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Sabiedrība ar ierobežotu atbildību "Baltic Timber Construction"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Timber Construction"
Legal form Limited Liability Company
Reg. No 40102004658
Reg. date 16.07.1991
Register Commercial Register
Legal Address Dammes iela 11 - 88, Rīga, LV-1069
Registered share capital, date 2,828 EUR, 16.09.2021
Paid-in share capital, date 2,828 EUR, 16.09.2021
NACE 68.32 Other real estate activities on a fee or contract basis
VAT payer
LV40102004658 Registered Excluded
12.05.1995 10.07.2018
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.09.2021
Interest in other entities, reorganizations, branches
-
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 Net sales - Net profit - Equity - Date submitted21.04.2023 Number of employees
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -248 EUR Date submitted04.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -198 EUR Date submitted18.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -148 EUR Date submitted25.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -54 EUR Equity -98 EUR Date submitted28.04.2018 Number of employees 0
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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 Contributions3,160 EUR Personal Income Tax1,930 EUR Other10 EUR Total5,100 EUR Number of employees1
Year2023 Social Insurance Contributions2,390 EUR Personal Income Tax1,460 EUR Other10 EUR Total3,860 EUR Number of employees1
Year2022 Social Insurance Contributions2,090 EUR Personal Income Tax1,280 EUR Other0 EUR Total3,370 EUR Number of employees1
Year2021 Social Insurance Contributions400 EUR Personal Income Tax240 EUR Other40 EUR Total680 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (81)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.09.2012 Amendments to the Articles of Association 14.08.2012 (TIF)
Announcement regarding the legal address (1)
08.09.2009 Announcement regarding the legal address 14.12.2004 (TIF) •
Annual report (full) (5)
21.04.2023 2022 Annual report (full) (PDF)
04.10.2021 2020 Annual report (full) (PDF)
18.05.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
16.09.2021 Application 09.09.2021 (edoc) •
16.09.2021 Application 09.09.2021 (DOC) •
16.09.2021 Application 09.09.2021 (doc) •
07.09.2012 Application 14.08.2012 (TIF) •
08.09.2009 Application 27.12.2007 (TIF) •
08.09.2009 Application 21.12.2001 (TIF) •
08.09.2009 Application 14.12.2004 (TIF) •
08.09.2009 Application 06.07.1991 (TIF) •
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Appraisal reports (1)
08.09.2009 Appraisal reports 21.12.2001 (TIF) •
Articles of Association (8)
16.09.2021 Articles of Association 23.08.2021 (DOC)
16.09.2021 Articles of Association 23.08.2021 (doc)
16.09.2021 Articles of Association 23.08.2021 (edoc) •
07.09.2012 Articles of Association 14.08.2012 (TIF)
08.09.2009 Articles of Association 10.10.1996 (TIF)
08.09.2009 Articles of Association 02.07.1991 (TIF)
08.09.2009 Articles of Association 21.12.2001 (TIF)
08.09.2009 Articles of Association 14.12.2004 (TIF)
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Consent of a member of the Board / executive director (1)
08.09.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
Consent of the auditor (1)
08.09.2009 Consent of the auditor 14.12.2004 (TIF) •
Copy of the personal identification document (3)
08.09.2009 Copy of the personal identification document (TIF) •
08.09.2009 Copy of the personal identification document 11.06.2001 (TIF) •
08.09.2009 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (3)
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (EDOC) •
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (PDF) •
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (pdf) •
Decisions / letters / protocols of public notaries (9)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
07.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 28.10.1996 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
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Other documents (7)
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents 07.10.1996 (TIF) •
08.09.2009 Other documents 27.12.2007 (TIF) •
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents 06.07.1991 (TIF) •
08.09.2009 Other documents 21.12.2001 (TIF) •
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Power of attorney, act of empowerment (3)
08.09.2009 Power of attorney, act of empowerment 14.12.2004 (TIF) •
08.09.2009 Power of attorney, act of empowerment 21.12.2001 (TIF) •
08.09.2009 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (8)
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
07.09.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 10.10.1996 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 01.07.1992 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
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Receipts on the publication and state fees (6)
08.09.2009 Receipts on the publication and state fees (TIF) •
08.09.2009 Receipts on the publication and state fees 22.10.1996 (TIF) •
08.09.2009 Receipts on the publication and state fees (TIF) •
08.09.2009 Receipts on the publication and state fees 27.12.2007 (TIF) •
08.09.2009 Receipts on the publication and state fees 16.12.2004 (TIF) •
08.09.2009 Receipts on the publication and state fees 21.12.2001 (TIF) •
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Registration certificates (5)
07.09.2012 Registration certificates 23.12.2004 (TIF) •
07.09.2012 Registration certificates 05.09.2012 (TIF) •
08.09.2009 Registration certificates 23.12.2004 (TIF) •
08.09.2009 Registration certificates (TIF) •
08.09.2009 Registration certificates 16.07.1991 (TIF) •
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Sample report (2)
08.09.2009 Sample report 11.01.2002 (TIF) •
08.09.2009 Sample report 10.10.1996 (TIF) •
Shareholders’ register (7)
16.09.2021 Shareholders’ register 23.08.2021 (DOC)
16.09.2021 Shareholders’ register 23.08.2021 (DOC)
16.09.2021 Shareholders’ register 23.08.2021 (doc)
16.09.2021 Shareholders’ register 23.08.2021 (doc)
16.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
16.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
08.09.2009 Shareholders’ register 14.12.2004 (TIF)
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Specimen signature without Identity number (1)
08.09.2009 Specimen signature without Identity number (TIF) •
Submission/Application (1)
08.09.2009 Submission/Application (TIF) •
2023 (1)
21.04.2023 2022 Annual report (full) (PDF)
2021 (21)
04.10.2021 2020 Annual report (full) (PDF)
16.09.2021 Application 09.09.2021 (edoc) •
16.09.2021 Application 09.09.2021 (DOC) •
16.09.2021 Application 09.09.2021 (doc) •
16.09.2021 Articles of Association 23.08.2021 (DOC)
16.09.2021 Articles of Association 23.08.2021 (doc)
16.09.2021 Articles of Association 23.08.2021 (edoc) •
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (rtf)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (edoc) •
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (DOC) •
16.09.2021 Protocols/decisions of a company/organisation 23.08.2021 (doc) •
16.09.2021 Shareholders’ register 23.08.2021 (DOC)
16.09.2021 Shareholders’ register 23.08.2021 (DOC)
16.09.2021 Shareholders’ register 23.08.2021 (doc)
16.09.2021 Shareholders’ register 23.08.2021 (doc)
16.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
16.09.2021 Shareholders’ register 23.08.2021 (EDOC) •
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (EDOC) •
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (PDF) •
15.09.2021 Decisions / judgements of courts and other law enforcement authorities 28.07.2021 (pdf) •
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2020 (1)
18.05.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2012 (7)
07.09.2012 Amendments to the Articles of Association 14.08.2012 (TIF)
07.09.2012 Application 14.08.2012 (TIF) •
07.09.2012 Articles of Association 14.08.2012 (TIF)
07.09.2012 Decisions / letters / protocols of public notaries 05.09.2012 (TIF) •
07.09.2012 Protocols/decisions of a company/organisation 14.08.2012 (TIF) •
07.09.2012 Registration certificates 23.12.2004 (TIF) •
07.09.2012 Registration certificates 05.09.2012 (TIF) •
Show all
2009 (49)
08.09.2009 Announcement regarding the legal address 14.12.2004 (TIF) •
08.09.2009 Application 27.12.2007 (TIF) •
08.09.2009 Application 21.12.2001 (TIF) •
08.09.2009 Application 14.12.2004 (TIF) •
08.09.2009 Application 06.07.1991 (TIF) •
08.09.2009 Appraisal reports 21.12.2001 (TIF) •
08.09.2009 Articles of Association 10.10.1996 (TIF)
08.09.2009 Articles of Association 02.07.1991 (TIF)
08.09.2009 Articles of Association 21.12.2001 (TIF)
08.09.2009 Articles of Association 14.12.2004 (TIF)
08.09.2009 Consent of a member of the Board / executive director 14.12.2004 (TIF) •
08.09.2009 Consent of the auditor 14.12.2004 (TIF) •
08.09.2009 Copy of the personal identification document (TIF) •
08.09.2009 Copy of the personal identification document 11.06.2001 (TIF) •
08.09.2009 Copy of the personal identification document (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 03.01.2008 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 28.10.1996 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 25.01.2002 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 15.07.1991 (TIF) •
08.09.2009 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents 07.10.1996 (TIF) •
08.09.2009 Other documents 27.12.2007 (TIF) •
08.09.2009 Other documents (TIF) •
08.09.2009 Other documents 06.07.1991 (TIF) •
08.09.2009 Other documents 21.12.2001 (TIF) •
08.09.2009 Power of attorney, act of empowerment 14.12.2004 (TIF) •
08.09.2009 Power of attorney, act of empowerment 21.12.2001 (TIF) •
08.09.2009 Power of attorney, act of empowerment (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 10.10.1996 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 01.07.1992 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 21.12.2001 (TIF) •
08.09.2009 Protocols/decisions of a company/organisation 14.12.2004 (TIF) •
08.09.2009 Receipts on the publication and state fees (TIF) •
08.09.2009 Receipts on the publication and state fees 22.10.1996 (TIF) •
08.09.2009 Receipts on the publication and state fees (TIF) •
08.09.2009 Receipts on the publication and state fees 27.12.2007 (TIF) •
08.09.2009 Receipts on the publication and state fees 16.12.2004 (TIF) •
08.09.2009 Receipts on the publication and state fees 21.12.2001 (TIF) •
08.09.2009 Registration certificates 23.12.2004 (TIF) •
08.09.2009 Registration certificates (TIF) •
08.09.2009 Registration certificates 16.07.1991 (TIF) •
08.09.2009 Sample report 11.01.2002 (TIF) •
08.09.2009 Sample report 10.10.1996 (TIF) •
08.09.2009 Shareholders’ register 14.12.2004 (TIF)
08.09.2009 Specimen signature without Identity number (TIF) •
08.09.2009 Submission/Application (TIF) •
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