BLOCK BALTIC GROUP, SIA
Limited Liability 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BLOCK BALTIC GROUP" |
| Registration number, date | 40003658638, 24.12.2003 |
| VAT number | None (excluded 02.06.2016) Europe VAT register |
| Register, date | Commercial Register, 24.12.2003 |
| Legal address | Ezera iela 19 – 30, Rīga, LV-1034 Check address owners |
| Fixed capital | 4 268 EUR , registered 15.04.2016 (registered payment 15.04.2016: 4 268 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.54 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.54 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Rīga, Cēres iela 10 | Until 15.04.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BBG paskaidrojums GPL 54pants | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| blockvadibas | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bbgvadlem | |||||
2011 |
Annual report | 22.06.2012 | TIF (379.17 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums b b | RAR | ||||
2009 |
Annual report | 20.05.2010 | TIF (634.43 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (850.65 KB) | ||
2007 |
Annual report | 09.12.2008 | TIF (1.36 MB) | ||
2006 |
Annual report | 10.09.2007 | TIF (533.37 KB) | ||
2005 |
Annual report | 24.07.2006 | PDF (1.23 MB) | ||
2004 |
Annual report | 23.01.2018 | TIF (1.17 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 156.63 KB | 23.01.2018 | 22.03.2016 | 5 |
Shareholders’ register |
TIF | 91.29 KB | 23.01.2018 | 22.03.2016 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 41.01 KB | 23.01.2018 | 02.02.2006 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 23.01.2018 | 02.02.2006 | 1 |
Shareholders’ register |
TIF | 20.23 KB | 23.01.2018 | 16.11.2004 | 1 |
Articles of Association |
TIF | 191.93 KB | 23.01.2018 | 05.12.2003 | 7 |
Memorandum of Association |
TIF | 119.13 KB | 23.01.2018 | 05.12.2003 | 5 |
Shareholders’ register |
TIF | 21.02 KB | 23.01.2018 | 05.12.2003 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Orders/request/cover notes of court bailiffs |
EDOC | 338.13 KB | 13.07.2018 | 13.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
367.54 KB | 06.04.2018 | 06.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.74 KB | 06.04.2018 | 06.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.4 KB | 04.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.82 KB | 04.12.2018 | 27.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.55 KB | 04.12.2018 | 27.11.2017 | 3 |
Orders/request/cover notes of court bailiffs |
346.22 KB | 10.05.2017 | 10.05.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 340.33 KB | 10.05.2017 | 10.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.16 KB | 23.01.2018 | 21.04.2016 | 2 |
Application |
TIF | 154.96 KB | 23.01.2018 | 18.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.92 KB | 23.01.2018 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 28.57 KB | 23.01.2018 | 12.04.2016 | 1 |
Application |
TIF | 297.51 KB | 23.01.2018 | 29.03.2016 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 12.58 KB | 23.01.2018 | 24.03.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 52.39 KB | 23.01.2018 | 22.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 23.01.2018 | 22.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 23.01.2018 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.29 KB | 23.01.2018 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.46 KB | 23.01.2018 | 14.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 37.67 KB | 23.01.2018 | 09.12.2010 | 2 |
Application |
TIF | 145.84 KB | 23.01.2018 | 08.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.31 KB | 23.01.2018 | 08.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.45 KB | 23.01.2018 | 18.12.2008 | 2 |
Application |
TIF | 335.37 KB | 23.01.2018 | 15.12.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.22 KB | 23.01.2018 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.51 KB | 23.01.2018 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.82 KB | 23.01.2018 | 16.02.2006 | 2 |
Application |
TIF | 177.9 KB | 23.01.2018 | 13.02.2006 | 4 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 23.01.2018 | 13.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.65 KB | 23.01.2018 | 03.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.79 KB | 23.01.2018 | 02.02.2006 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 162.88 KB | 23.01.2018 | 02.02.2006 | 6 |
Protocols/decisions of a company/organisation |
TIF | 54.31 KB | 23.01.2018 | 02.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.92 KB | 23.01.2018 | 26.11.2004 | 1 |
Application |
TIF | 105.58 KB | 23.01.2018 | 17.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 39.93 KB | 23.01.2018 | 17.11.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.93 KB | 23.01.2018 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 23.01.2018 | 24.12.2003 | 1 |
Registration certificates |
TIF | 35.77 KB | 23.01.2018 | 24.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.49 KB | 23.01.2018 | 05.12.2003 | 1 |
Application |
TIF | 369.78 KB | 23.01.2018 | 05.12.2003 | 8 |
Appraisal reports |
TIF | 34.18 KB | 23.01.2018 | 05.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.76 KB | 23.01.2018 | 05.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 23.01.2018 | 05.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.11 KB | 23.01.2018 | 05.12.2003 | 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