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Sabiedrība ar ierobežotu atbildību "BALTIJAS MEISTARI"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "BALTIJAS MEISTARI" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003859315 | ||||||
| Reg. date | 25.09.2006 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ūnijas iela 30 - 51, Rīga, LV-1084 | ||||||
| Registered share capital, date |
2,828 EUR, 30.06.2016
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| Paid-in share capital, date |
2,828 EUR, 30.06.2016 |
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| NACE | 63.10 Computing infrastructure, data processing, hosting and related activities | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | N - Inactive Taxpayer (02.03.2026) | ||||||
| Last updated in the RE | 10.07.2019 |
| 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 (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | Net sales 131 EUR | Net profit -146 EUR | Equity -356 EUR | Date submitted28.04.2022 | Number of employees 0 |
| Year2020 | Net sales 336 EUR | Net profit 173 EUR | Equity -210 EUR | Date submitted30.07.2021 | Number of employees 0 |
| Year2019 | Net sales 296 EUR | Net profit -375 EUR | Equity -383 EUR | Date submitted30.07.2020 | Number of employees 0 |
| Year2018 | Net sales 224 EUR | Net profit -449 EUR | Equity -8 EUR | Date submitted29.04.2019 | Number of employees 0 |
| Year2017 | Net sales 112 EUR | Net profit -595 EUR | Equity 441 EUR | Date submitted27.04.2018 | Number of employees 0 |
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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 | Other230 EUR | Total230 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 Tax0 EUR | Other-60 EUR | Total-60 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-20 EUR | Total-20 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (26) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 08.07.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 02.08.2010 | Announcement regarding the legal address 20.09.2006 (TIF) • |
| Annual report (full) (5) | |
| 28.04.2022 | 2021 Annual report (full) (PDF) |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 08.07.2016 | Application 11.05.2016 (TIF) • |
| 02.08.2010 | Application 01.12.2009 (TIF) • |
| 02.08.2010 | Application 20.09.2006 (TIF) • |
| Appraisal reports (1) | |
| 02.08.2010 | Appraisal reports 20.09.2006 (TIF) • |
| Articles of Association (2) | |
| 08.07.2016 | Articles of Association 11.05.2016 (TIF) |
| 02.08.2010 | Articles of Association 20.09.2006 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 02.08.2010 | Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.06.2016 | Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 25.09.2006 (TIF) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 03.12.2009 (TIF) • |
| Memorandum of Association (1) | |
| 02.08.2010 | Memorandum of Association 20.09.2006 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 02.08.2010 | Power of attorney, act of empowerment 20.09.2006 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 08.07.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 02.08.2010 | Protocols/decisions of a company/organisation 12.12.2009 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 02.08.2010 | Receipts on the publication and state fees 20.09.2006 (TIF) • |
| Registration certificates (1) | |
| 02.08.2010 | Registration certificates 25.09.2006 (TIF) • |
| Shareholders’ register (2) | |
| 27.06.2016 | Shareholders’ register 27.06.2016 (pdf) |
| 27.06.2016 | Shareholders’ register 27.06.2016 (PDF) • |
| Submission/Application (1) | |
| 02.08.2010 | Submission/Application 20.09.2006 (TIF) • |
| 2022 (1) | |
| 28.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (7) | |
| 08.07.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| 08.07.2016 | Application 11.05.2016 (TIF) • |
| 08.07.2016 | Articles of Association 11.05.2016 (TIF) |
| 08.07.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 30.06.2016 | Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) • |
| 27.06.2016 | Shareholders’ register 27.06.2016 (pdf) |
| 27.06.2016 | Shareholders’ register 27.06.2016 (PDF) • |
| Show all | |
| 2010 (14) | |
| 02.08.2010 | Announcement regarding the legal address 20.09.2006 (TIF) • |
| 02.08.2010 | Application 01.12.2009 (TIF) • |
| 02.08.2010 | Application 20.09.2006 (TIF) • |
| 02.08.2010 | Appraisal reports 20.09.2006 (TIF) • |
| 02.08.2010 | Articles of Association 20.09.2006 (TIF) |
| 02.08.2010 | Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 25.09.2006 (TIF) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 03.12.2009 (TIF) • |
| 02.08.2010 | Memorandum of Association 20.09.2006 (TIF) |
| 02.08.2010 | Power of attorney, act of empowerment 20.09.2006 (TIF) • |
| 02.08.2010 | Protocols/decisions of a company/organisation 12.12.2009 (TIF) • |
| 02.08.2010 | Receipts on the publication and state fees 20.09.2006 (TIF) • |
| 02.08.2010 | Registration certificates 25.09.2006 (TIF) • |
| 02.08.2010 | Submission/Application 20.09.2006 (TIF) • |
| Show all | |
