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SIA "BALTĀS NAKTIS"

Basic information
Status Registered
Name SIA "BALTĀS NAKTIS"
Legal form Limited Liability Company
Reg. No 40003258600
Reg. date 04.07.1995
Register Commercial Register
Legal Address Bērzu iela 14, Baloži, LV-2112
Registered share capital, date 235,152 EUR, 11.06.2015
Paid-in share capital, date 235,152 EUR, 11.06.2015
NACE 10.72 Manufacture of rusks, biscuits, preserved pastries and cakes
VAT payer
LV40003258600 Registered Excluded
01.12.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.09.2020
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 4,080,213 EUR Net profit 467,235 EUR Equity 2,735,626 EUR Date submitted30.04.2021 Number of employees 121
Year2019 Net sales 3,408,815 EUR Net profit 334,699 EUR Equity 2,268,391 EUR Date submitted30.04.2020 Number of employees 89
Year2018 Net sales 2,654,790 EUR Net profit 75,456 EUR Equity 2,845,692 EUR Date submitted03.05.2019 Number of employees 80
Year2017 Net sales 2,483,613 EUR Net profit 172,058 EUR Equity 2,890,236 EUR Date submitted18.04.2018 Number of employees 76
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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 Contributions526,720 EUR Personal Income Tax289,560 EUR Other145,190 EUR Total961,470 EUR Number of employees102
Year2023 Social Insurance Contributions486,870 EUR Personal Income Tax248,190 EUR Other153,720 EUR Total888,780 EUR Number of employees101
Year2022 Social Insurance Contributions454,660 EUR Personal Income Tax222,910 EUR Other155,680 EUR Total833,250 EUR Number of employees106
Year2021 Social Insurance Contributions434,040 EUR Personal Income Tax211,500 EUR Other168,610 EUR Total814,150 EUR Number of employees120
Year2020 Social Insurance Contributions368,450 EUR Personal Income Tax229,360 EUR Other133,000 EUR Total730,810 EUR Number of employees119
Year2019 Social Insurance Contributions267,110 EUR Personal Income Tax164,920 EUR Other96,480 EUR Total528,510 EUR Number of employees89
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (95)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
28.09.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
28.09.2020 Amendments to the Articles of Association 04.06.1996 (TIF)
28.09.2020 Amendments to the Articles of Association 04.06.2015 (TIF)
23.09.2020 Amendments to the Articles of Association 18.09.2020 (TIF)
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Announcement regarding the legal address (1)
28.09.2020 Announcement regarding the legal address 31.08.2004 (TIF) •
Annual report (full) (4)
30.04.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (8)
28.09.2020 Application (TIF) •
28.09.2020 Application 26.01.2004 (TIF) •
28.09.2020 Application 31.08.2004 (TIF) •
28.09.2020 Application 16.11.2006 (TIF) •
28.09.2020 Application 19.09.2007 (TIF) •
28.09.2020 Application 16.12.2010 (TIF) •
28.09.2020 Application 04.06.2015 (TIF) •
23.09.2020 Application 18.09.2020 (TIF) •
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Appraisal reports (1)
28.09.2020 Appraisal reports 04.06.1996 (TIF) •
Articles of Association (5)
28.09.2020 Articles of Association 02.05.1995 (TIF)
28.09.2020 Articles of Association 09.12.1999 (TIF)
28.09.2020 Articles of Association 31.08.2004 (TIF)
28.09.2020 Articles of Association 04.06.2015 (TIF)
23.09.2020 Articles of Association 18.09.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.09.2020 Bank statements or other document regarding the payment of the equity 20.06.1995 (TIF) •
Confirmation or consent to legal address (1)
28.09.2020 Confirmation or consent to legal address 19.06.1995 (TIF) •
Consent of a member of the Board / executive director (2)
28.09.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
28.09.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
Consent of the auditor (1)
28.09.2020 Consent of the auditor 30.08.2004 (TIF) •
Copy of the personal identification document (5)
28.09.2020 Copy of the personal identification document 21.10.1985 (TIF) •
28.09.2020 Copy of the personal identification document 20.08.1992 (TIF) •
28.09.2020 Copy of the personal identification document 20.08.1992 (TIF) •
28.09.2020 Copy of the personal identification document 14.05.1998 (TIF) •
28.09.2020 Copy of the personal identification document 14.05.1998 (TIF) •
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Decisions / letters / protocols of public notaries (11)
28.09.2020 Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 04.07.1995 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 05.02.2004 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
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Documents attesting the transfer of shares (1)
23.09.2020 Documents attesting the transfer of shares 28.04.2020 (TIF) •
Memorandum of Association (1)
28.09.2020 Memorandum of Association 02.05.1995 (TIF)
Other documents (8)
28.09.2020 Other documents (TIF) •
28.09.2020 Other documents 02.04.1996 (TIF) •
28.09.2020 Other documents 02.04.1996 (TIF) •
28.09.2020 Other documents 30.04.1999 (TIF) •
28.09.2020 Other documents 31.03.1999 (TIF) •
28.09.2020 Other documents 31.07.1999 (TIF) •
28.09.2020 Other documents 02.12.1999 (TIF) •
28.09.2020 Other documents 08.12.1999 (TIF) •
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Power of attorney, act of empowerment (3)
28.09.2020 Power of attorney, act of empowerment 19.05.1995 (TIF) •
28.09.2020 Power of attorney, act of empowerment (TIF) •
28.09.2020 Power of attorney, act of empowerment 10.06.1996 (TIF) •
Protocols/decisions of a company/organisation (9)
28.09.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 04.06.1996 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
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Receipts on the publication and state fees (13)
28.09.2020 Receipts on the publication and state fees 09.06.1995 (TIF) •
28.09.2020 Receipts on the publication and state fees 09.06.1995 (TIF) •
28.09.2020 Receipts on the publication and state fees 29.04.1996 (TIF) •
28.09.2020 Receipts on the publication and state fees 11.06.1996 (TIF) •
28.09.2020 Receipts on the publication and state fees 14.12.1999 (TIF) •
28.09.2020 Receipts on the publication and state fees 03.02.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 03.02.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 31.08.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 31.08.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 16.11.2006 (TIF) •
28.09.2020 Receipts on the publication and state fees 16.11.2006 (TIF) •
28.09.2020 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.09.2020 Receipts on the publication and state fees 19.09.2007 (TIF) •
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Registration certificates (2)
28.09.2020 Registration certificates 04.07.1995 (TIF) •
28.09.2020 Registration certificates 01.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
28.09.2020 Regulations for the increase/reduction of the equity 04.06.1996 (TIF)
28.09.2020 Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
Sample report (4)
28.09.2020 Sample report 19.05.1995 (TIF) •
28.09.2020 Sample report 02.02.1998 (TIF) •
18.07.2007 Sample report 30.12.1997 (PDF) •
18.07.2007 Sample report 11.06.2001 (PDF) •
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Shareholders’ register (4)
28.09.2020 Shareholders’ register 09.12.1999 (TIF)
28.09.2020 Shareholders’ register 04.06.2015 (TIF)
23.09.2020 Shareholders’ register 18.09.2020 (TIF)
23.09.2020 Shareholders’ register 18.09.2020 (TIF)
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Submission/Application (4)
28.09.2020 Submission/Application (TIF) •
28.09.2020 Submission/Application 04.06.1996 (TIF) •
28.09.2020 Submission/Application 10.06.1996 (TIF) •
28.09.2020 Submission/Application 09.12.1999 (TIF) •
Show all
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (90)
28.09.2020 Amendments to the Articles of Association 25.04.1996 (TIF)
28.09.2020 Amendments to the Articles of Association 04.06.1996 (TIF)
28.09.2020 Amendments to the Articles of Association 04.06.2015 (TIF)
28.09.2020 Announcement regarding the legal address 31.08.2004 (TIF) •
28.09.2020 Application (TIF) •
28.09.2020 Application 26.01.2004 (TIF) •
28.09.2020 Application 31.08.2004 (TIF) •
28.09.2020 Application 16.11.2006 (TIF) •
28.09.2020 Application 19.09.2007 (TIF) •
28.09.2020 Application 16.12.2010 (TIF) •
28.09.2020 Application 04.06.2015 (TIF) •
28.09.2020 Appraisal reports 04.06.1996 (TIF) •
28.09.2020 Articles of Association 02.05.1995 (TIF)
28.09.2020 Articles of Association 09.12.1999 (TIF)
28.09.2020 Articles of Association 31.08.2004 (TIF)
28.09.2020 Articles of Association 04.06.2015 (TIF)
28.09.2020 Bank statements or other document regarding the payment of the equity 20.06.1995 (TIF) •
28.09.2020 Confirmation or consent to legal address 19.06.1995 (TIF) •
28.09.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
28.09.2020 Consent of a member of the Board / executive director 31.08.2004 (TIF) •
28.09.2020 Consent of the auditor 30.08.2004 (TIF) •
28.09.2020 Copy of the personal identification document 21.10.1985 (TIF) •
28.09.2020 Copy of the personal identification document 20.08.1992 (TIF) •
28.09.2020 Copy of the personal identification document 20.08.1992 (TIF) •
28.09.2020 Copy of the personal identification document 14.05.1998 (TIF) •
28.09.2020 Copy of the personal identification document 14.05.1998 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 06.05.1996 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 04.07.1995 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 12.06.1996 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 17.12.1999 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 05.02.2004 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 01.09.2004 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 22.11.2006 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 24.09.2007 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 17.12.2010 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
28.09.2020 Decisions / letters / protocols of public notaries 28.09.2020 (edoc) •
28.09.2020 Memorandum of Association 02.05.1995 (TIF)
28.09.2020 Other documents (TIF) •
28.09.2020 Other documents 02.04.1996 (TIF) •
28.09.2020 Other documents 02.04.1996 (TIF) •
28.09.2020 Other documents 30.04.1999 (TIF) •
28.09.2020 Other documents 31.03.1999 (TIF) •
28.09.2020 Other documents 31.07.1999 (TIF) •
28.09.2020 Other documents 02.12.1999 (TIF) •
28.09.2020 Other documents 08.12.1999 (TIF) •
28.09.2020 Power of attorney, act of empowerment 19.05.1995 (TIF) •
28.09.2020 Power of attorney, act of empowerment (TIF) •
28.09.2020 Power of attorney, act of empowerment 10.06.1996 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 25.04.1996 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 04.06.1996 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 09.12.1999 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 15.12.2003 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 31.08.2004 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 18.09.2007 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 15.12.2010 (TIF) •
28.09.2020 Protocols/decisions of a company/organisation 04.06.2015 (TIF) •
28.09.2020 Receipts on the publication and state fees 09.06.1995 (TIF) •
28.09.2020 Receipts on the publication and state fees 09.06.1995 (TIF) •
28.09.2020 Receipts on the publication and state fees 29.04.1996 (TIF) •
28.09.2020 Receipts on the publication and state fees 11.06.1996 (TIF) •
28.09.2020 Receipts on the publication and state fees 14.12.1999 (TIF) •
28.09.2020 Receipts on the publication and state fees 03.02.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 03.02.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 31.08.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 31.08.2004 (TIF) •
28.09.2020 Receipts on the publication and state fees 16.11.2006 (TIF) •
28.09.2020 Receipts on the publication and state fees 16.11.2006 (TIF) •
28.09.2020 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.09.2020 Receipts on the publication and state fees 19.09.2007 (TIF) •
28.09.2020 Registration certificates 04.07.1995 (TIF) •
28.09.2020 Registration certificates 01.09.2004 (TIF) •
28.09.2020 Regulations for the increase/reduction of the equity 04.06.1996 (TIF)
28.09.2020 Regulations for the increase/reduction of the equity 09.12.1999 (TIF)
28.09.2020 Sample report 19.05.1995 (TIF) •
28.09.2020 Sample report 02.02.1998 (TIF) •
28.09.2020 Shareholders’ register 09.12.1999 (TIF)
28.09.2020 Shareholders’ register 04.06.2015 (TIF)
28.09.2020 Submission/Application (TIF) •
28.09.2020 Submission/Application 04.06.1996 (TIF) •
28.09.2020 Submission/Application 10.06.1996 (TIF) •
28.09.2020 Submission/Application 09.12.1999 (TIF) •
23.09.2020 Amendments to the Articles of Association 18.09.2020 (TIF)
23.09.2020 Application 18.09.2020 (TIF) •
23.09.2020 Articles of Association 18.09.2020 (TIF)
23.09.2020 Documents attesting the transfer of shares 28.04.2020 (TIF) •
23.09.2020 Protocols/decisions of a company/organisation 18.09.2020 (TIF) •
23.09.2020 Shareholders’ register 18.09.2020 (TIF)
23.09.2020 Shareholders’ register 18.09.2020 (TIF)
30.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
18.04.2018 2017 Annual report (full) (PDF)
2007 (2)
18.07.2007 Sample report 30.12.1997 (PDF) •
18.07.2007 Sample report 11.06.2001 (PDF) •
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