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Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003284069

Reg. date

21.02.1996

Commercial Register

Legal Address

Krišjāņa Barona iela 130 k-12, Rīga, LV-1012

Registered share capital, date

170,000 EUR, 07.07.2015

Paid-in share capital, date

10,000 EUR, 27.05.2024

NACE

25.12 Manufacture of doors and windows of metal

VAT payer

LV40003284069	Registered	Excluded
	22.05.1997	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

27.05.2024

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 492,415 EUR	Net profit 96,908 EUR	Equity 312,218 EUR	Date submitted16.06.2021	Number of employees 7
Year2019	Net sales 475,646 EUR	Net profit 76,125 EUR	Equity 229,253 EUR	Date submitted10.07.2020	Number of employees 8
Year2018	Net sales 301,308 EUR	Net profit 30,083 EUR	Equity 153,128 EUR	Date submitted26.04.2019	Number of employees 8
Year2017	Net sales 355,178 EUR	Net profit 7,180 EUR	Equity 151,502 EUR	Date submitted26.04.2018	Number of employees 9
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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 Contributions20,400 EUR	Personal Income Tax8,160 EUR	Other51,390 EUR	Total79,950 EUR	Number of employees7
Year2023	Social Insurance Contributions18,340 EUR	Personal Income Tax5,690 EUR	Other38,170 EUR	Total62,200 EUR	Number of employees7
Year2022	Social Insurance Contributions13,990 EUR	Personal Income Tax3,460 EUR	Other51,940 EUR	Total69,390 EUR	Number of employees7
Year2021	Social Insurance Contributions14,680 EUR	Personal Income Tax3,540 EUR	Other42,670 EUR	Total60,890 EUR	Number of employees7
Year2020	Social Insurance Contributions14,330 EUR	Personal Income Tax3,520 EUR	Other33,530 EUR	Total51,380 EUR	Number of employees8
Year2019	Social Insurance Contributions15,720 EUR	Personal Income Tax4,280 EUR	Other26,220 EUR	Total46,220 EUR	Number of employees8

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

Documents (in Latvian) (113)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (6)
27.05.2024	Amendments to the Articles of Association 22.05.2024 (edoc)
15.07.2015	Amendments to the Articles of Association 11.06.2015 (TIF)
10.03.2011	Amendments to the Articles of Association 28.02.2011 (TIF)
03.12.2007	Amendments to the Articles of Association 24.04.2003 (TIF)
03.12.2007	Amendments to the Articles of Association 21.01.1998 (TIF)
03.12.2007	Amendments to the Articles of Association 05.10.1999 (TIF)
Show all
Announcement regarding the legal address (2)
03.12.2007	Announcement regarding the legal address 11.10.2004 (TIF) •
03.12.2007	Announcement regarding the legal address 09.09.2004 (TIF) •
Annual report (full) (4)
16.06.2021	2020 Annual report (full) (PDF)
10.07.2020	2019 Annual report (full) (PDF)
26.04.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (11)
27.05.2024	Application 27.05.2024 (EDOC) •
15.04.2024	Application 10.04.2024 (edoc) •
15.07.2015	Application 11.06.2015 (TIF) •
02.01.2013	Application 20.12.2012 (TIF) •
10.03.2011	Application 01.03.2011 (TIF) •
23.01.2008	Application 17.01.2008 (TIF) •
03.12.2007	Application 21.09.2004 (TIF) •
03.12.2007	Application 28.04.2005 (TIF) •
03.12.2007	Application 12.02.1996 (TIF) •
03.12.2007	Application 06.10.1999 (TIF) •
03.12.2007	Application 26.09.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
02.01.2013	Application of shareholders or third persons for the acquisition of shares 17.12.2012 (TIF) •
10.03.2011	Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF) •
03.12.2007	Application of shareholders or third persons for the acquisition of shares 21.01.1998 (TIF) •
Appraisal reports (2)
02.01.2013	Appraisal reports 17.12.2012 (TIF) •
03.12.2007	Appraisal reports 01.02.1996 (TIF) •
Articles of Association (7)
27.05.2024	Articles of Association 22.05.2024 (edoc)
15.07.2015	Articles of Association 11.06.2015 (TIF)
02.01.2013	Articles of Association 17.12.2012 (TIF)
10.03.2011	Articles of Association 28.02.2011 (TIF)
03.12.2007	Articles of Association 01.02.1996 (TIF)
03.12.2007	Articles of Association 01.02.1996 (TIF)
03.12.2007	Articles of Association 09.09.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.03.2011	Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF) •
Consent of a member of the Board / executive director (1)
03.12.2007	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
Consent of the auditor (2)
03.12.2007	Consent of the auditor 09.09.2004 (TIF) •
03.12.2007	Consent of the auditor 21.04.2005 (TIF) •
Copy of the personal identification document (4)
27.01.2017	Copy of the personal identification document 08.02.1979 (TIF) •
27.01.2017	Copy of the personal identification document 23.12.1980 (TIF) •
03.12.2007	Copy of the personal identification document 03.04.1998 (TIF) •
03.12.2007	Copy of the personal identification document 23.04.1979 (TIF) •
Show all
Decisions / letters / protocols of public notaries (15)
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
15.04.2024	Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.07.2015	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
23.01.2008	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 21.02.1996 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 01.10.2007 (TIF) •
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Documents attesting the transfer of shares (1)
03.12.2007	Documents attesting the transfer of shares 21.01.1998 (TIF) •
Memorandum of association (1)
03.12.2007	Memorandum of association 01.02.1996 (TIF)
Other documents (3)
03.12.2007	Other documents 26.01.1998 (TIF) •
03.12.2007	Other documents 05.10.1999 (TIF) •
03.12.2007	Other documents 03.05.1999 (TIF) •
Power of attorney, act of empowerment (1)
03.12.2007	Power of attorney, act of empowerment 05.10.1999 (TIF) •
Protocols/decisions of a company/organisation (11)
15.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (edoc) •
15.07.2015	Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
02.01.2013	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 01.02.1996 (TIF) •
Show all
Purchase/lease agreement (3)
03.12.2007	Purchase/lease agreement 05.01.1998 (TIF) •
03.12.2007	Purchase/lease agreement 06.01.1998 (TIF) •
03.12.2007	Purchase/lease agreement 14.05.1997 (TIF) •
Receipts on the publication and state fees (10)
23.01.2008	Receipts on the publication and state fees 17.01.2008 (TIF) •
03.12.2007	Receipts on the publication and state fees 09.02.1996 (TIF) •
03.12.2007	Receipts on the publication and state fees 29.01.1998 (TIF) •
03.12.2007	Receipts on the publication and state fees 09.09.2004 (TIF) •
03.12.2007	Receipts on the publication and state fees 06.10.1999 (TIF) •
03.12.2007	Receipts on the publication and state fees 26.09.2007 (TIF) •
03.12.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
03.12.2007	Receipts on the publication and state fees 12.02.1996 (TIF) •
03.12.2007	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.12.2007	Receipts on the publication and state fees 24.03.2003 (TIF) •
Show all
Registration certificates (6)
03.12.2007	Registration certificates 13.02.1998 (TIF) •
03.12.2007	Registration certificates 21.02.1996 (TIF) •
03.12.2007	Registration certificates 21.02.1996 (TIF) •
03.12.2007	Registration certificates 13.02.1998 (TIF) •
03.12.2007	Registration certificates 20.10.1999 (TIF) •
03.12.2007	Registration certificates 30.09.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (3)
15.04.2024	Regulations for the increase/reduction of the equity 15.04.2024 (EDOC)
02.01.2013	Regulations for the increase/reduction of the equity 17.12.2012 (TIF)
10.03.2011	Regulations for the increase/reduction of the equity 28.02.2011 (TIF)
Sample report (4)
03.12.2007	Sample report 09.02.1996 (TIF) •
03.12.2007	Sample report 05.08.2004 (TIF) •
03.12.2007	Sample report 28.01.1998 (TIF) •
03.12.2007	Sample report 21.03.2003 (TIF) •
Show all
Shareholders’ register (6)
27.05.2024	Shareholders’ register 22.05.2024 (EDOC)
07.07.2015	Shareholders’ register 11.06.2015 (EDOC)
02.01.2013	Shareholders’ register 17.12.2012 (TIF)
10.03.2011	Shareholders’ register 28.02.2011 (TIF)
03.12.2007	Shareholders’ register 09.09.2004 (TIF)
03.12.2007	Shareholders’ register 01.02.1996 (TIF)
Show all
Submission/Application (5)
27.01.2017	Submission/Application 21.01.1998 (TIF) •
03.12.2007	Submission/Application 21.03.2003 (TIF) •
03.12.2007	Submission/Application 21.01.1998 (TIF) •
03.12.2007	Submission/Application 21.01.1998 (TIF) •
03.12.2007	Submission/Application 24.04.2003 (TIF) •
Show all
2024 (9)
27.05.2024	Amendments to the Articles of Association 22.05.2024 (edoc)
27.05.2024	Application 27.05.2024 (EDOC) •
27.05.2024	Articles of Association 22.05.2024 (edoc)
27.05.2024	Decisions / letters / protocols of public notaries 27.05.2024 (edoc)
27.05.2024	Shareholders’ register 22.05.2024 (EDOC)
15.04.2024	Application 10.04.2024 (edoc) •
15.04.2024	Decisions / letters / protocols of public notaries 15.04.2024 (edoc)
15.04.2024	Protocols/decisions of a company/organisation 05.04.2024 (edoc) •
15.04.2024	Regulations for the increase/reduction of the equity 15.04.2024 (EDOC)
Show all
2021 (1)
16.06.2021	2020 Annual report (full) (PDF)
2020 (1)
10.07.2020	2019 Annual report (full) (PDF)
2019 (1)
26.04.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (3)
27.01.2017	Copy of the personal identification document 08.02.1979 (TIF) •
27.01.2017	Copy of the personal identification document 23.12.1980 (TIF) •
27.01.2017	Submission/Application 21.01.1998 (TIF) •
2015 (6)
15.07.2015	Amendments to the Articles of Association 11.06.2015 (TIF)
15.07.2015	Application 11.06.2015 (TIF) •
15.07.2015	Articles of Association 11.06.2015 (TIF)
15.07.2015	Decisions / letters / protocols of public notaries 07.07.2015 (TIF) •
15.07.2015	Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
07.07.2015	Shareholders’ register 11.06.2015 (EDOC)
Show all
2013 (8)
02.01.2013	Application 20.12.2012 (TIF) •
02.01.2013	Application of shareholders or third persons for the acquisition of shares 17.12.2012 (TIF) •
02.01.2013	Appraisal reports 17.12.2012 (TIF) •
02.01.2013	Articles of Association 17.12.2012 (TIF)
02.01.2013	Decisions / letters / protocols of public notaries 02.01.2013 (TIF) •
02.01.2013	Protocols/decisions of a company/organisation 17.12.2012 (TIF) •
02.01.2013	Regulations for the increase/reduction of the equity 17.12.2012 (TIF)
02.01.2013	Shareholders’ register 17.12.2012 (TIF)
Show all
2011 (10)
10.03.2011	Amendments to the Articles of Association 28.02.2011 (TIF)
10.03.2011	Application 01.03.2011 (TIF) •
10.03.2011	Application of shareholders or third persons for the acquisition of shares 28.02.2011 (TIF) •
10.03.2011	Articles of Association 28.02.2011 (TIF)
10.03.2011	Bank statements or other document regarding the payment of the equity 01.03.2011 (TIF) •
10.03.2011	Bank statements or other document regarding the payment of the equity 28.02.2011 (TIF) •
10.03.2011	Decisions / letters / protocols of public notaries 04.03.2011 (TIF) •
10.03.2011	Protocols/decisions of a company/organisation 28.02.2011 (TIF) •
10.03.2011	Regulations for the increase/reduction of the equity 28.02.2011 (TIF)
10.03.2011	Shareholders’ register 28.02.2011 (TIF)
Show all
2008 (3)
23.01.2008	Application 17.01.2008 (TIF) •
23.01.2008	Decisions / letters / protocols of public notaries 22.01.2008 (TIF) •
23.01.2008	Receipts on the publication and state fees 17.01.2008 (TIF) •
2007 (70)
03.12.2007	Amendments to the Articles of Association 24.04.2003 (TIF)
03.12.2007	Amendments to the Articles of Association 21.01.1998 (TIF)
03.12.2007	Amendments to the Articles of Association 05.10.1999 (TIF)
03.12.2007	Announcement regarding the legal address 11.10.2004 (TIF) •
03.12.2007	Announcement regarding the legal address 09.09.2004 (TIF) •
03.12.2007	Application 21.09.2004 (TIF) •
03.12.2007	Application 28.04.2005 (TIF) •
03.12.2007	Application 12.02.1996 (TIF) •
03.12.2007	Application 06.10.1999 (TIF) •
03.12.2007	Application 26.09.2007 (TIF) •
03.12.2007	Application of shareholders or third persons for the acquisition of shares 21.01.1998 (TIF) •
03.12.2007	Appraisal reports 01.02.1996 (TIF) •
03.12.2007	Articles of Association 01.02.1996 (TIF)
03.12.2007	Articles of Association 01.02.1996 (TIF)
03.12.2007	Articles of Association 09.09.2004 (TIF)
03.12.2007	Consent of a member of the Board / executive director 09.09.2004 (TIF) •
03.12.2007	Consent of the auditor 09.09.2004 (TIF) •
03.12.2007	Consent of the auditor 21.04.2005 (TIF) •
03.12.2007	Copy of the personal identification document 03.04.1998 (TIF) •
03.12.2007	Copy of the personal identification document 23.04.1979 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 20.10.1999 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 21.02.1996 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 26.03.2003 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 12.10.2004 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 13.02.1998 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 30.09.2004 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 28.04.2003 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 05.05.2005 (TIF) •
03.12.2007	Decisions / letters / protocols of public notaries 01.10.2007 (TIF) •
03.12.2007	Documents attesting the transfer of shares 21.01.1998 (TIF) •
03.12.2007	Memorandum of association 01.02.1996 (TIF)
03.12.2007	Other documents 26.01.1998 (TIF) •
03.12.2007	Other documents 05.10.1999 (TIF) •
03.12.2007	Other documents 03.05.1999 (TIF) •
03.12.2007	Power of attorney, act of empowerment 05.10.1999 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 24.04.2003 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.03.2003 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.04.2005 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 21.01.1998 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 09.09.2004 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 26.09.2007 (TIF) •
03.12.2007	Protocols/decisions of a company/organisation 01.02.1996 (TIF) •
03.12.2007	Purchase/lease agreement 05.01.1998 (TIF) •
03.12.2007	Purchase/lease agreement 06.01.1998 (TIF) •
03.12.2007	Purchase/lease agreement 14.05.1997 (TIF) •
03.12.2007	Receipts on the publication and state fees 09.02.1996 (TIF) •
03.12.2007	Receipts on the publication and state fees 29.01.1998 (TIF) •
03.12.2007	Receipts on the publication and state fees 09.09.2004 (TIF) •
03.12.2007	Receipts on the publication and state fees 06.10.1999 (TIF) •
03.12.2007	Receipts on the publication and state fees 26.09.2007 (TIF) •
03.12.2007	Receipts on the publication and state fees 04.04.2003 (TIF) •
03.12.2007	Receipts on the publication and state fees 12.02.1996 (TIF) •
03.12.2007	Receipts on the publication and state fees 29.04.2005 (TIF) •
03.12.2007	Receipts on the publication and state fees 24.03.2003 (TIF) •
03.12.2007	Registration certificates 13.02.1998 (TIF) •
03.12.2007	Registration certificates 21.02.1996 (TIF) •
03.12.2007	Registration certificates 21.02.1996 (TIF) •
03.12.2007	Registration certificates 13.02.1998 (TIF) •
03.12.2007	Registration certificates 20.10.1999 (TIF) •
03.12.2007	Registration certificates 30.09.2004 (TIF) •
03.12.2007	Sample report 09.02.1996 (TIF) •
03.12.2007	Sample report 05.08.2004 (TIF) •
03.12.2007	Sample report 28.01.1998 (TIF) •
03.12.2007	Sample report 21.03.2003 (TIF) •
03.12.2007	Shareholders’ register 09.09.2004 (TIF)
03.12.2007	Shareholders’ register 01.02.1996 (TIF)
03.12.2007	Submission/Application 21.03.2003 (TIF) •
03.12.2007	Submission/Application 21.01.1998 (TIF) •
03.12.2007	Submission/Application 21.01.1998 (TIF) •
03.12.2007	Submission/Application 24.04.2003 (TIF) •
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Sabiedrība ar ierobežotu atbildību "AUSTRUMU BALTIJAS KOMPĀNIJA"

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