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Sabiedrība ar ierobežotu atbildību "BALTIJAS BANKNOTE"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40102000497

Reg. date

21.02.1991

Commercial Register

Legal Address

Elijas iela 1, Rīga, LV-1050

Registered share capital, date

4,748,121 EUR, 14.02.2017

Paid-in share capital, date

4,748,121 EUR, 14.02.2017

NACE

18.12 Other printing

VAT payer

LV40102000497	Registered	Excluded
	19.05.1995	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

24.11.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 1,711,971 EUR	Net profit -297,113 EUR	Equity 4,928,173 EUR	Date submitted19.07.2021	Number of employees 29
Year2019	Net sales 1,811,390 EUR	Net profit -189,365 EUR	Equity 5,225,286 EUR	Date submitted07.04.2020	Number of employees 29
Year2018	Net sales 1,300,630 EUR	Net profit -221,927 EUR	Equity 5,414,651 EUR	Date submitted21.03.2019	Number of employees 32
Year2017	Net sales 2,506,738 EUR	Net profit 779,966 EUR	Equity 5,736,578 EUR	Date submitted26.04.2018	Number of employees 34
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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 Contributions285,100 EUR	Personal Income Tax151,570 EUR	Other309,980 EUR	Total746,650 EUR	Number of employees32
Year2023	Social Insurance Contributions248,590 EUR	Personal Income Tax128,240 EUR	Other244,840 EUR	Total621,670 EUR	Number of employees31
Year2022	Social Insurance Contributions238,390 EUR	Personal Income Tax124,600 EUR	Other286,600 EUR	Total649,590 EUR	Number of employees32
Year2021	Social Insurance Contributions230,390 EUR	Personal Income Tax128,210 EUR	Other257,630 EUR	Total616,230 EUR	Number of employees30
Year2020	Social Insurance Contributions216,860 EUR	Personal Income Tax111,460 EUR	Other214,800 EUR	Total543,120 EUR	Number of employees30
Year2019	Social Insurance Contributions194,790 EUR	Personal Income Tax87,020 EUR	Other167,600 EUR	Total449,410 EUR	Number of employees29

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (109)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
13.11.2017	Amendments to the Articles of Association 09.02.2017 (TIF)
13.11.2017	Amendments to the Articles of Association 20.12.2007 (TIF)
13.11.2017	Amendments to the Articles of Association 15.12.2006 (TIF)
13.11.2017	Amendments to the Articles of Association 21.12.2005 (TIF)
13.11.2017	Amendments to the Articles of Association 21.06.2005 (TIF)
Show all
Announcement regarding the reorganisation (1)
13.11.2017	Announcement regarding the reorganisation 30.09.2004 (TIF) •
Annual report (full) (4)
19.07.2021	2020 Annual report (full) (PDF)
07.04.2020	2019 Annual report (full) (PDF)
21.03.2019	2018 Annual report (full) (PDF)
26.04.2018	2017 Annual report (full) (PDF)
Show all
Application (14)
13.11.2017	Application 09.02.2017 (TIF) •
13.11.2017	Application 02.02.2017 (TIF) •
13.11.2017	Application 29.01.2016 (TIF) •
13.11.2017	Application 03.03.2008 (TIF) •
13.11.2017	Application 20.12.2007 (TIF) •
13.11.2017	Application 21.12.2006 (TIF) •
13.11.2017	Application 21.12.2005 (TIF) •
13.11.2017	Application 21.06.2005 (TIF) •
13.11.2017	Application 01.03.2005 (TIF) •
13.11.2017	Application 02.11.1999 (TIF) •
13.11.2017	Application 20.02.1991 (TIF) •
30.10.2017	Application 05.10.2017 (edoc) •
30.10.2017	Application 05.10.2017 (pdf) •
30.10.2017	Application 05.10.2017 (pdf) •
Show all
Articles of Association (7)
13.11.2017	Articles of Association 09.02.2017 (TIF)
13.11.2017	Articles of Association 20.12.2007 (TIF)
13.11.2017	Articles of Association 15.12.2006 (TIF)
13.11.2017	Articles of Association 21.12.2005 (TIF)
13.11.2017	Articles of Association 21.06.2005 (TIF)
13.11.2017	Articles of Association 15.10.2004 (TIF)
13.11.2017	Articles of Association 30.09.2004 (TIF)
Show all
Auditor’s report (1)
13.11.2017	Auditor’s report 14.10.2004 (TIF) •
Bank statements or other document regarding the payment of the equity (6)
13.11.2017	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 21.06.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
Show all
Consent of a member of the Board / executive director (1)
13.11.2017	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
Consent of the auditor (1)
13.11.2017	Consent of the auditor 23.12.2004 (TIF) •
Copy of the personal identification document (1)
13.11.2017	Copy of the personal identification document 03.03.1995 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
Decisions / letters / protocols of public notaries (13)
13.11.2017	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.02.1991 (TIF) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
Show all
Documents attesting the transfer of shares (1)
23.10.2017	Documents attesting the transfer of shares 21.07.2017 (TIF) •
Other documents (4)
13.11.2017	Other documents 01.03.2005 (TIF) •
13.11.2017	Other documents 17.02.2005 (TIF) •
13.11.2017	Other documents 21.01.2002 (TIF) •
13.11.2017	Other documents (TIF) •
Show all
Power of attorney, act of empowerment (2)
13.11.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
13.11.2017	Power of attorney, act of empowerment 29.01.2016 (TIF) •
Protocols/decisions of a company/organisation (12)
13.11.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
Show all
Receipts on the publication and state fees (10)
13.11.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 21.06.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 02.11.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 11.08.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
Show all
Registration certificates (6)
13.11.2017	Registration certificates 08.03.2005 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1999 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
Show all
Regulations for the increase/reduction of the equity (4)
13.11.2017	Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.12.2006 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.06.2005 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (1)
13.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2004 (TIF)
Sample report (2)
13.11.2017	Sample report 23.12.1997 (TIF) •
13.11.2017	Sample report 20.02.1991 (TIF) •
Shareholders’ register (9)
13.11.2017	Shareholders’ register 09.02.2017 (TIF)
13.11.2017	Shareholders’ register 20.12.2007 (TIF)
13.11.2017	Shareholders’ register 21.12.2006 (TIF)
13.11.2017	Shareholders’ register 21.12.2005 (TIF)
13.11.2017	Shareholders’ register 21.06.2005 (TIF)
13.11.2017	Shareholders’ register 23.12.2004 (TIF)
30.10.2017	Shareholders’ register 29.06.2017 (pdf)
30.10.2017	Shareholders’ register 29.06.2017 (pdf)
30.10.2017	Shareholders’ register 29.06.2017 (edoc) •
Show all
Submission/Application (2)
13.11.2017	Submission/Application 30.09.2004 (TIF) •
13.11.2017	Submission/Application (TIF) •
2021 (1)
19.07.2021	2020 Annual report (full) (PDF)
2020 (1)
07.04.2020	2019 Annual report (full) (PDF)
2019 (1)
21.03.2019	2018 Annual report (full) (PDF)
2018 (1)
26.04.2018	2017 Annual report (full) (PDF)
2017 (103)
13.11.2017	Amendments to the Articles of Association 09.02.2017 (TIF)
13.11.2017	Amendments to the Articles of Association 20.12.2007 (TIF)
13.11.2017	Amendments to the Articles of Association 15.12.2006 (TIF)
13.11.2017	Amendments to the Articles of Association 21.12.2005 (TIF)
13.11.2017	Amendments to the Articles of Association 21.06.2005 (TIF)
13.11.2017	Announcement regarding the reorganisation 30.09.2004 (TIF) •
13.11.2017	Application 09.02.2017 (TIF) •
13.11.2017	Application 02.02.2017 (TIF) •
13.11.2017	Application 29.01.2016 (TIF) •
13.11.2017	Application 03.03.2008 (TIF) •
13.11.2017	Application 20.12.2007 (TIF) •
13.11.2017	Application 21.12.2006 (TIF) •
13.11.2017	Application 21.12.2005 (TIF) •
13.11.2017	Application 21.06.2005 (TIF) •
13.11.2017	Application 01.03.2005 (TIF) •
13.11.2017	Application 02.11.1999 (TIF) •
13.11.2017	Application 20.02.1991 (TIF) •
13.11.2017	Articles of Association 09.02.2017 (TIF)
13.11.2017	Articles of Association 20.12.2007 (TIF)
13.11.2017	Articles of Association 15.12.2006 (TIF)
13.11.2017	Articles of Association 21.12.2005 (TIF)
13.11.2017	Articles of Association 21.06.2005 (TIF)
13.11.2017	Articles of Association 15.10.2004 (TIF)
13.11.2017	Articles of Association 30.09.2004 (TIF)
13.11.2017	Auditor’s report 14.10.2004 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 20.12.2007 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 19.12.2006 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 27.12.2005 (TIF) •
13.11.2017	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •
13.11.2017	Consent of a member of the Board / executive director 23.12.2004 (TIF) •
13.11.2017	Consent of the auditor 23.12.2004 (TIF) •
13.11.2017	Copy of the personal identification document 03.03.1995 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Decisions / judgements of courts and other law enforcement authorities 29.01.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.02.2016 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 06.03.2008 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.12.2007 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 22.06.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 08.03.2005 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 11.10.2004 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 03.11.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 12.08.1999 (TIF) •
13.11.2017	Decisions / letters / protocols of public notaries 21.02.1991 (TIF) •
13.11.2017	Other documents 01.03.2005 (TIF) •
13.11.2017	Other documents 17.02.2005 (TIF) •
13.11.2017	Other documents 21.01.2002 (TIF) •
13.11.2017	Other documents (TIF) •
13.11.2017	Power of attorney, act of empowerment 09.02.2017 (TIF) •
13.11.2017	Power of attorney, act of empowerment 29.01.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 09.02.2017 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 29.01.2016 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 20.12.2007 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 27.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.12.2006 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.12.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 21.06.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 01.03.2005 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 23.12.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 15.10.2004 (TIF) •
13.11.2017	Protocols/decisions of a company/organisation 30.09.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 04.03.2008 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.12.2007 (TIF) •
13.11.2017	Receipts on the publication and state fees 22.12.2006 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 21.06.2005 (TIF) •
13.11.2017	Receipts on the publication and state fees 27.12.2004 (TIF) •
13.11.2017	Receipts on the publication and state fees 02.11.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 11.08.1999 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Receipts on the publication and state fees 20.02.1991 (TIF) •
13.11.2017	Registration certificates 08.03.2005 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1999 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Registration certificates 21.02.1991 (TIF) •
13.11.2017	Regulations for the increase/reduction of the equity 20.12.2007 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 15.12.2006 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.12.2005 (TIF)
13.11.2017	Regulations for the increase/reduction of the equity 21.06.2005 (TIF)
13.11.2017	Reorganisation agreement/draft agreements, amendments to the drafts 30.09.2004 (TIF)
13.11.2017	Sample report 23.12.1997 (TIF) •
13.11.2017	Sample report 20.02.1991 (TIF) •
13.11.2017	Shareholders’ register 09.02.2017 (TIF)
13.11.2017	Shareholders’ register 20.12.2007 (TIF)
13.11.2017	Shareholders’ register 21.12.2006 (TIF)
13.11.2017	Shareholders’ register 21.12.2005 (TIF)
13.11.2017	Shareholders’ register 21.06.2005 (TIF)
13.11.2017	Shareholders’ register 23.12.2004 (TIF)
13.11.2017	Submission/Application 30.09.2004 (TIF) •
13.11.2017	Submission/Application (TIF) •
30.10.2017	Application 05.10.2017 (edoc) •
30.10.2017	Application 05.10.2017 (pdf) •
30.10.2017	Application 05.10.2017 (pdf) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (edoc) •
30.10.2017	Decisions / letters / protocols of public notaries 30.10.2017 (rtf) •
30.10.2017	Shareholders’ register 29.06.2017 (pdf)
30.10.2017	Shareholders’ register 29.06.2017 (pdf)
30.10.2017	Shareholders’ register 29.06.2017 (edoc) •
23.10.2017	Documents attesting the transfer of shares 21.07.2017 (TIF) •
14.02.2017	Decisions / letters / protocols of public notaries 14.02.2017 (edoc) •
Show all
2016 (2)
11.02.2016	Bank statements or other document regarding the payment of the equity 21.06.2005 (TIF) •
11.02.2016	Bank statements or other document regarding the payment of the equity 15.02.2005 (TIF) •

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Sabiedrība ar ierobežotu atbildību "BALTIJAS BANKNOTE"

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