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"Baltic Insurance Group" SIA

Basic information
Status Registered
Name "Baltic Insurance Group" SIA
Legal form Limited Liability Company
Reg. No 40103271889
Reg. date 03.02.2010
Register Commercial Register
Legal Address Salacas iela 23 - 27, Rīga, LV-1019
Registered share capital, date 2,800 EUR, 30.03.2016
Paid-in share capital, date 2,800 EUR, 30.03.2016
NACE 66.22 Activities of insurance agents and brokers
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2016 31.12.2018
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 - - - - -
Year2021 Net sales 8,360 EUR Net profit -507 EUR Equity 106 EUR Date submitted30.04.2022 Number of employees 1
Year2020 Net sales 2,520 EUR Net profit 218 EUR Equity 613 EUR Date submitted27.05.2021 Number of employees 1
Year2019 Net sales 8,434 EUR Net profit 6,254 EUR Equity 395 EUR Date submitted01.05.2020 Number of employees 1
Year2018 Net sales 39,231 EUR Net profit -10,286 EUR Equity -5,836 EUR Date submitted28.04.2019 Number of employees 4
Year2017 Net sales 32,815 EUR Net profit 582 EUR Equity 4,426 EUR Date submitted27.04.2018 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 Contributions2,050 EUR Personal Income Tax1,250 EUR Other10 EUR Total3,310 EUR Number of employees2
Year2023 Social Insurance Contributions2,050 EUR Personal Income Tax1,250 EUR Other2,500 EUR Total5,800 EUR Number of employees2
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,150 EUR Other0 EUR Total3,200 EUR Number of employees2
Year2021 Social Insurance Contributions2,070 EUR Personal Income Tax1,250 EUR Other0 EUR Total3,320 EUR Number of employees2
Year2020 Social Insurance Contributions340 EUR Personal Income Tax180 EUR Other0 EUR Total520 EUR Number of employees1
Year2019 Social Insurance Contributions130 EUR Personal Income Tax70 EUR Other1,610 EUR Total1,810 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
13.05.2022 Amendments to the Articles of Association 05.05.2022 (DOC)
13.05.2022 Amendments to the Articles of Association 05.05.2022 (edoc) •
31.03.2016 Amendments to the Articles of Association 23.03.2016 (TIF)
06.01.2016 Amendments to the Articles of Association 28.12.2015 (TIF)
20.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
15.02.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
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Announcement regarding the legal address (1)
11.02.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
Annual report (full) (5)
30.04.2022 2021 Annual report (full) (PDF)
27.05.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (10)
13.05.2022 Application 05.05.2022 (doc) •
13.05.2022 Application 05.05.2022 (DOC) •
13.05.2022 Application 05.05.2022 (edoc) •
31.03.2016 Application 23.03.2016 (TIF) •
25.02.2016 Application 18.02.2016 (TIF) •
06.01.2016 Application 28.12.2015 (TIF) •
20.03.2014 Application 10.03.2014 (TIF) •
07.05.2012 Application 17.04.2012 (TIF) •
31.05.2011 Application 24.05.2011 (TIF) •
15.02.2010 Application 08.02.2010 (TIF) •
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Articles of Association (8)
12.05.2022 Articles of Association 05.05.2022 (doc)
12.05.2022 Articles of Association 05.05.2022 (DOC)
12.05.2022 Articles of Association 05.05.2022 (edoc) •
31.03.2016 Articles of Association 23.03.2016 (TIF)
06.01.2016 Articles of Association 28.12.2015 (TIF)
20.03.2014 Articles of Association 07.03.2014 (TIF)
15.02.2010 Articles of Association 08.02.2010 (TIF)
11.02.2010 Articles of Association 20.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.02.2010 Bank statements or other document regarding the payment of the equity 20.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (11)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (rtf)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc) •
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
25.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
06.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
11.02.2010 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
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Memorandum of association (1)
11.02.2010 Memorandum of association 20.01.2010 (TIF)
Notice of a member of the supervisory board regarding the resignation (1)
11.02.2010 Notice of a member of the supervisory board regarding the resignation 20.01.2010 (TIF) •
Power of attorney, act of empowerment (1)
11.02.2010 Power of attorney, act of empowerment 20.01.2010 (TIF) •
Protocols/decisions of a company/organisation (7)
13.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (EDOC) •
13.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (DOC) •
25.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
06.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
15.02.2010 Protocols/decisions of a company/organisation 08.02.2010 (TIF) •
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Registration certificates (1)
11.02.2010 Registration certificates 03.02.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.02.2016 Regulations for the increase/reduction of the equity 18.02.2016 (TIF)
15.02.2010 Regulations for the increase/reduction of the equity 08.02.2010 (TIF)
Shareholders’ register (6)
31.03.2016 Shareholders’ register 23.03.2016 (TIF)
06.01.2016 Shareholders’ register 28.12.2015 (TIF)
20.03.2014 Shareholders’ register 07.03.2014 (TIF)
07.05.2012 Shareholders’ register 24.04.2012 (TIF)
31.05.2011 Shareholders’ register 24.05.2011 (TIF)
15.02.2010 Shareholders’ register 08.02.2010 (TIF)
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Submission/Application (1)
06.10.2015 Submission/Application 01.10.2015 (TIF) •
2022 (13)
13.05.2022 Amendments to the Articles of Association 05.05.2022 (DOC)
13.05.2022 Amendments to the Articles of Association 05.05.2022 (edoc) •
13.05.2022 Application 05.05.2022 (doc) •
13.05.2022 Application 05.05.2022 (DOC) •
13.05.2022 Application 05.05.2022 (edoc) •
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (rtf)
13.05.2022 Decisions / letters / protocols of public notaries 13.05.2022 (edoc) •
13.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (EDOC) •
13.05.2022 Protocols/decisions of a company/organisation 05.05.2022 (DOC) •
12.05.2022 Articles of Association 05.05.2022 (doc)
12.05.2022 Articles of Association 05.05.2022 (DOC)
12.05.2022 Articles of Association 05.05.2022 (edoc) •
30.04.2022 2021 Annual report (full) (PDF)
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2021 (1)
27.05.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (15)
31.03.2016 Amendments to the Articles of Association 23.03.2016 (TIF)
31.03.2016 Application 23.03.2016 (TIF) •
31.03.2016 Articles of Association 23.03.2016 (TIF)
31.03.2016 Decisions / letters / protocols of public notaries 30.03.2016 (TIF) •
31.03.2016 Shareholders’ register 23.03.2016 (TIF)
25.02.2016 Application 18.02.2016 (TIF) •
25.02.2016 Decisions / letters / protocols of public notaries 23.02.2016 (TIF) •
25.02.2016 Protocols/decisions of a company/organisation 18.02.2016 (TIF) •
25.02.2016 Regulations for the increase/reduction of the equity 18.02.2016 (TIF)
06.01.2016 Amendments to the Articles of Association 28.12.2015 (TIF)
06.01.2016 Application 28.12.2015 (TIF) •
06.01.2016 Articles of Association 28.12.2015 (TIF)
06.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (TIF) •
06.01.2016 Protocols/decisions of a company/organisation 28.12.2015 (TIF) •
06.01.2016 Shareholders’ register 28.12.2015 (TIF)
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2015 (2)
06.10.2015 Decisions / letters / protocols of public notaries 02.10.2015 (TIF) •
06.10.2015 Submission/Application 01.10.2015 (TIF) •
2014 (6)
20.03.2014 Amendments to the Articles of Association 07.03.2014 (TIF)
20.03.2014 Application 10.03.2014 (TIF) •
20.03.2014 Articles of Association 07.03.2014 (TIF)
20.03.2014 Decisions / letters / protocols of public notaries 19.03.2014 (TIF) •
20.03.2014 Protocols/decisions of a company/organisation 07.03.2014 (TIF) •
20.03.2014 Shareholders’ register 07.03.2014 (TIF)
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2012 (4)
07.05.2012 Application 17.04.2012 (TIF) •
07.05.2012 Decisions / letters / protocols of public notaries 02.05.2012 (TIF) •
07.05.2012 Protocols/decisions of a company/organisation 17.04.2012 (TIF) •
07.05.2012 Shareholders’ register 24.04.2012 (TIF)
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2011 (3)
31.05.2011 Application 24.05.2011 (TIF) •
31.05.2011 Decisions / letters / protocols of public notaries 27.05.2011 (TIF) •
31.05.2011 Shareholders’ register 24.05.2011 (TIF)
2010 (15)
15.02.2010 Amendments to the Articles of Association 08.02.2010 (TIF)
15.02.2010 Application 08.02.2010 (TIF) •
15.02.2010 Articles of Association 08.02.2010 (TIF)
15.02.2010 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
15.02.2010 Protocols/decisions of a company/organisation 08.02.2010 (TIF) •
15.02.2010 Regulations for the increase/reduction of the equity 08.02.2010 (TIF)
15.02.2010 Shareholders’ register 08.02.2010 (TIF)
11.02.2010 Announcement regarding the legal address 29.01.2010 (TIF) •
11.02.2010 Articles of Association 20.01.2010 (TIF)
11.02.2010 Bank statements or other document regarding the payment of the equity 20.01.2010 (TIF) •
11.02.2010 Decisions / letters / protocols of public notaries 03.02.2010 (TIF) •
11.02.2010 Memorandum of association 20.01.2010 (TIF)
11.02.2010 Notice of a member of the supervisory board regarding the resignation 20.01.2010 (TIF) •
11.02.2010 Power of attorney, act of empowerment 20.01.2010 (TIF) •
11.02.2010 Registration certificates 03.02.2010 (TIF) •
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