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Sabiedrība ar ierobežotu atbildību "Pirmais Baltijas Kanāls"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Pirmais Baltijas Kanāls"
Legal form Limited Liability Company
Reg. No 40003602140
Reg. date 04.09.2002
Register Commercial Register
Legal Address Ģertrūdes iela 12 - 3, Rīga, LV-1010
Registered share capital, date 49,980 EUR, 18.08.2015
Paid-in share capital, date 49,980 EUR, 18.08.2015
NACE 60.20 Television programming, broadcasting and video distribution activities
VAT payer
LV40003602140 Registered Excluded
16.10.2002 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 09.09.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 4,319,117 EUR Net profit -12,920 EUR Equity 1,026,041 EUR Date submitted30.07.2021 Number of employees 4
Year2019 Net sales 4,286,040 EUR Net profit 1,076,324 EUR Equity 1,038,961 EUR Date submitted30.07.2020 Number of employees 99
Year2018 Net sales 2,870,145 EUR Net profit 648,062 EUR Equity -37,363 EUR Date submitted27.04.2019 Number of employees 104
Year2017 Net sales 2,989,906 EUR Net profit 101,879 EUR Equity -685,425 EUR Date submitted25.04.2018 Number of employees 114
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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 employees0
Year2023 Social Insurance Contributions1,220 EUR Personal Income Tax750 EUR Other70 EUR Total2,040 EUR Number of employees0
Year2022 Social Insurance Contributions2,920 EUR Personal Income Tax1,950 EUR Other53,290 EUR Total58,160 EUR Number of employees2
Year2021 Social Insurance Contributions105,940 EUR Personal Income Tax76,470 EUR Other335,340 EUR Total517,750 EUR Number of employees3
Year2020 Social Insurance Contributions329,640 EUR Personal Income Tax170,770 EUR Other344,940 EUR Total845,350 EUR Number of employees32
Year2019 Social Insurance Contributions647,690 EUR Personal Income Tax327,140 EUR Other515,270 EUR Total1,490,100 EUR Number of employees100
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.06.2017 Amendments to the Articles of Association 25.07.2007 (TIF)
15.06.2017 Amendments to the Articles of Association 11.06.2015 (TIF)
Announcement regarding the legal address (2)
15.06.2017 Announcement regarding the legal address 27.08.2002 (TIF) •
15.06.2017 Announcement regarding the legal address 01.12.2009 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (16)
09.09.2020 Application 04.09.2020 (edoc) •
09.09.2020 Application 04.09.2020 (docx) •
09.09.2020 Application 04.09.2020 (docx) •
01.09.2020 Application 27.08.2020 (edoc) •
01.09.2020 Application 27.08.2020 (docx) •
01.09.2020 Application 27.08.2020 (docx) •
15.06.2017 Application 02.09.2002 (TIF) •
15.06.2017 Application 29.09.2003 (TIF) •
15.06.2017 Application 03.10.2005 (TIF) •
15.06.2017 Application 25.07.2007 (TIF) •
15.06.2017 Application 28.09.2007 (TIF) •
15.06.2017 Application 01.12.2009 (TIF) •
15.06.2017 Application 09.12.2009 (TIF) •
15.06.2017 Application 16.09.2014 (TIF) •
15.06.2017 Application 11.06.2015 (TIF) •
07.06.2017 Application 01.06.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
15.06.2017 Application of shareholders or third persons for the acquisition of shares 26.09.2003 (TIF) •
Articles of Association (4)
15.06.2017 Articles of Association 27.08.2002 (TIF)
15.06.2017 Articles of Association 29.09.2003 (TIF)
15.06.2017 Articles of Association 25.07.2007 (TIF)
15.06.2017 Articles of Association 11.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
15.06.2017 Bank statements or other document regarding the payment of the equity 30.08.2002 (TIF) •
15.06.2017 Bank statements or other document regarding the payment of the equity 02.07.2003 (TIF) •
Consent of a member of the Board / executive director (4)
15.06.2017 Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
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Decisions / letters / protocols of public notaries (13)
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
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) •
15.06.2017 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 05.10.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
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Memorandum of association (1)
15.06.2017 Memorandum of association 27.08.2002 (TIF)
Other documents (3)
01.09.2020 Other documents 11.06.2015 (TIF) •
15.06.2017 Other documents 18.06.2014 (TIF) •
07.06.2017 Other documents 01.06.2017 (TIF) •
Power of attorney, act of empowerment (4)
15.06.2017 Power of attorney, act of empowerment 25.07.2007 (TIF) •
15.06.2017 Power of attorney, act of empowerment 28.09.2007 (TIF) •
15.06.2017 Power of attorney, act of empowerment 01.12.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 21.07.2014 (TIF) •
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Protocols/decisions of a company/organisation (5)
15.06.2017 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
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Receipts on the publication and state fees (5)
15.06.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
15.06.2017 Receipts on the publication and state fees 30.09.2003 (TIF) •
15.06.2017 Receipts on the publication and state fees 04.10.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 26.07.2007 (TIF) •
15.06.2017 Receipts on the publication and state fees 28.09.2007 (TIF) •
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Registration certificates (1)
15.06.2017 Registration certificates 04.09.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.06.2017 Regulations for the increase/reduction of the equity 29.09.2003 (TIF)
Sample report (1)
15.06.2017 Sample report 29.08.2002 (TIF) •
Shareholders’ register (5)
15.06.2017 Shareholders’ register 29.09.2003 (TIF)
15.06.2017 Shareholders’ register 25.07.2007 (TIF)
15.06.2017 Shareholders’ register 28.09.2007 (TIF)
15.06.2017 Shareholders’ register 11.06.2015 (TIF)
07.06.2017 Shareholders’ register 01.06.2017 (TIF)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (12)
09.09.2020 Application 04.09.2020 (edoc) •
09.09.2020 Application 04.09.2020 (docx) •
09.09.2020 Application 04.09.2020 (docx) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
01.09.2020 Application 27.08.2020 (edoc) •
01.09.2020 Application 27.08.2020 (docx) •
01.09.2020 Application 27.08.2020 (docx) •
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 Other documents 11.06.2015 (TIF) •
30.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (59)
15.06.2017 Amendments to the Articles of Association 25.07.2007 (TIF)
15.06.2017 Amendments to the Articles of Association 11.06.2015 (TIF)
15.06.2017 Announcement regarding the legal address 27.08.2002 (TIF) •
15.06.2017 Announcement regarding the legal address 01.12.2009 (TIF) •
15.06.2017 Application 02.09.2002 (TIF) •
15.06.2017 Application 29.09.2003 (TIF) •
15.06.2017 Application 03.10.2005 (TIF) •
15.06.2017 Application 25.07.2007 (TIF) •
15.06.2017 Application 28.09.2007 (TIF) •
15.06.2017 Application 01.12.2009 (TIF) •
15.06.2017 Application 09.12.2009 (TIF) •
15.06.2017 Application 16.09.2014 (TIF) •
15.06.2017 Application 11.06.2015 (TIF) •
15.06.2017 Application of shareholders or third persons for the acquisition of shares 26.09.2003 (TIF) •
15.06.2017 Articles of Association 27.08.2002 (TIF)
15.06.2017 Articles of Association 29.09.2003 (TIF)
15.06.2017 Articles of Association 25.07.2007 (TIF)
15.06.2017 Articles of Association 11.06.2015 (TIF)
15.06.2017 Bank statements or other document regarding the payment of the equity 30.08.2002 (TIF) •
15.06.2017 Bank statements or other document regarding the payment of the equity 02.07.2003 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017 Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 05.10.2005 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
15.06.2017 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
15.06.2017 Memorandum of association 27.08.2002 (TIF)
15.06.2017 Other documents 18.06.2014 (TIF) •
15.06.2017 Power of attorney, act of empowerment 25.07.2007 (TIF) •
15.06.2017 Power of attorney, act of empowerment 28.09.2007 (TIF) •
15.06.2017 Power of attorney, act of empowerment 01.12.2009 (TIF) •
15.06.2017 Power of attorney, act of empowerment 21.07.2014 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
15.06.2017 Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
15.06.2017 Receipts on the publication and state fees 02.09.2002 (TIF) •
15.06.2017 Receipts on the publication and state fees 30.09.2003 (TIF) •
15.06.2017 Receipts on the publication and state fees 04.10.2005 (TIF) •
15.06.2017 Receipts on the publication and state fees 26.07.2007 (TIF) •
15.06.2017 Receipts on the publication and state fees 28.09.2007 (TIF) •
15.06.2017 Registration certificates 04.09.2002 (TIF) •
15.06.2017 Regulations for the increase/reduction of the equity 29.09.2003 (TIF)
15.06.2017 Sample report 29.08.2002 (TIF) •
15.06.2017 Shareholders’ register 29.09.2003 (TIF)
15.06.2017 Shareholders’ register 25.07.2007 (TIF)
15.06.2017 Shareholders’ register 28.09.2007 (TIF)
15.06.2017 Shareholders’ register 11.06.2015 (TIF)
09.06.2017 Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
07.06.2017 Application 01.06.2017 (TIF) •
07.06.2017 Other documents 01.06.2017 (TIF) •
07.06.2017 Shareholders’ register 01.06.2017 (TIF)
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