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Sabiedrība ar ierobežotu atbildību "BALSTS-R"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003229160

Reg. date

21.11.1994

Commercial Register

Legal Address

Rīga, Brīvības gatve 263 - 7, LV-1006

Registered share capital, date

99,600 EUR, 24.11.2015

Paid-in share capital, date

99,600 EUR, 24.11.2015

NACE

41.00 Construction of residential and non-residential buildings

VAT payer

LV40003229160	Registered	Excluded
	31.01.2013	-
	01.05.1995	25.12.2012

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

10.07.2019

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 469,498 EUR	Net profit 5,819 EUR	Equity 271,850 EUR	Date submitted02.08.2021	Number of employees 11
Year2019	Net sales 795,927 EUR	Net profit 41,936 EUR	Equity 266,032 EUR	Date submitted01.08.2020	Number of employees 17
Year2018	Net sales 1,085,988 EUR	Net profit 69,811 EUR	Equity 230,763 EUR	Date submitted30.04.2019	Number of employees 13
Year2017	Net sales 987,830 EUR	Net profit 12,805 EUR	Equity 160,953 EUR	Date submitted02.05.2018	Number of employees 16
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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 Contributions40,260 EUR	Personal Income Tax22,020 EUR	Other-12,690 EUR	Total49,590 EUR	Number of employees11
Year2023	Social Insurance Contributions34,370 EUR	Personal Income Tax18,630 EUR	Other-25,510 EUR	Total27,490 EUR	Number of employees9
Year2022	Social Insurance Contributions33,060 EUR	Personal Income Tax16,950 EUR	Other-46,450 EUR	Total3,560 EUR	Number of employees9
Year2021	Social Insurance Contributions36,650 EUR	Personal Income Tax17,490 EUR	Other-35,070 EUR	Total19,070 EUR	Number of employees9
Year2020	Social Insurance Contributions34,630 EUR	Personal Income Tax19,350 EUR	Other-12,410 EUR	Total41,570 EUR	Number of employees11
Year2019	Social Insurance Contributions42,230 EUR	Personal Income Tax20,710 EUR	Other4,770 EUR	Total67,710 EUR	Number of employees15

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (125)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (8)
26.11.2015	Amendments to the Articles of Association 15.09.2015 (TIF)
28.12.2010	Amendments to the Articles of Association 22.10.2004 (TIF)
28.12.2010	Amendments to the Articles of Association 21.02.2005 (TIF)
28.12.2010	Amendments to the Articles of Association 19.12.1995 (TIF)
28.12.2010	Amendments to the Articles of Association 21.04.2008 (TIF)
28.12.2010	Amendments to the Articles of Association 16.05.2000 (TIF)
28.12.2010	Amendments to the Articles of Association 27.03.2002 (TIF)
28.12.2010	Amendments to the Articles of Association 09.06.1997 (TIF)
Show all
Annual report (full) (4)
02.08.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
30.04.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (12)
26.11.2015	Application 15.09.2015 (TIF) •
08.07.2013	Application 17.06.2013 (TIF) •
08.07.2013	Application 22.05.2013 (TIF) •
17.05.2011	Application 10.05.2011 (TIF) •
15.04.2011	Application 04.08.2010 (TIF) •
01.02.2011	Application 26.01.2011 (TIF) •
28.12.2010	Application 21.04.2008 (TIF) •
28.12.2010	Application (TIF) •
28.12.2010	Application 21.04.2008 (TIF) •
28.12.2010	Application 22.10.2004 (TIF) •
28.12.2010	Application 13.07.2005 (TIF) •
28.12.2010	Application 08.04.2005 (TIF) •
Show all
Articles of Association (5)
26.11.2015	Articles of Association 15.09.2015 (TIF)
28.12.2010	Articles of Association 21.02.2005 (TIF)
28.12.2010	Articles of Association 29.10.1994 (TIF)
28.12.2010	Articles of Association 21.04.2008 (TIF)
28.12.2010	Articles of Association 22.10.2004 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
28.12.2010	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
28.12.2010	Bank statements or other document regarding the payment of the equity 17.11.1994 (TIF) •
Consent of a member of the Board / executive director (2)
17.05.2011	Consent of a member of the Board / executive director 05.05.2011 (TIF) •
28.12.2010	Consent of a member of the Board / executive director 21.02.2005 (TIF) •
Consent of the auditor (1)
28.12.2010	Consent of the auditor 23.09.2004 (TIF) •
Decisions / letters / protocols of public notaries (20)
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
26.11.2015	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
08.07.2013	Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
08.07.2013	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
17.05.2011	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
01.02.2011	Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 17.06.1997 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
Show all
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office (1)
15.04.2011	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.04.2011 (TIF) •
Documents attesting the transfer of shares (3)
08.07.2013	Documents attesting the transfer of shares 13.06.2013 (TIF) •
08.07.2013	Documents attesting the transfer of shares 12.06.2013 (TIF) •
08.07.2013	Documents attesting the transfer of shares 12.06.2013 (TIF) •
Memorandum of association (1)
28.12.2010	Memorandum of association 18.10.1994 (TIF)
Notice of a member of the Board regarding the resignation (1)
08.07.2013	Notice of a member of the Board regarding the resignation 06.06.2013 (TIF) •
Notice of officers regarding the resignation (1)
28.12.2010	Notice of officers regarding the resignation 27.03.2002 (TIF) •
Other documents (5)
28.12.2010	Other documents 27.03.2002 (TIF) •
28.12.2010	Other documents 16.05.2003 (TIF) •
28.12.2010	Other documents 16.05.2000 (TIF) •
28.12.2010	Other documents 12.12.1996 (TIF) •
28.12.2010	Other documents 10.11.1994 (TIF) •
Show all
Power of attorney, act of empowerment (6)
08.07.2013	Power of attorney, act of empowerment 22.05.2013 (TIF) •
17.05.2011	Power of attorney, act of empowerment 12.04.2011 (TIF) •
15.04.2011	Power of attorney, act of empowerment 03.08.2010 (TIF) •
28.12.2010	Power of attorney, act of empowerment 21.11.1994 (TIF) •
28.12.2010	Power of attorney, act of empowerment 21.11.1994 (TIF) •
28.12.2010	Power of attorney, act of empowerment 22.10.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
26.11.2015	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
08.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
17.05.2011	Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 29.10.1994 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 09.06.1997 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 13.07.2005 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
Show all
Purchase contracts (1)
28.12.2010	Purchase contracts 04.11.1996 (TIF) •
Receipts on the publication and state fees (11)
28.12.2010	Receipts on the publication and state fees 21.04.2008 (TIF) •
28.12.2010	Receipts on the publication and state fees 22.04.2008 (TIF) •
28.12.2010	Receipts on the publication and state fees 27.12.1995 (TIF) •
28.12.2010	Receipts on the publication and state fees 24.05.2005 (TIF) •
28.12.2010	Receipts on the publication and state fees 14.07.2005 (TIF) •
28.12.2010	Receipts on the publication and state fees 17.11.1994 (TIF) •
28.12.2010	Receipts on the publication and state fees 23.05.2000 (TIF) •
28.12.2010	Receipts on the publication and state fees 03.04.2002 (TIF) •
28.12.2010	Receipts on the publication and state fees 22.10.2004 (TIF) •
28.12.2010	Receipts on the publication and state fees 11.06.1997 (TIF) •
28.12.2010	Receipts on the publication and state fees 26.06.2003 (TIF) •
Show all
Registration certificates (4)
28.12.2010	Registration certificates 01.11.2004 (TIF) •
28.12.2010	Registration certificates 21.11.1994 (TIF) •
28.12.2010	Registration certificates 21.11.1994 (TIF) •
28.12.2010	Registration certificates 17.06.1997 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
28.12.2010	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
28.12.2010	Regulations for the increase/reduction of the equity 16.05.2000 (TIF)
28.12.2010	Regulations for the increase/reduction of the equity 21.04.2008 (TIF)
Sample report (4)
28.12.2010	Sample report 29.10.1994 (TIF) •
28.12.2010	Sample report 10.06.1997 (TIF) •
28.12.2010	Sample report 20.05.2005 (TIF) •
28.12.2010	Sample report 23.04.1998 (TIF) •
Show all
Shareholders’ register (11)
26.11.2015	Shareholders’ register 15.09.2015 (TIF)
08.07.2013	Shareholders’ register 14.06.2013 (TIF)
08.07.2013	Shareholders’ register 21.05.2013 (TIF)
17.05.2011	Shareholders’ register 10.05.2011 (TIF)
15.04.2011	Shareholders’ register 23.08.2010 (TIF)
28.12.2010	Shareholders’ register 21.04.2008 (TIF)
28.12.2010	Shareholders’ register 16.05.2000 (TIF)
28.12.2010	Shareholders’ register 19.12.1995 (TIF)
28.12.2010	Shareholders’ register 22.10.2004 (TIF)
28.12.2010	Shareholders’ register 21.02.2005 (TIF)
28.12.2010	Shareholders’ register 18.10.1994 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
28.11.2018	State Revenue Service decisions/letters/statements 28.11.2018 (EDOC) •
21.11.2018	State Revenue Service decisions/letters/statements 21.11.2018 (EDOC) •
Statement of the Board regarding the payment of the equity (1)
28.12.2010	Statement of the Board regarding the payment of the equity 16.05.2000 (TIF) •
Submission/Application (2)
28.12.2010	Submission/Application (TIF) •
28.12.2010	Submission/Application (TIF) •
2021 (1)
02.08.2021	2020 Annual report (full) (PDF)
2020 (1)
01.08.2020	2019 Annual report (full) (PDF)
2019 (1)
30.04.2019	2018 Annual report (full) (PDF)
2018 (5)
30.11.2018	Decisions / letters / protocols of public notaries 30.11.2018 (edoc) •
28.11.2018	State Revenue Service decisions/letters/statements 28.11.2018 (EDOC) •
27.11.2018	Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
21.11.2018	State Revenue Service decisions/letters/statements 21.11.2018 (EDOC) •
02.05.2018	2017 Annual report (full) (PDF)
Show all
2015 (6)
26.11.2015	Amendments to the Articles of Association 15.09.2015 (TIF)
26.11.2015	Application 15.09.2015 (TIF) •
26.11.2015	Articles of Association 15.09.2015 (TIF)
26.11.2015	Decisions / letters / protocols of public notaries 24.11.2015 (TIF) •
26.11.2015	Protocols/decisions of a company/organisation 15.09.2015 (TIF) •
26.11.2015	Shareholders’ register 15.09.2015 (TIF)
Show all
2013 (12)
08.07.2013	Application 17.06.2013 (TIF) •
08.07.2013	Application 22.05.2013 (TIF) •
08.07.2013	Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
08.07.2013	Decisions / letters / protocols of public notaries 05.07.2013 (TIF) •
08.07.2013	Documents attesting the transfer of shares 13.06.2013 (TIF) •
08.07.2013	Documents attesting the transfer of shares 12.06.2013 (TIF) •
08.07.2013	Documents attesting the transfer of shares 12.06.2013 (TIF) •
08.07.2013	Notice of a member of the Board regarding the resignation 06.06.2013 (TIF) •
08.07.2013	Power of attorney, act of empowerment 22.05.2013 (TIF) •
08.07.2013	Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
08.07.2013	Shareholders’ register 14.06.2013 (TIF)
08.07.2013	Shareholders’ register 21.05.2013 (TIF)
Show all
2011 (14)
17.05.2011	Application 10.05.2011 (TIF) •
17.05.2011	Consent of a member of the Board / executive director 05.05.2011 (TIF) •
17.05.2011	Decisions / letters / protocols of public notaries 13.05.2011 (TIF) •
17.05.2011	Power of attorney, act of empowerment 12.04.2011 (TIF) •
17.05.2011	Protocols/decisions of a company/organisation 10.05.2011 (TIF) •
17.05.2011	Shareholders’ register 10.05.2011 (TIF)
15.04.2011	Application 04.08.2010 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 30.08.2010 (TIF) •
15.04.2011	Decisions / letters / protocols of public notaries 14.04.2011 (TIF) •
15.04.2011	Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office 04.04.2011 (TIF) •
15.04.2011	Power of attorney, act of empowerment 03.08.2010 (TIF) •
15.04.2011	Shareholders’ register 23.08.2010 (TIF)
01.02.2011	Application 26.01.2011 (TIF) •
01.02.2011	Decisions / letters / protocols of public notaries 31.01.2011 (TIF) •
Show all
2010 (85)
28.12.2010	Amendments to the Articles of Association 22.10.2004 (TIF)
28.12.2010	Amendments to the Articles of Association 21.02.2005 (TIF)
28.12.2010	Amendments to the Articles of Association 19.12.1995 (TIF)
28.12.2010	Amendments to the Articles of Association 21.04.2008 (TIF)
28.12.2010	Amendments to the Articles of Association 16.05.2000 (TIF)
28.12.2010	Amendments to the Articles of Association 27.03.2002 (TIF)
28.12.2010	Amendments to the Articles of Association 09.06.1997 (TIF)
28.12.2010	Application 21.04.2008 (TIF) •
28.12.2010	Application (TIF) •
28.12.2010	Application 21.04.2008 (TIF) •
28.12.2010	Application 22.10.2004 (TIF) •
28.12.2010	Application 13.07.2005 (TIF) •
28.12.2010	Application 08.04.2005 (TIF) •
28.12.2010	Articles of Association 21.02.2005 (TIF)
28.12.2010	Articles of Association 29.10.1994 (TIF)
28.12.2010	Articles of Association 21.04.2008 (TIF)
28.12.2010	Articles of Association 22.10.2004 (TIF)
28.12.2010	Bank statements or other document regarding the payment of the equity 28.12.1995 (TIF) •
28.12.2010	Bank statements or other document regarding the payment of the equity 17.11.1994 (TIF) •
28.12.2010	Consent of a member of the Board / executive director 21.02.2005 (TIF) •
28.12.2010	Consent of the auditor 23.09.2004 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 07.06.2005 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 17.06.1997 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 24.04.2008 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 19.07.2005 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 17.04.2002 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 10.07.2003 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 15.06.2000 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 21.11.1994 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 25.04.2008 (TIF) •
28.12.2010	Decisions / letters / protocols of public notaries 01.11.2004 (TIF) •
28.12.2010	Memorandum of association 18.10.1994 (TIF)
28.12.2010	Notice of officers regarding the resignation 27.03.2002 (TIF) •
28.12.2010	Other documents 27.03.2002 (TIF) •
28.12.2010	Other documents 16.05.2003 (TIF) •
28.12.2010	Other documents 16.05.2000 (TIF) •
28.12.2010	Other documents 12.12.1996 (TIF) •
28.12.2010	Other documents 10.11.1994 (TIF) •
28.12.2010	Power of attorney, act of empowerment 21.11.1994 (TIF) •
28.12.2010	Power of attorney, act of empowerment 21.11.1994 (TIF) •
28.12.2010	Power of attorney, act of empowerment 22.10.2004 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 29.10.1994 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 09.06.1997 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 13.07.2005 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 16.05.2000 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 27.03.2002 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 19.12.1995 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.04.2008 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 11.10.2004 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 16.05.2003 (TIF) •
28.12.2010	Protocols/decisions of a company/organisation 21.02.2005 (TIF) •
28.12.2010	Purchase contracts 04.11.1996 (TIF) •
28.12.2010	Receipts on the publication and state fees 21.04.2008 (TIF) •
28.12.2010	Receipts on the publication and state fees 22.04.2008 (TIF) •
28.12.2010	Receipts on the publication and state fees 27.12.1995 (TIF) •
28.12.2010	Receipts on the publication and state fees 24.05.2005 (TIF) •
28.12.2010	Receipts on the publication and state fees 14.07.2005 (TIF) •
28.12.2010	Receipts on the publication and state fees 17.11.1994 (TIF) •
28.12.2010	Receipts on the publication and state fees 23.05.2000 (TIF) •
28.12.2010	Receipts on the publication and state fees 03.04.2002 (TIF) •
28.12.2010	Receipts on the publication and state fees 22.10.2004 (TIF) •
28.12.2010	Receipts on the publication and state fees 11.06.1997 (TIF) •
28.12.2010	Receipts on the publication and state fees 26.06.2003 (TIF) •
28.12.2010	Registration certificates 01.11.2004 (TIF) •
28.12.2010	Registration certificates 21.11.1994 (TIF) •
28.12.2010	Registration certificates 21.11.1994 (TIF) •
28.12.2010	Registration certificates 17.06.1997 (TIF) •
28.12.2010	Regulations for the increase/reduction of the equity 19.12.1995 (TIF)
28.12.2010	Regulations for the increase/reduction of the equity 16.05.2000 (TIF)
28.12.2010	Regulations for the increase/reduction of the equity 21.04.2008 (TIF)
28.12.2010	Sample report 29.10.1994 (TIF) •
28.12.2010	Sample report 10.06.1997 (TIF) •
28.12.2010	Sample report 20.05.2005 (TIF) •
28.12.2010	Sample report 23.04.1998 (TIF) •
28.12.2010	Shareholders’ register 21.04.2008 (TIF)
28.12.2010	Shareholders’ register 16.05.2000 (TIF)
28.12.2010	Shareholders’ register 19.12.1995 (TIF)
28.12.2010	Shareholders’ register 22.10.2004 (TIF)
28.12.2010	Shareholders’ register 21.02.2005 (TIF)
28.12.2010	Shareholders’ register 18.10.1994 (TIF)
28.12.2010	Statement of the Board regarding the payment of the equity 16.05.2000 (TIF) •
28.12.2010	Submission/Application (TIF) •
28.12.2010	Submission/Application (TIF) •
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Sabiedrība ar ierobežotu atbildību "BALSTS-R"

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