BALTIJAS ASISTANCE GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
476 by turnover
191 by profit
23 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 "BALTIJAS ASISTANCE GRUPA" |
| Registration number, date | 40003535422, 08.03.2001 |
| VAT number | None (excluded 14.02.2011) Europe VAT register |
| Register, date | Commercial Register, 20.09.2004 |
| Legal address | Pavasara gatve 2 – 110, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 03.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- 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, €) | 0.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2016 |
* 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 % | 42 | € 71 | € 2 982 | Latvia | 15.09.2016 | 03.10.2016 |
Historical addresses
| Rīga, Skolas iela 20-18 | Until 21.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 22 - 5 | Until 30.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.06.2024 | PDF (78.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | PDF (78.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (255.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | PDF (78.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 4 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bag 2009 atskaiteVadZin | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (1023.95 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (365.43 KB) | ||
2007 |
Annual report | 18.09.2008 | TIF (340.47 KB) | ||
2006 |
Annual report | 21.08.2007 | TIF (653.8 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (667.42 KB) | ||
2004 |
Annual report | 22.03.2012 | TIF (471.85 KB) | ||
2003 |
Annual report | 02.01.2019 | TIF (1.16 MB) | ||
2002 |
Annual report | 02.01.2019 | TIF (659.43 KB) | ||
2001 |
Annual report | 02.01.2019 | TIF (500.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.93 KB | 02.01.2019 | 15.09.2016 | 1 |
Articles of Association |
TIF | 85.67 KB | 02.01.2019 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 101.96 KB | 02.01.2019 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 72.15 KB | 02.01.2019 | 15.09.2016 | 3 |
Shareholders’ register |
TIF | 11.2 KB | 22.03.2012 | 18.03.2012 | 1 |
Articles of Association |
TIF | 45.19 KB | 02.01.2019 | 02.09.2004 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 02.01.2019 | 02.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.86 KB | 02.01.2019 | 01.04.2003 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 02.01.2019 | 01.04.2003 | 1 |
Articles of Association |
TIF | 451.38 KB | 02.01.2019 | 23.01.2002 | 12 |
Articles of Association |
TIF | 453.97 KB | 02.01.2019 | 20.02.2001 | 12 |
Memorandum of association |
TIF | 168.6 KB | 02.01.2019 | 20.02.2001 | 5 |
Shareholders’ register |
TIF | 26 KB | 02.01.2019 | 20.02.2001 | 1 |
Shareholders’ register |
TIF | 14.57 KB | 02.01.2019 | 23.01.2001 | 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 |
DOCX | 316.1 KB | 30.05.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
DOCX | 316.1 KB | 30.05.2019 | 30.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.37 KB | 30.05.2019 | 30.05.2019 | 5 |
Application |
TIF | 197.84 KB | 28.05.2019 | 27.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 20.52 KB | 28.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.9 KB | 30.05.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.1 KB | 30.05.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 30.05.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.99 KB | 30.05.2019 | 20.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 12.1 KB | 30.05.2019 | 20.03.2019 | 3 |
Orders/request/cover notes of court bailiffs |
371.06 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.43 KB | 02.01.2019 | 03.10.2016 | 2 |
Application |
TIF | 292.54 KB | 02.01.2019 | 15.09.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 100.64 KB | 02.01.2019 | 15.09.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 385.12 KB | 02.01.2019 | 30.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 58.97 KB | 02.01.2019 | 21.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 02.01.2019 | 16.03.2012 | 1 |
Application |
TIF | 246.13 KB | 02.01.2019 | 16.03.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 02.01.2019 | 16.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 02.01.2019 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.85 KB | 02.01.2019 | 02.07.2008 | 1 |
Application |
TIF | 111.63 KB | 02.01.2019 | 27.06.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.36 KB | 02.01.2019 | 27.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.86 KB | 02.01.2019 | 27.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.25 KB | 02.01.2019 | 25.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.41 KB | 02.01.2019 | 20.09.2004 | 1 |
Registration certificates |
TIF | 97.59 KB | 02.01.2019 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 02.01.2019 | 10.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.65 KB | 02.01.2019 | 10.09.2004 | 1 |
Application |
TIF | 133.03 KB | 02.01.2019 | 02.09.2004 | 5 |
Consent of the auditor |
TIF | 12 KB | 02.01.2019 | 02.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.57 KB | 02.01.2019 | 02.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.95 KB | 02.01.2019 | 02.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 02.01.2019 | 27.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.65 KB | 02.01.2019 | 23.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.11 KB | 02.01.2019 | 22.05.2003 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.25 KB | 02.01.2019 | 22.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 02.01.2019 | 11.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.8 KB | 02.01.2019 | 11.04.2003 | 1 |
Sample report |
TIF | 37.82 KB | 02.01.2019 | 07.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 02.01.2019 | 01.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 02.01.2019 | 01.04.2003 | 1 |
Submission/Application |
TIF | 26.77 KB | 02.01.2019 | 01.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 02.01.2019 | 23.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.32 KB | 02.01.2019 | 21.05.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.6 KB | 02.01.2019 | 20.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.13 KB | 02.01.2019 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 02.01.2019 | 04.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.83 KB | 02.01.2019 | 04.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.17 KB | 02.01.2019 | 23.01.2002 | 1 |
Submission/Application |
TIF | 24.28 KB | 02.01.2019 | 23.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 02.01.2019 | 08.03.2001 | 1 |
Registration certificates |
TIF | 32.94 KB | 02.01.2019 | 08.03.2001 | 1 |
Registration certificates |
TIF | 71.9 KB | 02.01.2019 | 08.03.2001 | 1 |
Application |
TIF | 126.68 KB | 02.01.2019 | 22.02.2001 | 4 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 02.01.2019 | 22.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.12 KB | 02.01.2019 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.99 KB | 02.01.2019 | 20.02.2001 | 2 |
Sample report |
TIF | 25.64 KB | 02.01.2019 | 20.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.6 KB | 13.07.2016 | 20.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 02.01.2019 | 23.01.2001 | 1 |
Copy of the personal identification document |
TIF | 416.1 KB | 02.01.2019 | 28.12.2000 | 2 |
Copy of the personal identification document |
TIF | 75.1 KB | 02.01.2019 | 08.09.1998 | 1 |
Copy of the personal identification document |
TIF | 70.42 KB | 02.01.2019 | 08.09.1998 | 1 |
Copy of the personal identification document |
TIF | 168.17 KB | 02.01.2019 | 30.07.1997 | 1 |
Copy of the personal identification document |
TIF | 172.6 KB | 02.01.2019 | 23.07.1997 | 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