Baltijas Investīciju Grupa, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 01.10.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Investīciju Grupa" |
| Registration number, date | 40003587890, 11.04.2002 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 11.04.2002 |
| Legal address | Valdeķu iela 64 – 19/20, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR , registered 30.03.2015 (registered payment 30.03.2015: 2 845 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, €) | 0.05 | -0.45 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Valdeķu iela 64 - 20 | Until 16.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Varavīksnes gatve 10-5 | Until 23.07.2007 | 17 years ago |
| Rīga, Dravnieku iela 14-97 | Until 21.06.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (78.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (634.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | PDF (346.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (82.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums BIG | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin BIG 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 GP BIG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BIG 2013 vad zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BIG 2012 vad zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP BIG 2011 vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin BIG2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | RAR (9.46 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (327.42 KB) | ||
2007 |
Annual report | 27.10.2008 | TIF (8.65 MB) | ||
2006 |
Annual report | 30.08.2007 | PDF (378.68 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (284.17 KB) | ||
2004 |
Annual report | 31.05.2011 | TIF (519.05 KB) | ||
2003 |
Annual report | 31.05.2011 | TIF (828.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.96 KB | 11.01.2017 | 27.12.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.89 KB | 15.02.2017 | 01.11.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.83 KB | 20.09.2016 | 22.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 19.07 KB | 02.04.2015 | 26.02.2015 | 1 |
Articles of Association |
TIF | 24.84 KB | 02.04.2015 | 26.02.2015 | 1 |
Shareholders’ register |
TIF | 45.28 KB | 02.04.2015 | 26.02.2015 | 3 |
Shareholders’ register |
TIF | 15.09 KB | 31.05.2011 | 06.05.2008 | 1 |
Registration certificates of foreign companies |
TIF | 167.59 KB | 31.05.2011 | 18.02.2008 | 5 |
Amendments to the Articles of Association |
TIF | 21.45 KB | 31.05.2011 | 05.09.2005 | 1 |
Articles of Association |
TIF | 20.81 KB | 31.05.2011 | 05.09.2005 | 1 |
Articles of Association |
TIF | 299.79 KB | 31.05.2011 | 25.03.2002 | 8 |
Memorandum of Association |
TIF | 46.03 KB | 31.05.2011 | 25.03.2002 | 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 | 61.97 KB | 01.10.2021 | 01.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 30.09.2021 | 30.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.63 KB | 30.09.2021 | 30.09.2021 | 1 |
Application |
104.88 KB | 01.10.2021 | 28.09.2021 | 3 | |
Application |
104.88 KB | 01.10.2021 | 28.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 16.07.2021 | 16.07.2021 | 2 |
Application |
131.19 KB | 15.07.2021 | 15.07.2021 | 5 | |
Application |
161.69 KB | 15.07.2021 | 15.07.2021 | 5 | |
Protocols/decisions of a company/organisation |
575.12 KB | 15.07.2021 | 08.07.2021 | 1 | |
Protocols/decisions of a company/organisation |
544.4 KB | 15.07.2021 | 08.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.47 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.99 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 248.9 KB | 26.02.2018 | 23.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 09.02.2017 | 09.02.2017 | 2 |
Application |
TIF | 131.32 KB | 15.02.2017 | 12.01.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 117 KB | 15.02.2017 | 12.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 10.01.2017 | 10.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 10.01.2017 | 10.01.2017 | 2 |
Power of attorney, act of empowerment |
EDOC | 485.01 KB | 15.07.2021 | 27.12.2016 | 3 |
Power of attorney, act of empowerment |
495.44 KB | 15.07.2021 | 27.12.2016 | 3 | |
Application |
TIF | 212.67 KB | 11.01.2017 | 27.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 26.58 KB | 11.01.2017 | 01.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.06 KB | 20.09.2016 | 19.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 31.58 KB | 20.09.2016 | 08.09.2016 | 1 |
Cover letter |
TIF | 33.54 KB | 20.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.27 KB | 02.04.2015 | 30.03.2015 | 2 |
Application |
TIF | 50.53 KB | 02.04.2015 | 09.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.74 KB | 02.04.2015 | 26.02.2015 | 1 |
Receipts on the publication and state fees |
TIF | 13.71 KB | 31.05.2011 | 19.06.2008 | 1 |
Application |
TIF | 69.3 KB | 31.05.2011 | 09.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 249.46 KB | 31.05.2011 | 20.03.2008 | 7 |
document.Ā3 |
TIF | 66.7 KB | 31.05.2011 | 18.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.28 KB | 31.05.2011 | 23.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 31.05.2011 | 18.07.2007 | 2 |
Application |
TIF | 100.22 KB | 31.05.2011 | 17.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 31.05.2011 | 11.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 31.05.2011 | 06.06.2007 | 2 |
Application |
TIF | 122.14 KB | 31.05.2011 | 25.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.35 KB | 31.05.2011 | 25.05.2007 | 2 |
Sample report |
TIF | 22.59 KB | 31.05.2011 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 259.46 KB | 31.05.2011 | 12.03.2007 | 7 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 31.05.2011 | 20.12.2006 | 1 |
Submission/Application |
TIF | 17.6 KB | 31.05.2011 | 20.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 31.05.2011 | 21.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.88 KB | 31.05.2011 | 20.06.2006 | 2 |
Sample report |
TIF | 18.18 KB | 31.05.2011 | 20.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 31.05.2011 | 19.06.2006 | 1 |
Application |
TIF | 184.88 KB | 31.05.2011 | 19.06.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.51 KB | 31.05.2011 | 19.06.2006 | 1 |
Submission/Application |
TIF | 11.86 KB | 31.05.2011 | 19.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 31.05.2011 | 30.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.14 KB | 31.05.2011 | 09.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 33.29 KB | 31.05.2011 | 06.09.2005 | 2 |
Sample report |
TIF | 19.64 KB | 31.05.2011 | 06.09.2005 | 1 |
Application |
TIF | 110.63 KB | 31.05.2011 | 05.09.2005 | 4 |
Consent of the auditor |
TIF | 8.8 KB | 31.05.2011 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.12 KB | 31.05.2011 | 05.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.35 KB | 31.05.2011 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 105.33 KB | 31.05.2011 | 10.08.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 31.05.2011 | 11.04.2002 | 1 |
Registration certificates |
TIF | 25.48 KB | 31.05.2011 | 11.04.2002 | 1 |
Registration certificates |
TIF | 121.11 KB | 31.05.2011 | 11.04.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.7 KB | 31.05.2011 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 56.52 KB | 31.05.2011 | 27.03.2002 | 3 |
Announcement regarding the legal address |
TIF | 8.25 KB | 31.05.2011 | 25.03.2002 | 1 |
Application |
TIF | 362.96 KB | 31.05.2011 | 25.03.2002 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.88 KB | 31.05.2011 | 25.03.2002 | 1 |
Sample report |
TIF | 18.94 KB | 31.05.2011 | 25.03.2002 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 41.8 KB | 15.02.2017 | 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