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Sabiedrība ar ierobežotu atbildību "BALTICZONE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTICZONE"
Legal form Limited Liability Company
Reg. No 40103335978
Reg. date 21.10.2010
Register Commercial Register
Legal Address Inženieru iela 58 - 39, Ventspils, LV-3601
Registered share capital, date 2,828 EUR, 03.07.2015
Paid-in share capital, date 2,828 EUR, 03.07.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103335978 Registered Excluded
09.11.2010 28.06.2019
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 0 EUR Net profit -59 EUR Equity 4,849 EUR Date submitted04.05.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -411 EUR Equity 4,908 EUR Date submitted26.10.2020 Number of employees 1
Year2018 - - - - -
Year2017 Net sales 155,000 EUR Net profit 14,625 EUR Equity 8,327 EUR Date submitted28.04.2018 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 - - - - -
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other190 EUR Total190 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-340 EUR Total-340 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
10.09.2013 Amendments to the Articles of Association 09.08.2013 (TIF)
Announcement regarding the legal address (2)
30.11.2010 Announcement regarding the legal address 24.11.2010 (TIF) •
01.11.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
Annual report (full) (3)
04.05.2021 2020 Annual report (full) (PDF)
26.10.2020 2019 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (10)
06.02.2018 Application 02.02.2018 (TIF) •
13.07.2015 Application 26.06.2015 (TIF) •
27.05.2014 Application 21.05.2014 (TIF) •
10.09.2013 Application 04.09.2013 (TIF) •
19.09.2012 Application 05.09.2012 (TIF) •
02.07.2012 Application 19.06.2012 (TIF) •
23.03.2012 Application 19.03.2012 (TIF) •
07.04.2011 Application 01.04.2011 (TIF) •
30.11.2010 Application 24.11.2010 (TIF) •
01.11.2010 Application 18.10.2010 (TIF) •
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Articles of Association (3)
13.07.2015 Articles of Association 19.06.2015 (TIF)
10.09.2013 Articles of Association 09.08.2013 (TIF)
01.11.2010 Articles of Association 29.09.2010 (TIF)
Confirmation or consent to legal address (2)
27.05.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
10.09.2013 Confirmation or consent to legal address 26.08.2013 (TIF) •
Consent of a member of the Board / executive director (2)
10.09.2013 Consent of a member of the Board / executive director 16.08.2013 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (11)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
13.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
01.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
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Memorandum of Association (1)
01.11.2010 Memorandum of Association 29.09.2010 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
07.04.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (1)
06.02.2018 Notice of a member of the Board regarding the resignation 02.02.2018 (TIF) •
Power of attorney, act of empowerment (4)
10.09.2013 Power of attorney, act of empowerment 26.04.2001 (TIF) •
10.09.2013 Power of attorney, act of empowerment 24.03.2004 (TIF) •
07.04.2011 Power of attorney, act of empowerment (TIF) •
07.04.2011 Power of attorney, act of empowerment (TIF) •
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Protocols/decisions of a company/organisation (3)
13.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 05.09.2012 (TIF) •
Receipts on the publication and state fees (1)
01.11.2010 Receipts on the publication and state fees 13.10.2010 (TIF) •
Registration certificates (3)
10.09.2013 Registration certificates 10.09.2013 (TIF) •
10.09.2013 Registration certificates 21.10.2010 (TIF) •
01.11.2010 Registration certificates 21.10.2010 (TIF) •
Registration certificates of foreign companies (1)
07.04.2011 Registration certificates of foreign companies (TIF)
Shareholders’ register (3)
13.07.2015 Shareholders’ register 19.06.2015 (TIF)
02.07.2012 Shareholders’ register 27.04.2012 (TIF)
07.04.2011 Shareholders’ register 31.03.2011 (TIF)
2021 (1)
04.05.2021 2020 Annual report (full) (PDF)
2020 (1)
26.10.2020 2019 Annual report (full) (PDF)
2018 (5)
28.04.2018 2017 Annual report (full) (PDF)
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (edoc) •
09.02.2018 Decisions / letters / protocols of public notaries 09.02.2018 (rtf) •
06.02.2018 Application 02.02.2018 (TIF) •
06.02.2018 Notice of a member of the Board regarding the resignation 02.02.2018 (TIF) •
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2015 (6)
13.07.2015 Amendments to the Articles of Association 19.06.2015 (TIF)
13.07.2015 Application 26.06.2015 (TIF) •
13.07.2015 Articles of Association 19.06.2015 (TIF)
13.07.2015 Decisions / letters / protocols of public notaries 03.07.2015 (TIF) •
13.07.2015 Protocols/decisions of a company/organisation 19.06.2015 (TIF) •
13.07.2015 Shareholders’ register 19.06.2015 (TIF)
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2014 (3)
27.05.2014 Application 21.05.2014 (TIF) •
27.05.2014 Confirmation or consent to legal address 21.05.2014 (TIF) •
27.05.2014 Decisions / letters / protocols of public notaries 26.05.2014 (TIF) •
2013 (11)
10.09.2013 Amendments to the Articles of Association 09.08.2013 (TIF)
10.09.2013 Application 04.09.2013 (TIF) •
10.09.2013 Articles of Association 09.08.2013 (TIF)
10.09.2013 Confirmation or consent to legal address 26.08.2013 (TIF) •
10.09.2013 Consent of a member of the Board / executive director 16.08.2013 (TIF) •
10.09.2013 Decisions / letters / protocols of public notaries 10.09.2013 (TIF) •
10.09.2013 Power of attorney, act of empowerment 26.04.2001 (TIF) •
10.09.2013 Power of attorney, act of empowerment 24.03.2004 (TIF) •
10.09.2013 Protocols/decisions of a company/organisation 09.08.2013 (TIF) •
10.09.2013 Registration certificates 10.09.2013 (TIF) •
10.09.2013 Registration certificates 21.10.2010 (TIF) •
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2012 (9)
19.09.2012 Application 05.09.2012 (TIF) •
19.09.2012 Consent of a member of the Board / executive director 05.09.2012 (TIF) •
19.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
19.09.2012 Protocols/decisions of a company/organisation 05.09.2012 (TIF) •
02.07.2012 Application 19.06.2012 (TIF) •
02.07.2012 Decisions / letters / protocols of public notaries 29.06.2012 (TIF) •
02.07.2012 Shareholders’ register 27.04.2012 (TIF)
23.03.2012 Application 19.03.2012 (TIF) •
23.03.2012 Decisions / letters / protocols of public notaries 22.03.2012 (TIF) •
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2011 (7)
07.04.2011 Application 01.04.2011 (TIF) •
07.04.2011 Decisions / letters / protocols of public notaries 06.04.2011 (TIF) •
07.04.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
07.04.2011 Power of attorney, act of empowerment (TIF) •
07.04.2011 Power of attorney, act of empowerment (TIF) •
07.04.2011 Registration certificates of foreign companies (TIF)
07.04.2011 Shareholders’ register 31.03.2011 (TIF)
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2010 (10)
30.11.2010 Announcement regarding the legal address 24.11.2010 (TIF) •
30.11.2010 Application 24.11.2010 (TIF) •
30.11.2010 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
01.11.2010 Announcement regarding the legal address 29.09.2010 (TIF) •
01.11.2010 Application 18.10.2010 (TIF) •
01.11.2010 Articles of Association 29.09.2010 (TIF)
01.11.2010 Decisions / letters / protocols of public notaries 21.10.2010 (TIF) •
01.11.2010 Memorandum of Association 29.09.2010 (TIF)
01.11.2010 Receipts on the publication and state fees 13.10.2010 (TIF) •
01.11.2010 Registration certificates 21.10.2010 (TIF) •
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