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Akciju sabiedrība "Baltijas Holdings"
| Basic information |
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| Status | Registered | ||||||
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| Name | Akciju sabiedrība "Baltijas Holdings" | ||||||
| Legal form | Public Limited Company | ||||||
| Reg. No | 40003148033 | ||||||
| Reg. date | 10.09.1993 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Klijānu iela 18, Rīga, LV-1013 | ||||||
| Registered share capital, date |
213,420 EUR, 26.07.2016
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| Paid-in share capital, date |
213,420 EUR, 26.07.2016 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 24.11.2020 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 0 EUR | Net profit -1,214 EUR | Equity -1,104,092 EUR | Date submitted15.04.2022 | Number of employees 1 |
| Year2020 | Net sales 0 EUR | Net profit -439 EUR | Equity -1,102,878 EUR | Date submitted17.07.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -393 EUR | Equity -1,102,439 EUR | Date submitted17.07.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -1,020 EUR | Equity -1,102,046 EUR | Date submitted29.04.2019 | Number of employees 2 |
| Year2017 | Net sales 0 EUR | Net profit -631 EUR | Equity -1,101,026 EUR | Date submitted27.03.2018 | Number of employees 3 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions210 EUR | Personal Income Tax160 EUR | Other10 EUR | Total380 EUR | Number of employees1 |
| Year2023 | Social Insurance Contributions2,500 EUR | Personal Income Tax1,770 EUR | Other0 EUR | Total4,270 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions2,050 EUR | Personal Income Tax1,240 EUR | Other-10 EUR | Total3,280 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions850 EUR | Personal Income Tax510 EUR | Other-790 EUR | Total570 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other10 EUR | Total10 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Annual report (full) (5) | |
| 15.04.2022 | 2021 Annual report (full) (PDF) |
| 17.07.2021 | 2020 Annual report (full) (PDF) |
| 17.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (1) | |
| 15.12.2017 | Application 01.12.2017 (TIF) • |
| Articles of Association (2) | |
| 15.12.2017 | Articles of Association 03.11.2017 (TIF) |
| 14.11.2017 | Articles of Association 09.06.2016 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 15.12.2017 | Consent of a member of the Board / executive director 03.11.2017 (TIF) • |
| Consent of members of the supervisory board (3) | |
| 08.12.2017 | Consent of members of the supervisory board 03.11.2017 (TIF) • |
| 08.12.2017 | Consent of members of the supervisory board 02.11.2017 (TIF) • |
| 08.12.2017 | Consent of members of the supervisory board 02.11.2017 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (edoc) • |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (rtf) • |
| List of members of the Board / Supervisory Board (1) | |
| 08.12.2017 | List of members of the Board / Supervisory Board 03.11.2017 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 08.12.2017 | Protocols/decisions of a company/organisation 03.11.2017 (TIF) • |
| 08.12.2017 | Protocols/decisions of a company/organisation 03.11.2017 (TIF) • |
| Statement regarding the beneficial owners (1) | |
| 11.12.2017 | Statement regarding the beneficial owners 07.12.2017 (TIF) • |
| 2022 (1) | |
| 15.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 17.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 17.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (13) | |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (edoc) • |
| 19.12.2017 | Decisions / letters / protocols of public notaries 19.12.2017 (rtf) • |
| 15.12.2017 | Application 01.12.2017 (TIF) • |
| 15.12.2017 | Articles of Association 03.11.2017 (TIF) |
| 15.12.2017 | Consent of a member of the Board / executive director 03.11.2017 (TIF) • |
| 11.12.2017 | Statement regarding the beneficial owners 07.12.2017 (TIF) • |
| 08.12.2017 | Consent of members of the supervisory board 03.11.2017 (TIF) • |
| 08.12.2017 | Consent of members of the supervisory board 02.11.2017 (TIF) • |
| 08.12.2017 | Consent of members of the supervisory board 02.11.2017 (TIF) • |
| 08.12.2017 | List of members of the Board / Supervisory Board 03.11.2017 (TIF) • |
| 08.12.2017 | Protocols/decisions of a company/organisation 03.11.2017 (TIF) • |
| 08.12.2017 | Protocols/decisions of a company/organisation 03.11.2017 (TIF) • |
| 14.11.2017 | Articles of Association 09.06.2016 (TIF) |
| Show all | |
