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SIA "Baltic DMC Group"

Basic information
Status Registered
Name SIA "Baltic DMC Group"
Legal form Limited Liability Company
Reg. No 40003966110
Reg. date 29.10.2007
Register Commercial Register
Legal Address Ķimeņu iela 1 - 1, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,800 EUR, 15.04.2014
Paid-in share capital, date 2,800 EUR, 15.04.2014
NACE 79.12 Tour operator activities
VAT payer
LV40003966110 Registered Excluded
03.01.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.10.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 43,525 EUR Net profit 100 EUR Equity 8,571 EUR Date submitted07.02.2022 Number of employees 1
Year2020 Net sales 21,293 EUR Net profit 41 EUR Equity 8,471 EUR Date submitted01.03.2021 Number of employees 1
Year2019 Net sales 98,945 EUR Net profit 976 EUR Equity 8,430 EUR Date submitted10.03.2020 Number of employees 1
Year2018 Net sales 98,315 EUR Net profit 524 EUR Equity 7,454 EUR Date submitted01.02.2019 Number of employees 1
Year2017 Net sales 161,265 EUR Net profit 1,857 EUR Equity 6,930 EUR Date submitted12.04.2018 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 Contributions3,070 EUR Personal Income Tax1,920 EUR Other-4,900 EUR Total90 EUR Number of employees1
Year2023 Social Insurance Contributions2,470 EUR Personal Income Tax1,480 EUR Other-4,320 EUR Total-370 EUR Number of employees1
Year2022 Social Insurance Contributions1,660 EUR Personal Income Tax1,280 EUR Other-2,240 EUR Total700 EUR Number of employees1
Year2021 Social Insurance Contributions1,040 EUR Personal Income Tax620 EUR Other-3,430 EUR Total-1,770 EUR Number of employees1
Year2020 Social Insurance Contributions620 EUR Personal Income Tax320 EUR Other-1,170 EUR Total-230 EUR Number of employees1
Year2019 Social Insurance Contributions1,660 EUR Personal Income Tax800 EUR Other-4,010 EUR Total-1,550 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (84)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.11.2017 Amendments to the Articles of Association 24.10.2017 (pdf)
10.11.2017 Amendments to the Articles of Association 24.10.2017 (edoc) •
02.10.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
17.04.2014 Amendments to the Articles of Association 09.04.2014 (TIF)
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Announcement regarding the legal address (1)
01.11.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
Annual report (full) (5)
07.02.2022 2021 Annual report (full) (PDF)
01.03.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
01.02.2019 2018 Annual report (full) (PDF)
12.04.2018 2017 Annual report (full) (PDF)
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Application (19)
13.10.2020 Application 18.09.2020 (edoc) •
13.10.2020 Application 18.09.2020 (docx) •
06.02.2020 Application 03.02.2020 (edoc) •
06.02.2020 Application 03.02.2020 (docx) •
09.11.2018 Application 11.10.2018 (edoc) •
09.11.2018 Application 11.10.2018 (docx) •
24.08.2018 Application 08.05.2018 (edoc) •
24.08.2018 Application 08.05.2018 (docx) •
10.11.2017 Application 01.11.2017 (pdf) •
10.11.2017 Application 01.11.2017 (pdf) •
26.10.2017 Application 07.10.2017 (pdf) •
26.10.2017 Application 07.10.2017 (pdf) •
02.10.2015 Application 22.09.2015 (TIF) •
02.10.2015 Application 22.09.2015 (TIF) •
20.08.2015 Application 03.07.2015 (TIF) •
20.08.2015 Application 02.07.2015 (TIF) •
17.04.2014 Application 09.04.2014 (TIF) •
20.01.2014 Application 20.11.2013 (TIF) •
01.11.2007 Application 10.10.2007 (TIF) •
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Articles of Association (6)
10.11.2017 Articles of Association 24.10.2017 (pdf)
10.11.2017 Articles of Association 24.10.2017 (edoc) •
02.10.2015 Articles of Association 22.09.2015 (TIF)
17.04.2014 Articles of Association 09.04.2014 (TIF)
20.01.2014 Articles of Association 20.11.2013 (TIF)
01.11.2007 Articles of Association 10.10.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
01.11.2007 Bank statements or other document regarding the payment of the equity (TIF) •
Confirmation or consent to legal address (8)
13.10.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
13.10.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
06.02.2020 Confirmation or consent to legal address 03.02.2020 (edoc) •
06.02.2020 Confirmation or consent to legal address 03.02.2020 (pdf) •
26.10.2017 Confirmation or consent to legal address 07.10.2017 (edoc) •
26.10.2017 Confirmation or consent to legal address 07.10.2017 (doc) •
02.10.2015 Confirmation or consent to legal address 10.09.2015 (TIF) •
17.04.2014 Confirmation or consent to legal address 09.04.2014 (TIF) •
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Decisions / letters / protocols of public notaries (11)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
17.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
01.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
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Memorandum of Association (1)
01.11.2007 Memorandum of Association 10.10.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
20.08.2015 Notice of a member of the Board regarding the resignation 02.07.2015 (TIF) •
Power of attorney, act of empowerment (5)
02.10.2015 Power of attorney, act of empowerment 22.09.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 24.11.2014 (TIF) •
02.10.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 24.11.2014 (TIF) •
01.11.2007 Power of attorney, act of empowerment 10.10.2007 (TIF) •
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Protocols/decisions of a company/organisation (6)
10.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
02.10.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
17.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
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Receipts on the publication and state fees (1)
01.11.2007 Receipts on the publication and state fees 09.10.2007 (TIF) •
Registration certificates (2)
20.01.2014 Registration certificates 16.01.2014 (TIF) •
01.11.2007 Registration certificates 29.10.2007 (TIF) •
Shareholders’ register (9)
09.11.2018 Shareholders’ register 11.10.2018 (docx)
09.11.2018 Shareholders’ register 11.10.2018 (edoc) •
24.08.2018 Shareholders’ register 08.05.2018 (docx)
24.08.2018 Shareholders’ register 08.05.2018 (edoc) •
02.10.2015 Shareholders’ register 22.09.2015 (TIF)
20.08.2015 Shareholders’ register 02.07.2015 (TIF)
17.04.2014 Shareholders’ register 09.04.2014 (TIF)
17.04.2014 Shareholders’ register 09.04.2014 (TIF)
20.01.2014 Shareholders’ register 20.11.2013 (TIF)
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Statement regarding the beneficial owners (4)
09.11.2018 Statement regarding the beneficial owners 06.11.2018 (edoc) •
09.11.2018 Statement regarding the beneficial owners 06.11.2018 (docx) •
24.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
24.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
Show all
2022 (1)
07.02.2022 2021 Annual report (full) (PDF)
2021 (1)
01.03.2021 2020 Annual report (full) (PDF)
2020 (11)
13.10.2020 Application 18.09.2020 (edoc) •
13.10.2020 Application 18.09.2020 (docx) •
13.10.2020 Confirmation or consent to legal address 10.09.2020 (edoc) •
13.10.2020 Confirmation or consent to legal address 10.09.2020 (docx) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
10.03.2020 2019 Annual report (full) (PDF)
06.02.2020 Application 03.02.2020 (edoc) •
06.02.2020 Application 03.02.2020 (docx) •
06.02.2020 Confirmation or consent to legal address 03.02.2020 (edoc) •
06.02.2020 Confirmation or consent to legal address 03.02.2020 (pdf) •
06.02.2020 Decisions / letters / protocols of public notaries 06.02.2020 (edoc) •
Show all
2019 (1)
01.02.2019 2018 Annual report (full) (PDF)
2018 (15)
09.11.2018 Application 11.10.2018 (edoc) •
09.11.2018 Application 11.10.2018 (docx) •
09.11.2018 Decisions / letters / protocols of public notaries 09.11.2018 (edoc) •
09.11.2018 Shareholders’ register 11.10.2018 (docx)
09.11.2018 Shareholders’ register 11.10.2018 (edoc) •
09.11.2018 Statement regarding the beneficial owners 06.11.2018 (edoc) •
09.11.2018 Statement regarding the beneficial owners 06.11.2018 (docx) •
24.08.2018 Application 08.05.2018 (edoc) •
24.08.2018 Application 08.05.2018 (docx) •
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc) •
24.08.2018 Shareholders’ register 08.05.2018 (docx)
24.08.2018 Shareholders’ register 08.05.2018 (edoc) •
24.08.2018 Statement regarding the beneficial owners 07.08.2018 (edoc) •
24.08.2018 Statement regarding the beneficial owners 07.08.2018 (docx) •
12.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (14)
10.11.2017 Amendments to the Articles of Association 24.10.2017 (pdf)
10.11.2017 Amendments to the Articles of Association 24.10.2017 (edoc) •
10.11.2017 Application 01.11.2017 (pdf) •
10.11.2017 Application 01.11.2017 (pdf) •
10.11.2017 Articles of Association 24.10.2017 (pdf)
10.11.2017 Articles of Association 24.10.2017 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (edoc) •
10.11.2017 Protocols/decisions of a company/organisation 24.10.2017 (pdf) •
26.10.2017 Application 07.10.2017 (pdf) •
26.10.2017 Application 07.10.2017 (pdf) •
26.10.2017 Confirmation or consent to legal address 07.10.2017 (edoc) •
26.10.2017 Confirmation or consent to legal address 07.10.2017 (doc) •
26.10.2017 Decisions / letters / protocols of public notaries 26.10.2017 (edoc) •
Show all
2015 (18)
02.10.2015 Amendments to the Articles of Association 22.09.2015 (TIF)
02.10.2015 Application 22.09.2015 (TIF) •
02.10.2015 Application 22.09.2015 (TIF) •
02.10.2015 Articles of Association 22.09.2015 (TIF)
02.10.2015 Confirmation or consent to legal address 10.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 22.09.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 24.11.2014 (TIF) •
02.10.2015 Power of attorney, act of empowerment 06.01.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 24.11.2014 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 22.09.2015 (TIF) •
02.10.2015 Shareholders’ register 22.09.2015 (TIF)
20.08.2015 Application 03.07.2015 (TIF) •
20.08.2015 Application 02.07.2015 (TIF) •
20.08.2015 Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
20.08.2015 Notice of a member of the Board regarding the resignation 02.07.2015 (TIF) •
20.08.2015 Protocols/decisions of a company/organisation 02.07.2015 (TIF) •
20.08.2015 Shareholders’ register 02.07.2015 (TIF)
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2014 (14)
17.04.2014 Amendments to the Articles of Association 09.04.2014 (TIF)
17.04.2014 Application 09.04.2014 (TIF) •
17.04.2014 Articles of Association 09.04.2014 (TIF)
17.04.2014 Confirmation or consent to legal address 09.04.2014 (TIF) •
17.04.2014 Decisions / letters / protocols of public notaries 15.04.2014 (TIF) •
17.04.2014 Protocols/decisions of a company/organisation 09.04.2014 (TIF) •
17.04.2014 Shareholders’ register 09.04.2014 (TIF)
17.04.2014 Shareholders’ register 09.04.2014 (TIF)
20.01.2014 Application 20.11.2013 (TIF) •
20.01.2014 Articles of Association 20.11.2013 (TIF)
20.01.2014 Decisions / letters / protocols of public notaries 16.01.2014 (TIF) •
20.01.2014 Protocols/decisions of a company/organisation 20.11.2013 (TIF) •
20.01.2014 Registration certificates 16.01.2014 (TIF) •
20.01.2014 Shareholders’ register 20.11.2013 (TIF)
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2007 (9)
01.11.2007 Announcement regarding the legal address 10.10.2007 (TIF) •
01.11.2007 Application 10.10.2007 (TIF) •
01.11.2007 Articles of Association 10.10.2007 (TIF)
01.11.2007 Bank statements or other document regarding the payment of the equity (TIF) •
01.11.2007 Decisions / letters / protocols of public notaries 29.10.2007 (TIF) •
01.11.2007 Memorandum of Association 10.10.2007 (TIF)
01.11.2007 Power of attorney, act of empowerment 10.10.2007 (TIF) •
01.11.2007 Receipts on the publication and state fees 09.10.2007 (TIF) •
01.11.2007 Registration certificates 29.10.2007 (TIF) •
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