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Sabiedrība ar ierobežotu atbildību "Passiv House Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Passiv House Baltic"
Legal form Limited Liability Company
Reg. No 40103423109
Reg. date 30.05.2011
Register Commercial Register
Legal Address Kates, Udrija, Ezernieku pag., Krāslavas nov., LV-5692
Registered share capital, date 2,800 EUR, 05.08.2020
Paid-in share capital, date 2,800 EUR, 05.08.2020
NACE 66.22 Activities of insurance agents and brokers
VAT payer
LV40103423109 Registered Excluded
04.08.2011 19.07.2012
Micro-enterprise tax payer
No payer status From Till
01.01.2015 31.12.2021
Taxpayer rating (SRS) N - Inactive Taxpayer (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 (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 37,771 EUR Net profit 14,309 EUR Equity 27,356 EUR Date submitted19.04.2021 Number of employees 1
Year2019 Net sales 39,529 EUR Net profit 19,580 EUR Equity 20,296 EUR Date submitted23.03.2020 Number of employees 1
Year2018 Net sales 39,923 EUR Net profit 10,438 EUR Equity 1,966 EUR Date submitted02.05.2019 Number of employees 2
Year2017 Net sales 31,690 EUR Net profit -2,117 EUR Equity -8,472 EUR Date submitted21.06.2018 Number of employees 4
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,000 EUR Total2,000 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other1,940 EUR Total1,940 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax450 EUR Other4,510 EUR Total4,960 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax1,280 EUR Other4,180 EUR Total5,460 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other9,070 EUR Total9,070 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (doc)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (doc)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (edoc) •
Announcement regarding the legal address (1)
02.06.2011 Announcement regarding the legal address 29.03.2011 (TIF) •
Annual report (full) (4)
19.04.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
21.06.2018 2017 Annual report (full) (PDF)
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Application (5)
05.08.2020 Application 30.07.2020 (edoc) •
05.08.2020 Application 30.07.2020 (docx) •
05.08.2020 Application 30.07.2020 (docx) •
06.06.2012 Application 23.05.2012 (TIF) •
02.06.2011 Application 29.03.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (edoc) •
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (doc) •
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (doc) •
Articles of Association (4)
05.08.2020 Articles of Association 30.07.2020 (doc)
05.08.2020 Articles of Association 30.07.2020 (doc)
05.08.2020 Articles of Association 30.07.2020 (edoc) •
02.06.2011 Articles of Association 29.03.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
02.06.2011 Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
Confirmation or consent to legal address (1)
06.06.2012 Confirmation or consent to legal address 09.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
06.06.2012 Consent of a member of the Board / executive director 23.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (4)
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
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Memorandum of Association (1)
02.06.2011 Memorandum of Association 29.03.2011 (TIF)
Protocols/decisions of a company/organisation (4)
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (doc) •
06.06.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
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Registration certificates (1)
02.06.2011 Registration certificates 30.05.2011 (TIF) •
Regulations for the increase/reduction of the equity (3)
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (doc)
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (doc)
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (edoc) •
Shareholders’ register (7)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (edoc) •
05.08.2020 Shareholders’ register 30.07.2020 (edoc) •
06.06.2012 Shareholders’ register 23.05.2012 (TIF)
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2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (27)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (doc)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (doc)
05.08.2020 Amendments to the Articles of Association 30.07.2020 (edoc) •
05.08.2020 Application 30.07.2020 (edoc) •
05.08.2020 Application 30.07.2020 (docx) •
05.08.2020 Application 30.07.2020 (docx) •
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (edoc) •
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (doc) •
05.08.2020 Application of shareholders or third persons for the acquisition of shares 30.07.2020 (doc) •
05.08.2020 Articles of Association 30.07.2020 (doc)
05.08.2020 Articles of Association 30.07.2020 (doc)
05.08.2020 Articles of Association 30.07.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (edoc) •
05.08.2020 Decisions / letters / protocols of public notaries 05.08.2020 (rtf) •
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (edoc) •
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (doc) •
05.08.2020 Protocols/decisions of a company/organisation 30.07.2020 (doc) •
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (doc)
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (doc)
05.08.2020 Regulations for the increase/reduction of the equity 30.07.2020 (edoc) •
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (docx)
05.08.2020 Shareholders’ register 30.07.2020 (edoc) •
05.08.2020 Shareholders’ register 30.07.2020 (edoc) •
23.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (1)
21.06.2018 2017 Annual report (full) (PDF)
2012 (6)
06.06.2012 Application 23.05.2012 (TIF) •
06.06.2012 Confirmation or consent to legal address 09.05.2012 (TIF) •
06.06.2012 Consent of a member of the Board / executive director 23.05.2012 (TIF) •
06.06.2012 Decisions / letters / protocols of public notaries 05.06.2012 (TIF) •
06.06.2012 Protocols/decisions of a company/organisation 23.05.2012 (TIF) •
06.06.2012 Shareholders’ register 23.05.2012 (TIF)
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2011 (7)
02.06.2011 Announcement regarding the legal address 29.03.2011 (TIF) •
02.06.2011 Application 29.03.2011 (TIF) •
02.06.2011 Articles of Association 29.03.2011 (TIF)
02.06.2011 Bank statements or other document regarding the payment of the equity 31.03.2011 (TIF) •
02.06.2011 Decisions / letters / protocols of public notaries 30.05.2011 (TIF) •
02.06.2011 Memorandum of Association 29.03.2011 (TIF)
02.06.2011 Registration certificates 30.05.2011 (TIF) •
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