandum of association |
TIF | 953.5 KB | 15.10.2007 | 14.11.2006 | 2 |
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 | 62.28 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
TIF | 420.81 KB | 27.10.2022 | 26.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 264.48 KB | 06.11.2018 | 25.10.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.63 KB | 06.11.2018 | 25.10.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 980.69 KB | 06.11.2018 | 17.07.2018 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 38.64 KB | 28.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 103.76 KB | 28.12.2012 | 06.12.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.1 KB | 28.12.2012 | 06.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 184.91 KB | 28.12.2012 | 09.11.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.94 KB | 13.11.2009 | 11.11.2009 | 2 |
Application |
TIF | 247.28 KB | 13.11.2009 | 05.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.84 KB | 13.11.2009 | 05.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 13.11.2009 | 26.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 476.35 KB | 15.10.2007 | 31.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 477.58 KB | 15.10.2007 | 26.01.2007 | 2 |
Application |
TIF | 1.39 MB | 15.10.2007 | 25.01.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 476.55 KB | 15.10.2007 | 25.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.75 KB | 15.10.2007 | 21.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 953.3 KB | 15.10.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 476.35 KB | 15.10.2007 | 21.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 476.35 KB | 15.10.2007 | 14.11.2006 | 1 |
Application |
TIF | 1.87 MB | 15.10.2007 | 14.11.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 475.54 KB | 15.10.2007 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 477.78 KB | 15.10.2007 | 14.11.2006 | 2 |
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