Baltijas informācijas grupa, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltijas informācijas grupa"
Registration number, date 50003439571, 09.04.1999
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 15.04.2004
Legal address Marijas iela 2, Rīga, LV-1050 Check address owners
Fixed capital 3 000 EUR, registered payment 17.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 279.67 0.00 0.00 0.00 12.11.2024
15.10.2024 277.99 0.00 0.00 0.00 15.10.2024
09.09.2024 275.83 0.00 0.00 0.00 09.09.2024
19.08.2024 274.57 0.00 0.00 0.00 19.08.2024
16.07.2024 272.53 0.00 0.00 0.00 16.07.2024
17.06.2024 270.75 0.00 0.00 0.00 17.06.2024
14.05.2024 268.77 0.00 0.00 0.00 14.05.2024
17.04.2024 267.15 0.00 0.00 0.00 17.04.2024
13.03.2024 265.05 0.00 0.00 0.00 13.03.2024
07.02.2024 262.95 0.00 0.00 0.00 07.02.2024
09.01.2024 211.70 0.00 0.00 0.00 09.01.2024
07.12.2023 210.71 0.00 0.00 0.00 07.12.2023
07.11.2023 209.28 0.00 0.00 0.00 07.11.2023
09.10.2023 207.54 0.00 0.00 0.00 09.10.2023
18.09.2023 206.28 0.00 0.00 0.00 18.09.2023
07.02.2018 180.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 179.63 0.00 0.00 0.00 02.02.2018 13:10

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.04.2010

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.  29.04.2010
* 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

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 10.12.2019 17.12.2019

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 10.12.2019 17.12.2019

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 10.12.2019 17.12.2019

Historical company names

SIA "Baltijas informācijas grupa" Until 15.04.2004 20 years ago

Historical addresses

Rīga, Hanzas iela 14b Until 15.04.2004 20 years ago
Rīga, Stendera iela 4 Until 05.05.2005 19 years ago
Rīga, Ausekļa iela 1-5 Until 20.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.07.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (79.33 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.10.2020  PDF (79.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums2018 BIG PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.11.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums2017 BIG PDF
Zinojums2017 BIG PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.11.2018  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016BIG PDF
Zinojums2016 BIG PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.39 MB) €8.00

2014

Consolidated financial statement 01.01.2014 - 31.12.2014 01.08.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  HTML (90.63 KB) €7.00

2013

Consolidated financial statement 01.01.2013 - 31.12.2013 08.08.2014  ZIP
1_HTML izdruka HTML
Konsolidetais BIG GP 2013 vadibas zinojums PDF

2013

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

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 02.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIG kons GP2012 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
BIG GP2012 Vadibas zinojums PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums BIG konsGP 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Consolidated financial statement 01.01.2010 - 31.12.2010 02.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Consolidated financial statement: Board statement 01.01.2009 - 31.12.2009 03.08.2010  ZIP (187.39 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.05.2010  ZIP (3.14 KB)

2008

Consolidated financial statement: Board statement 01.01.2008 - 31.12.2008 20.08.2009  TXT (19 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  TXT (16 KB)

2007

Annual report 27.08.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.05.2007  TIF (281.66 KB)

2005

Annual report 26.05.2006  PDF (171.93 KB)

2004

Annual report 04.11.2019  TIF (261.44 KB)

2002

Annual report 01.11.2019  TIF (245.74 KB)

2001

Annual report 01.11.2019  TIF (1.15 MB)

2000

Annual report 01.11.2019  TIF (654.79 KB)

1999

Annual report 01.11.2019  TIF (896.23 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.42 KB 17.12.2019 10.12.2019 1

Articles of Association

DOC 38.5 KB 16.12.2019 10.12.2019 2

Articles of Association

DOC 38.5 KB 16.12.2019 10.12.2019 2

Regulations for the increase/reduction of the equity

DOCX 13.45 KB 01.11.2019 08.10.2019 1

Shareholders’ register

TIF 74.05 KB 04.11.2019 22.10.2015 2

Amendments to the Articles of Association

TIF 40.67 KB 04.11.2019 28.04.2015 1

Shareholders’ register

TIF 46.72 KB 04.11.2019 28.04.2015 2

Articles of Association

TIF 152.61 KB 17.06.2019 28.04.2015 5

Amendments to the Articles of Association

TIF 82.58 KB 04.11.2019 29.04.2010 3

Articles of Association

TIF 98.91 KB 04.11.2019 29.04.2010 3

Shareholders’ register

TIF 44.98 KB 04.11.2019 29.04.2010 1

Shareholders’ register

TIF 41.73 KB 04.11.2019 23.12.2009 1

Shareholders’ register

TIF 19.07 KB 01.11.2019 21.04.2005 1

Shareholders’ register

TIF 24.68 KB 01.11.2019 10.03.2005 1

Amendments to the Articles of Association

TIF 23.25 KB 01.11.2019 28.12.2004 1

Articles of Association

TIF 60.47 KB 01.11.2019 28.12.2004 1

Regulations for the increase/reduction of the equity

TIF 41.56 KB 01.11.2019 28.12.2004 1

Articles of Association

TIF 178.96 KB 01.11.2019 05.04.2004 5

Regulations for the increase/reduction of the equity

TIF 43.72 KB 01.11.2019 05.04.2004 1

Amendments to the Articles of Association

TIF 34.19 KB 01.11.2019 12.07.1999 1

Regulations for the increase/reduction of the equity

TIF 39.45 KB 01.11.2019 12.07.1999 1

Shareholders’ register

TIF 39.69 KB 01.11.2019 12.07.1999 1

Shareholders’ register

TIF 24.4 KB 01.11.2019 09.04.1999 1

Shareholders’ register

TIF 32.43 KB 01.11.2019 09.04.1999 1

Shareholders’ register

TIF 26.06 KB 01.11.2019 09.04.1999 1

Articles of Association

TIF 439.19 KB 01.11.2019 06.04.1999 9

Memorandum of association

TIF 130.55 KB 01.11.2019 06.04.1999 4

Shareholders’ register

TIF 30.54 KB 01.11.2019 06.04.1999 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 65.84 KB 17.12.2019 17.12.2019 2

Application

DOCX 42.51 KB 17.12.2019 11.12.2019 3

Application

EDOC 55.65 KB 17.12.2019 11.12.2019 3

Shareholders’ register

EDOC 33.65 KB 17.12.2019 10.12.2019 1

Articles of Association

EDOC 49.47 KB 16.12.2019 10.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 01.11.2019 01.11.2019 1

Application

DOCX 42.44 KB 01.11.2019 21.10.2019 3

Application

EDOC 67.14 KB 01.11.2019 21.10.2019 3

Protocols/decisions of a company/organisation

EDOC 60.17 KB 01.11.2019 08.10.2019 2

Protocols/decisions of a company/organisation

DOCX 22.85 KB 01.11.2019 08.10.2019 2

Regulations for the increase/reduction of the equity

EDOC 39.59 KB 01.11.2019 08.10.2019 1

Decisions / letters / protocols of public notaries

TIF 47.29 KB 04.11.2019 26.10.2015 2

Application

TIF 57.19 KB 04.11.2019 22.10.2015 1

Decisions / letters / protocols of public notaries

TIF 68.94 KB 04.11.2019 11.05.2015 2

Application

TIF 106.07 KB 04.11.2019 05.05.2015 2

Protocols/decisions of a company/organisation

TIF 96.48 KB 04.11.2019 28.04.2015 3

Decisions / letters / protocols of public notaries

TIF 43.06 KB 04.11.2019 20.05.2011 1

Application

TIF 80.63 KB 04.11.2019 16.05.2011 2

Decisions / letters / protocols of public notaries

TIF 55.62 KB 04.11.2019 05.05.2010 2

Application

TIF 70.85 KB 04.11.2019 29.04.2010 2

Decisions / letters / protocols of public notaries

TIF 54.91 KB 04.11.2019 29.04.2010 1

Protocols/decisions of a company/organisation

TIF 185.87 KB 04.11.2019 29.04.2010 3

Application

TIF 196.34 KB 04.11.2019 27.04.2010 6

Protocols/decisions of a company/organisation

TIF 43.79 KB 04.11.2019 15.04.2010 1

Protocols/decisions of a company/organisation

TIF 15.74 KB 04.11.2019 15.04.2010 1

Decisions / letters / protocols of public notaries

TIF 50.42 KB 04.11.2019 30.12.2009 1

Application

TIF 52.1 KB 04.11.2019 29.12.2009 1

Decisions / letters / protocols of public notaries

TIF 78.1 KB 04.11.2019 19.04.2007 2

Application

TIF 146.43 KB 04.11.2019 30.03.2007 4

Protocols/decisions of a company/organisation

TIF 32.36 KB 04.11.2019 30.03.2007 1

Protocols/decisions of a company/organisation

TIF 19.37 KB 04.11.2019 30.03.2007 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 01.11.2019 02.06.2005 2

Receipts on the publication and state fees

TIF 24.08 KB 01.11.2019 26.05.2005 1

Receipts on the publication and state fees

TIF 22.63 KB 01.11.2019 26.05.2005 1

Application

TIF 76.87 KB 01.11.2019 12.05.2005 2

Consent of the auditor

TIF 8.01 KB 01.11.2019 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 34.49 KB 01.11.2019 05.05.2005 1

Decisions / letters / protocols of public notaries

TIF 35.65 KB 01.11.2019 05.05.2005 1

Protocols/decisions of a company/organisation

TIF 38.36 KB 01.11.2019 29.04.2005 1

Application

TIF 72.08 KB 01.11.2019 25.04.2005 2

Receipts on the publication and state fees

TIF 22.24 KB 01.11.2019 22.04.2005 1

Receipts on the publication and state fees

TIF 22.67 KB 01.11.2019 22.04.2005 1

Application

TIF 74.82 KB 01.11.2019 21.04.2005 2

Power of attorney, act of empowerment

TIF 22.73 KB 01.11.2019 21.04.2005 1

Announcement regarding the legal address

TIF 13.09 KB 01.11.2019 20.04.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.22 KB 01.11.2019 08.04.2005 1

Application

TIF 75.78 KB 01.11.2019 10.03.2005 2

Power of attorney, act of empowerment

TIF 15.36 KB 01.11.2019 10.03.2005 1

Receipts on the publication and state fees

TIF 29.38 KB 01.11.2019 14.02.2005 1

Receipts on the publication and state fees

TIF 29.23 KB 01.11.2019 14.02.2005 1

Decisions / letters / protocols of public notaries

TIF 34.25 KB 01.11.2019 10.01.2005 1

Application

TIF 75.88 KB 01.11.2019 29.12.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.38 KB 01.11.2019 29.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.79 KB 01.11.2019 29.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.27 KB 01.11.2019 29.12.2004 1

Receipts on the publication and state fees

TIF 18.17 KB 01.11.2019 29.12.2004 1

Receipts on the publication and state fees

TIF 16.55 KB 01.11.2019 29.12.2004 1

Protocols/decisions of a company/organisation

TIF 44.33 KB 01.11.2019 28.12.2004 1

Application

TIF 77.4 KB 01.11.2019 23.12.2004 2

Decisions / letters / protocols of public notaries

TIF 30.86 KB 01.11.2019 17.05.2004 1

Application

TIF 74.47 KB 01.11.2019 26.04.2004 2

Receipts on the publication and state fees

TIF 16.2 KB 01.11.2019 26.04.2004 1

Receipts on the publication and state fees

TIF 18.29 KB 01.11.2019 26.04.2004 1

Decisions / letters / protocols of public notaries

TIF 49.94 KB 01.11.2019 15.04.2004 1

Registration certificates

TIF 91.49 KB 01.11.2019 15.04.2004 1

Receipts on the publication and state fees

TIF 30.38 KB 01.11.2019 06.04.2004 1

Receipts on the publication and state fees

TIF 25 KB 01.11.2019 06.04.2004 1

Announcement regarding the legal address

TIF 8.19 KB 01.11.2019 05.04.2004 1

Consent of a member of the Board / executive director

TIF 9.21 KB 01.11.2019 05.04.2004 1

Consent of a member of the Board / executive director

TIF 9.22 KB 01.11.2019 05.04.2004 1

Other documents

TIF 40.84 KB 01.11.2019 05.04.2004 1

Protocols/decisions of a company/organisation

TIF 106.98 KB 01.11.2019 05.04.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.53 KB 01.11.2019 02.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.19 KB 01.11.2019 02.04.2004 1

Statement of the Board regarding the payment of the equity

TIF 12.93 KB 01.11.2019 02.04.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.83 KB 01.11.2019 30.03.2004 1

Application

TIF 120.12 KB 01.11.2019 06.03.2004 5

Protocols/decisions of a company/organisation

TIF 32.82 KB 01.11.2019 15.04.2003 1

Receipts on the publication and state fees

TIF 23.87 KB 04.11.2019 10.04.2003 1

Receipts on the publication and state fees

TIF 18.22 KB 04.11.2019 10.04.2003 1

Decisions / letters / protocols of public notaries

TIF 29.85 KB 01.11.2019 02.05.2002 1

Receipts on the publication and state fees

TIF 23.33 KB 01.11.2019 18.04.2002 1

Receipts on the publication and state fees

TIF 19.44 KB 01.11.2019 18.04.2002 1

Power of attorney, act of empowerment

TIF 19.7 KB 01.11.2019 08.04.2002 1

Protocols/decisions of a company/organisation

TIF 42.35 KB 01.11.2019 08.04.2002 1

Submission/Application

TIF 30.96 KB 01.11.2019 08.04.2002 1

Decisions / letters / protocols of public notaries

TIF 24.56 KB 01.11.2019 26.07.1999 1

Receipts on the publication and state fees

TIF 29.28 KB 01.11.2019 21.07.1999 2

Statement of the Board regarding the payment of the equity

TIF 18.99 KB 01.11.2019 12.07.1999 1

Power of attorney, act of empowerment

TIF 18.96 KB 01.11.2019 12.07.1999 1

Protocols/decisions of a company/organisation

TIF 63.41 KB 01.11.2019 12.07.1999 3

Submission/Application

TIF 36.27 KB 01.11.2019 12.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.13 KB 01.11.2019 30.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 64.35 KB 01.11.2019 30.06.1999 1

Other documents

TIF 53.13 KB 01.11.2019 15.04.1999 1

Registration certificates

TIF 92.94 KB 01.11.2019 09.04.1999 1

Application

TIF 155.95 KB 01.11.2019 07.04.1999 4

Receipts on the publication and state fees

TIF 18.29 KB 01.11.2019 07.04.1999 1

Receipts on the publication and state fees

TIF 17.32 KB 01.11.2019 07.04.1999 1

Bank statements or other document regarding the payment of the equity

TIF 14.56 KB 01.11.2019 06.04.1999 1

Protocols/decisions of a company/organisation

TIF 79.7 KB 01.11.2019 06.04.1999 3

Submission/Application

TIF 12.34 KB 01.11.2019 06.04.1999 1

Sample report

TIF 31.96 KB 01.11.2019 01.04.1999 1

Other documents

TIF 19.62 KB 01.11.2019 23.10.1998 1

Purchase/lease agreement

TIF 855.35 KB 01.11.2019 25.11.1997 18

Copy of the personal identification document

TIF 33.99 KB 01.11.2019 11.11.1993 2

Copy of the personal identification document

TIF 40.48 KB 01.11.2019 15.07.1992 2

Decisions / letters / protocols of public notaries

TIF 21.4 KB 01.11.2019 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