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SIA "AD BALTIC"

Basic information
Status Registered
Name SIA "AD BALTIC"
Legal form Limited Liability Company
Reg. No 40003343254
Reg. date 22.05.1997
Register Commercial Register
Legal Address Mūkusalas iela 73, Rīga, LV-1004
Registered share capital, date 1,181,819 EUR, 15.10.2021
Paid-in share capital, date 1,181,819 EUR, 15.10.2021
NACE 46.72 Wholesale of motor vehicle parts and accessories
VAT payer
LV40003343254 Registered Excluded
04.06.1997 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (24)
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 15,613,558 EUR Net profit 181,121 EUR Equity 4,115,763 EUR Date submitted03.09.2021 Number of employees 88
Year2019 Net sales 14,905,503 EUR Net profit 171,017 EUR Equity 3,834,227 EUR Date submitted03.12.2020 Number of employees 71
Year2018 Net sales 13,019,646 EUR Net profit 344,313 EUR Equity 3,663,210 EUR Date submitted27.09.2019 Number of employees 68
Year2017 Net sales 12,374,626 EUR Net profit 351,314 EUR Equity 2,981,012 EUR Date submitted12.09.2018 Number of employees 72
Year2016 Net sales 11,614,521 EUR Net profit 33,464 EUR Equity 2,521,531 EUR Date submitted29.08.2017 Number of employees 68
Year2015 Net sales - Net profit - Equity - Date submitted09.08.2016 Number of employees
Year2014 Net sales - Net profit - Equity - Date submitted31.10.2014 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted05.08.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted05.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted29.05.2012 Number of employees
Year2010 Net sales - Net profit - Equity - Date submitted30.06.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted08.09.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted19.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted19.10.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted19.10.2012 Number of employees
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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 Contributions759,020 EUR Personal Income Tax372,940 EUR Other4,660,960 EUR Total5,792,920 EUR Number of employees122
Year2023 Social Insurance Contributions717,470 EUR Personal Income Tax347,780 EUR Other4,531,020 EUR Total5,596,270 EUR Number of employees117
Year2022 Social Insurance Contributions697,860 EUR Personal Income Tax342,250 EUR Other4,175,410 EUR Total5,215,520 EUR Number of employees120
Year2021 Social Insurance Contributions643,900 EUR Personal Income Tax312,460 EUR Other3,868,060 EUR Total4,824,420 EUR Number of employees117
Year2020 Social Insurance Contributions422,600 EUR Personal Income Tax248,800 EUR Other2,859,030 EUR Total3,530,430 EUR Number of employees79
Year2019 Social Insurance Contributions358,240 EUR Personal Income Tax160,340 EUR Other2,721,850 EUR Total3,240,430 EUR Number of employees71
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.10.2013 Amendments to the Articles of Association 27.09.2013 (TIF)
Announcement regarding the reorganisation (4)
17.05.2021 Announcement regarding the reorganisation 17.05.2021 (EDOC) •
17.05.2021 Announcement regarding the reorganisation 17.05.2021 (DOCX) •
23.10.2020 Announcement regarding the reorganisation 22.10.2020 (EDOC) •
23.10.2020 Announcement regarding the reorganisation 22.10.2020 (docx) •
Show all
Annual report (full) (19)
03.09.2021 2020 Annual report (full) (PDF)
03.12.2020 2019 Annual report (full) (PDF)
27.09.2019 2018 Annual report (full) (PDF)
12.09.2018 2017 Annual report (full) (PDF)
29.08.2017 2016 Annual report (full) (PDF)
09.08.2016 2015 Annual report (full) (TIF)
08.06.2015 2014 Annual report (full) (TIF)
31.10.2014 2014 Annual report (full) (TIF)
05.08.2014 2013 Annual report (full) (TIF)
05.05.2013 2012 Annual report (full) (TIF)
19.10.2012 2003 Annual report (full) (TIF)
19.10.2012 2004 Annual report (full) (TIF)
29.05.2012 2011 Annual report (full) (TIF)
30.06.2011 2010 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
08.09.2009 2008 Annual report (full) (TIF)
11.07.2008 2007 Annual report (full) (TIF)
19.06.2007 2006 Annual report (full) (TIF)
26.10.2006 2005 Annual report (full) (PDF)
Show all
Application (14)
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (pdf) •
06.10.2021 Application 05.10.2021 (pdf) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (PDF) •
06.05.2021 Application 26.04.2021 (PDF) •
06.05.2021 Application 26.04.2021 (PDF) •
01.09.2020 Application 13.03.2020 (TIF) •
24.02.2020 Application 21.02.2020 (PDF) •
29.02.2016 Application 23.02.2016 (PDF) •
29.02.2016 Application 23.02.2016 (pdf) •
18.10.2013 Application 03.10.2013 (TIF) •
18.10.2013 Application 29.05.2013 (TIF) •
Show all
Articles of Association (8)
15.10.2021 Articles of Association 15.10.2021 (PDF)
15.10.2021 Articles of Association 15.10.2021 (pdf)
15.10.2021 Articles of Association 15.10.2021 (PDF) •
06.05.2021 Articles of Association 26.04.2021 (PDF)
06.05.2021 Articles of Association 26.04.2021 (PDF) •
20.03.2020 Articles of Association 08.05.2014 (TIF)
18.10.2013 Articles of Association 27.09.2013 (TIF)
13.06.2012 Articles of Association 15.04.2010 (TIF)
Show all
Consent of a member of the Board / executive director (3)
14.03.2016 Consent of a member of the Board / executive director 14.03.2016 (PDF) •
14.03.2016 Consent of a member of the Board / executive director 14.03.2016 (pdf) •
18.10.2013 Consent of a member of the Board / executive director 29.05.2013 (TIF) •
Copy of the personal identification document (1)
17.03.2020 Copy of the personal identification document 31.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (13)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
18.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
13.06.2012 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
06.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2021 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.10.2013 Notice of a member of the Board regarding the resignation 28.05.2013 (TIF) •
Power of attorney, act of empowerment (8)
17.05.2021 Power of attorney, act of empowerment 14.05.2021 (PDF) •
17.05.2021 Power of attorney, act of empowerment 14.05.2021 (PDF) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (EDOC) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (pdf) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (docx) •
01.09.2020 Power of attorney, act of empowerment 10.01.2020 (TIF) •
18.10.2013 Power of attorney, act of empowerment 01.10.2013 (TIF) •
18.10.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (pdf) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
17.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (pdf) •
18.10.2013 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
06.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (PDF)
06.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (PDF) •
Reorganisation agreement/draft agreements, amendments to the drafts (4)
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF)
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF) •
23.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2020 (docx)
23.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2020 (EDOC) •
Show all
Set of documents (1)
09.10.2018 Set of documents 08.05.2014 (TIF) •
Shareholders’ register (10)
15.10.2021 Shareholders’ register 15.10.2021 (PDF)
15.10.2021 Shareholders’ register 15.10.2021 (pdf)
15.10.2021 Shareholders’ register 15.10.2021 (PDF) •
06.05.2021 Shareholders’ register 26.04.2021 (PDF)
06.05.2021 Shareholders’ register 26.04.2021 (PDF) •
28.08.2020 Shareholders’ register 10.01.2020 (TIF)
20.03.2020 Shareholders’ register 08.05.2014 (TIF)
19.10.2012 Shareholders’ register 07.08.2012 (TIF)
13.06.2012 Shareholders’ register 25.01.2005 (TIF)
13.06.2012 Shareholders’ register 17.11.2004 (TIF)
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2021 (37)
15.10.2021 Articles of Association 15.10.2021 (PDF)
15.10.2021 Articles of Association 15.10.2021 (pdf)
15.10.2021 Articles of Association 15.10.2021 (PDF) •
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (rtf)
15.10.2021 Decisions / letters / protocols of public notaries 15.10.2021 (edoc) •
15.10.2021 Shareholders’ register 15.10.2021 (PDF)
15.10.2021 Shareholders’ register 15.10.2021 (pdf)
15.10.2021 Shareholders’ register 15.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (pdf) •
06.10.2021 Application 05.10.2021 (pdf) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Application 05.10.2021 (PDF) •
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (PDF) •
06.10.2021 Protocols/decisions of a company/organisation 30.06.2021 (pdf) •
03.09.2021 2020 Annual report (full) (PDF)
24.05.2021 Decisions / letters / protocols of public notaries 24.05.2021 (edoc) •
17.05.2021 Announcement regarding the reorganisation 17.05.2021 (EDOC) •
17.05.2021 Announcement regarding the reorganisation 17.05.2021 (DOCX) •
17.05.2021 Power of attorney, act of empowerment 14.05.2021 (PDF) •
17.05.2021 Power of attorney, act of empowerment 14.05.2021 (PDF) •
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF)
17.05.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.05.2021 (PDF) •
10.05.2021 Decisions / letters / protocols of public notaries 10.05.2021 (edoc) •
06.05.2021 Application 26.04.2021 (PDF) •
06.05.2021 Application 26.04.2021 (PDF) •
06.05.2021 Articles of Association 26.04.2021 (PDF)
06.05.2021 Articles of Association 26.04.2021 (PDF) •
06.05.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 30.04.2021 (TIF)
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
06.05.2021 Protocols/decisions of a company/organisation 26.04.2021 (PDF) •
06.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (PDF)
06.05.2021 Regulations for the increase/reduction of the equity 26.04.2021 (PDF) •
06.05.2021 Shareholders’ register 26.04.2021 (PDF)
06.05.2021 Shareholders’ register 26.04.2021 (PDF) •
Show all
2020 (22)
03.12.2020 2019 Annual report (full) (PDF)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
23.10.2020 Announcement regarding the reorganisation 22.10.2020 (EDOC) •
23.10.2020 Announcement regarding the reorganisation 22.10.2020 (docx) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (EDOC) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (pdf) •
23.10.2020 Power of attorney, act of empowerment 25.09.2020 (docx) •
23.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2020 (docx)
23.10.2020 Reorganisation agreement/draft agreements, amendments to the drafts 22.10.2020 (EDOC) •
01.09.2020 Application 13.03.2020 (TIF) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020 Decisions / letters / protocols of public notaries 01.09.2020 (rtf) •
01.09.2020 Power of attorney, act of empowerment 10.01.2020 (TIF) •
28.08.2020 Shareholders’ register 10.01.2020 (TIF)
20.03.2020 Articles of Association 08.05.2014 (TIF)
20.03.2020 Shareholders’ register 08.05.2014 (TIF)
17.03.2020 Copy of the personal identification document 31.07.2013 (TIF) •
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
17.03.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2019 (TIF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
24.02.2020 Application 21.02.2020 (PDF) •
17.02.2020 Protocols/decisions of a company/organisation 03.02.2020 (PDF) •
Show all
2019 (1)
27.09.2019 2018 Annual report (full) (PDF)
2018 (2)
09.10.2018 Set of documents 08.05.2014 (TIF) •
12.09.2018 2017 Annual report (full) (PDF)
2017 (1)
29.08.2017 2016 Annual report (full) (PDF)
2016 (9)
09.08.2016 2015 Annual report (full) (TIF)
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (rtf) •
14.03.2016 Consent of a member of the Board / executive director 14.03.2016 (PDF) •
14.03.2016 Consent of a member of the Board / executive director 14.03.2016 (pdf) •
29.02.2016 Application 23.02.2016 (PDF) •
29.02.2016 Application 23.02.2016 (pdf) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (PDF) •
29.02.2016 Protocols/decisions of a company/organisation 12.02.2016 (pdf) •
Show all
2015 (1)
08.06.2015 2014 Annual report (full) (TIF)
2014 (2)
31.10.2014 2014 Annual report (full) (TIF)
05.08.2014 2013 Annual report (full) (TIF)
2013 (13)
18.10.2013 Amendments to the Articles of Association 27.09.2013 (TIF)
18.10.2013 Application 03.10.2013 (TIF) •
18.10.2013 Application 29.05.2013 (TIF) •
18.10.2013 Articles of Association 27.09.2013 (TIF)
18.10.2013 Consent of a member of the Board / executive director 29.05.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 16.10.2013 (TIF) •
18.10.2013 Decisions / letters / protocols of public notaries 07.06.2013 (TIF) •
18.10.2013 Notice of a member of the Board regarding the resignation 28.05.2013 (TIF) •
18.10.2013 Power of attorney, act of empowerment 01.10.2013 (TIF) •
18.10.2013 Power of attorney, act of empowerment 28.05.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 27.09.2013 (TIF) •
18.10.2013 Protocols/decisions of a company/organisation 28.05.2013 (TIF) •
05.05.2013 2012 Annual report (full) (TIF)
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2012 (8)
19.10.2012 2003 Annual report (full) (TIF)
19.10.2012 2004 Annual report (full) (TIF)
19.10.2012 Shareholders’ register 07.08.2012 (TIF)
13.06.2012 Articles of Association 15.04.2010 (TIF)
13.06.2012 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.06.2012 Shareholders’ register 25.01.2005 (TIF)
13.06.2012 Shareholders’ register 17.11.2004 (TIF)
29.05.2012 2011 Annual report (full) (TIF)
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2011 (1)
30.06.2011 2010 Annual report (full) (TIF)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
08.09.2009 2008 Annual report (full) (TIF)
2008 (1)
11.07.2008 2007 Annual report (full) (TIF)
2007 (1)
19.06.2007 2006 Annual report (full) (TIF)
2006 (1)
26.10.2006 2005 Annual report (full) (PDF)
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