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Sabiedrība ar ierobežotu atbildību "Baltic project group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic project group"
Legal form Limited Liability Company
Reg. No 40002078769
Reg. date 26.01.1999
Register Commercial Register
Legal Address Rīga, Jelgavas iela 28, LV-1004
Registered share capital, date 2,844 EUR, 25.06.2015
Paid-in share capital, date 2,844 EUR, 25.06.2015
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40002078769 Registered Excluded
21.02.2003 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.07.2019
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 1,436,911 EUR Net profit 117,030 EUR Equity 832,808 EUR Date submitted14.04.2021 Number of employees 7
Year2019 Net sales 1,389,661 EUR Net profit 121,221 EUR Equity 715,780 EUR Date submitted31.07.2020 Number of employees 7
Year2018 Net sales 1,043,987 EUR Net profit 75,261 EUR Equity 802,982 EUR Date submitted01.08.2019 Number of employees 5
Year2017 Net sales 822,701 EUR Net profit 22,768 EUR Equity 727,721 EUR Date submitted19.06.2018 Number of employees 5
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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 Contributions103,040 EUR Personal Income Tax96,680 EUR Other347,460 EUR Total547,180 EUR Number of employees16
Year2023 Social Insurance Contributions69,790 EUR Personal Income Tax45,620 EUR Other375,410 EUR Total490,820 EUR Number of employees13
Year2022 Social Insurance Contributions68,230 EUR Personal Income Tax30,480 EUR Other393,820 EUR Total492,530 EUR Number of employees12
Year2021 Social Insurance Contributions54,650 EUR Personal Income Tax27,040 EUR Other309,450 EUR Total391,140 EUR Number of employees12
Year2020 Social Insurance Contributions36,220 EUR Personal Income Tax24,270 EUR Other216,660 EUR Total277,150 EUR Number of employees7
Year2019 Social Insurance Contributions35,380 EUR Personal Income Tax28,440 EUR Other68,020 EUR Total131,840 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.06.2008 Announcement regarding the legal address 27.11.2003 (TIF) •
Annual report (full) (4)
14.04.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.08.2019 2018 Annual report (full) (PDF)
19.06.2018 2017 Annual report (full) (PDF)
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Application (11)
14.01.2019 Application 05.12.2018 (edoc) •
14.01.2019 Application 05.12.2018 (docx) •
17.06.2015 Application 17.06.2015 (EDOC) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Application 17.06.2015 (docx) •
16.05.2013 Application 25.04.2013 (TIF) •
08.02.2010 Application 04.02.2010 (TIF) •
01.07.2009 Application 15.06.2009 (TIF) •
05.06.2008 Application (TIF) •
05.06.2008 Application 27.11.2003 (TIF) •
05.06.2008 Application 15.12.2006 (TIF) •
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Articles of Association (6)
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (EDOC) •
05.06.2008 Articles of Association 11.01.1999 (TIF)
05.06.2008 Articles of Association 10.09.2003 (TIF)
05.06.2008 Articles of Association 27.11.2003 (TIF)
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Confirmation or consent to legal address (1)
16.05.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
Consent of a member of the Board / executive director (1)
05.06.2008 Consent of a member of the Board / executive director 27.11.2003 (TIF) •
Copy of the personal identification document (1)
05.06.2008 Copy of the personal identification document 27.11.1997 (TIF) •
Decisions / letters / protocols of public notaries (10)
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
08.02.2010 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
01.07.2009 Decisions / letters / protocols of public notaries 30.06.2009 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
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Other documents (3)
05.06.2008 Other documents 19.12.2003 (TIF) •
05.06.2008 Other documents 10.09.2003 (TIF) •
05.06.2008 Other documents 11.01.1999 (TIF) •
Power of attorney, act of empowerment (3)
01.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
05.06.2008 Power of attorney, act of empowerment 11.09.2003 (TIF) •
05.06.2008 Power of attorney, act of empowerment 11.01.1999 (TIF) •
Protocols/decisions of a company/organisation (8)
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
08.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
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Receipts on the publication and state fees (4)
01.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
05.06.2008 Receipts on the publication and state fees 08.01.1999 (TIF) •
05.06.2008 Receipts on the publication and state fees 11.01.2007 (TIF) •
05.06.2008 Receipts on the publication and state fees 12.09.2003 (TIF) •
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Registration certificates (2)
05.06.2008 Registration certificates 18.12.2003 (TIF) •
05.06.2008 Registration certificates 26.01.1999 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
05.06.2008 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2003 (TIF)
Sample report (2)
05.06.2008 Sample report 11.01.1999 (TIF) •
05.06.2008 Sample report 29.03.2001 (TIF) •
Shareholders’ register (4)
17.06.2015 Shareholders’ register 16.06.2015 (pdf)
17.06.2015 Shareholders’ register 16.06.2015 (pdf)
17.06.2015 Shareholders’ register 16.06.2015 (EDOC) •
05.06.2008 Shareholders’ register 18.12.2003 (TIF)
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2021 (1)
14.04.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (4)
01.08.2019 2018 Annual report (full) (PDF)
14.01.2019 Application 05.12.2018 (edoc) •
14.01.2019 Application 05.12.2018 (docx) •
14.01.2019 Decisions / letters / protocols of public notaries 14.01.2019 (edoc) •
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2018 (1)
19.06.2018 2017 Annual report (full) (PDF)
2015 (14)
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
17.06.2015 Application 17.06.2015 (EDOC) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Application 17.06.2015 (docx) •
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (doc)
17.06.2015 Articles of Association 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (EDOC) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
17.06.2015 Protocols/decisions of a company/organisation 16.06.2015 (doc) •
17.06.2015 Shareholders’ register 16.06.2015 (pdf)
17.06.2015 Shareholders’ register 16.06.2015 (pdf)
17.06.2015 Shareholders’ register 16.06.2015 (EDOC) •
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2013 (3)
16.05.2013 Application 25.04.2013 (TIF) •
16.05.2013 Confirmation or consent to legal address 25.04.2013 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
2010 (3)
08.02.2010 Application 04.02.2010 (TIF) •
08.02.2010 Decisions / letters / protocols of public notaries 08.02.2010 (TIF) •
08.02.2010 Protocols/decisions of a company/organisation 04.02.2010 (TIF) •
2009 (4)
01.07.2009 Application 15.06.2009 (TIF) •
01.07.2009 Decisions / letters / protocols of public notaries 30.06.2009 (TIF) •
01.07.2009 Power of attorney, act of empowerment 15.06.2009 (TIF) •
01.07.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
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2008 (31)
05.06.2008 Announcement regarding the legal address 27.11.2003 (TIF) •
05.06.2008 Application (TIF) •
05.06.2008 Application 27.11.2003 (TIF) •
05.06.2008 Application 15.12.2006 (TIF) •
05.06.2008 Articles of Association 11.01.1999 (TIF)
05.06.2008 Articles of Association 10.09.2003 (TIF)
05.06.2008 Articles of Association 27.11.2003 (TIF)
05.06.2008 Consent of a member of the Board / executive director 27.11.2003 (TIF) •
05.06.2008 Copy of the personal identification document 27.11.1997 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 26.09.2003 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 18.12.2003 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 26.01.1999 (TIF) •
05.06.2008 Decisions / letters / protocols of public notaries 16.01.2007 (TIF) •
05.06.2008 Other documents 19.12.2003 (TIF) •
05.06.2008 Other documents 10.09.2003 (TIF) •
05.06.2008 Other documents 11.01.1999 (TIF) •
05.06.2008 Power of attorney, act of empowerment 11.09.2003 (TIF) •
05.06.2008 Power of attorney, act of empowerment 11.01.1999 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 10.09.2003 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 27.11.2003 (TIF) •
05.06.2008 Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
05.06.2008 Receipts on the publication and state fees 08.01.1999 (TIF) •
05.06.2008 Receipts on the publication and state fees 11.01.2007 (TIF) •
05.06.2008 Receipts on the publication and state fees 12.09.2003 (TIF) •
05.06.2008 Registration certificates 18.12.2003 (TIF) •
05.06.2008 Registration certificates 26.01.1999 (TIF) •
05.06.2008 Reorganisation agreement/draft agreements, amendments to the drafts 10.09.2003 (TIF)
05.06.2008 Sample report 11.01.1999 (TIF) •
05.06.2008 Sample report 29.03.2001 (TIF) •
05.06.2008 Shareholders’ register 18.12.2003 (TIF)
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