BALTIK INVEST GROUP, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" |
| Registration number, date | 40003702758, 30.09.2004 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.09.2004 |
| Legal address | Rīga, Zalves iela 35-F/1 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 21.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive 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 | 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 | 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 04.12.2020 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "OSTELS"Reg. no. 40003676050
|
100 % | 284 | € 20 | € 5 680 | Latvia | 09.11.2020 | 04.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.03.2021 |
Right to represent individually |
Natural person
(from 26.03.2021 )
|
Historical addresses
| Rīga, Rostokas iela 24-3 | Until 03.01.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BIG vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BIG vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BIG vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BIG vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BIG vadibas zinojums 2016 AG | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BIG vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BIG vadibas zinojums 2014 ok | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIG vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BIG 2012 vadiibas zinjojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums eds | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 big | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.06.2010 | RAR (27.03 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | RAR (70.91 KB) | |
2007 |
Annual report | 22.08.2008 | TIF (211.51 KB) | ||
2006 |
Annual report | 18.09.2007 | TIF (170.72 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (626.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
101.59 KB | 04.12.2020 | 09.11.2020 | 1 | |
Shareholders’ register |
TIF | 98.98 KB | 16.12.2019 | 16.12.2019 | 4 |
Articles of Association |
TIF | 4.95 MB | 18.12.2019 | 03.04.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.27 KB | 07.06.2023 | 07.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 26.03.2021 | 26.03.2021 | 2 |
Application |
DOCX | 37.21 KB | 26.03.2021 | 08.03.2021 | 1 |
Application |
EDOC | 58 KB | 26.03.2021 | 08.03.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 253.29 KB | 23.03.2021 | 26.01.2021 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 04.12.2020 | 04.12.2020 | 2 |
Application |
TIF | 316.83 KB | 01.12.2020 | 19.11.2020 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 93.13 KB | 04.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
95.83 KB | 04.12.2020 | 10.11.2020 | 1 | |
Other documents |
EDOC | 355.49 KB | 04.12.2020 | 09.11.2020 | 1 |
Other documents |
DOCX | 390.41 KB | 04.12.2020 | 09.11.2020 | 1 |
Other documents |
EDOC | 337.93 KB | 04.12.2020 | 09.11.2020 | 1 |
Other documents |
DOCX | 373.64 KB | 04.12.2020 | 09.11.2020 | 1 |
Shareholders’ register |
EDOC | 117.91 KB | 04.12.2020 | 09.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 271.2 KB | 01.12.2020 | 20.10.2020 | 7 |
Consent of a member of the Board / executive director |
TIF | 171.56 KB | 01.12.2020 | 27.08.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 380.07 KB | 01.12.2020 | 27.08.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 196.63 KB | 16.12.2019 | 16.12.2019 | 5 |
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