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Sabiedrība ar ierobežotu atbildību "BALTSTAR"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTSTAR"
Legal form Limited Liability Company
Reg. No 40103041257
Reg. date 24.02.1992
Register Commercial Register
Legal Address Rūpniecības iela 9 - 2, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 28.01.2014
Paid-in share capital, date 2,800 EUR, 28.01.2014
NACE 49.41 Freight transport by road
VAT payer
LV40103041257 Registered Excluded
30.05.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 811,133 EUR Net profit -19,022 EUR Equity 129,349 EUR Date submitted06.05.2021 Number of employees 12
Year2019 Net sales 841,880 EUR Net profit 54,975 EUR Equity 151,371 EUR Date submitted30.04.2020 Number of employees 11
Year2018 Net sales 827,230 EUR Net profit 93,589 EUR Equity 123,596 EUR Date submitted29.04.2019 Number of employees 10
Year2017 Net sales 743,496 EUR Net profit 15,616 EUR Equity 40,007 EUR Date submitted08.02.2018 Number of employees 9
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted12.02.2013 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted12.02.2013 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted12.07.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted12.07.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted12.07.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted12.07.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted12.07.2019 Number of employees
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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 Contributions46,360 EUR Personal Income Tax20,440 EUR Other-1,610 EUR Total65,190 EUR Number of employees13
Year2023 Social Insurance Contributions45,870 EUR Personal Income Tax16,090 EUR Other20,360 EUR Total82,320 EUR Number of employees14
Year2022 Social Insurance Contributions44,270 EUR Personal Income Tax16,700 EUR Other-18,580 EUR Total42,390 EUR Number of employees14
Year2021 Social Insurance Contributions44,540 EUR Personal Income Tax20,410 EUR Other11,160 EUR Total76,110 EUR Number of employees14
Year2020 Social Insurance Contributions44,570 EUR Personal Income Tax19,670 EUR Other25,490 EUR Total89,730 EUR Number of employees12
Year2019 Social Insurance Contributions33,060 EUR Personal Income Tax17,550 EUR Other-8,100 EUR Total42,510 EUR Number of employees11
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (93)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.07.2019 Amendments to the Articles of Association 10.01.2014 (TIF)
12.07.2019 Amendments to the Articles of Association 22.11.1995 (TIF)
12.07.2019 Amendments to the Articles of Association 30.10.2002 (TIF)
Announcement regarding the legal address (1)
12.07.2019 Announcement regarding the legal address 18.10.2004 (TIF) •
Annual report (full) (11)
06.05.2021 2020 Annual report (full) (PDF)
30.04.2020 2019 Annual report (full) (PDF)
12.07.2019 1998 Annual report (full) (TIF)
12.07.2019 1999 Annual report (full) (TIF)
12.07.2019 2000 Annual report (full) (TIF)
12.07.2019 2001 Annual report (full) (TIF)
12.07.2019 2002 Annual report (full) (TIF)
29.04.2019 2018 Annual report (full) (PDF)
08.02.2018 2017 Annual report (full) (PDF)
12.02.2013 2004 Annual report (full) (TIF)
12.02.2013 2003 Annual report (full) (TIF)
Show all
Application (9)
12.07.2019 Application 10.01.2014 (TIF) •
12.07.2019 Application 10.01.2014 (TIF) •
12.07.2019 Application 04.02.1992 (TIF) •
12.07.2019 Application 18.10.2004 (TIF) •
12.07.2019 Application 24.10.2007 (TIF) •
12.07.2019 Application 26.10.2010 (TIF) •
12.07.2019 Application 21.02.2012 (TIF) •
12.07.2019 Application 04.02.2013 (TIF) •
10.07.2019 Application 25.06.2019 (TIF) •
Show all
Articles of Association (5)
12.07.2019 Articles of Association 10.01.2014 (TIF)
12.07.2019 Articles of Association 21.11.1991 (TIF)
12.07.2019 Articles of Association 18.10.2004 (TIF)
12.07.2019 Articles of Association 21.02.2012 (TIF)
10.07.2019 Articles of Association 24.06.2019 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
12.07.2019 Bank statements or other document regarding the payment of the equity 09.01.1992 (TIF) •
12.07.2019 Bank statements or other document regarding the payment of the equity 07.11.1995 (TIF) •
Consent of a member of the Board / executive director (3)
12.07.2019 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
Consent of the auditor (1)
12.07.2019 Consent of the auditor 18.10.2004 (TIF) •
Decisions / letters / protocols of public notaries (12)
12.07.2019 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 24.02.1992 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.04.1999 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
Show all
List of members of the Board / Supervisory Board (1)
12.07.2019 List of members of the Board / Supervisory Board (TIF) •
Memorandum of association (1)
12.07.2019 Memorandum of association 21.11.1991 (TIF)
Power of attorney, act of empowerment (5)
12.07.2019 Power of attorney, act of empowerment 10.01.2014 (TIF) •
12.07.2019 Power of attorney, act of empowerment 22.11.1995 (TIF) •
12.07.2019 Power of attorney, act of empowerment 18.10.2004 (TIF) •
12.07.2019 Power of attorney, act of empowerment 21.02.2012 (TIF) •
12.07.2019 Power of attorney, act of empowerment 04.02.2013 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
12.07.2019 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 21.11.1991 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 21.02.2012 (TIF) •
10.07.2019 Protocols/decisions of a company/organisation 24.06.2019 (TIF) •
Show all
Purchase/lease agreement (1)
12.07.2019 Purchase/lease agreement 21.03.2000 (TIF) •
Receipts on the publication and state fees (12)
12.07.2019 Receipts on the publication and state fees 16.12.1991 (TIF) •
12.07.2019 Receipts on the publication and state fees 07.12.1991 (TIF) •
12.07.2019 Receipts on the publication and state fees 31.10.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.10.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.04.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.10.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.10.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 24.10.2007 (TIF) •
12.07.2019 Receipts on the publication and state fees 24.10.2007 (TIF) •
Show all
Registration certificates (3)
12.07.2019 Registration certificates 24.02.1992 (TIF) •
12.07.2019 Registration certificates 14.11.2002 (TIF) •
12.07.2019 Registration certificates 29.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (1)
12.07.2019 Regulations for the increase/reduction of the equity 22.11.1995 (TIF)
Sample report (1)
12.07.2019 Sample report 07.04.1999 (TIF) •
Shareholders’ register (6)
12.07.2019 Shareholders’ register 10.01.2014 (TIF)
12.07.2019 Shareholders’ register (TIF)
12.07.2019 Shareholders’ register 18.10.2004 (TIF)
10.07.2019 Shareholders’ register 24.06.2019 (TIF)
12.02.2013 Shareholders’ register 04.02.2013 (TIF)
01.03.2012 Shareholders’ register 21.02.2012 (TIF)
Show all
Submission/Application (4)
12.07.2019 Submission/Application (TIF) •
12.07.2019 Submission/Application 09.04.1999 (TIF) •
12.07.2019 Submission/Application 31.10.2002 (TIF) •
12.07.2019 Submission/Application 21.11.2002 (TIF) •
Show all
2021 (1)
06.05.2021 2020 Annual report (full) (PDF)
2020 (1)
30.04.2020 2019 Annual report (full) (PDF)
2019 (86)
12.07.2019 Amendments to the Articles of Association 10.01.2014 (TIF)
12.07.2019 Amendments to the Articles of Association 22.11.1995 (TIF)
12.07.2019 Amendments to the Articles of Association 30.10.2002 (TIF)
12.07.2019 Announcement regarding the legal address 18.10.2004 (TIF) •
12.07.2019 1998 Annual report (full) (TIF)
12.07.2019 1999 Annual report (full) (TIF)
12.07.2019 2000 Annual report (full) (TIF)
12.07.2019 2001 Annual report (full) (TIF)
12.07.2019 2002 Annual report (full) (TIF)
12.07.2019 Application 10.01.2014 (TIF) •
12.07.2019 Application 10.01.2014 (TIF) •
12.07.2019 Application 04.02.1992 (TIF) •
12.07.2019 Application 18.10.2004 (TIF) •
12.07.2019 Application 24.10.2007 (TIF) •
12.07.2019 Application 26.10.2010 (TIF) •
12.07.2019 Application 21.02.2012 (TIF) •
12.07.2019 Application 04.02.2013 (TIF) •
12.07.2019 Articles of Association 10.01.2014 (TIF)
12.07.2019 Articles of Association 21.11.1991 (TIF)
12.07.2019 Articles of Association 18.10.2004 (TIF)
12.07.2019 Articles of Association 21.02.2012 (TIF)
12.07.2019 Bank statements or other document regarding the payment of the equity 09.01.1992 (TIF) •
12.07.2019 Bank statements or other document regarding the payment of the equity 07.11.1995 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 18.10.2004 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
12.07.2019 Consent of a member of the Board / executive director 20.12.2011 (TIF) •
12.07.2019 Consent of the auditor 18.10.2004 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 28.01.2014 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 24.02.1992 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 18.12.1995 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.04.1999 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 14.11.2002 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 25.11.2002 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.10.2004 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.10.2010 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 29.02.2012 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
12.07.2019 Decisions / letters / protocols of public notaries 12.07.2019 (edoc) •
12.07.2019 List of members of the Board / Supervisory Board (TIF) •
12.07.2019 Memorandum of association 21.11.1991 (TIF)
12.07.2019 Power of attorney, act of empowerment 10.01.2014 (TIF) •
12.07.2019 Power of attorney, act of empowerment 22.11.1995 (TIF) •
12.07.2019 Power of attorney, act of empowerment 18.10.2004 (TIF) •
12.07.2019 Power of attorney, act of empowerment 21.02.2012 (TIF) •
12.07.2019 Power of attorney, act of empowerment 04.02.2013 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 10.01.2014 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 21.11.1991 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 22.11.1995 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 06.04.1999 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 30.10.2002 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 20.11.2002 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 18.10.2004 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 22.10.2007 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
12.07.2019 Protocols/decisions of a company/organisation 21.02.2012 (TIF) •
12.07.2019 Purchase/lease agreement 21.03.2000 (TIF) •
12.07.2019 Receipts on the publication and state fees 16.12.1991 (TIF) •
12.07.2019 Receipts on the publication and state fees 07.12.1991 (TIF) •
12.07.2019 Receipts on the publication and state fees 31.10.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.10.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 21.11.2002 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.04.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.10.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 20.10.2004 (TIF) •
12.07.2019 Receipts on the publication and state fees 24.10.2007 (TIF) •
12.07.2019 Receipts on the publication and state fees 24.10.2007 (TIF) •
12.07.2019 Registration certificates 24.02.1992 (TIF) •
12.07.2019 Registration certificates 14.11.2002 (TIF) •
12.07.2019 Registration certificates 29.10.2004 (TIF) •
12.07.2019 Regulations for the increase/reduction of the equity 22.11.1995 (TIF)
12.07.2019 Sample report 07.04.1999 (TIF) •
12.07.2019 Shareholders’ register 10.01.2014 (TIF)
12.07.2019 Shareholders’ register (TIF)
12.07.2019 Shareholders’ register 18.10.2004 (TIF)
12.07.2019 Submission/Application (TIF) •
12.07.2019 Submission/Application 09.04.1999 (TIF) •
12.07.2019 Submission/Application 31.10.2002 (TIF) •
12.07.2019 Submission/Application 21.11.2002 (TIF) •
10.07.2019 Application 25.06.2019 (TIF) •
10.07.2019 Articles of Association 24.06.2019 (TIF)
10.07.2019 Protocols/decisions of a company/organisation 24.06.2019 (TIF) •
10.07.2019 Shareholders’ register 24.06.2019 (TIF)
29.04.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
08.02.2018 2017 Annual report (full) (PDF)
2013 (3)
12.02.2013 2004 Annual report (full) (TIF)
12.02.2013 2003 Annual report (full) (TIF)
12.02.2013 Shareholders’ register 04.02.2013 (TIF)
2012 (1)
01.03.2012 Shareholders’ register 21.02.2012 (TIF)
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