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Sabiedrība ar ierobežotu atbildību "BALTEKOGEN"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTEKOGEN"
Legal form Limited Liability Company
Reg. No 40103305155
Reg. date 07.07.2010
Register Commercial Register
Legal Address Ainavas iela 5, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 2,845 EUR, 17.08.2016
Paid-in share capital, date 2,845 EUR, 17.08.2016
NACE 35.30 Steam and air conditioning supply
VAT payer
LV40103305155 Registered Excluded
29.07.2010 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 0 EUR Net profit -6,105 EUR Equity -60,893 EUR Date submitted26.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -6,659 EUR Equity -54,788 EUR Date submitted17.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -11,535 EUR Equity -48,129 EUR Date submitted03.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -17,421 EUR Equity -36,594 EUR Date submitted06.03.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -15,390 EUR Equity -19,173 EUR Date submitted27.03.2018 Number of employees 1
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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 Contributions190 EUR Personal Income Tax160 EUR Other4,080 EUR Total4,430 EUR Number of employees0
Year2023 Social Insurance Contributions2,970 EUR Personal Income Tax1,820 EUR Other18,990 EUR Total23,780 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other240 EUR Total240 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-180 EUR Total-180 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,920 EUR Total3,920 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.08.2016 Amendments to the Articles of Association 10.08.2016 (doc)
12.08.2016 Amendments to the Articles of Association 10.08.2016 (EDOC) •
Announcement regarding the legal address (1)
15.07.2010 Announcement regarding the legal address 05.07.2010 (TIF) •
Annual report (full) (5)
26.04.2022 2021 Annual report (full) (PDF)
17.02.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
06.03.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
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Application (7)
09.10.2020 Application 09.10.2020 (EDOC) •
09.10.2020 Application 09.10.2020 (docx) •
24.04.2017 Application 12.04.2017 (PDF) •
24.04.2017 Application 12.04.2017 (pdf) •
12.08.2016 Application 10.08.2016 (EDOC) •
12.08.2016 Application 10.08.2016 (doc) •
15.07.2010 Application 05.07.2010 (TIF) •
Show all
Articles of Association (3)
12.08.2016 Articles of Association 22.07.2016 (doc)
12.08.2016 Articles of Association 22.07.2016 (EDOC) •
15.07.2010 Articles of Association 05.07.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
12.08.2016 Bank statements or other document regarding the payment of the equity 24.07.2016 (EDOC) •
12.08.2016 Bank statements or other document regarding the payment of the equity 24.07.2016 (pdf) •
Confirmation or consent to legal address (2)
12.08.2016 Confirmation or consent to legal address 11.08.2016 (EDOC) •
12.08.2016 Confirmation or consent to legal address 11.08.2016 (doc) •
Consent of a member of the Board / executive director (2)
12.08.2016 Consent of a member of the Board / executive director 11.08.2016 (EDOC) •
12.08.2016 Consent of a member of the Board / executive director 11.08.2016 (doc) •
Decisions / letters / protocols of public notaries (7)
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
08.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
15.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
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Memorandum of Association (1)
15.07.2010 Memorandum of Association 05.07.2010 (TIF)
Protocols/decisions of a company/organisation (2)
12.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (EDOC) •
12.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (doc) •
Receipts on the publication and state fees (1)
15.07.2010 Receipts on the publication and state fees 05.07.2010 (TIF) •
Registration certificates (1)
15.07.2010 Registration certificates 07.07.2010 (TIF) •
Shareholders’ register (6)
09.10.2020 Shareholders’ register 07.10.2020 (docx)
09.10.2020 Shareholders’ register 07.10.2020 (EDOC) •
24.04.2017 Shareholders’ register 07.04.2017 (pdf)
24.04.2017 Shareholders’ register 07.04.2017 (PDF) •
12.08.2016 Shareholders’ register 22.07.2016 (doc)
12.08.2016 Shareholders’ register 22.07.2016 (EDOC) •
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2022 (1)
26.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.02.2021 2020 Annual report (full) (PDF)
2020 (6)
09.10.2020 Application 09.10.2020 (EDOC) •
09.10.2020 Application 09.10.2020 (docx) •
09.10.2020 Decisions / letters / protocols of public notaries 09.10.2020 (edoc) •
09.10.2020 Shareholders’ register 07.10.2020 (docx)
09.10.2020 Shareholders’ register 07.10.2020 (EDOC) •
03.07.2020 2019 Annual report (full) (PDF)
Show all
2019 (1)
06.03.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (6)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
24.04.2017 Application 12.04.2017 (PDF) •
24.04.2017 Application 12.04.2017 (pdf) •
24.04.2017 Shareholders’ register 07.04.2017 (pdf)
24.04.2017 Shareholders’ register 07.04.2017 (PDF) •
Show all
2016 (19)
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (EDOC) •
17.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (rtf) •
12.08.2016 Amendments to the Articles of Association 10.08.2016 (doc)
12.08.2016 Amendments to the Articles of Association 10.08.2016 (EDOC) •
12.08.2016 Application 10.08.2016 (EDOC) •
12.08.2016 Application 10.08.2016 (doc) •
12.08.2016 Articles of Association 22.07.2016 (doc)
12.08.2016 Articles of Association 22.07.2016 (EDOC) •
12.08.2016 Bank statements or other document regarding the payment of the equity 24.07.2016 (EDOC) •
12.08.2016 Bank statements or other document regarding the payment of the equity 24.07.2016 (pdf) •
12.08.2016 Confirmation or consent to legal address 11.08.2016 (EDOC) •
12.08.2016 Confirmation or consent to legal address 11.08.2016 (doc) •
12.08.2016 Consent of a member of the Board / executive director 11.08.2016 (EDOC) •
12.08.2016 Consent of a member of the Board / executive director 11.08.2016 (doc) •
12.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (EDOC) •
12.08.2016 Protocols/decisions of a company/organisation 22.07.2016 (doc) •
12.08.2016 Shareholders’ register 22.07.2016 (doc)
12.08.2016 Shareholders’ register 22.07.2016 (EDOC) •
08.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
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2010 (7)
15.07.2010 Announcement regarding the legal address 05.07.2010 (TIF) •
15.07.2010 Application 05.07.2010 (TIF) •
15.07.2010 Articles of Association 05.07.2010 (TIF)
15.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF) •
15.07.2010 Memorandum of Association 05.07.2010 (TIF)
15.07.2010 Receipts on the publication and state fees 05.07.2010 (TIF) •
15.07.2010 Registration certificates 07.07.2010 (TIF) •
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