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 | Sabiedrība ar ierobežotu atbildību "SIDC BaltGroup" |
| Registration number, date | 40103206376, 16.12.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.12.2008 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (22.04.2021)
- Request debt return with VERDIKTS
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 | 1.98 | 2.86 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 758.06 € | ||
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2) | Nodrošināšana ar personālu uz laiku (78.2) |
| Field from SRS | Nodrošināšana ar personālu uz laiku (78.20) |
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 17.09.2019 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.08.2019 | 17.09.2019 |
Contacts in cooperation with
Apply information changes
ML
"SIDC BaltGroup", SIA
Citadeles 2, Rīga, LV-1010 Check address owners
Nodrošināšana ar darbaspēku uz laiku
Historical company names
| SIA "APERTUM-2" | Until 22.02.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Viršu iela 11-60 | Until 22.02.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (80.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (78.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (79.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sapulces protokols 18 1 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (411.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (487.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| p3 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 16.12.2008 - 31.12.2009 | 12.05.2010 | ZIP (9.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
109.46 KB | 06.01.2023 | 05.01.2023 | 3 | |
Articles of Association |
TIF | 50.29 KB | 13.09.2019 | 01.08.2019 | 3 |
Shareholders’ register |
TIF | 62.13 KB | 13.09.2019 | 01.08.2019 | 3 |
Articles of Association |
TIF | 16.54 KB | 25.02.2010 | 09.02.2010 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 25.02.2010 | 09.02.2010 | 1 |
Articles of Association |
TIF | 27.56 KB | 17.06.2009 | 10.12.2008 | 1 |
Memorandum of Association |
TIF | 54.1 KB | 17.06.2009 | 10.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
145.32 KB | 06.01.2023 | 05.01.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 100.3 KB | 13.09.2019 | 11.09.2019 | 3 |
Application |
TIF | 148.19 KB | 13.09.2019 | 01.08.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.24 KB | 13.09.2019 | 01.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.57 KB | 26.01.2012 | 25.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.02 KB | 26.01.2012 | 20.01.2012 | 2 |
Application |
TIF | 262.81 KB | 26.01.2012 | 18.01.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.42 KB | 26.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.54 KB | 25.02.2010 | 22.02.2010 | 2 |
Registration certificates |
TIF | 45.26 KB | 25.02.2010 | 22.02.2010 | 1 |
Application |
TIF | 123 KB | 25.02.2010 | 17.02.2010 | 5 |
Sample report |
TIF | 27.66 KB | 25.02.2010 | 10.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 25.02.2010 | 09.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.42 KB | 25.02.2010 | 09.02.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.29 KB | 25.02.2010 | 09.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.61 KB | 25.02.2010 | 09.02.2010 | 1 |
Registration certificates |
TIF | 21.3 KB | 25.02.2010 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.05 KB | 17.06.2009 | 16.12.2008 | 2 |
Registration certificates |
TIF | 35.46 KB | 17.06.2009 | 16.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.83 KB | 17.06.2009 | 12.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 59.5 KB | 17.06.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 11.9 KB | 17.06.2009 | 10.12.2008 | 1 |
Application |
TIF | 212.17 KB | 17.06.2009 | 10.12.2008 | 5 |
Appraisal reports |
TIF | 27.35 KB | 17.06.2009 | 10.12.2008 | 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