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Sabiedrība ar ierobežotu atbildību "Baltic Construction and Development Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Construction and Development Group"
Legal form Limited Liability Company
Reg. No 40103740474
Reg. date 11.12.2013
Register Commercial Register
Legal Address Katrīnas dambis 17 - 2, Rīga, LV-1045
Registered share capital, date 2,845 EUR, 28.01.2016
Paid-in share capital, date 2,845 EUR, 28.01.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40103740474 Registered Excluded
29.08.2017 23.03.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 17.03.2020
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 1,400 EUR Net profit -9,852 EUR Equity -34,236 EUR Date submitted16.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -8,122 EUR Equity -24,384 EUR Date submitted14.05.2020 Number of employees 0
Year2018 Net sales 5,000 EUR Net profit -10,197 EUR Equity -16,262 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 1,500 EUR Net profit -6,426 EUR Equity -6,065 EUR Date submitted22.08.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 Other3,900 EUR Total3,900 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-430 EUR Total-430 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
01.02.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
Announcement regarding the legal address (2)
27.12.2013 Announcement regarding the legal address 25.11.2013 (TIF) •
27.12.2013 Announcement regarding the legal address 25.11.2013 (TIF) •
Annual report (full) (4)
16.07.2021 2020 Annual report (full) (PDF)
14.05.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
22.08.2018 2017 Annual report (full) (PDF)
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Application (10)
17.03.2020 Application 10.03.2020 (edoc) •
17.03.2020 Application 10.03.2020 (pdf) •
13.03.2018 Application 12.03.2018 (ASICE) •
13.03.2018 Application 12.03.2018 (pdf) •
05.07.2017 Application 21.06.2017 (TIF) •
09.11.2016 Application 01.11.2016 (TIF) •
01.02.2016 Application 15.01.2016 (TIF) •
04.03.2014 Application 21.01.2014 (TIF) •
27.12.2013 Application 29.11.2013 (TIF) •
27.12.2013 Application 29.11.2013 (TIF) •
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Articles of Association (2)
01.02.2016 Articles of Association 26.11.2015 (TIF)
27.12.2013 Articles of Association 25.11.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.12.2013 Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF) •
Confirmation or consent to legal address (4)
17.03.2020 Confirmation or consent to legal address 10.03.2020 (edoc) •
17.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
17.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
27.12.2013 Confirmation or consent to legal address 25.11.2013 (TIF) •
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Decisions / letters / protocols of public notaries (9)
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
01.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
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Memorandum of Association (1)
27.12.2013 Memorandum of Association 25.11.2013 (TIF)
Power of attorney, act of empowerment (2)
04.03.2014 Power of attorney, act of empowerment 23.12.2013 (TIF) •
27.12.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
09.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 23.12.2013 (TIF) •
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Registration certificates (1)
27.12.2013 Registration certificates 11.12.2013 (TIF) •
Shareholders’ register (2)
01.02.2016 Shareholders’ register 26.11.2015 (TIF)
27.12.2013 Shareholders’ register 29.11.2013 (TIF)
2021 (1)
16.07.2021 2020 Annual report (full) (PDF)
2020 (7)
14.05.2020 2019 Annual report (full) (PDF)
17.03.2020 Application 10.03.2020 (edoc) •
17.03.2020 Application 10.03.2020 (pdf) •
17.03.2020 Confirmation or consent to legal address 10.03.2020 (edoc) •
17.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
17.03.2020 Confirmation or consent to legal address 10.03.2020 (pdf) •
17.03.2020 Decisions / letters / protocols of public notaries 17.03.2020 (edoc) •
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (6)
22.08.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
13.03.2018 Application 12.03.2018 (ASICE) •
13.03.2018 Application 12.03.2018 (pdf) •
09.03.2018 Protocols/decisions of a company/organisation 01.03.2018 (TIF) •
Show all
2017 (3)
05.07.2017 Application 21.06.2017 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 12.06.2017 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 04.07.2017 (edoc) •
2016 (10)
09.11.2016 Application 01.11.2016 (TIF) •
09.11.2016 Protocols/decisions of a company/organisation 01.11.2016 (TIF) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (edoc) •
07.11.2016 Decisions / letters / protocols of public notaries 07.11.2016 (rtf) •
01.02.2016 Amendments to the Articles of Association 26.11.2015 (TIF)
01.02.2016 Application 15.01.2016 (TIF) •
01.02.2016 Articles of Association 26.11.2015 (TIF)
01.02.2016 Decisions / letters / protocols of public notaries 28.01.2016 (TIF) •
01.02.2016 Protocols/decisions of a company/organisation 26.11.2015 (TIF) •
01.02.2016 Shareholders’ register 26.11.2015 (TIF)
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2014 (4)
04.03.2014 Application 21.01.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 26.02.2014 (TIF) •
04.03.2014 Power of attorney, act of empowerment 23.12.2013 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 23.12.2013 (TIF) •
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2013 (12)
27.12.2013 Announcement regarding the legal address 25.11.2013 (TIF) •
27.12.2013 Announcement regarding the legal address 25.11.2013 (TIF) •
27.12.2013 Application 29.11.2013 (TIF) •
27.12.2013 Application 29.11.2013 (TIF) •
27.12.2013 Articles of Association 25.11.2013 (TIF)
27.12.2013 Bank statements or other document regarding the payment of the equity 29.11.2013 (TIF) •
27.12.2013 Confirmation or consent to legal address 25.11.2013 (TIF) •
27.12.2013 Decisions / letters / protocols of public notaries 11.12.2013 (TIF) •
27.12.2013 Memorandum of Association 25.11.2013 (TIF)
27.12.2013 Power of attorney, act of empowerment 25.11.2013 (TIF) •
27.12.2013 Registration certificates 11.12.2013 (TIF) •
27.12.2013 Shareholders’ register 29.11.2013 (TIF)
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