Gruppa Baltica, 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, 11.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Gruppa Baltica SIA |
| Registration number, date | 40203418640, 09.08.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2022 |
| Legal address | Cālīšpurva iela 27 k-1 – 18A, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|
Historical addresses
| Rīga, Eksporta iela 14 - 42 | Until 11.01.2024 | 10.5 months ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 14.83 KB | 11.01.2024 | 07.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.6 KB | 11.01.2024 | 07.01.2024 | 1 |
Shareholders’ register |
EDOC | 21.75 KB | 11.01.2024 | 07.01.2024 | 1 |
Shareholders’ register |
EDOC | 30.07 KB | 11.01.2024 | 07.01.2024 | 1 |
Articles of Association |
181.31 KB | 09.08.2022 | 27.07.2022 | 1 | |
Articles of Association |
181.31 KB | 09.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
437.66 KB | 09.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
437.66 KB | 09.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
197.64 KB | 09.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
197.64 KB | 09.08.2022 | 27.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.48 KB | 11.01.2024 | 07.01.2024 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.03 KB | 11.01.2024 | 07.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 11.01.2024 | 07.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.64 KB | 11.01.2024 | 07.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.21 KB | 09.08.2022 | 09.08.2022 | 2 |
Articles of Association |
211.79 KB | 09.08.2022 | 27.07.2022 | 1 | |
Application |
402.07 KB | 09.08.2022 | 27.07.2022 | 1 | |
Application |
402.07 KB | 09.08.2022 | 27.07.2022 | 1 | |
Memorandum of Association |
467.19 KB | 09.08.2022 | 27.07.2022 | 1 | |
Shareholders’ register |
225.03 KB | 09.08.2022 | 27.07.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.89 KB | 09.08.2022 | 14.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
185.89 KB | 09.08.2022 | 14.06.2022 | 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