LD Baltija Group, SIA
Limited Liability Company
Place in branch
155 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD Baltija Group" |
| Registration number, date | 40203089283, 28.08.2017 |
| VAT number | None (excluded 02.01.2024) Europe VAT register |
| Register, date | Commercial Register, 28.08.2017 |
| Legal address | Krīdenera dambis 5 – 8, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LD Baltija Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 3 381.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 379.51 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 377.35 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 3 376.09 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 3 374.05 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 372.27 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 3 369.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 3 361.82 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 3 333.82 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 299.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 3 213.39 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 166.98 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 3 131.28 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 3 096.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 063.46 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 032.52 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 956.36 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 923.03 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 890.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 839.46 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 815.54 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 721.80 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 2 697.33 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 2 648.38 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 615.75 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 577.28 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 550.48 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 521.35 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 505.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 470.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 436.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 20.04.2022 | 2 443.93 | 0.00 | 0.00 | 0.00 | 20.04.2022 |
| 07.12.2020 | 584.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.09.2020 | 582.31 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.05.2020 | 191.83 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.02.2020 | 575.35 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 324.73 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.12.2018 | 255.09 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
Source: SRS
Check online actual tax payments in SRS
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 | 8.03 |
| Personal income tax (thousands, €) | 0 | 0.01 | 2.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 7.68 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Krāsotāju un stiklinieku darbi (43.34) |
| CSP industry | Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.08.2017 |
* 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 | 02.02.2021 | 08.02.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 194A - 8 | Until 09.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (184.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (283.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.72 KB) | €11.00 |
2017 |
Annual report | 28.08.2017 - 31.12.2017 | 09.08.2018 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.89 KB | 08.02.2021 | 02.02.2021 | 1 |
Articles of Association |
DOC | 60.5 KB | 28.08.2017 | 17.08.2017 | 5 |
Memorandum of association |
DOC | 47.5 KB | 28.08.2017 | 17.08.2017 | 2 |
Shareholders’ register |
DOC | 42 KB | 22.08.2017 | 17.08.2017 | 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 | 65.84 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
DOCX | 47.11 KB | 08.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 52.28 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13 KB | 08.02.2021 | 02.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.14 KB | 08.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 08.02.2021 | 02.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.38 KB | 28.08.2017 | 28.08.2017 | 2 |
Announcement regarding the legal address |
DOCX | 15.81 KB | 28.08.2017 | 17.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 251.73 KB | 28.08.2017 | 17.08.2017 | 1 |
Articles of Association |
EDOC | 256.16 KB | 28.08.2017 | 17.08.2017 | 5 |
Application |
DOCX | 32.95 KB | 28.08.2017 | 17.08.2017 | 4 |
Application |
EDOC | 268.15 KB | 28.08.2017 | 17.08.2017 | 4 |
Memorandum of association |
EDOC | 252.34 KB | 28.08.2017 | 17.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
49.56 KB | 23.08.2017 | 17.08.2017 | 1 | |
Shareholders’ register |
EDOC | 276.68 KB | 22.08.2017 | 17.08.2017 | 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.
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