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Sabiedrība ar ierobežotu atbildību "Baltic Ad Hoc"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Ad Hoc"
Legal form Limited Liability Company
Reg. No 40103224329
Reg. date 08.04.2009
Register Commercial Register
Legal Address Mazā Piena iela 11A - 1, Rīga, LV-1045
Registered share capital, date 5,396 EUR, 01.09.2015
Paid-in share capital, date 5,396 EUR, 01.09.2015
NACE 79.12 Tour operator activities
VAT payer
LV40103224329 Registered Excluded
27.08.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 23.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 404,818 EUR Net profit -37,552 EUR Equity 965 EUR Date submitted02.08.2021 Number of employees 5
Year2019 Net sales 2,141,698 EUR Net profit 16,286 EUR Equity 38,517 EUR Date submitted04.06.2020 Number of employees 6
Year2018 Net sales 2,499,387 EUR Net profit 31,432 EUR Equity 22,231 EUR Date submitted24.04.2019 Number of employees 6
Year2017 Net sales 1,833,538 EUR Net profit -17,998 EUR Equity -9,201 EUR Date submitted30.04.2018 Number of employees 6
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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 Contributions24,990 EUR Personal Income Tax11,850 EUR Other20,080 EUR Total56,920 EUR Number of employees6
Year2023 Social Insurance Contributions24,270 EUR Personal Income Tax11,830 EUR Other23,640 EUR Total59,740 EUR Number of employees6
Year2022 Social Insurance Contributions13,380 EUR Personal Income Tax6,610 EUR Other17,120 EUR Total37,110 EUR Number of employees6
Year2021 Social Insurance Contributions4,550 EUR Personal Income Tax2,390 EUR Other990 EUR Total7,930 EUR Number of employees5
Year2020 Social Insurance Contributions16,530 EUR Personal Income Tax7,840 EUR Other14,570 EUR Total38,940 EUR Number of employees6
Year2019 Social Insurance Contributions32,770 EUR Personal Income Tax16,820 EUR Other11,950 EUR Total61,540 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.09.2015 Amendments to the Articles of Association 03.08.2015 (TIF)
16.01.2012 Amendments to the Articles of Association 08.09.2011 (TIF)
Announcement regarding the legal address (1)
11.08.2009 Announcement regarding the legal address 18.03.2009 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
23.02.2021 Application 09.02.2021 (edoc) •
23.02.2021 Application 09.02.2021 (DOCX) •
16.08.2019 Application 12.08.2019 (edoc) •
16.08.2019 Application 12.08.2019 (docx) •
07.09.2015 Application 03.08.2015 (TIF) •
31.07.2012 Application 11.07.2012 (TIF) •
16.01.2012 Application 08.09.2011 (TIF) •
28.04.2011 Application 12.04.2011 (TIF) •
11.08.2009 Application 18.03.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
16.01.2012 Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF) •
Articles of Association (3)
07.09.2015 Articles of Association 03.08.2015 (TIF)
16.01.2012 Articles of Association 08.09.2011 (TIF)
11.08.2009 Articles of Association 18.03.2009 (TIF)
Bank statements or other document regarding the payment of the equity (4)
31.07.2012 Bank statements or other document regarding the payment of the equity 10.02.2012 (TIF) •
16.01.2012 Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
28.04.2011 Bank statements or other document regarding the payment of the equity 20.01.2011 (TIF) •
11.08.2009 Bank statements or other document regarding the payment of the equity 18.03.2009 (TIF) •
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Confirmation or consent to legal address (1)
07.09.2015 Confirmation or consent to legal address 27.08.2015 (TIF) •
Consent of a member of the Board / executive director (3)
23.02.2021 Consent of a member of the Board / executive director 08.02.2021 (edoc) •
23.02.2021 Consent of a member of the Board / executive director 08.02.2021 (DOCX) •
31.07.2012 Consent of a member of the Board / executive director 11.07.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
28.04.2011 Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
11.08.2009 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
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Memorandum of Association (1)
11.08.2009 Memorandum of Association 18.03.2009 (TIF)
Notice of a member of the Board regarding the resignation (2)
23.02.2021 Notice of a member of the Board regarding the resignation 17.02.2021 (edoc) •
23.02.2021 Notice of a member of the Board regarding the resignation 17.02.2021 (DOCX) •
Orders/request/cover notes of court bailiffs (2)
27.01.2014 Orders/request/cover notes of court bailiffs 16.01.2014 (TIF) •
30.09.2013 Orders/request/cover notes of court bailiffs 20.09.2013 (TIF) •
Power of attorney, act of empowerment (4)
07.09.2015 Power of attorney, act of empowerment 03.08.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
16.01.2012 Power of attorney, act of empowerment 08.09.2011 (TIF) •
28.04.2011 Power of attorney, act of empowerment 12.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (5)
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
07.09.2015 Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
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Receipts on the publication and state fees (1)
11.08.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
Registration certificates (1)
11.08.2009 Registration certificates 08.04.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.01.2012 Regulations for the increase/reduction of the equity 08.09.2011 (TIF)
Shareholders’ register (7)
16.08.2019 Shareholders’ register 12.08.2019 (doc)
16.08.2019 Shareholders’ register 12.08.2019 (edoc) •
07.09.2015 Shareholders’ register 06.08.2015 (TIF)
07.09.2015 Shareholders’ register 06.08.2015 (TIF)
31.07.2012 Shareholders’ register 11.07.2012 (TIF)
16.01.2012 Shareholders’ register 08.09.2011 (TIF)
28.04.2011 Shareholders’ register 12.04.2011 (TIF)
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2021 (10)
02.08.2021 2020 Annual report (full) (PDF)
23.02.2021 Application 09.02.2021 (edoc) •
23.02.2021 Application 09.02.2021 (DOCX) •
23.02.2021 Consent of a member of the Board / executive director 08.02.2021 (edoc) •
23.02.2021 Consent of a member of the Board / executive director 08.02.2021 (DOCX) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Notice of a member of the Board regarding the resignation 17.02.2021 (edoc) •
23.02.2021 Notice of a member of the Board regarding the resignation 17.02.2021 (DOCX) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
23.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
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2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (6)
16.08.2019 Application 12.08.2019 (edoc) •
16.08.2019 Application 12.08.2019 (docx) •
16.08.2019 Decisions / letters / protocols of public notaries 16.08.2019 (edoc) •
16.08.2019 Shareholders’ register 12.08.2019 (doc)
16.08.2019 Shareholders’ register 12.08.2019 (edoc) •
24.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
30.04.2018 2017 Annual report (full) (PDF)
2015 (10)
07.09.2015 Amendments to the Articles of Association 03.08.2015 (TIF)
07.09.2015 Application 03.08.2015 (TIF) •
07.09.2015 Articles of Association 03.08.2015 (TIF)
07.09.2015 Confirmation or consent to legal address 27.08.2015 (TIF) •
07.09.2015 Decisions / letters / protocols of public notaries 01.09.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 03.08.2015 (TIF) •
07.09.2015 Power of attorney, act of empowerment 06.08.2015 (TIF) •
07.09.2015 Protocols/decisions of a company/organisation 03.08.2015 (TIF) •
07.09.2015 Shareholders’ register 06.08.2015 (TIF)
07.09.2015 Shareholders’ register 06.08.2015 (TIF)
Show all
2014 (3)
27.01.2014 Orders/request/cover notes of court bailiffs 16.01.2014 (TIF) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (EDOC) •
24.01.2014 Decisions / letters / protocols of public notaries 24.01.2014 (rtf) •
2013 (3)
30.09.2013 Orders/request/cover notes of court bailiffs 20.09.2013 (TIF) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (EDOC) •
27.09.2013 Decisions / letters / protocols of public notaries 27.09.2013 (rtf) •
2012 (16)
31.07.2012 Application 11.07.2012 (TIF) •
31.07.2012 Bank statements or other document regarding the payment of the equity 10.02.2012 (TIF) •
31.07.2012 Consent of a member of the Board / executive director 11.07.2012 (TIF) •
31.07.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
31.07.2012 Protocols/decisions of a company/organisation 10.07.2012 (TIF) •
31.07.2012 Shareholders’ register 11.07.2012 (TIF)
16.01.2012 Amendments to the Articles of Association 08.09.2011 (TIF)
16.01.2012 Application 08.09.2011 (TIF) •
16.01.2012 Application of shareholders or third persons for the acquisition of shares 08.09.2011 (TIF) •
16.01.2012 Articles of Association 08.09.2011 (TIF)
16.01.2012 Bank statements or other document regarding the payment of the equity 15.12.2011 (TIF) •
16.01.2012 Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
16.01.2012 Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.01.2012 Protocols/decisions of a company/organisation 08.09.2011 (TIF) •
16.01.2012 Regulations for the increase/reduction of the equity 08.09.2011 (TIF)
16.01.2012 Shareholders’ register 08.09.2011 (TIF)
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2011 (5)
28.04.2011 Application 12.04.2011 (TIF) •
28.04.2011 Bank statements or other document regarding the payment of the equity 20.01.2011 (TIF) •
28.04.2011 Decisions / letters / protocols of public notaries 27.04.2011 (TIF) •
28.04.2011 Power of attorney, act of empowerment 12.04.2011 (TIF) •
28.04.2011 Shareholders’ register 12.04.2011 (TIF)
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2009 (8)
11.08.2009 Announcement regarding the legal address 18.03.2009 (TIF) •
11.08.2009 Application 18.03.2009 (TIF) •
11.08.2009 Articles of Association 18.03.2009 (TIF)
11.08.2009 Bank statements or other document regarding the payment of the equity 18.03.2009 (TIF) •
11.08.2009 Decisions / letters / protocols of public notaries 08.04.2009 (TIF) •
11.08.2009 Memorandum of Association 18.03.2009 (TIF)
11.08.2009 Receipts on the publication and state fees 30.03.2009 (TIF) •
11.08.2009 Registration certificates 08.04.2009 (TIF) •
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