Baltic Capital Group, SIA

Basic data

Name

Baltic Capital Group SIA

Legal form

Limited liability company (SIA)

Registration number, date

40003735674, 30.03.2005

Commercial register, 30.03.2005

SEPA identifier

LV74ZZZ40003735674

Data from the VAT Register

Data from the VAT Register
VAT identification number	Status	Registered	Excluded
LV40003735674		08.07.2005	17.07.2018
Check in EU VAT register

Legal address

Legal address: Rīga, Ģertrūdes iela 66, LV-1009 Previous addresses
Other registered in this address

Postal address

Ģertrūdes iela 66, Rīga, LV-1009

Liquidated

05.07.2019

Fixed capital

Paid capital - 2 845.00 EUR (Registered in State Enterprise register 22.07.2014)
Registered capital - 2 845.00 EUR (Registered in State Enterprise register 22.07.2014)

Activity code (NACE)

Activities of holding companies (64.20, version 2.0) (Source: SRS)
Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)

History of changes in activities

Data updated in the Register of Enterprises

05.07.2019

Financial indicators (last submitted year)
Year (last submitted)	Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

Annual reports (23)
Year	Accounting period	Type	Registered in State Enterprise register
2018 , Annual report , 01.01.2018 - 31.12.2018 , 09.04.2019	01.01.2018 - 31.12.2018	Annual report	09.04.2019
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018	01.01.2017 - 31.12.2017	Annual report	26.04.2018
2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017	01.01.2016 - 31.12.2016	Annual report	03.05.2017
2015 , Annual report , 01.01.2015 - 31.12.2015 , 13.04.2016	01.01.2015 - 31.12.2015	Annual report	13.04.2016
2014 , Annual report , 01.01.2014 - 31.12.2014 , 23.04.2015	01.01.2014 - 31.12.2014	Annual report	23.04.2015
2014 , Dependency Statement , 01.01.2014 - 31.12.2014 , 28.04.2015	01.01.2014 - 31.12.2014	Dependency Statement	28.04.2015
2013 , Annual report , 01.01.2013 - 31.12.2013 , 30.04.2014	01.01.2013 - 31.12.2013	Annual report	30.04.2014
2012 , Annual report , 01.01.2012 - 31.12.2012 , 26.04.2013	01.01.2012 - 31.12.2012	Annual report	26.04.2013
2012 , Dependency Statement , 01.01.2012 - 31.12.2012 , 29.04.2013	01.01.2012 - 31.12.2012	Dependency Statement	29.04.2013
2011 , Annual report , 01.01.2011 - 31.12.2011 , 19.04.2012	01.01.2011 - 31.12.2011	Annual report	19.04.2012
2011 , Dependency Statement , 01.01.2011 - 31.12.2011 , 23.04.2012	01.01.2011 - 31.12.2011	Dependency Statement	23.04.2012
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011	01.01.2010 - 31.12.2010	Annual report	17.05.2011
2010 , Dependency Statement , 01.01.2010 - 31.12.2010 , 28.04.2011	01.01.2010 - 31.12.2010	Dependency Statement	28.04.2011
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010	01.01.2009 - 31.12.2009	Annual report	27.04.2010
2009 , Dependency Statement , 01.01.2009 - 31.12.2009 , 27.04.2010	01.01.2009 - 31.12.2009	Dependency Statement	27.04.2010
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009	01.01.2008 - 31.12.2008	Annual report	07.05.2009
2008 , Dependency Statement , 01.01.2008 - 31.12.2008 , 30.04.2009	01.01.2008 - 31.12.2008	Dependency Statement	30.04.2009
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008	01.01.2007 - 31.12.2007	Annual report	28.04.2008
2007 , Dependency Statement , 01.01.2007 - 31.12.2007 , 28.04.2008	01.01.2007 - 31.12.2007	Dependency Statement	28.04.2008
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Annual report	27.04.2007
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007	01.01.2006 - 31.12.2006	Dependency Statement	27.04.2007
2005 , Annual report , 30.03.2005 - 31.12.2005 , 21.04.2006	30.03.2005 - 31.12.2005	Annual report	21.04.2006
2005 , Dependency Statement , 30.03.2005 - 31.12.2005 , 21.04.2006	30.03.2005 - 31.12.2005	Dependency Statement	21.04.2006

Tax payments to state budget (thous. EUR)
Year	Total payments to state budget	Personal income tax	State mandatory social insurance contributions
2019	Sign in
2018	Sign in
Sign in
Source: SRS

Actual data

Actual data. List of procurations (0)
No data

Actual data. List of beneficial owners (0)
No data

Comparative indices
Index	Place
Registered capital * 80118 - 84197	80118 - 84197
About the company's comparative indices

Baltic Capital Group mentioned in newspapers Baltic Capital Group zo.lv catalogue

Legal address on the map OS map Google map

Publications (0)
No publications found

Additional data- Membership in other companies (9)- Departments (1)- Branches, subsidiaries- History of changes in activities - Chronology of company events
Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
Finance and taxes- Annual reports (14)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (14)- Company valuation - Checking in the lists of sanctions- Verification of persons in sanction lists
Documents- ER documents (63)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (2)- Publications- Mass media- Concessions- Holding companies
Credit reports- Paus Konsults credit history- Verdikts credit report
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