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Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003702758 | ||||||
| Reg. date | 30.09.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Zalves iela 35-F/1, LV-1046 | ||||||
| Registered share capital, date |
5,680 EUR, 21.07.2014
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| Paid-in share capital, date |
5,680 EUR, 21.07.2014 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 26.03.2021 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| 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 0 EUR | Net profit -340 EUR | Equity 2,118,570 EUR | Date submitted31.03.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -5,140 EUR | Equity 2,118,910 EUR | Date submitted05.05.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 28,898 EUR | Equity 2,214,980 EUR | Date submitted29.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 79,700 EUR | Equity 2,249,921 EUR | Date submitted24.04.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax930 EUR | Other60 EUR | Total990 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (4) | |
| 31.03.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 26.03.2021 | Application 08.03.2021 (edoc) • |
| 26.03.2021 | Application 08.03.2021 (DOCX) • |
| 01.12.2020 | Application 19.11.2020 (TIF) • |
| 16.12.2019 | Application 16.12.2019 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 18.12.2019 | Articles of Association 03.04.2014 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 01.12.2020 | Consent of a member of the Board / executive director 27.08.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 04.12.2020 | Decisions / letters / protocols of public notaries 04.12.2020 (edoc) • |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| Other documents (4) | |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (docx) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (docx) • |
| Show all | |
| Power of attorney, act of empowerment (3) | |
| 23.03.2021 | Power of attorney, act of empowerment 26.01.2021 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 20.10.2020 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (edoc) • |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (pdf) • |
| Shareholders’ register (3) | |
| 04.12.2020 | Shareholders’ register 09.11.2020 (pdf) |
| 04.12.2020 | Shareholders’ register 09.11.2020 (edoc) • |
| 16.12.2019 | Shareholders’ register 16.12.2019 (TIF) |
| 2021 (5) | |
| 31.03.2021 | 2020 Annual report (full) (PDF) |
| 26.03.2021 | Application 08.03.2021 (edoc) • |
| 26.03.2021 | Application 08.03.2021 (DOCX) • |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 23.03.2021 | Power of attorney, act of empowerment 26.01.2021 (TIF) • |
| Show all | |
| 2020 (14) | |
| 04.12.2020 | Decisions / letters / protocols of public notaries 04.12.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (docx) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (docx) • |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (edoc) • |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (pdf) • |
| 04.12.2020 | Shareholders’ register 09.11.2020 (pdf) |
| 04.12.2020 | Shareholders’ register 09.11.2020 (edoc) • |
| 01.12.2020 | Application 19.11.2020 (TIF) • |
| 01.12.2020 | Consent of a member of the Board / executive director 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 20.10.2020 (TIF) • |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (5) | |
| 18.12.2019 | Articles of Association 03.04.2014 (TIF) |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 16.12.2019 | Application 16.12.2019 (TIF) • |
| 16.12.2019 | Shareholders’ register 16.12.2019 (TIF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
