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Sabiedrība ar ierobežotu atbildību "Baložu Ligzda"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baložu Ligzda"
Legal form Limited Liability Company
Reg. No 40003568673
Reg. date 08.11.2001
Register Commercial Register
Legal Address Krustpils iela 12, Rīga, LV-1073
Registered share capital, date 28,457 EUR, 16.06.2014
Paid-in share capital, date 28,457 EUR, 16.06.2014
NACE 70.10 Activities of head offices
VAT payer
LV40003568673 Registered Excluded
25.10.2004 21.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 25.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -4,086 EUR Equity -26,773 EUR Date submitted13.04.2022 Number of employees 2
Year2020 Net sales 0 EUR Net profit -4,121 EUR Equity -22,687 EUR Date submitted01.04.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -3,886 EUR Equity -18,566 EUR Date submitted08.04.2020 Number of employees 2
Year2018 Net sales 0 EUR Net profit -4,436 EUR Equity -14,681 EUR Date submitted27.03.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -3,310 EUR Equity -10,245 EUR Date submitted14.02.2018 Number of employees 2
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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 EUR Personal Income Tax10 EUR Other60 EUR Total90 EUR Number of employees1
Year2023 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other10 EUR Total130 EUR Number of employees1
Year2022 Social Insurance Contributions220 EUR Personal Income Tax150 EUR Other20 EUR Total390 EUR Number of employees2
Year2021 Social Insurance Contributions180 EUR Personal Income Tax120 EUR Other0 EUR Total300 EUR Number of employees2
Year2020 Social Insurance Contributions200 EUR Personal Income Tax110 EUR Other10 EUR Total320 EUR Number of employees2
Year2019 Social Insurance Contributions190 EUR Personal Income Tax120 EUR Other20 EUR Total330 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
29.09.2020 Amendments to the Articles of Association 11.04.2005 (TIF)
29.09.2020 Amendments to the Articles of Association 18.10.2006 (TIF)
29.09.2020 Amendments to the Articles of Association 05.12.2008 (TIF)
29.09.2020 Amendments to the Articles of Association 04.06.2013 (TIF)
29.09.2020 Amendments to the Articles of Association 15.04.2014 (TIF)
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Announcement regarding the legal address (1)
29.09.2020 Announcement regarding the legal address 18.08.2004 (TIF) •
Annual report (full) (5)
13.04.2022 2021 Annual report (full) (PDF)
01.04.2021 2020 Annual report (full) (PDF)
08.04.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
14.02.2018 2017 Annual report (full) (PDF)
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Application (11)
29.09.2020 Application 08.11.2001 (TIF) •
29.09.2020 Application 18.08.2004 (TIF) •
29.09.2020 Application 12.04.2005 (TIF) •
29.09.2020 Application 16.05.2005 (TIF) •
29.09.2020 Application 18.10.2006 (TIF) •
29.09.2020 Application 25.07.2007 (TIF) •
29.09.2020 Application 08.12.2008 (TIF) •
29.09.2020 Application 06.07.2010 (TIF) •
29.09.2020 Application 04.06.2013 (TIF) •
29.09.2020 Application 11.06.2014 (TIF) •
22.09.2020 Application 08.09.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
29.09.2020 Application of shareholders or third persons for the acquisition of shares 11.04.2005 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 18.10.2006 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 05.12.2008 (TIF) •
Articles of Association (7)
29.09.2020 Articles of Association 07.11.2001 (TIF)
29.09.2020 Articles of Association 18.08.2004 (TIF)
29.09.2020 Articles of Association 11.04.2005 (TIF)
29.09.2020 Articles of Association 18.10.2006 (TIF)
29.09.2020 Articles of Association 05.12.2008 (TIF)
29.09.2020 Articles of Association 04.06.2013 (TIF)
29.09.2020 Articles of Association 15.04.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.09.2020 Bank statements or other document regarding the payment of the equity 07.11.2001 (TIF) •
29.09.2020 Bank statements or other document regarding the payment of the equity 12.04.2005 (TIF) •
29.09.2020 Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
Consent of a member of the Board / executive director (3)
29.09.2020 Consent of a member of the Board / executive director 18.08.2004 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 16.07.2010 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 12.06.2013 (TIF) •
Consent of the auditor (2)
29.09.2020 Consent of the auditor 18.08.2004 (TIF) •
29.09.2020 Consent of the auditor 13.05.2005 (TIF) •
Copy of the personal identification document (2)
29.09.2020 Copy of the personal identification document 06.11.2000 (TIF) •
29.09.2020 Copy of the personal identification document 14.08.2000 (TIF) •
Decisions / letters / protocols of public notaries (13)
29.09.2020 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (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) •
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Documents attesting the transfer of shares (1)
29.09.2020 Documents attesting the transfer of shares 18.08.2004 (TIF) •
Memorandum of association (1)
29.09.2020 Memorandum of association 07.11.2001 (TIF)
Protocols/decisions of a company/organisation (11)
29.09.2020 Protocols/decisions of a company/organisation 07.11.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
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Receipts on the publication and state fees (16)
29.09.2020 Receipts on the publication and state fees 08.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 08.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 27.08.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 27.08.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.04.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.04.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 19.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.07.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.07.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 03.12.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 03.12.2008 (TIF) •
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Registration certificates (2)
29.09.2020 Registration certificates 08.11.2001 (TIF) •
29.09.2020 Registration certificates 02.09.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
29.09.2020 Regulations for the increase/reduction of the equity 11.04.2005 (TIF)
29.09.2020 Regulations for the increase/reduction of the equity 18.10.2006 (TIF)
29.09.2020 Regulations for the increase/reduction of the equity 05.12.2008 (TIF)
Sample report (2)
29.09.2020 Sample report 07.11.2001 (TIF) •
29.09.2020 Sample report 18.08.2004 (TIF) •
Shareholders’ register (7)
29.09.2020 Shareholders’ register 07.11.2001 (TIF)
29.09.2020 Shareholders’ register 18.08.2004 (TIF)
29.09.2020 Shareholders’ register 12.04.2005 (TIF)
29.09.2020 Shareholders’ register 19.10.2006 (TIF)
29.09.2020 Shareholders’ register 08.12.2008 (TIF)
25.09.2020 Shareholders’ register 11.06.2014 (TIF)
22.09.2020 Shareholders’ register 08.09.2020 (TIF)
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Statement of the Board regarding the payment of the equity (3)
29.09.2020 Statement of the Board regarding the payment of the equity 11.04.2005 (TIF) •
29.09.2020 Statement of the Board regarding the payment of the equity 18.10.2006 (TIF) •
29.09.2020 Statement of the Board regarding the payment of the equity 05.12.2008 (TIF) •
Statement regarding the beneficial owners (3)
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
2022 (1)
13.04.2022 2021 Annual report (full) (PDF)
2021 (1)
01.04.2021 2020 Annual report (full) (PDF)
2020 (95)
29.09.2020 Amendments to the Articles of Association 11.04.2005 (TIF)
29.09.2020 Amendments to the Articles of Association 18.10.2006 (TIF)
29.09.2020 Amendments to the Articles of Association 05.12.2008 (TIF)
29.09.2020 Amendments to the Articles of Association 04.06.2013 (TIF)
29.09.2020 Amendments to the Articles of Association 15.04.2014 (TIF)
29.09.2020 Announcement regarding the legal address 18.08.2004 (TIF) •
29.09.2020 Application 08.11.2001 (TIF) •
29.09.2020 Application 18.08.2004 (TIF) •
29.09.2020 Application 12.04.2005 (TIF) •
29.09.2020 Application 16.05.2005 (TIF) •
29.09.2020 Application 18.10.2006 (TIF) •
29.09.2020 Application 25.07.2007 (TIF) •
29.09.2020 Application 08.12.2008 (TIF) •
29.09.2020 Application 06.07.2010 (TIF) •
29.09.2020 Application 04.06.2013 (TIF) •
29.09.2020 Application 11.06.2014 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 11.04.2005 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 18.10.2006 (TIF) •
29.09.2020 Application of shareholders or third persons for the acquisition of shares 05.12.2008 (TIF) •
29.09.2020 Articles of Association 07.11.2001 (TIF)
29.09.2020 Articles of Association 18.08.2004 (TIF)
29.09.2020 Articles of Association 11.04.2005 (TIF)
29.09.2020 Articles of Association 18.10.2006 (TIF)
29.09.2020 Articles of Association 05.12.2008 (TIF)
29.09.2020 Articles of Association 04.06.2013 (TIF)
29.09.2020 Articles of Association 15.04.2014 (TIF)
29.09.2020 Bank statements or other document regarding the payment of the equity 07.11.2001 (TIF) •
29.09.2020 Bank statements or other document regarding the payment of the equity 12.04.2005 (TIF) •
29.09.2020 Bank statements or other document regarding the payment of the equity 09.12.2008 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 18.08.2004 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 16.07.2010 (TIF) •
29.09.2020 Consent of a member of the Board / executive director 12.06.2013 (TIF) •
29.09.2020 Consent of the auditor 18.08.2004 (TIF) •
29.09.2020 Consent of the auditor 13.05.2005 (TIF) •
29.09.2020 Copy of the personal identification document 06.11.2000 (TIF) •
29.09.2020 Copy of the personal identification document 14.08.2000 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 08.11.2001 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 02.09.2004 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 18.04.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 19.05.2005 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 21.07.2010 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 17.06.2013 (TIF) •
29.09.2020 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
29.09.2020 Documents attesting the transfer of shares 18.08.2004 (TIF) •
29.09.2020 Memorandum of association 07.11.2001 (TIF)
29.09.2020 Protocols/decisions of a company/organisation 07.11.2001 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 25.04.2003 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 18.08.2004 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 11.04.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 09.05.2005 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 18.10.2006 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 06.07.2010 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 04.06.2013 (TIF) •
29.09.2020 Protocols/decisions of a company/organisation 15.04.2014 (TIF) •
29.09.2020 Receipts on the publication and state fees 08.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 08.11.2001 (TIF) •
29.09.2020 Receipts on the publication and state fees 27.08.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 27.08.2004 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.04.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.04.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 12.05.2005 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 19.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 18.10.2006 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.07.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 20.07.2007 (TIF) •
29.09.2020 Receipts on the publication and state fees 03.12.2008 (TIF) •
29.09.2020 Receipts on the publication and state fees 03.12.2008 (TIF) •
29.09.2020 Registration certificates 08.11.2001 (TIF) •
29.09.2020 Registration certificates 02.09.2004 (TIF) •
29.09.2020 Regulations for the increase/reduction of the equity 11.04.2005 (TIF)
29.09.2020 Regulations for the increase/reduction of the equity 18.10.2006 (TIF)
29.09.2020 Regulations for the increase/reduction of the equity 05.12.2008 (TIF)
29.09.2020 Sample report 07.11.2001 (TIF) •
29.09.2020 Sample report 18.08.2004 (TIF) •
29.09.2020 Shareholders’ register 07.11.2001 (TIF)
29.09.2020 Shareholders’ register 18.08.2004 (TIF)
29.09.2020 Shareholders’ register 12.04.2005 (TIF)
29.09.2020 Shareholders’ register 19.10.2006 (TIF)
29.09.2020 Shareholders’ register 08.12.2008 (TIF)
29.09.2020 Statement of the Board regarding the payment of the equity 11.04.2005 (TIF) •
29.09.2020 Statement of the Board regarding the payment of the equity 18.10.2006 (TIF) •
29.09.2020 Statement of the Board regarding the payment of the equity 05.12.2008 (TIF) •
25.09.2020 Decisions / letters / protocols of public notaries 25.09.2020 (edoc) •
25.09.2020 Shareholders’ register 11.06.2014 (TIF)
22.09.2020 Application 08.09.2020 (TIF) •
22.09.2020 Shareholders’ register 08.09.2020 (TIF)
08.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (6)
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 26.02.2018 (edoc) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
02.03.2018 Statement regarding the beneficial owners 26.02.2018 (docx) •
14.02.2018 2017 Annual report (full) (PDF)
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