Пожалуйста, авторизируйтесь, чтобы продолжить
LD Baltija Group, SIA
Limited Liability Company
Place in branch
171 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 | Jaunatnes iela 17, Krāslava, Krāslavas nov., LV-5601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 |
|---|---|---|---|---|---|
| 10.02.2025 | 3 434.69 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 3 433.71 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 3 382.54 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 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)
Redakcija NACE 2.1 |
Grīdas un sienu apdare (43.33) |
| Field from SRS
Redakcija NACE 2.1 |
Krāsošana un stiklošana (43.34) |
| CSP industry
Redakcija NACE 2.0 |
Krāsotāju un stiklinieku darbi (43.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "SHS Group"Reg. no. 40203058739
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 11.02.2025 | 19.02.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 194A - 8 | Until 09.06.2018 | 7 years ago |
|---|---|---|
| Rīga, Krīdenera dambis 5 - 8 | Until 19.02.2025 | 23 days 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 |
EDOC | 24.43 KB | 19.02.2025 | 11.02.2025 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 24.52 KB | 19.02.2025 | 13.02.2025 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.66 KB | 19.02.2025 | 13.02.2025 | 1 |
Application |
EDOC | 34.49 KB | 19.02.2025 | 12.02.2025 | 1 |
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.
Request documents in Company register