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Sabiedrība ar ierobežotu atbildību "Baltic Netcar"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Netcar"
Legal form Limited Liability Company
Reg. No 40003715606
Reg. date 10.12.2004
Register Commercial Register
Legal Address Ziedoņa iela 12, Rīga, LV-1069
Registered share capital, date 111,475 EUR, 04.11.2020
Paid-in share capital, date 111,475 EUR, 04.11.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40003715606 Registered Excluded
14.02.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.11.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 21,705 EUR Net profit -7,219 EUR Equity -125,394 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 77,165 EUR Net profit 19,518 EUR Equity -130,150 EUR Date submitted11.02.2020 Number of employees 1
Year2018 Net sales 50,934 EUR Net profit 2,210 EUR Equity -232,093 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 40,106 EUR Net profit 1,249 EUR Equity -243,553 EUR Date submitted27.04.2018 Number of employees 1
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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 Contributions2,120 EUR Personal Income Tax390 EUR Other10,620 EUR Total13,130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,500 EUR Total1,500 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other590 EUR Total590 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,200 EUR Total2,200 EUR Number of employees1
Year2020 Social Insurance Contributions350 EUR Personal Income Tax90 EUR Other670 EUR Total1,110 EUR Number of employees1
Year2019 Social Insurance Contributions1,400 EUR Personal Income Tax480 EUR Other5,190 EUR Total7,070 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (94)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (10)
04.11.2020 Amendments to the Articles of Association 26.10.2020 (doc)
04.11.2020 Amendments to the Articles of Association 26.10.2020 (edoc) •
30.09.2019 Amendments to the Articles of Association 17.09.2019 (doc)
30.09.2019 Amendments to the Articles of Association 17.09.2019 (edoc) •
14.02.2019 Amendments to the Articles of Association 21.01.2019 (doc)
14.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
27.09.2018 Amendments to the Articles of Association 22.02.2017 (doc)
27.09.2018 Amendments to the Articles of Association 22.02.2017 (edoc) •
27.06.2016 Amendments to the Articles of Association 22.06.2016 (pdf)
27.06.2016 Amendments to the Articles of Association 22.06.2016 (PDF) •
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Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
11.02.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (11)
04.11.2020 Application 30.10.2020 (edoc) •
04.11.2020 Application 30.10.2020 (docx) •
18.12.2019 Application 17.12.2019 (edoc) •
18.12.2019 Application 17.12.2019 (docx) •
30.09.2019 Application 17.09.2019 (edoc) •
30.09.2019 Application 17.09.2019 (docx) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
27.09.2018 Application 21.09.2018 (edoc) •
27.09.2018 Application 21.09.2018 (docx) •
27.06.2016 Application 22.06.2016 (PDF) •
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Application of shareholders or third persons for the acquisition of shares (8)
04.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (edoc) •
04.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (doc) •
30.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (edoc) •
30.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (doc) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 21.01.2019 (edoc) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 21.01.2019 (doc) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 22.02.2018 (edoc) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 22.02.2018 (doc) •
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Articles of Association (12)
04.11.2020 Articles of Association 26.10.2020 (doc)
04.11.2020 Articles of Association 26.10.2020 (edoc) •
18.12.2019 Articles of Association 02.12.2019 (doc)
18.12.2019 Articles of Association 02.12.2019 (edoc) •
30.09.2019 Articles of Association 17.09.2019 (doc)
30.09.2019 Articles of Association 17.09.2019 (edoc) •
14.02.2019 Articles of Association 21.01.2019 (doc)
14.02.2019 Articles of Association 21.01.2019 (edoc) •
27.09.2018 Articles of Association 22.02.2017 (doc)
27.09.2018 Articles of Association 22.02.2017 (edoc) •
27.06.2016 Articles of Association 22.06.2016 (pdf)
27.06.2016 Articles of Association 22.06.2016 (PDF) •
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Bank statements or other document regarding the payment of the equity (2)
30.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (edoc) •
30.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (doc) •
Decisions / letters / protocols of public notaries (6)
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
05.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (EDOC) •
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Protocols/decisions of a company/organisation (12)
04.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (doc) •
18.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (doc) •
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
14.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
27.09.2018 Protocols/decisions of a company/organisation 22.02.2017 (edoc) •
27.09.2018 Protocols/decisions of a company/organisation 22.02.2017 (doc) •
27.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (PDF) •
27.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (pdf) •
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Regulations for the increase/reduction of the equity (10)
04.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (docx)
04.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (edoc) •
18.12.2019 Regulations for the increase/reduction of the equity 02.12.2019 (docx)
18.12.2019 Regulations for the increase/reduction of the equity 02.12.2019 (edoc) •
30.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (docx)
30.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (edoc) •
14.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (edoc) •
27.09.2018 Regulations for the increase/reduction of the equity 22.02.2017 (docx)
27.09.2018 Regulations for the increase/reduction of the equity 22.02.2017 (edoc) •
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Shareholders’ register (11)
04.11.2020 Shareholders’ register 30.10.2020 (doc)
04.11.2020 Shareholders’ register 30.10.2020 (edoc) •
18.12.2019 Shareholders’ register 16.12.2019 (doc)
18.12.2019 Shareholders’ register 16.12.2019 (edoc) •
30.09.2019 Shareholders’ register 23.09.2019 (doc)
30.09.2019 Shareholders’ register 23.09.2019 (edoc) •
14.02.2019 Shareholders’ register 11.02.2019 (doc)
14.02.2019 Shareholders’ register 11.02.2019 (edoc) •
27.09.2018 Shareholders’ register 12.09.2018 (doc)
27.09.2018 Shareholders’ register 12.09.2018 (edoc) •
27.06.2016 Shareholders’ register 22.06.2016 (PDF)
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Statement of the Board regarding the payment of the equity (8)
04.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (edoc) •
04.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (doc) •
18.12.2019 Statement of the Board regarding the payment of the equity 16.12.2019 (edoc) •
18.12.2019 Statement of the Board regarding the payment of the equity 16.12.2019 (doc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (doc) •
27.09.2018 Statement of the Board regarding the payment of the equity 12.09.2018 (EDOC) •
27.09.2018 Statement of the Board regarding the payment of the equity 12.09.2018 (doc) •
Show all
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (18)
04.11.2020 Amendments to the Articles of Association 26.10.2020 (doc)
04.11.2020 Amendments to the Articles of Association 26.10.2020 (edoc) •
04.11.2020 Application 30.10.2020 (edoc) •
04.11.2020 Application 30.10.2020 (docx) •
04.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (edoc) •
04.11.2020 Application of shareholders or third persons for the acquisition of shares 26.10.2020 (doc) •
04.11.2020 Articles of Association 26.10.2020 (doc)
04.11.2020 Articles of Association 26.10.2020 (edoc) •
04.11.2020 Decisions / letters / protocols of public notaries 04.11.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (edoc) •
04.11.2020 Protocols/decisions of a company/organisation 26.10.2020 (doc) •
04.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (docx)
04.11.2020 Regulations for the increase/reduction of the equity 26.10.2020 (edoc) •
04.11.2020 Shareholders’ register 30.10.2020 (doc)
04.11.2020 Shareholders’ register 30.10.2020 (edoc) •
04.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (edoc) •
04.11.2020 Statement of the Board regarding the payment of the equity 30.10.2020 (doc) •
11.02.2020 2019 Annual report (full) (PDF)
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2019 (48)
18.12.2019 Application 17.12.2019 (edoc) •
18.12.2019 Application 17.12.2019 (docx) •
18.12.2019 Articles of Association 02.12.2019 (doc)
18.12.2019 Articles of Association 02.12.2019 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (edoc) •
18.12.2019 Protocols/decisions of a company/organisation 02.12.2019 (doc) •
18.12.2019 Regulations for the increase/reduction of the equity 02.12.2019 (docx)
18.12.2019 Regulations for the increase/reduction of the equity 02.12.2019 (edoc) •
18.12.2019 Shareholders’ register 16.12.2019 (doc)
18.12.2019 Shareholders’ register 16.12.2019 (edoc) •
18.12.2019 Statement of the Board regarding the payment of the equity 16.12.2019 (edoc) •
18.12.2019 Statement of the Board regarding the payment of the equity 16.12.2019 (doc) •
30.09.2019 Amendments to the Articles of Association 17.09.2019 (doc)
30.09.2019 Amendments to the Articles of Association 17.09.2019 (edoc) •
30.09.2019 Application 17.09.2019 (edoc) •
30.09.2019 Application 17.09.2019 (docx) •
30.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (edoc) •
30.09.2019 Application of shareholders or third persons for the acquisition of shares 17.09.2019 (doc) •
30.09.2019 Articles of Association 17.09.2019 (doc)
30.09.2019 Articles of Association 17.09.2019 (edoc) •
30.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (edoc) •
30.09.2019 Bank statements or other document regarding the payment of the equity 17.09.2019 (doc) •
30.09.2019 Decisions / letters / protocols of public notaries 30.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (edoc) •
30.09.2019 Protocols/decisions of a company/organisation 17.09.2019 (doc) •
30.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (docx)
30.09.2019 Regulations for the increase/reduction of the equity 23.09.2019 (edoc) •
30.09.2019 Shareholders’ register 23.09.2019 (doc)
30.09.2019 Shareholders’ register 23.09.2019 (edoc) •
28.02.2019 2018 Annual report (full) (PDF)
14.02.2019 Amendments to the Articles of Association 21.01.2019 (doc)
14.02.2019 Amendments to the Articles of Association 21.01.2019 (edoc) •
14.02.2019 Application 11.02.2019 (edoc) •
14.02.2019 Application 11.02.2019 (docx) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 21.01.2019 (edoc) •
14.02.2019 Application of shareholders or third persons for the acquisition of shares 21.01.2019 (doc) •
14.02.2019 Articles of Association 21.01.2019 (doc)
14.02.2019 Articles of Association 21.01.2019 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (edoc) •
14.02.2019 Protocols/decisions of a company/organisation 21.01.2019 (doc) •
14.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (docx)
14.02.2019 Regulations for the increase/reduction of the equity 21.01.2019 (edoc) •
14.02.2019 Shareholders’ register 11.02.2019 (doc)
14.02.2019 Shareholders’ register 11.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (edoc) •
14.02.2019 Statement of the Board regarding the payment of the equity 11.02.2019 (doc) •
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2018 (18)
27.09.2018 Amendments to the Articles of Association 22.02.2017 (doc)
27.09.2018 Amendments to the Articles of Association 22.02.2017 (edoc) •
27.09.2018 Application 21.09.2018 (edoc) •
27.09.2018 Application 21.09.2018 (docx) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 22.02.2018 (edoc) •
27.09.2018 Application of shareholders or third persons for the acquisition of shares 22.02.2018 (doc) •
27.09.2018 Articles of Association 22.02.2017 (doc)
27.09.2018 Articles of Association 22.02.2017 (edoc) •
27.09.2018 Decisions / letters / protocols of public notaries 27.09.2018 (edoc) •
27.09.2018 Protocols/decisions of a company/organisation 22.02.2017 (edoc) •
27.09.2018 Protocols/decisions of a company/organisation 22.02.2017 (doc) •
27.09.2018 Regulations for the increase/reduction of the equity 22.02.2017 (docx)
27.09.2018 Regulations for the increase/reduction of the equity 22.02.2017 (edoc) •
27.09.2018 Shareholders’ register 12.09.2018 (doc)
27.09.2018 Shareholders’ register 12.09.2018 (edoc) •
27.09.2018 Statement of the Board regarding the payment of the equity 12.09.2018 (EDOC) •
27.09.2018 Statement of the Board regarding the payment of the equity 12.09.2018 (doc) •
27.04.2018 2017 Annual report (full) (PDF)
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2016 (9)
05.07.2016 Decisions / letters / protocols of public notaries 05.07.2016 (EDOC) •
27.06.2016 Amendments to the Articles of Association 22.06.2016 (pdf)
27.06.2016 Amendments to the Articles of Association 22.06.2016 (PDF) •
27.06.2016 Application 22.06.2016 (PDF) •
27.06.2016 Articles of Association 22.06.2016 (pdf)
27.06.2016 Articles of Association 22.06.2016 (PDF) •
27.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (PDF) •
27.06.2016 Protocols/decisions of a company/organisation 22.06.2016 (pdf) •
27.06.2016 Shareholders’ register 22.06.2016 (PDF)
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