Baltic Demolition Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Baltic Demolition Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103604580, 07.11.2012
Register, Included in The Register Commercial register, 07.11.2012
SEPA identifier LV29ZZZ40103604580
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103604580 Isn't active 19.03.201308.04.2024
Check in EU VAT register
Legal address Legal address: Rīga, Sarkandaugavas iela 31 - 88, LV-1005 Previous addresses
Other registered in this address
Postal address Sarkandaugavas iela 31 - 88, Rīga, LV-1005
Registration certificate number, date Nr. K139815. 07.11.2012
Fixed capital Paid capital - 20 000.00 EUR (Registered in State Enterprise register 17.07.2018)
Activity code (NACE)
  • Demolition (43.11, version 2.1) (Source: SRS, CSB)
  • Demolition (43.11, version 2.0) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 30.07.2024
The State support The State support history  (Actual record: 16.06.2021)
Encumbrances
Suspension of economic activity
  • 08.04.2024. Decision on the suspension of economic activity. From 10.04.2024. it is not allowed to perform transactions. (Source: SRS)
  • 09.04.2024. VID Nodokļu nomaksas veicināšanas pārvaldes 08.04.2024. lēmums Nr.30.4/17.22/41724 (Source: UR)
Actual insolvency registry process Yes
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 33 449.14 EUR as of 16.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 11000 1.00 EUR 11 000.00 EUR 55.00 % 11000 26.01.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 3000 1.00 EUR 3 000.00 EUR 15.00 % 3000 26.01.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA "Baltic Demolition Group"(40103604580)Rīga, Lubānas iela 125A - 15 Actual address: Rīga, Sarkandaugavas iela 31 - 88
From 22.01.2024 3000 1.00 EUR 3 000.00 EUR 15.00 % 3000 26.01.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2024 3000 1.00 EUR 3 000.00 EUR 15.00 % 3000 26.01.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2021 Latvia Latvia

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
26.01.2024

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 94887 - 94914
 94887 - 94914
Net turnover
  30143 , Major
 30143 		Major
Profit or loss
  107586
 107586
Equity capital
  48148 - 48149
 48148 - 48149
Fixed assets
  70008 - 112528
 70008 - 112528
Balance
  25415
 25415
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  57566 , Companies
 57566 		Companies
Profitability
  124 , Companies
 124 		Companies

About the company's comparative indices

Baltic Demolition Group mentioned in newspapers   Baltic Demolition Group zo.lv catalogue
Legal address on the map
Baltic Demolition Group Legal address on the map
Publications (0)