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SIA "Baltic Block"

Basic information
Status Registered
Name SIA "Baltic Block"
Legal form Limited Liability Company
Reg. No 40003332918
Reg. date 12.03.1997
Register Commercial Register
Legal Address Kārļa iela 1, Sauleskalns, Bērzaunes pag., LV-4853
Registered share capital, date 6,930,000 EUR, 05.06.2018
Paid-in share capital, date 6,930,000 EUR, 05.06.2018
NACE 16.21 Manufacture of veneer sheets and wood-based panels
VAT payer
LV40003332918 Registered Excluded
25.03.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 05.06.2018
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 29,546,822 EUR Net profit 6,845,834 EUR Equity 15,383,291 EUR Date submitted04.03.2022 Number of employees 96
Year2020 Net sales 18,764,043 EUR Net profit -63,428 EUR Equity 8,537,457 EUR Date submitted30.04.2021 Number of employees 89
Year2019 Net sales 19,015,964 EUR Net profit 423,497 EUR Equity 8,600,885 EUR Date submitted28.04.2020 Number of employees 85
Year2018 Net sales 17,889,718 EUR Net profit 1,354,151 EUR Equity 8,177,388 EUR Date submitted02.04.2019 Number of employees 83
Year2017 Net sales 12,695,923 EUR Net profit -291,924 EUR Equity 4,517,537 EUR Date submitted02.03.2018 Number of employees 68
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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 Contributions987,250 EUR Personal Income Tax515,730 EUR Other-1,808,920 EUR Total-305,940 EUR Number of employees129
Year2023 Social Insurance Contributions911,450 EUR Personal Income Tax466,140 EUR Other-1,486,590 EUR Total-109,000 EUR Number of employees117
Year2022 Social Insurance Contributions790,780 EUR Personal Income Tax397,640 EUR Other-1,319,980 EUR Total-131,560 EUR Number of employees111
Year2021 Social Insurance Contributions570,970 EUR Personal Income Tax274,560 EUR Other-947,360 EUR Total-101,830 EUR Number of employees96
Year2020 Social Insurance Contributions496,830 EUR Personal Income Tax232,410 EUR Other-920,760 EUR Total-191,520 EUR Number of employees89
Year2019 Social Insurance Contributions471,800 EUR Personal Income Tax223,540 EUR Other-730,380 EUR Total-35,040 EUR Number of employees86
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (100)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (9)
05.06.2018 Amendments to the Articles of Association 30.05.2018 (docx)
05.06.2018 Amendments to the Articles of Association 30.05.2018 (edoc) •
26.06.2015 Amendments to the Articles of Association 25.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (EDOC) •
06.08.2013 Amendments to the Articles of Association 26.07.2013 (TIF)
25.06.2013 Amendments to the Articles of Association 17.06.2013 (TIF)
12.12.2012 Amendments to the Articles of Association 31.10.2012 (TIF)
11.07.2011 Amendments to the Articles of Association 14.06.2011 (TIF)
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Announcement regarding the legal address (1)
06.08.2013 Announcement regarding the legal address 26.07.2013 (TIF) •
Annual report (full) (5)
04.03.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
02.03.2018 2017 Annual report (full) (PDF)
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Application (13)
05.06.2018 Application 30.05.2018 (edoc) •
05.06.2018 Application 30.05.2018 (docx) •
26.06.2015 Application 25.06.2015 (EDOC) •
26.06.2015 Application 25.06.2015 (pdf) •
26.06.2015 Application 25.06.2015 (pdf) •
09.07.2014 Application 08.07.2014 (EDOC) •
09.07.2014 Application 08.07.2014 (pdf) •
06.08.2013 Application 29.07.2013 (TIF) •
25.06.2013 Application 19.06.2013 (TIF) •
10.04.2013 Application 27.03.2013 (TIF) •
12.12.2012 Application 08.11.2012 (TIF) •
11.07.2011 Application 17.06.2011 (TIF) •
10.06.2010 Application 26.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.06.2018 Application of shareholders or third persons for the acquisition of shares 30.05.2018 (edoc) •
05.06.2018 Application of shareholders or third persons for the acquisition of shares 30.05.2018 (docx) •
12.12.2012 Application of shareholders or third persons for the acquisition of shares 31.10.2012 (TIF) •
Appraisal reports (3)
05.06.2018 Appraisal reports 30.05.2018 (pdf) •
05.06.2018 Appraisal reports 30.05.2018 (pdf) •
25.06.2013 Appraisal reports 12.06.2013 (TIF) •
Articles of Association (9)
05.06.2018 Articles of Association 30.05.2018 (docx)
05.06.2018 Articles of Association 30.05.2018 (edoc) •
26.06.2015 Articles of Association 25.06.2015 (pdf)
26.06.2015 Articles of Association 25.06.2015 (pdf)
26.06.2015 Articles of Association 25.06.2015 (EDOC) •
06.08.2013 Articles of Association 26.07.2013 (TIF)
25.06.2013 Articles of Association 17.06.2013 (TIF)
12.12.2012 Articles of Association 31.10.2012 (TIF)
11.07.2011 Articles of Association 14.06.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.12.2012 Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
Consent of a member of the Board / executive director (1)
06.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
Court decision/judgement (3)
06.01.2010 Court decision/judgement 29.12.2009 (TIF) •
21.12.2009 Court decision/judgement 11.12.2009 (TIF) •
11.12.2009 Court decision/judgement 07.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (11)
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
06.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
Show all
Economic dependecy statement (6)
07.03.2022 2021 Economic dependecy statement (pdf)
28.06.2021 2020 Economic dependecy statement (PDF)
05.05.2020 2019 Economic dependecy statement (PDF)
08.04.2019 2018 Economic dependecy statement (TIF)
08.04.2019 2018 Economic dependecy statement (TIFF)
02.05.2018 2017 Economic dependecy statement (TIF)
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Notary’s decision (3)
06.01.2010 Notary’s decision 05.01.2010 (TIF) •
21.12.2009 Notary’s decision 16.12.2009 (TIF) •
11.12.2009 Notary’s decision 10.12.2009 (TIF) •
Other documents (3)
05.06.2018 Other documents 30.05.2018 (edoc) •
05.06.2018 Other documents 30.05.2018 (doc) •
25.06.2013 Other documents 17.06.2013 (TIF) •
Power of attorney, act of empowerment (1)
25.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
Protocols/decisions of a company/organisation (10)
05.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (edoc) •
05.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (doc) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
06.08.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
10.06.2010 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
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Registration certificates (1)
06.08.2013 Registration certificates 02.08.2013 (TIF) •
Regulations for the increase/reduction of the equity (4)
05.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (docx)
05.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (edoc) •
25.06.2013 Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
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Shareholders’ register (9)
05.06.2018 Shareholders’ register 30.05.2018 (doc)
05.06.2018 Shareholders’ register 30.05.2018 (edoc) •
26.06.2015 Shareholders’ register 25.06.2015 (pdf)
26.06.2015 Shareholders’ register 25.06.2015 (pdf)
26.06.2015 Shareholders’ register 25.06.2015 (EDOC) •
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
12.12.2012 Shareholders’ register 30.11.2012 (TIF)
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
10.06.2010 Shareholders’ register 26.05.2010 (TIF)
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Statement of the Board regarding the payment of the equity (1)
25.06.2013 Statement of the Board regarding the payment of the equity 17.06.2013 (TIF) •
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
2022 (2)
07.03.2022 2021 Economic dependecy statement (pdf)
04.03.2022 2021 Annual report (full) (PDF)
2021 (2)
28.06.2021 2020 Economic dependecy statement (PDF)
30.04.2021 2020 Annual report (full) (PDF)
2020 (2)
05.05.2020 2019 Economic dependecy statement (PDF)
28.04.2020 2019 Annual report (full) (PDF)
2019 (3)
08.04.2019 2018 Economic dependecy statement (TIF)
08.04.2019 2018 Economic dependecy statement (TIFF)
02.04.2019 2018 Annual report (full) (PDF)
2018 (26)
05.06.2018 Amendments to the Articles of Association 30.05.2018 (docx)
05.06.2018 Amendments to the Articles of Association 30.05.2018 (edoc) •
05.06.2018 Application 30.05.2018 (edoc) •
05.06.2018 Application 30.05.2018 (docx) •
05.06.2018 Application of shareholders or third persons for the acquisition of shares 30.05.2018 (edoc) •
05.06.2018 Application of shareholders or third persons for the acquisition of shares 30.05.2018 (docx) •
05.06.2018 Appraisal reports 30.05.2018 (pdf) •
05.06.2018 Appraisal reports 30.05.2018 (pdf) •
05.06.2018 Articles of Association 30.05.2018 (docx)
05.06.2018 Articles of Association 30.05.2018 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Other documents 30.05.2018 (edoc) •
05.06.2018 Other documents 30.05.2018 (doc) •
05.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (edoc) •
05.06.2018 Protocols/decisions of a company/organisation 30.05.2018 (doc) •
05.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (docx)
05.06.2018 Regulations for the increase/reduction of the equity 30.05.2018 (edoc) •
05.06.2018 Shareholders’ register 30.05.2018 (doc)
05.06.2018 Shareholders’ register 30.05.2018 (edoc) •
02.05.2018 2017 Economic dependecy statement (TIF)
02.03.2018 2017 Annual report (full) (PDF)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc) •
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (rtf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (pdf) •
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2015 (16)
29.06.2015 Decisions / letters / protocols of public notaries 29.06.2015 (EDOC) •
26.06.2015 Amendments to the Articles of Association 25.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (pdf)
26.06.2015 Amendments to the Articles of Association 25.06.2015 (EDOC) •
26.06.2015 Application 25.06.2015 (EDOC) •
26.06.2015 Application 25.06.2015 (pdf) •
26.06.2015 Application 25.06.2015 (pdf) •
26.06.2015 Articles of Association 25.06.2015 (pdf)
26.06.2015 Articles of Association 25.06.2015 (pdf)
26.06.2015 Articles of Association 25.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (EDOC) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
26.06.2015 Protocols/decisions of a company/organisation 25.06.2015 (pdf) •
26.06.2015 Shareholders’ register 25.06.2015 (pdf)
26.06.2015 Shareholders’ register 25.06.2015 (pdf)
26.06.2015 Shareholders’ register 25.06.2015 (EDOC) •
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2014 (3)
14.07.2014 Decisions / letters / protocols of public notaries 14.07.2014 (EDOC) •
09.07.2014 Application 08.07.2014 (EDOC) •
09.07.2014 Application 08.07.2014 (pdf) •
2013 (21)
06.08.2013 Amendments to the Articles of Association 26.07.2013 (TIF)
06.08.2013 Announcement regarding the legal address 26.07.2013 (TIF) •
06.08.2013 Application 29.07.2013 (TIF) •
06.08.2013 Articles of Association 26.07.2013 (TIF)
06.08.2013 Consent of a member of the Board / executive director 26.07.2013 (TIF) •
06.08.2013 Decisions / letters / protocols of public notaries 02.08.2013 (TIF) •
06.08.2013 Protocols/decisions of a company/organisation 26.07.2013 (TIF) •
06.08.2013 Registration certificates 02.08.2013 (TIF) •
25.06.2013 Amendments to the Articles of Association 17.06.2013 (TIF)
25.06.2013 Application 19.06.2013 (TIF) •
25.06.2013 Appraisal reports 12.06.2013 (TIF) •
25.06.2013 Articles of Association 17.06.2013 (TIF)
25.06.2013 Decisions / letters / protocols of public notaries 21.06.2013 (TIF) •
25.06.2013 Other documents 17.06.2013 (TIF) •
25.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
25.06.2013 Protocols/decisions of a company/organisation 17.06.2013 (TIF) •
25.06.2013 Regulations for the increase/reduction of the equity 17.06.2013 (TIF)
25.06.2013 Shareholders’ register 17.06.2013 (TIF)
25.06.2013 Statement of the Board regarding the payment of the equity 17.06.2013 (TIF) •
10.04.2013 Application 27.03.2013 (TIF) •
10.04.2013 Decisions / letters / protocols of public notaries 09.04.2013 (TIF) •
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2012 (9)
12.12.2012 Amendments to the Articles of Association 31.10.2012 (TIF)
12.12.2012 Application 08.11.2012 (TIF) •
12.12.2012 Application of shareholders or third persons for the acquisition of shares 31.10.2012 (TIF) •
12.12.2012 Articles of Association 31.10.2012 (TIF)
12.12.2012 Bank statements or other document regarding the payment of the equity 30.10.2012 (TIF) •
12.12.2012 Decisions / letters / protocols of public notaries 10.12.2012 (TIF) •
12.12.2012 Protocols/decisions of a company/organisation 31.10.2012 (TIF) •
12.12.2012 Regulations for the increase/reduction of the equity 30.11.2012 (TIF)
12.12.2012 Shareholders’ register 30.11.2012 (TIF)
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2011 (6)
11.07.2011 Amendments to the Articles of Association 14.06.2011 (TIF)
11.07.2011 Application 17.06.2011 (TIF) •
11.07.2011 Articles of Association 14.06.2011 (TIF)
11.07.2011 Decisions / letters / protocols of public notaries 08.07.2011 (TIF) •
11.07.2011 Protocols/decisions of a company/organisation 14.06.2011 (TIF) •
11.07.2011 Shareholders’ register 01.06.2011 (TIF)
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2010 (6)
10.06.2010 Application 26.05.2010 (TIF) •
10.06.2010 Decisions / letters / protocols of public notaries 09.06.2010 (TIF) •
10.06.2010 Protocols/decisions of a company/organisation 26.05.2010 (TIF) •
10.06.2010 Shareholders’ register 26.05.2010 (TIF)
06.01.2010 Court decision/judgement 29.12.2009 (TIF) •
06.01.2010 Notary’s decision 05.01.2010 (TIF) •
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2009 (4)
21.12.2009 Court decision/judgement 11.12.2009 (TIF) •
21.12.2009 Notary’s decision 16.12.2009 (TIF) •
11.12.2009 Court decision/judgement 07.12.2009 (TIF) •
11.12.2009 Notary’s decision 10.12.2009 (TIF) •
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