Construction Baltic Group, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Construction Baltic Group" SIA
Registration number, date 40203358680, 09.11.2021
VAT number LV40203358680 from 03.09.2024 Europe VAT register
Register, date Commercial Register, 09.11.2021
Legal address Čiekurkalna 2. līnija 30C, Rīga, LV-1026 Check address owners
Fixed capital 2 800 EUR, registered payment 09.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.05.2024
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   16.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 15.05.2024 16.05.2024

Apply information changes

ML

"Construction Baltic Group", SIA

Čiekurkalna 2. līnija 30C, Rīga, LV-1026 Check address owners

Internetveikali, e-komercija

Historical company names

SIA "Rog IT" Until 16.05.2024 6.5 months ago

Historical addresses

Rīga, Traktoru iela 1 - 2 Until 16.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1023.41 KB) €11.00

2022

Annual report 09.11.2021 - 31.12.2022 28.02.2023  PDF (1.12 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 24.09 KB 16.05.2024 15.05.2024 1

Shareholders’ register

EDOC 34.1 KB 16.05.2024 15.05.2024 1

Articles of Association

PDF 115.26 KB 09.11.2021 01.11.2021 1

Articles of Association

PDF 115.26 KB 09.11.2021 01.11.2021 1

Memorandum of Association

PDF 77.3 KB 09.11.2021 01.11.2021 1

Memorandum of Association

PDF 77.3 KB 09.11.2021 01.11.2021 1

Shareholders’ register

PDF 106.34 KB 09.11.2021 01.11.2021 1

Shareholders’ register

PDF 106.34 KB 09.11.2021 01.11.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.82 KB 16.05.2024 15.05.2024 1

Protocols/decisions of a company/organisation

EDOC 23.55 KB 16.05.2024 15.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 60.99 KB 09.11.2021 09.11.2021 2

Application

PDF 211.52 KB 09.11.2021 06.11.2021 1

Application

PDF 211.52 KB 09.11.2021 06.11.2021 1

Announcement regarding the legal address

PDF 62.43 KB 09.11.2021 01.11.2021 1

Announcement regarding the legal address

PDF 62.43 KB 09.11.2021 01.11.2021 1

Articles of Association

EDOC 111.92 KB 09.11.2021 01.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 415.96 KB 09.11.2021 01.11.2021 1

Bank statements or other document regarding the payment of the equity

PDF 415.96 KB 09.11.2021 01.11.2021 1

Memorandum of Association

EDOC 78.36 KB 09.11.2021 01.11.2021 1

Shareholders’ register

EDOC 107.12 KB 09.11.2021 01.11.2021 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