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Sabiedrība ar ierobežotu atbildību "BALTS UN MELNS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTS UN MELNS"
Legal form Limited Liability Company
Reg. No 40003659614
Reg. date 06.01.2004
Register Commercial Register
Legal Address Gaujas iela 5, Rīga, LV-1026
Registered share capital, date 2,988 EUR, 09.04.2015
Paid-in share capital, date 2,988 EUR, 09.04.2015
NACE 71.11 Architectural activities
VAT payer
LV40003659614 Registered Excluded
03.02.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 06.01.2020
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 668,001 EUR Net profit 141,802 EUR Equity 276,842 EUR Date submitted29.04.2021 Number of employees 20
Year2019 Net sales 672,473 EUR Net profit 141,909 EUR Equity 217,240 EUR Date submitted22.04.2020 Number of employees 18
Year2018 Net sales 567,967 EUR Net profit 154,243 EUR Equity 162,276 EUR Date submitted29.03.2019 Number of employees 16
Year2017 Net sales 398,606 EUR Net profit 74,625 EUR Equity 86,033 EUR Date submitted29.03.2018 Number of employees 14
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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 Contributions108,300 EUR Personal Income Tax61,940 EUR Other182,390 EUR Total352,630 EUR Number of employees27
Year2023 Social Insurance Contributions84,770 EUR Personal Income Tax46,980 EUR Other117,720 EUR Total249,470 EUR Number of employees24
Year2022 Social Insurance Contributions73,190 EUR Personal Income Tax35,350 EUR Other124,160 EUR Total232,700 EUR Number of employees23
Year2021 Social Insurance Contributions58,870 EUR Personal Income Tax27,040 EUR Other122,510 EUR Total208,420 EUR Number of employees24
Year2020 Social Insurance Contributions53,110 EUR Personal Income Tax23,980 EUR Other96,500 EUR Total173,590 EUR Number of employees21
Year2019 Social Insurance Contributions52,500 EUR Personal Income Tax24,690 EUR Other103,880 EUR Total181,070 EUR Number of employees19
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.08.2017 Amendments to the Articles of Association 28.06.2004 (TIF)
23.08.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
Announcement regarding the legal address (1)
23.08.2017 Announcement regarding the legal address 12.12.2003 (TIF) •
Annual report (full) (4)
29.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
29.03.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (10)
30.12.2019 Application 30.12.2019 (TIF) •
23.08.2017 Application 12.12.2003 (TIF) •
23.08.2017 Application 28.06.2004 (TIF) •
23.08.2017 Application 12.04.2007 (TIF) •
23.08.2017 Application 24.07.2007 (TIF) •
23.08.2017 Application 11.12.2008 (TIF) •
23.08.2017 Application 04.10.2011 (TIF) •
23.08.2017 Application 02.09.2013 (TIF) •
23.08.2017 Application 24.03.2015 (TIF) •
16.03.2017 Application 16.03.2017 (TIF) •
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Appraisal reports (1)
23.08.2017 Appraisal reports 12.12.2003 (TIF) •
Articles of Association (3)
23.08.2017 Articles of Association 12.12.2003 (TIF)
23.08.2017 Articles of Association 28.06.2004 (TIF)
23.08.2017 Articles of Association 24.03.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.08.2017 Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF) •
Confirmation or consent to legal address (1)
21.03.2017 Confirmation or consent to legal address 16.03.2017 (TIF) •
Consent of a member of the Board / executive director (2)
23.08.2017 Consent of a member of the Board / executive director 12.12.2003 (TIF) •
23.08.2017 Consent of a member of the Board / executive director 28.06.2004 (TIF) •
Decisions / letters / protocols of public notaries (13)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
23.08.2017 Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
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Memorandum of association (1)
23.08.2017 Memorandum of association 12.12.2003 (TIF)
Other documents (3)
23.08.2017 Other documents 12.12.2009 (TIF) •
23.08.2017 Other documents 20.11.2014 (TIF) •
23.08.2017 Other documents 12.03.2015 (TIF) •
Power of attorney, act of empowerment (2)
23.08.2017 Power of attorney, act of empowerment 12.12.2003 (TIF) •
23.08.2017 Power of attorney, act of empowerment 28.06.2004 (TIF) •
Protocols/decisions of a company/organisation (4)
23.08.2017 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
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Receipts on the publication and state fees (5)
23.08.2017 Receipts on the publication and state fees 12.12.2003 (TIF) •
23.08.2017 Receipts on the publication and state fees 13.07.2004 (TIF) •
23.08.2017 Receipts on the publication and state fees 12.04.2007 (TIF) •
23.08.2017 Receipts on the publication and state fees 25.07.2007 (TIF) •
23.08.2017 Receipts on the publication and state fees 28.11.2008 (TIF) •
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Registration certificates (1)
23.08.2017 Registration certificates 06.01.2004 (TIF) •
Sample report (2)
23.08.2017 Sample report 12.12.2003 (TIF) •
23.08.2017 Sample report 08.07.2004 (TIF) •
Shareholders’ register (5)
30.12.2019 Shareholders’ register 26.11.2019 (TIF)
23.08.2017 Shareholders’ register 12.12.2003 (TIF)
23.08.2017 Shareholders’ register 04.10.2011 (TIF)
23.08.2017 Shareholders’ register 24.03.2015 (TIF)
23.08.2017 Shareholders’ register 24.03.2015 (TIF)
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Statement regarding the beneficial owners (1)
13.05.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (2)
22.04.2020 2019 Annual report (full) (PDF)
06.01.2020 Decisions / letters / protocols of public notaries 06.01.2020 (edoc) •
2019 (6)
30.12.2019 Application 30.12.2019 (TIF) •
30.12.2019 Shareholders’ register 26.11.2019 (TIF)
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (edoc) •
14.05.2019 Decisions / letters / protocols of public notaries 14.05.2019 (rtf) •
13.05.2019 Statement regarding the beneficial owners 10.05.2019 (TIF) •
29.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2017 (52)
23.08.2017 Amendments to the Articles of Association 28.06.2004 (TIF)
23.08.2017 Amendments to the Articles of Association 24.03.2015 (TIF)
23.08.2017 Announcement regarding the legal address 12.12.2003 (TIF) •
23.08.2017 Application 12.12.2003 (TIF) •
23.08.2017 Application 28.06.2004 (TIF) •
23.08.2017 Application 12.04.2007 (TIF) •
23.08.2017 Application 24.07.2007 (TIF) •
23.08.2017 Application 11.12.2008 (TIF) •
23.08.2017 Application 04.10.2011 (TIF) •
23.08.2017 Application 02.09.2013 (TIF) •
23.08.2017 Application 24.03.2015 (TIF) •
23.08.2017 Appraisal reports 12.12.2003 (TIF) •
23.08.2017 Articles of Association 12.12.2003 (TIF)
23.08.2017 Articles of Association 28.06.2004 (TIF)
23.08.2017 Articles of Association 24.03.2015 (TIF)
23.08.2017 Bank statements or other document regarding the payment of the equity 12.12.2003 (TIF) •
23.08.2017 Consent of a member of the Board / executive director 12.12.2003 (TIF) •
23.08.2017 Consent of a member of the Board / executive director 28.06.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 06.01.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 22.07.2004 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 16.04.2007 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 30.07.2007 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 17.12.2008 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 06.10.2011 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 25.10.2013 (TIF) •
23.08.2017 Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
23.08.2017 Memorandum of association 12.12.2003 (TIF)
23.08.2017 Other documents 12.12.2009 (TIF) •
23.08.2017 Other documents 20.11.2014 (TIF) •
23.08.2017 Other documents 12.03.2015 (TIF) •
23.08.2017 Power of attorney, act of empowerment 12.12.2003 (TIF) •
23.08.2017 Power of attorney, act of empowerment 28.06.2004 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 28.06.2004 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 17.07.2007 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 19.08.2013 (TIF) •
23.08.2017 Protocols/decisions of a company/organisation 24.03.2015 (TIF) •
23.08.2017 Receipts on the publication and state fees 12.12.2003 (TIF) •
23.08.2017 Receipts on the publication and state fees 13.07.2004 (TIF) •
23.08.2017 Receipts on the publication and state fees 12.04.2007 (TIF) •
23.08.2017 Receipts on the publication and state fees 25.07.2007 (TIF) •
23.08.2017 Receipts on the publication and state fees 28.11.2008 (TIF) •
23.08.2017 Registration certificates 06.01.2004 (TIF) •
23.08.2017 Sample report 12.12.2003 (TIF) •
23.08.2017 Sample report 08.07.2004 (TIF) •
23.08.2017 Shareholders’ register 12.12.2003 (TIF)
23.08.2017 Shareholders’ register 04.10.2011 (TIF)
23.08.2017 Shareholders’ register 24.03.2015 (TIF)
23.08.2017 Shareholders’ register 24.03.2015 (TIF)
21.03.2017 Confirmation or consent to legal address 16.03.2017 (TIF) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
16.03.2017 Application 16.03.2017 (TIF) •
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