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Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC GENERAL INVESTMENT CORPORATION"
Legal form Limited Liability Company
Reg. No 40003199580
Reg. date 02.06.1994
Register Commercial Register
Legal Address Rīga, Krišjāņa Barona iela 23, LV-1011
Registered share capital, date 4,060 EUR, 07.12.2015
Paid-in share capital, date 4,060 EUR, 07.12.2015
NACE 73.20 Market research and public opinion polling
VAT payer
LV40003199580 Registered Excluded
17.09.1997 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 20.07.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 13,410 EUR Equity 22,387 EUR Date submitted27.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -4,063 EUR Equity 8,977 EUR Date submitted07.05.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -8,755 EUR Equity 13,040 EUR Date submitted03.07.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -17,216 EUR Equity 21,795 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -4,750 EUR Equity 39,012 EUR Date submitted26.04.2018 Number of employees 2
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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 Contributions50 EUR Personal Income Tax30 EUR Other10 EUR Total90 EUR Number of employees0
Year2023 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other10 EUR Total140 EUR Number of employees2
Year2022 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-10 EUR Total120 EUR Number of employees2
Year2021 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other20 EUR Total150 EUR Number of employees2
Year2020 Social Insurance Contributions80 EUR Personal Income Tax50 EUR Other-50 EUR Total80 EUR Number of employees2
Year2019 Social Insurance Contributions600 EUR Personal Income Tax380 EUR Other0 EUR Total980 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (106)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
10.12.2015 Amendments to the Articles of Association 30.11.2015 (TIF)
14.04.2011 Amendments to the Articles of Association 29.04.1996 (TIF)
14.04.2011 Amendments to the Articles of Association 26.06.1996 (TIF)
14.04.2011 Amendments to the Articles of Association 17.03.2000 (TIF)
14.04.2011 Amendments to the Articles of Association 22.07.1999 (TIF)
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Announcement regarding the legal address (1)
14.04.2011 Announcement regarding the legal address 16.09.2004 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
07.05.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
18.06.2020 Application 17.06.2020 (TIF) •
10.12.2015 Application 02.12.2015 (TIF) •
26.09.2011 Application 15.09.2011 (TIF) •
14.04.2011 Application 04.08.1999 (TIF) •
14.04.2011 Application (TIF) •
14.04.2011 Application 10.09.2007 (TIF) •
14.04.2011 Application 16.09.2004 (TIF) •
14.04.2011 Application (TIF) •
14.04.2011 Application 24.09.2010 (TIF) •
14.04.2011 Application 19.07.2005 (TIF) •
14.04.2011 Application 02.06.1994 (TIF) •
14.04.2011 Application (TIF) •
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Appraisal reports (1)
14.04.2011 Appraisal reports 26.06.1996 (TIF) •
Articles of Association (4)
20.07.2020 Articles of Association 08.05.2020 (TIF)
10.12.2015 Articles of Association 30.11.2015 (TIF)
14.04.2011 Articles of Association 26.05.1994 (TIF)
14.04.2011 Articles of Association 16.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
14.04.2011 Bank statements or other document regarding the payment of the equity 30.04.1996 (TIF) •
14.04.2011 Bank statements or other document regarding the payment of the equity 01.06.1994 (TIF) •
Consent of a member of the Board / executive director (2)
14.04.2011 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 24.09.2010 (TIF) •
Consent of the auditor (2)
14.04.2011 Consent of the auditor 18.05.2005 (TIF) •
14.04.2011 Consent of the auditor 16.09.2004 (TIF) •
Copy of the personal identification document (4)
20.07.2020 Copy of the personal identification document 19.03.2014 (TIF) •
20.07.2020 Copy of the personal identification document 11.05.2018 (TIF) •
20.07.2020 Copy of the personal identification document 30.10.2013 (TIF) •
14.04.2011 Copy of the personal identification document (TIF) •
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Decisions / letters / protocols of public notaries (18)
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
10.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
28.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 04.07.1996 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 02.06.1994 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 05.04.2000 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (3)
15.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
Other documents (4)
14.04.2011 Other documents 08.07.2002 (TIF) •
14.04.2011 Other documents 24.05.1994 (TIF) •
14.04.2011 Other documents 17.03.2000 (TIF) •
14.04.2011 Other documents 11.06.1996 (TIF) •
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Power of attorney, act of empowerment (5)
09.04.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
14.04.2011 Power of attorney, act of empowerment 17.03.2000 (TIF) •
14.04.2011 Power of attorney, act of empowerment 14.05.1996 (TIF) •
14.04.2011 Power of attorney, act of empowerment 16.09.2004 (TIF) •
14.04.2011 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (12)
20.07.2020 Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
10.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 26.06.1996 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
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Purchase contracts (2)
14.04.2011 Purchase contracts 16.01.1996 (TIF) •
14.04.2011 Purchase contracts 15.09.1993 (TIF) •
Receipts on the publication and state fees (9)
14.04.2011 Receipts on the publication and state fees 10.09.2007 (TIF) •
14.04.2011 Receipts on the publication and state fees 16.05.1996 (TIF) •
14.04.2011 Receipts on the publication and state fees 01.06.1994 (TIF) •
14.04.2011 Receipts on the publication and state fees 04.08.1999 (TIF) •
14.04.2011 Receipts on the publication and state fees 31.03.2000 (TIF) •
14.04.2011 Receipts on the publication and state fees 10.07.2002 (TIF) •
14.04.2011 Receipts on the publication and state fees 25.05.2005 (TIF) •
14.04.2011 Receipts on the publication and state fees 03.07.1996 (TIF) •
14.04.2011 Receipts on the publication and state fees 17.09.2004 (TIF) •
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Registration certificates (6)
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
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Sample report (2)
14.04.2011 Sample report (TIF) •
14.04.2011 Sample report 23.07.1999 (TIF) •
Shareholders’ register (2)
10.12.2015 Shareholders’ register 30.11.2015 (TIF)
14.04.2011 Shareholders’ register 16.09.2004 (TIF)
Statement regarding the beneficial owners (1)
08.03.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
Submission/Application (3)
28.09.2011 Submission/Application 26.09.2011 (TIF) •
14.04.2011 Submission/Application 20.05.1994 (TIF) •
14.04.2011 Submission/Application 17.03.2000 (TIF) •
2022 (1)
27.04.2022 2021 Annual report (full) (PDF)
2021 (1)
07.05.2021 2020 Annual report (full) (PDF)
2020 (13)
20.07.2020 Articles of Association 08.05.2020 (TIF)
20.07.2020 Copy of the personal identification document 19.03.2014 (TIF) •
20.07.2020 Copy of the personal identification document 11.05.2018 (TIF) •
20.07.2020 Copy of the personal identification document 30.10.2013 (TIF) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (edoc) •
20.07.2020 Decisions / letters / protocols of public notaries 20.07.2020 (rtf) •
20.07.2020 Protocols/decisions of a company/organisation 08.05.2020 (TIF) •
15.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 12.05.2020 (TIF)
15.07.2020 Justification supporting beneficial ownership disclosure statement 16.07.2019 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
15.07.2020 Justification supporting beneficial ownership disclosure statement 22.07.2019 (TIF) •
03.07.2020 2019 Annual report (full) (PDF)
18.06.2020 Application 17.06.2020 (TIF) •
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2019 (5)
26.04.2019 2018 Annual report (full) (PDF)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
09.04.2019 Power of attorney, act of empowerment 11.03.2019 (TIF) •
08.03.2019 Statement regarding the beneficial owners 06.03.2019 (TIF) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (6)
10.12.2015 Amendments to the Articles of Association 30.11.2015 (TIF)
10.12.2015 Application 02.12.2015 (TIF) •
10.12.2015 Articles of Association 30.11.2015 (TIF)
10.12.2015 Decisions / letters / protocols of public notaries 07.12.2015 (TIF) •
10.12.2015 Protocols/decisions of a company/organisation 30.11.2015 (TIF) •
10.12.2015 Shareholders’ register 30.11.2015 (TIF)
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2011 (79)
28.09.2011 Decisions / letters / protocols of public notaries 27.09.2011 (TIF) •
28.09.2011 Submission/Application 26.09.2011 (TIF) •
26.09.2011 Application 15.09.2011 (TIF) •
26.09.2011 Decisions / letters / protocols of public notaries 23.09.2011 (TIF) •
14.04.2011 Amendments to the Articles of Association 29.04.1996 (TIF)
14.04.2011 Amendments to the Articles of Association 26.06.1996 (TIF)
14.04.2011 Amendments to the Articles of Association 17.03.2000 (TIF)
14.04.2011 Amendments to the Articles of Association 22.07.1999 (TIF)
14.04.2011 Announcement regarding the legal address 16.09.2004 (TIF) •
14.04.2011 Application 04.08.1999 (TIF) •
14.04.2011 Application (TIF) •
14.04.2011 Application 10.09.2007 (TIF) •
14.04.2011 Application 16.09.2004 (TIF) •
14.04.2011 Application (TIF) •
14.04.2011 Application 24.09.2010 (TIF) •
14.04.2011 Application 19.07.2005 (TIF) •
14.04.2011 Application 02.06.1994 (TIF) •
14.04.2011 Application (TIF) •
14.04.2011 Appraisal reports 26.06.1996 (TIF) •
14.04.2011 Articles of Association 26.05.1994 (TIF)
14.04.2011 Articles of Association 16.09.2004 (TIF)
14.04.2011 Bank statements or other document regarding the payment of the equity 30.04.1996 (TIF) •
14.04.2011 Bank statements or other document regarding the payment of the equity 01.06.1994 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 16.09.2004 (TIF) •
14.04.2011 Consent of a member of the Board / executive director 24.09.2010 (TIF) •
14.04.2011 Consent of the auditor 18.05.2005 (TIF) •
14.04.2011 Consent of the auditor 16.09.2004 (TIF) •
14.04.2011 Copy of the personal identification document (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 13.09.2007 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 04.07.1996 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 18.02.2011 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 02.06.1994 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 30.04.1996 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 22.07.2005 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 29.09.2010 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 05.04.2000 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 09.08.1999 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 24.07.2002 (TIF) •
14.04.2011 Decisions / letters / protocols of public notaries 24.09.2004 (TIF) •
14.04.2011 Other documents 08.07.2002 (TIF) •
14.04.2011 Other documents 24.05.1994 (TIF) •
14.04.2011 Other documents 17.03.2000 (TIF) •
14.04.2011 Other documents 11.06.1996 (TIF) •
14.04.2011 Power of attorney, act of empowerment 17.03.2000 (TIF) •
14.04.2011 Power of attorney, act of empowerment 14.05.1996 (TIF) •
14.04.2011 Power of attorney, act of empowerment 16.09.2004 (TIF) •
14.04.2011 Power of attorney, act of empowerment (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 29.04.1996 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 26.06.1996 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 16.09.2004 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 08.07.2002 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 13.09.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 22.07.1999 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 17.03.2000 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 09.12.2010 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 18.05.2005 (TIF) •
14.04.2011 Protocols/decisions of a company/organisation 30.08.2007 (TIF) •
14.04.2011 Purchase contracts 16.01.1996 (TIF) •
14.04.2011 Purchase contracts 15.09.1993 (TIF) •
14.04.2011 Receipts on the publication and state fees 10.09.2007 (TIF) •
14.04.2011 Receipts on the publication and state fees 16.05.1996 (TIF) •
14.04.2011 Receipts on the publication and state fees 01.06.1994 (TIF) •
14.04.2011 Receipts on the publication and state fees 04.08.1999 (TIF) •
14.04.2011 Receipts on the publication and state fees 31.03.2000 (TIF) •
14.04.2011 Receipts on the publication and state fees 10.07.2002 (TIF) •
14.04.2011 Receipts on the publication and state fees 25.05.2005 (TIF) •
14.04.2011 Receipts on the publication and state fees 03.07.1996 (TIF) •
14.04.2011 Receipts on the publication and state fees 17.09.2004 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Registration certificates 02.06.1994 (TIF) •
14.04.2011 Sample report (TIF) •
14.04.2011 Sample report 23.07.1999 (TIF) •
14.04.2011 Shareholders’ register 16.09.2004 (TIF)
14.04.2011 Submission/Application 20.05.1994 (TIF) •
14.04.2011 Submission/Application 17.03.2000 (TIF) •
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