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SIA "ASSET MANAGEMENT GROUP "BALT INVEST CAPITAL""

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 16.02.2021, grounds for liquidation: Valsts ieņēmumu dienesta 19.11.2020. lēmums Nr.30.1-8.59.2/NP/197881.
Name SIA "ASSET MANAGEMENT GROUP "BALT INVEST CAPITAL""
Legal form Limited Liability Company
Reg. No 40103192292
Reg. date 23.09.2008
Register Commercial Register
Legal Address Rīga, Dzirnavu iela 62/2-9
Registered share capital, date 2,846 EUR, 19.07.2016
Paid-in share capital, date 2,846 EUR, 19.07.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 16.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
-
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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (21)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.05.2009 Announcement regarding the legal address 19.09.2008 (TIF) •
Application (2)
23.05.2012 Application 30.04.2012 (TIF) •
11.05.2009 Application 19.09.2008 (TIF) •
Articles of Association (1)
11.05.2009 Articles of Association 19.09.2008 (TIF)
Bank statements or other document regarding the payment of the equity (1)
11.05.2009 Bank statements or other document regarding the payment of the equity 19.09.2008 (TIF) •
Consent of a member of the Board / executive director (1)
23.05.2012 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
23.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
11.05.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
Show all
Memorandum of Association (1)
11.05.2009 Memorandum of Association 19.09.2008 (TIF)
Protocols/decisions of a company/organisation (1)
23.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
Receipts on the publication and state fees (1)
11.05.2009 Receipts on the publication and state fees 22.09.2008 (TIF) •
Registration certificates (1)
11.05.2009 Registration certificates 23.09.2008 (TIF) •
Shareholders’ register (1)
23.05.2012 Shareholders’ register 30.04.2012 (TIF)
State Revenue Service decisions/letters/statements (4)
12.02.2021 State Revenue Service decisions/letters/statements 12.02.2021 (EDOC) •
12.02.2021 State Revenue Service decisions/letters/statements 12.02.2021 (DOC) •
13.08.2020 State Revenue Service decisions/letters/statements 13.08.2020 (EDOC) •
13.08.2020 State Revenue Service decisions/letters/statements 13.08.2020 (doc) •
Show all
2021 (2)
12.02.2021 State Revenue Service decisions/letters/statements 12.02.2021 (EDOC) •
12.02.2021 State Revenue Service decisions/letters/statements 12.02.2021 (DOC) •
2020 (6)
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (edoc) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
18.08.2020 Decisions / letters / protocols of public notaries 18.08.2020 (rtf) •
13.08.2020 State Revenue Service decisions/letters/statements 13.08.2020 (EDOC) •
13.08.2020 State Revenue Service decisions/letters/statements 13.08.2020 (doc) •
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2012 (5)
23.05.2012 Application 30.04.2012 (TIF) •
23.05.2012 Consent of a member of the Board / executive director 26.04.2012 (TIF) •
23.05.2012 Decisions / letters / protocols of public notaries 21.05.2012 (TIF) •
23.05.2012 Protocols/decisions of a company/organisation 30.04.2012 (TIF) •
23.05.2012 Shareholders’ register 30.04.2012 (TIF)
Show all
2009 (8)
11.05.2009 Announcement regarding the legal address 19.09.2008 (TIF) •
11.05.2009 Application 19.09.2008 (TIF) •
11.05.2009 Articles of Association 19.09.2008 (TIF)
11.05.2009 Bank statements or other document regarding the payment of the equity 19.09.2008 (TIF) •
11.05.2009 Decisions / letters / protocols of public notaries 23.09.2008 (TIF) •
11.05.2009 Memorandum of Association 19.09.2008 (TIF)
11.05.2009 Receipts on the publication and state fees 22.09.2008 (TIF) •
11.05.2009 Registration certificates 23.09.2008 (TIF) •
Show all
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