COUNCIL BALTIC GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.09.2020
Business form Limited Liability Company
Registered name "COUNCIL BALTIC GROUP" SIA
Registration number, date 40103733928, 22.11.2013
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 22.11.2013
Legal address Aleksandra Čaka iela 92 – 3B, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 31.03.2014 (registered payment 31.03.2014: 2 846 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

2019 2018 2017
Total payments to state budget (thousands, €) -1 1.32 7.73
Personal income tax (thousands, €) 0.08 0.52 3
Statutory social insurance contributions (thousands, €) 0.37 0.84 3.36
Average employees count 0 1 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  PDF (218.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (576.07 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (673.28 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
Cons Uznemuma vadibas zinojums 2016 EDS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Cons Uznemuma vadibas zinojums 2015 EDS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
LAB LL Uznemuma vadibas zinojums 2014 EDS PDF

2013

 Annual report 22.11.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Ink Gramatvedibas principi 2013 EDS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 186.95 KB 01.04.2014 17.03.2014 3

Shareholders’ register

TIF 116.47 KB 01.04.2014 17.03.2014 4

Articles of Association

 TIF 122.19 KB 25.11.2013 14.11.2013 3

Memorandum of association

 TIF 81.97 KB 25.11.2013 14.11.2013 3

Shareholders’ register

TIF 110.22 KB 25.11.2013 14.11.2013 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 920.55 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 104.18 KB 14.09.2020 14.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 922.48 KB 27.07.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.3 KB 27.07.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.26 KB 27.07.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 130.75 KB 27.07.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.3 KB 27.07.2020 01.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 14.08.2018 14.08.2018 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 25.59 KB 27.07.2018 24.07.2018 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 25.63 KB 27.07.2018 24.07.2018 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 25.58 KB 27.07.2018 24.07.2018 1

Statement regarding the beneficial owners

 TIF 118.91 KB 13.08.2018 23.07.2018 3

Decisions / judgements of courts and other law enforcement authorities

 TIF 120.7 KB 27.07.2018 16.07.2018 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 123.46 KB 27.07.2018 16.07.2018 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 124.21 KB 27.07.2018 16.07.2018 2

Power of attorney, act of empowerment

 TIF 17.74 KB 24.07.2018 11.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 74.48 KB 01.04.2014 31.03.2014 2

Application

 TIF 207.51 KB 01.04.2014 17.03.2014 2

Power of attorney, act of empowerment

 TIF 19.8 KB 01.04.2014 17.03.2014 1

Protocols/decisions of a company/organisation

 TIF 24.9 KB 01.04.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 38.33 KB 25.11.2013 22.11.2013 2

Registration certificates

 TIF 24.08 KB 25.11.2013 22.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 21.82 KB 25.11.2013 19.11.2013 1

Announcement regarding the legal address

 TIF 8.42 KB 25.11.2013 14.11.2013 1

Application

 TIF 283.98 KB 25.11.2013 14.11.2013 6

Confirmation or consent to legal address

 TIF 15.36 KB 25.11.2013 14.11.2013 1

Power of attorney, act of empowerment

 TIF 11.85 KB 25.11.2013 14.11.2013 1

Power of attorney, act of empowerment

 TIF 117.38 KB 25.11.2013 12.11.2013 2

Power of attorney, act of empowerment

 TIF 165.64 KB 25.11.2013 04.11.2013 4
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