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Baltic Business Group SIA

Basic information
Status Registered
Name Baltic Business Group SIA
Legal form Limited Liability Company
Reg. No 40003874475
Reg. date 15.11.2006
Register Commercial Register
Legal Address Smilšu iela 10 - 201, Rīga, LV-1050
Registered share capital, date 14,228 EUR, 01.08.2016
Paid-in share capital, date 14,228 EUR, 01.08.2016
NACE 69.10 Legal activities
VAT payer
LV40003874475 Registered Excluded
15.01.2007 26.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,000 EUR Net profit -310 EUR Equity 18,168 EUR Date submitted28.06.2021 Number of employees 1
Year2019 Net sales 4,418 EUR Net profit 4,392 EUR Equity 18,478 EUR Date submitted23.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -8,094 EUR Equity 14,086 EUR Date submitted01.05.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 241 EUR Equity 22,180 EUR Date submitted10.05.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions-60 EUR Personal Income Tax0 EUR Other60 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions140 EUR Personal Income Tax100 EUR Other60 EUR Total300 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-10 EUR Other10 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions270 EUR Personal Income Tax200 EUR Other0 EUR Total470 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-610 EUR Total-610 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
19.10.2007 Announcement regarding the legal address 01.11.2006 (TIF) •
Annual report (full) (4)
28.06.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
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Application (14)
20.10.2020 Application 19.10.2020 (edoc) •
20.10.2020 Application 19.10.2020 (docx) •
27.01.2020 Application 22.01.2020 (pdf) •
27.01.2020 Application 22.01.2020 (pdf) •
19.02.2018 Application 16.02.2018 (TIF) •
03.08.2016 Application 01.07.2016 (TIF) •
17.07.2015 Application 30.06.2015 (TIF) •
25.09.2013 Application 09.09.2013 (TIF) •
29.07.2011 Application 25.07.2011 (TIF) •
22.12.2009 Application 07.12.2009 (TIF) •
29.07.2009 Application 09.07.2009 (TIF) •
09.09.2008 Application 01.09.2008 (TIF) •
28.11.2007 Application 15.11.2007 (TIF) •
19.10.2007 Application 08.11.2006 (TIF) •
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Articles of Association (3)
03.08.2016 Articles of Association 01.07.2016 (TIF)
09.09.2008 Articles of Association 01.09.2008 (TIF)
19.10.2007 Articles of Association 01.11.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
19.10.2007 Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
Confirmation or consent to legal address (3)
19.02.2018 Confirmation or consent to legal address 06.02.2018 (TIF) •
25.09.2013 Confirmation or consent to legal address 28.08.2013 (TIF) •
29.07.2011 Confirmation or consent to legal address 21.07.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2007 Consent of a member of the Board / executive director 01.11.2006 (TIF) •
Decisions / letters / protocols of public notaries (14)
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
03.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
22.12.2009 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
09.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
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Memorandum of association (1)
19.10.2007 Memorandum of association 01.11.2006 (TIF)
Notice of a member of the Board regarding the resignation (3)
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (edoc) •
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (docx) •
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (docx) •
Power of attorney, act of empowerment (2)
03.08.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
25.09.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
Protocols/decisions of a company/organisation (3)
03.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
22.12.2009 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
Receipts on the publication and state fees (4)
29.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF) •
09.09.2008 Receipts on the publication and state fees (TIF) •
28.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
19.10.2007 Receipts on the publication and state fees 10.11.2006 (TIF) •
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Registration certificates (3)
09.09.2008 Registration certificates 05.09.2008 (TIF) •
09.09.2008 Registration certificates 15.11.2006 (TIF) •
19.10.2007 Registration certificates 15.11.2006 (TIF) •
Shareholders’ register (6)
20.10.2020 Shareholders’ register 19.10.2020 (docx)
20.10.2020 Shareholders’ register 19.10.2020 (edoc) •
03.08.2016 Shareholders’ register 01.07.2016 (TIF)
17.07.2015 Shareholders’ register 30.06.2015 (TIF)
29.07.2009 Shareholders’ register 09.07.2009 (TIF)
28.11.2007 Shareholders’ register 14.11.2007 (TIF)
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2021 (1)
28.06.2021 2020 Annual report (full) (PDF)
2020 (13)
20.10.2020 Application 19.10.2020 (edoc) •
20.10.2020 Application 19.10.2020 (docx) •
20.10.2020 Decisions / letters / protocols of public notaries 20.10.2020 (edoc) •
20.10.2020 Shareholders’ register 19.10.2020 (docx)
20.10.2020 Shareholders’ register 19.10.2020 (edoc) •
23.07.2020 2019 Annual report (full) (PDF)
27.01.2020 Application 22.01.2020 (pdf) •
27.01.2020 Application 22.01.2020 (pdf) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (edoc) •
27.01.2020 Decisions / letters / protocols of public notaries 27.01.2020 (rtf) •
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (edoc) •
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (docx) •
27.01.2020 Notice of a member of the Board regarding the resignation 22.01.2020 (docx) •
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2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (5)
10.05.2018 2017 Annual report (full) (PDF)
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (edoc) •
21.02.2018 Decisions / letters / protocols of public notaries 21.02.2018 (rtf) •
19.02.2018 Application 16.02.2018 (TIF) •
19.02.2018 Confirmation or consent to legal address 06.02.2018 (TIF) •
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2016 (6)
03.08.2016 Application 01.07.2016 (TIF) •
03.08.2016 Articles of Association 01.07.2016 (TIF)
03.08.2016 Decisions / letters / protocols of public notaries 01.08.2016 (TIF) •
03.08.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
03.08.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
03.08.2016 Shareholders’ register 01.07.2016 (TIF)
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2015 (3)
17.07.2015 Application 30.06.2015 (TIF) •
17.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
17.07.2015 Shareholders’ register 30.06.2015 (TIF)
2013 (4)
25.09.2013 Application 09.09.2013 (TIF) •
25.09.2013 Confirmation or consent to legal address 28.08.2013 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
25.09.2013 Power of attorney, act of empowerment 20.08.2013 (TIF) •
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2011 (3)
29.07.2011 Application 25.07.2011 (TIF) •
29.07.2011 Confirmation or consent to legal address 21.07.2011 (TIF) •
29.07.2011 Decisions / letters / protocols of public notaries 28.07.2011 (TIF) •
2009 (7)
22.12.2009 Application 07.12.2009 (TIF) •
22.12.2009 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
22.12.2009 Protocols/decisions of a company/organisation 04.12.2009 (TIF) •
29.07.2009 Application 09.07.2009 (TIF) •
29.07.2009 Decisions / letters / protocols of public notaries 28.07.2009 (TIF) •
29.07.2009 Receipts on the publication and state fees 09.07.2009 (TIF) •
29.07.2009 Shareholders’ register 09.07.2009 (TIF)
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2008 (7)
09.09.2008 Application 01.09.2008 (TIF) •
09.09.2008 Articles of Association 01.09.2008 (TIF)
09.09.2008 Decisions / letters / protocols of public notaries 05.09.2008 (TIF) •
09.09.2008 Protocols/decisions of a company/organisation 01.09.2008 (TIF) •
09.09.2008 Receipts on the publication and state fees (TIF) •
09.09.2008 Registration certificates 05.09.2008 (TIF) •
09.09.2008 Registration certificates 15.11.2006 (TIF) •
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2007 (13)
28.11.2007 Application 15.11.2007 (TIF) •
28.11.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
28.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
28.11.2007 Shareholders’ register 14.11.2007 (TIF)
19.10.2007 Announcement regarding the legal address 01.11.2006 (TIF) •
19.10.2007 Application 08.11.2006 (TIF) •
19.10.2007 Articles of Association 01.11.2006 (TIF)
19.10.2007 Bank statements or other document regarding the payment of the equity 07.11.2006 (TIF) •
19.10.2007 Consent of a member of the Board / executive director 01.11.2006 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 15.11.2006 (TIF) •
19.10.2007 Memorandum of association 01.11.2006 (TIF)
19.10.2007 Receipts on the publication and state fees 10.11.2006 (TIF) •
19.10.2007 Registration certificates 15.11.2006 (TIF) •
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