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Sabiedrība ar ierobežotu atbildību "Baltex Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltex Group"
Legal form Limited Liability Company
Reg. No 40103274353
Reg. date 16.02.2010
Register Commercial Register
Legal Address Leņķa iela 9, Rīga, LV-1006
Registered share capital, date 2,845 EUR, 02.05.2016
Paid-in share capital, date 2,845 EUR, 02.05.2016
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103274353 Registered Excluded
04.03.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.02.2021
Interest in other entities, reorganizations, branches
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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 1,148,660 EUR Net profit 187,342 EUR Equity 443,113 EUR Date submitted30.07.2021 Number of employees 19
Year2019 Net sales 1,016,249 EUR Net profit 172,463 EUR Equity 287,271 EUR Date submitted30.06.2020 Number of employees 19
Year2018 Net sales 1,148,806 EUR Net profit 111,962 EUR Equity 152,947 EUR Date submitted25.04.2019 Number of employees 20
Year2017 Net sales 767,031 EUR Net profit -2,033 EUR Equity 63,485 EUR Date submitted25.04.2018 Number of employees 22
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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 Contributions109,960 EUR Personal Income Tax60,050 EUR Other235,940 EUR Total405,950 EUR Number of employees34
Year2023 Social Insurance Contributions108,300 EUR Personal Income Tax56,270 EUR Other155,910 EUR Total320,480 EUR Number of employees30
Year2022 Social Insurance Contributions82,870 EUR Personal Income Tax45,400 EUR Other86,970 EUR Total215,240 EUR Number of employees26
Year2021 Social Insurance Contributions57,110 EUR Personal Income Tax32,380 EUR Other101,750 EUR Total191,240 EUR Number of employees24
Year2020 Social Insurance Contributions54,590 EUR Personal Income Tax29,530 EUR Other135,870 EUR Total219,990 EUR Number of employees22
Year2019 Social Insurance Contributions58,080 EUR Personal Income Tax35,360 EUR Other129,880 EUR Total223,320 EUR Number of employees21
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
27.04.2016 Amendments to the Articles of Association 26.04.2016 (doc)
27.04.2016 Amendments to the Articles of Association 26.04.2016 (EDOC) •
22.11.2011 Amendments to the Articles of Association 14.11.2011 (TIF)
Announcement regarding the legal address (1)
08.03.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
30.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
12.02.2021 Application 10.02.2021 (edoc) •
12.02.2021 Application 10.02.2021 (DOCX) •
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (docx) •
02.05.2016 Application 02.05.2016 (EDOC) •
02.05.2016 Application 02.05.2016 (odt) •
08.01.2016 Application 08.01.2016 (EDOC) •
08.01.2016 Application 08.01.2016 (doc) •
08.01.2016 Application 08.01.2016 (doc) •
22.11.2011 Application 15.11.2011 (TIF) •
08.03.2010 Application 13.01.2010 (TIF) •
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Appraisal reports (1)
08.03.2010 Appraisal reports 26.01.2010 (TIF) •
Articles of Association (4)
27.04.2016 Articles of Association 26.04.2016 (doc)
27.04.2016 Articles of Association 26.04.2016 (EDOC) •
22.11.2011 Articles of Association 14.11.2011 (TIF)
08.03.2010 Articles of Association 12.01.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.03.2010 Bank statements or other document regarding the payment of the equity 28.01.2010 (TIF) •
Confirmation or consent to legal address (3)
31.10.2019 Confirmation or consent to legal address 17.10.2019 (edoc) •
31.10.2019 Confirmation or consent to legal address 17.10.2019 (doc) •
22.11.2011 Confirmation or consent to legal address 14.11.2011 (TIF) •
Consent of a member of the Board / executive director (2)
22.11.2011 Consent of a member of the Board / executive director 15.11.2011 (TIF) •
08.03.2010 Consent of a member of the Board / executive director 12.01.2010 (TIF) •
Decisions / letters / protocols of public notaries (13)
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (docx) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (docx) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
22.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
08.03.2010 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
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Memorandum of association (1)
08.03.2010 Memorandum of association 10.02.2010 (TIF)
Protocols/decisions of a company/organisation (3)
27.04.2016 Protocols/decisions of a company/organisation 26.04.2016 (EDOC) •
27.04.2016 Protocols/decisions of a company/organisation 26.04.2016 (doc) •
22.11.2011 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
Registration certificates (1)
08.03.2010 Registration certificates 16.02.2010 (TIF) •
Shareholders’ register (3)
27.04.2016 Shareholders’ register 26.04.2016 (doc)
27.04.2016 Shareholders’ register 26.04.2016 (EDOC) •
22.11.2011 Shareholders’ register 11.11.2011 (TIF)
State Revenue Service decisions/letters/statements (4)
06.04.2018 State Revenue Service decisions/letters/statements 06.04.2018 (EDOC) •
06.04.2018 State Revenue Service decisions/letters/statements 06.04.2018 (doc) •
27.03.2017 State Revenue Service decisions/letters/statements 27.03.2017 (EDOC) •
27.03.2017 State Revenue Service decisions/letters/statements 27.03.2017 (docx) •
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2021 (4)
30.07.2021 2020 Annual report (full) (PDF)
12.02.2021 Application 10.02.2021 (edoc) •
12.02.2021 Application 10.02.2021 (DOCX) •
12.02.2021 Decisions / letters / protocols of public notaries 12.02.2021 (edoc) •
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2020 (1)
30.06.2020 2019 Annual report (full) (PDF)
2019 (6)
31.10.2019 Application 28.10.2019 (edoc) •
31.10.2019 Application 28.10.2019 (docx) •
31.10.2019 Confirmation or consent to legal address 17.10.2019 (edoc) •
31.10.2019 Confirmation or consent to legal address 17.10.2019 (doc) •
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
25.04.2019 2018 Annual report (full) (PDF)
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2018 (5)
25.04.2018 2017 Annual report (full) (PDF)
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (edoc) •
11.04.2018 Decisions / letters / protocols of public notaries 11.04.2018 (rtf) •
06.04.2018 State Revenue Service decisions/letters/statements 06.04.2018 (EDOC) •
06.04.2018 State Revenue Service decisions/letters/statements 06.04.2018 (doc) •
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2017 (4)
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (edoc) •
29.03.2017 Decisions / letters / protocols of public notaries 29.03.2017 (rtf) •
27.03.2017 State Revenue Service decisions/letters/statements 27.03.2017 (EDOC) •
27.03.2017 State Revenue Service decisions/letters/statements 27.03.2017 (docx) •
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2016 (18)
02.05.2016 Application 02.05.2016 (EDOC) •
02.05.2016 Application 02.05.2016 (odt) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (EDOC) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (docx) •
02.05.2016 Decisions / letters / protocols of public notaries 02.05.2016 (docx) •
27.04.2016 Amendments to the Articles of Association 26.04.2016 (doc)
27.04.2016 Amendments to the Articles of Association 26.04.2016 (EDOC) •
27.04.2016 Articles of Association 26.04.2016 (doc)
27.04.2016 Articles of Association 26.04.2016 (EDOC) •
27.04.2016 Protocols/decisions of a company/organisation 26.04.2016 (EDOC) •
27.04.2016 Protocols/decisions of a company/organisation 26.04.2016 (doc) •
27.04.2016 Shareholders’ register 26.04.2016 (doc)
27.04.2016 Shareholders’ register 26.04.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (EDOC) •
13.01.2016 Decisions / letters / protocols of public notaries 13.01.2016 (rtf) •
08.01.2016 Application 08.01.2016 (EDOC) •
08.01.2016 Application 08.01.2016 (doc) •
08.01.2016 Application 08.01.2016 (doc) •
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2011 (8)
22.11.2011 Amendments to the Articles of Association 14.11.2011 (TIF)
22.11.2011 Application 15.11.2011 (TIF) •
22.11.2011 Articles of Association 14.11.2011 (TIF)
22.11.2011 Confirmation or consent to legal address 14.11.2011 (TIF) •
22.11.2011 Consent of a member of the Board / executive director 15.11.2011 (TIF) •
22.11.2011 Decisions / letters / protocols of public notaries 21.11.2011 (TIF) •
22.11.2011 Protocols/decisions of a company/organisation 14.11.2011 (TIF) •
22.11.2011 Shareholders’ register 11.11.2011 (TIF)
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2010 (9)
08.03.2010 Announcement regarding the legal address 12.01.2010 (TIF) •
08.03.2010 Application 13.01.2010 (TIF) •
08.03.2010 Appraisal reports 26.01.2010 (TIF) •
08.03.2010 Articles of Association 12.01.2010 (TIF)
08.03.2010 Bank statements or other document regarding the payment of the equity 28.01.2010 (TIF) •
08.03.2010 Consent of a member of the Board / executive director 12.01.2010 (TIF) •
08.03.2010 Decisions / letters / protocols of public notaries 16.02.2010 (TIF) •
08.03.2010 Memorandum of association 10.02.2010 (TIF)
08.03.2010 Registration certificates 16.02.2010 (TIF) •
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