Full history extraction about Baltic Consulting Group s.r.o. (IČO: 06143091)
Basic data
Legal entity name: Baltic Consulting Group s.r.o.
earlier - Seona Consulting Group, s.r.o. (from 29 May 2017 to 6 Nov 2019)
Registration number (IČO): 06143091
Taxpayer Identification Number (DIČ): CZ06143091
Registration date: 29 May 2017
Taxpayer Identification Number (DIČ): CZ06143091
Registration date: 29 May 2017
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Dobronická 1256, Kunratice, 14800 Praha 4
earlier - Česká republika, city Praha, V jámě 699/1, Nové Město, 11000 Praha 1 (from 29 May 2017 to 4 May 2018)
Authorized capital: 100 000 Czech crowns
, paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is active
Status (Good standing): Legal entity is active
State authority registered in: Court MSPH, section C, archive number 276958
State authority of company registration has no changes till today
Actually appointed directors
Name: ALEKSANDRS SEKLUCKIS
Address of registration: Lotyšsko, city Riga, Slokas 130a/k1/30, 1067 Riga, Lotyšsko
Appointment date: 5 Nov 2019
Record created in Trade register: 6 Nov 2019
Address of registration: Lotyšsko, city Riga, Slokas 130a/k1/30, 1067 Riga, Lotyšsko
Appointment date: 5 Nov 2019
Record created in Trade register: 6 Nov 2019
Additional information about directors
The way director could represent a legal entity:
- Každý jednatel jedná za společnost samostatně. (from 15 Aug 2018)
History of company directors
Name: SERHIY ONYSKIV
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: 11 Dec 2018
Removal date: 5 Nov 2019
Record created in Trade register: 6 Feb 2019
Record deleted from Trade register: 6 Nov 2019
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: 11 Dec 2018
Removal date: 5 Nov 2019
Record created in Trade register: 6 Feb 2019
Record deleted from Trade register: 6 Nov 2019
Name: VADYM CHUHAIEVSKYI
Address of registration: Ukrajina, city Voločysk, ul. Nezaležnosti, dům 5, korp. 4, Voločysk, Ukrajina
Appointment date: 14 Aug 2018
Removal date: 11 Dec 2018
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Address of registration: Ukrajina, city Voločysk, ul. Nezaležnosti, dům 5, korp. 4, Voločysk, Ukrajina
Appointment date: 14 Aug 2018
Removal date: 11 Dec 2018
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Name: ANATOLIY KAPTSEVYCH
Address of registration: Ukrajina, city Chmelnyckyj, ul. Zarichanska 8/4, Chmelnyckyj, Ukrajina
Appointment date: 14 Aug 2018
Removal date: 11 Dec 2018
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Address of registration: Ukrajina, city Chmelnyckyj, ul. Zarichanska 8/4, Chmelnyckyj, Ukrajina
Appointment date: 14 Aug 2018
Removal date: 11 Dec 2018
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Name: SERHIY ONYSKIV
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: Not avaliable
Removal date: 14 Aug 2018
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 15 Aug 2018
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: Not avaliable
Removal date: 14 Aug 2018
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 15 Aug 2018
Name: JOSEF KOŽÍŠEK
Address of registration: Česká republika, city Praha, Václava Rady 1453/7, Zbraslav, 15600 Praha 5
Appointment date: Not avaliable
Removal date: 4 May 2018
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 4 May 2018
Address of registration: Česká republika, city Praha, Václava Rady 1453/7, Zbraslav, 15600 Praha 5
Appointment date: Not avaliable
Removal date: 4 May 2018
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 4 May 2018
Additional information about directors
The way director could represent a legal entity:
- Jednatel jedná za společnost samostatně. (from 4 May 2018 to 15 Aug 2018)
- Každý jednatel zastupuje společnost samostatně ve všech věcech (from 29 May 2017 to 4 May 2018)
Prosecutor (Prokura)
Prosecutor (Prokura) - statutory authority of czech legal enity, but with limited powers.Prosecutors history
Name: SERHIY ONYSKIV
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: Not avaliable
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Appointment date: Not avaliable
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Actual shareholders
Shareholders individuals, active
Name: ALEKSANDRS SEKLUCKIS
Address of registration: Lotyšsko, city Riga, Slokas 130a/k1/30, 1067 Riga, Lotyšsko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Nov 2019
Address of registration: Lotyšsko, city Riga, Slokas 130a/k1/30, 1067 Riga, Lotyšsko
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 6 Nov 2019
Shareholders history
Shareholders individuals, history
Name: VADYM CHUHAIEVSKYI
Address of registration: Ukrajina, city Voločysk, ul. Nezaležnosti, dům 5, korp. 4, Voločysk, Ukrajina
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Address of registration: Ukrajina, city Voločysk, ul. Nezaležnosti, dům 5, korp. 4, Voločysk, Ukrajina
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Name: ANATOLIY KAPTSEVYCH
Address of registration: Ukrajina, city Chmelnyckyj, ul. Zarichanska 8/4, Chmelnyckyj, Ukrajina
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Address of registration: Ukrajina, city Chmelnyckyj, ul. Zarichanska 8/4, Chmelnyckyj, Ukrajina
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 40 percents
Record created in Trade register: 15 Aug 2018
Record deleted from Trade register: 6 Feb 2019
Name: SERHIY ONYSKIV
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 6 Nov 2019
Address of registration: Česká republika, city Teplice, Jankovcova 1343/23, 41501 Teplice
Authorized capital share: 100 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 29 May 2017
Record deleted from Trade register: 6 Nov 2019
Licences/activities of company Baltic Consulting Group s.r.o.
Here you can find an information about all activities and licences of company Baltic Consulting Group s.r.o., In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).
Type of activities by memorandum, actual
There are ACTUAL types of activities, which is defined in memorandum of this legal entity.
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Pronájem nemovitostí, bytů a nebytových prostor
Licences by Czech licence register, actual
Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").
- Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
- Velkoobchod a maloobchod - (valid from 2019-01-22)
- Zprostředkování obchodu a služeb - (valid from 2019-01-22)
Other information about legal entity
There is no any additional information about this legal entity
The website where you see this extraction is not an official website of Baltic Consulting Group s.r.o..
On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system.
Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of Baltic Consulting Group s.r.o..
We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them.
Our system is able just verify their official data.