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Sabiedrība ar ierobežotu atbildību "BALTIJAS ASISTANCE GRUPA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS ASISTANCE GRUPA"
Legal form Limited Liability Company
Reg. No 40003535422
Reg. date 08.03.2001
Register Commercial Register
Legal Address Pavasara gatve 2 - 110, Rīga, LV-1082
Registered share capital, date 2,982 EUR, 03.10.2016
Paid-in share capital, date 2,982 EUR, 03.10.2016
NACE 55.20 Holiday and other short-stay accommodation
VAT payer
LV40003535422 Registered Excluded
20.11.2002 14.02.2011
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (14)
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 1,971 EUR Net profit 3,518 EUR Equity -3,003 EUR Date submitted13.08.2021 Number of employees 3
Year2019 Net sales 1,971 EUR Net profit 3,518 EUR Equity -3,003 EUR Date submitted01.08.2020 Number of employees 3
Year2018 Net sales 6,125 EUR Net profit 3,918 EUR Equity -6,521 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 2,172 EUR Net profit 2,444 EUR Equity -10,438 EUR Date submitted30.04.2018 Number of employees 2
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted22.03.2012 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted02.01.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted02.01.2019 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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other90 EUR Total90 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other310 EUR Total310 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
02.01.2019 Amendments to the Articles of Association 15.09.2016 (TIF)
02.01.2019 Amendments to the Articles of Association 01.04.2003 (TIF)
Announcement regarding the legal address (1)
02.01.2019 Announcement regarding the legal address 16.03.2012 (TIF) •
Annual report (full) (8)
13.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
02.01.2019 2003 Annual report (full) (TIF)
02.01.2019 2002 Annual report (full) (TIF)
02.01.2019 2001 Annual report (full) (TIF)
30.04.2018 2017 Annual report (full) (PDF)
22.03.2012 2004 Annual report (full) (TIF)
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Application (6)
28.05.2019 Application 27.05.2019 (TIF) •
02.01.2019 Application 15.09.2016 (TIF) •
02.01.2019 Application 16.03.2012 (TIF) •
02.01.2019 Application 27.06.2008 (TIF) •
02.01.2019 Application 02.09.2004 (TIF) •
02.01.2019 Application 22.02.2001 (TIF) •
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Articles of Association (4)
02.01.2019 Articles of Association 15.09.2016 (TIF)
02.01.2019 Articles of Association 02.09.2004 (TIF)
02.01.2019 Articles of Association 23.01.2002 (TIF)
02.01.2019 Articles of Association 20.02.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.07.2016 Bank statements or other document regarding the payment of the equity 20.02.2001 (TIF) •
Confirmation or consent to legal address (2)
28.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
02.01.2019 Confirmation or consent to legal address 09.06.2011 (TIF) •
Consent of a member of the Board / executive director (1)
02.01.2019 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
Consent of the auditor (1)
02.01.2019 Consent of the auditor 02.09.2004 (TIF) •
Copy of the personal identification document (5)
02.01.2019 Copy of the personal identification document 28.12.2000 (TIF) •
02.01.2019 Copy of the personal identification document 08.09.1998 (TIF) •
02.01.2019 Copy of the personal identification document 23.07.1997 (TIF) •
02.01.2019 Copy of the personal identification document 30.07.1997 (TIF) •
02.01.2019 Copy of the personal identification document 08.09.1998 (TIF) •
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Decisions / letters / protocols of public notaries (17)
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (EDOC) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (EDOC) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (rtf) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (docx) •
02.01.2019 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 20.09.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
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Memorandum of association (1)
02.01.2019 Memorandum of association 20.02.2001 (TIF)
Orders/request/cover notes of court bailiffs (2)
10.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (EDOC) •
10.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (pdf) •
Power of attorney, act of empowerment (4)
02.01.2019 Power of attorney, act of empowerment 30.08.2016 (TIF) •
02.01.2019 Power of attorney, act of empowerment 01.04.2003 (TIF) •
02.01.2019 Power of attorney, act of empowerment 23.01.2002 (TIF) •
02.01.2019 Power of attorney, act of empowerment 20.02.2001 (TIF) •
Show all
Protocols/decisions of a company/organisation (7)
02.01.2019 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
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Receipts on the publication and state fees (9)
02.01.2019 Receipts on the publication and state fees 27.06.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 27.06.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 10.09.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees 10.09.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.04.2003 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.04.2003 (TIF) •
02.01.2019 Receipts on the publication and state fees 04.02.2002 (TIF) •
02.01.2019 Receipts on the publication and state fees 04.02.2002 (TIF) •
02.01.2019 Receipts on the publication and state fees 22.02.2001 (TIF) •
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Registration certificates (3)
02.01.2019 Registration certificates 20.09.2004 (TIF) •
02.01.2019 Registration certificates 08.03.2001 (TIF) •
02.01.2019 Registration certificates 08.03.2001 (TIF) •
Sample report (2)
02.01.2019 Sample report 07.04.2003 (TIF) •
02.01.2019 Sample report 20.02.2001 (TIF) •
Shareholders’ register (7)
02.01.2019 Shareholders’ register 15.09.2016 (TIF)
02.01.2019 Shareholders’ register 15.09.2016 (TIF)
02.01.2019 Shareholders’ register 02.09.2004 (TIF)
02.01.2019 Shareholders’ register 01.04.2003 (TIF)
02.01.2019 Shareholders’ register 23.01.2001 (TIF)
02.01.2019 Shareholders’ register 20.02.2001 (TIF)
22.03.2012 Shareholders’ register 18.03.2012 (TIF)
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State Revenue Service decisions/letters/statements (4)
02.01.2019 State Revenue Service decisions/letters/statements 22.05.2003 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 22.05.2003 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 20.05.2002 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 21.05.2002 (TIF) •
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Submission/Application (2)
02.01.2019 Submission/Application 01.04.2003 (TIF) •
02.01.2019 Submission/Application 23.01.2002 (TIF) •
2021 (1)
13.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (81)
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (EDOC) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (edoc) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (EDOC) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (rtf) •
30.05.2019 Decisions / letters / protocols of public notaries 20.03.2019 (docx) •
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (docx) •
28.05.2019 Application 27.05.2019 (TIF) •
28.05.2019 Confirmation or consent to legal address 30.04.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
02.01.2019 Amendments to the Articles of Association 15.09.2016 (TIF)
02.01.2019 Amendments to the Articles of Association 01.04.2003 (TIF)
02.01.2019 Announcement regarding the legal address 16.03.2012 (TIF) •
02.01.2019 2003 Annual report (full) (TIF)
02.01.2019 2002 Annual report (full) (TIF)
02.01.2019 2001 Annual report (full) (TIF)
02.01.2019 Application 15.09.2016 (TIF) •
02.01.2019 Application 16.03.2012 (TIF) •
02.01.2019 Application 27.06.2008 (TIF) •
02.01.2019 Application 02.09.2004 (TIF) •
02.01.2019 Application 22.02.2001 (TIF) •
02.01.2019 Articles of Association 15.09.2016 (TIF)
02.01.2019 Articles of Association 02.09.2004 (TIF)
02.01.2019 Articles of Association 23.01.2002 (TIF)
02.01.2019 Articles of Association 20.02.2001 (TIF)
02.01.2019 Confirmation or consent to legal address 09.06.2011 (TIF) •
02.01.2019 Consent of a member of the Board / executive director 02.09.2004 (TIF) •
02.01.2019 Consent of the auditor 02.09.2004 (TIF) •
02.01.2019 Copy of the personal identification document 28.12.2000 (TIF) •
02.01.2019 Copy of the personal identification document 08.09.1998 (TIF) •
02.01.2019 Copy of the personal identification document 23.07.1997 (TIF) •
02.01.2019 Copy of the personal identification document 30.07.1997 (TIF) •
02.01.2019 Copy of the personal identification document 08.09.1998 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 03.10.2016 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 21.03.2012 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 02.07.2008 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 20.09.2004 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 27.05.2003 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 23.05.2003 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 23.05.2002 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 19.02.2002 (TIF) •
02.01.2019 Decisions / letters / protocols of public notaries 08.03.2001 (TIF) •
02.01.2019 Memorandum of association 20.02.2001 (TIF)
02.01.2019 Power of attorney, act of empowerment 30.08.2016 (TIF) •
02.01.2019 Power of attorney, act of empowerment 01.04.2003 (TIF) •
02.01.2019 Power of attorney, act of empowerment 23.01.2002 (TIF) •
02.01.2019 Power of attorney, act of empowerment 20.02.2001 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 15.09.2016 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 16.03.2012 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 02.09.2004 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 01.04.2003 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 23.01.2001 (TIF) •
02.01.2019 Protocols/decisions of a company/organisation 20.02.2001 (TIF) •
02.01.2019 Receipts on the publication and state fees 27.06.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 27.06.2008 (TIF) •
02.01.2019 Receipts on the publication and state fees 10.09.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees 10.09.2004 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.04.2003 (TIF) •
02.01.2019 Receipts on the publication and state fees 11.04.2003 (TIF) •
02.01.2019 Receipts on the publication and state fees 04.02.2002 (TIF) •
02.01.2019 Receipts on the publication and state fees 04.02.2002 (TIF) •
02.01.2019 Receipts on the publication and state fees 22.02.2001 (TIF) •
02.01.2019 Registration certificates 20.09.2004 (TIF) •
02.01.2019 Registration certificates 08.03.2001 (TIF) •
02.01.2019 Registration certificates 08.03.2001 (TIF) •
02.01.2019 Sample report 07.04.2003 (TIF) •
02.01.2019 Sample report 20.02.2001 (TIF) •
02.01.2019 Shareholders’ register 15.09.2016 (TIF)
02.01.2019 Shareholders’ register 15.09.2016 (TIF)
02.01.2019 Shareholders’ register 02.09.2004 (TIF)
02.01.2019 Shareholders’ register 01.04.2003 (TIF)
02.01.2019 Shareholders’ register 23.01.2001 (TIF)
02.01.2019 Shareholders’ register 20.02.2001 (TIF)
02.01.2019 State Revenue Service decisions/letters/statements 22.05.2003 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 22.05.2003 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 20.05.2002 (TIF) •
02.01.2019 State Revenue Service decisions/letters/statements 21.05.2002 (TIF) •
02.01.2019 Submission/Application 01.04.2003 (TIF) •
02.01.2019 Submission/Application 23.01.2002 (TIF) •
Show all
2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2017 (2)
10.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (EDOC) •
10.05.2017 Orders/request/cover notes of court bailiffs 10.05.2017 (pdf) •
2016 (1)
13.07.2016 Bank statements or other document regarding the payment of the equity 20.02.2001 (TIF) •
2012 (2)
22.03.2012 2004 Annual report (full) (TIF)
22.03.2012 Shareholders’ register 18.03.2012 (TIF)
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