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Sabiedrība ar ierobežotu atbildību "Baltic Access Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Access Group"
Legal form Limited Liability Company
Reg. No 40103181087
Reg. date 17.07.2008
Register Commercial Register
Legal Address Zušu iela 7, Rīga, LV-1034
Registered share capital, date 28,400 EUR, 30.01.2019
Paid-in share capital, date 28,400 EUR, 30.01.2019
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV40103181087 Registered Excluded
22.04.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 218,112 EUR Net profit 58,178 EUR Equity 496,216 EUR Date submitted28.04.2021 Number of employees 3
Year2019 Net sales 256,184 EUR Net profit 5,394 EUR Equity 438,038 EUR Date submitted23.07.2020 Number of employees 3
Year2018 Net sales 301,751 EUR Net profit 163,636 EUR Equity 467,087 EUR Date submitted29.04.2019 Number of employees 3
Year2017 Net sales 174,127 EUR Net profit 66,329 EUR Equity 303,457 EUR Date submitted27.03.2018 Number of employees 3
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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 Contributions10,480 EUR Personal Income Tax7,350 EUR Other15,920 EUR Total33,750 EUR Number of employees2
Year2023 Social Insurance Contributions11,140 EUR Personal Income Tax7,680 EUR Other-3,780 EUR Total15,040 EUR Number of employees2
Year2022 Social Insurance Contributions10,640 EUR Personal Income Tax7,510 EUR Other48,050 EUR Total66,200 EUR Number of employees2
Year2021 Social Insurance Contributions10,990 EUR Personal Income Tax8,120 EUR Other52,210 EUR Total71,320 EUR Number of employees3
Year2020 Social Insurance Contributions10,160 EUR Personal Income Tax8,220 EUR Other45,570 EUR Total63,950 EUR Number of employees3
Year2019 Social Insurance Contributions22,520 EUR Personal Income Tax20,690 EUR Other46,230 EUR Total89,440 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
20.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
10.08.2018 Amendments to the Articles of Association 06.07.2018 (TIF)
Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
23.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (6)
17.01.2019 Application 10.12.2018 (TIF) •
10.08.2018 Application 06.07.2018 (TIF) •
26.03.2013 Application 18.03.2013 (TIF) •
30.06.2009 Application 18.06.2009 (TIF) •
25.03.2009 Application 16.07.2008 (TIF) •
25.03.2009 Application 21.01.2009 (TIF) •
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Articles of Association (3)
17.01.2019 Articles of Association 10.12.2018 (TIF)
10.08.2018 Articles of Association 06.07.2018 (TIF)
25.03.2009 Articles of Association 16.07.2008 (TIF)
Bank statements or other document regarding the payment of the equity (3)
20.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
25.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
Confirmation or consent to legal address (1)
26.03.2013 Confirmation or consent to legal address 18.03.2013 (TIF) •
Consent of a member of the Board / executive director (2)
17.01.2019 Consent of a member of the Board / executive director 10.12.2018 (TIF) •
17.01.2019 Consent of a member of the Board / executive director 10.12.2018 (TIF) •
Decisions / letters / protocols of public notaries (8)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
26.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
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Memorandum of Association (1)
25.03.2009 Memorandum of Association 16.07.2008 (TIF)
Other documents (1)
30.06.2009 Other documents 18.02.2009 (TIF) •
Power of attorney, act of empowerment (2)
21.08.2018 Power of attorney, act of empowerment 16.08.2018 (TIF) •
26.03.2013 Power of attorney, act of empowerment 20.02.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
20.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
10.08.2018 Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
30.06.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
25.03.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
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Receipts on the publication and state fees (3)
30.06.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 28.01.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 16.07.2008 (TIF) •
Registration certificates (1)
25.03.2009 Registration certificates 17.07.2008 (TIF) •
Regulations for the increase/reduction of the equity (1)
29.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
Sample report (2)
30.06.2009 Sample report 18.06.2009 (TIF) •
25.03.2009 Sample report 14.01.2009 (TIF) •
Shareholders’ register (4)
17.01.2019 Shareholders’ register 10.12.2018 (TIF)
21.08.2018 Shareholders’ register 06.07.2018 (TIF)
30.06.2009 Shareholders’ register 18.06.2009 (TIF)
25.03.2009 Shareholders’ register 21.01.2009 (TIF)
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Statement regarding the beneficial owners (2)
22.01.2019 Statement regarding the beneficial owners 21.01.2019 (TIF) •
10.08.2018 Statement regarding the beneficial owners 06.07.2018 (TIF) •
Submission/Application (1)
25.03.2009 Submission/Application 18.02.2009 (TIF) •
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
23.07.2020 2019 Annual report (full) (PDF)
2019 (10)
29.04.2019 2018 Annual report (full) (PDF)
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (edoc) •
30.01.2019 Decisions / letters / protocols of public notaries 30.01.2019 (rtf) •
29.01.2019 Regulations for the increase/reduction of the equity 10.12.2018 (TIF)
22.01.2019 Statement regarding the beneficial owners 21.01.2019 (TIF) •
17.01.2019 Application 10.12.2018 (TIF) •
17.01.2019 Articles of Association 10.12.2018 (TIF)
17.01.2019 Consent of a member of the Board / executive director 10.12.2018 (TIF) •
17.01.2019 Consent of a member of the Board / executive director 10.12.2018 (TIF) •
17.01.2019 Shareholders’ register 10.12.2018 (TIF)
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2018 (14)
20.12.2018 Amendments to the Articles of Association 10.12.2018 (TIF)
20.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
20.12.2018 Bank statements or other document regarding the payment of the equity 10.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (TIF) •
21.08.2018 Decisions / letters / protocols of public notaries 21.08.2018 (edoc) •
21.08.2018 Power of attorney, act of empowerment 16.08.2018 (TIF) •
21.08.2018 Shareholders’ register 06.07.2018 (TIF)
10.08.2018 Amendments to the Articles of Association 06.07.2018 (TIF)
10.08.2018 Application 06.07.2018 (TIF) •
10.08.2018 Articles of Association 06.07.2018 (TIF)
10.08.2018 Protocols/decisions of a company/organisation 06.07.2018 (TIF) •
10.08.2018 Statement regarding the beneficial owners 06.07.2018 (TIF) •
27.03.2018 2017 Annual report (full) (PDF)
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2013 (4)
26.03.2013 Application 18.03.2013 (TIF) •
26.03.2013 Confirmation or consent to legal address 18.03.2013 (TIF) •
26.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
26.03.2013 Power of attorney, act of empowerment 20.02.2013 (TIF) •
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2009 (22)
30.06.2009 Application 18.06.2009 (TIF) •
30.06.2009 Decisions / letters / protocols of public notaries 27.06.2009 (TIF) •
30.06.2009 Other documents 18.02.2009 (TIF) •
30.06.2009 Protocols/decisions of a company/organisation 18.06.2009 (TIF) •
30.06.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
30.06.2009 Sample report 18.06.2009 (TIF) •
30.06.2009 Shareholders’ register 18.06.2009 (TIF)
25.03.2009 Application 16.07.2008 (TIF) •
25.03.2009 Application 21.01.2009 (TIF) •
25.03.2009 Articles of Association 16.07.2008 (TIF)
25.03.2009 Bank statements or other document regarding the payment of the equity 16.07.2008 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.07.2008 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 17.02.2009 (TIF) •
25.03.2009 Decisions / letters / protocols of public notaries 02.02.2009 (TIF) •
25.03.2009 Memorandum of Association 16.07.2008 (TIF)
25.03.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 28.01.2009 (TIF) •
25.03.2009 Receipts on the publication and state fees 16.07.2008 (TIF) •
25.03.2009 Registration certificates 17.07.2008 (TIF) •
25.03.2009 Sample report 14.01.2009 (TIF) •
25.03.2009 Shareholders’ register 21.01.2009 (TIF)
25.03.2009 Submission/Application 18.02.2009 (TIF) •
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