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SIA "Baltijas jūras ģeoloģijas centrs"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103458261

Reg. date

13.09.2011

Commercial Register

Legal Address

Klūgu iela 3A, Rīga, LV-1084

Registered share capital, date

718,000 EUR, 04.07.2014

Paid-in share capital, date

718,000 EUR, 21.01.2015

NACE

42.91 Construction of water projects

VAT payer

LV40103458261	Registered	Excluded
	14.02.2012	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

23.02.2022

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

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 3,437,237 EUR	Net profit 286,491 EUR	Equity 1,642,249 EUR	Date submitted05.08.2021	Number of employees 52
Year2019	Net sales 3,205,839 EUR	Net profit 1,134,902 EUR	Equity 1,355,758 EUR	Date submitted26.05.2020	Number of employees 48
Year2018	Net sales 670,252 EUR	Net profit -403,128 EUR	Equity 220,856 EUR	Date submitted29.04.2019	Number of employees 48
Year2017	Net sales 1,200,709 EUR	Net profit 230,080 EUR	Equity 623,984 EUR	Date submitted27.04.2018	Number of employees 25
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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 Contributions42,730 EUR	Personal Income Tax26,140 EUR	Other-1,160 EUR	Total67,710 EUR	Number of employees15
Year2023	Social Insurance Contributions-91,480 EUR	Personal Income Tax-50,260 EUR	Other270,030 EUR	Total128,290 EUR	Number of employees22
Year2022	Social Insurance Contributions334,670 EUR	Personal Income Tax188,240 EUR	Other-405,500 EUR	Total117,410 EUR	Number of employees35
Year2021	Social Insurance Contributions322,920 EUR	Personal Income Tax201,130 EUR	Other-125,270 EUR	Total398,780 EUR	Number of employees52
Year2020	Social Insurance Contributions235,710 EUR	Personal Income Tax137,550 EUR	Other31,780 EUR	Total405,040 EUR	Number of employees52
Year2019	Social Insurance Contributions231,660 EUR	Personal Income Tax141,280 EUR	Other266,130 EUR	Total639,070 EUR	Number of employees46

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (96)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
13.12.2019	Amendments to the Articles of Association 25.11.2019 (TIF)
13.04.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
22.01.2015	Amendments to the Articles of Association 11.12.2014 (TIF)
11.07.2014	Amendments to the Articles of Association 26.06.2014 (TIF)
30.07.2013	Amendments to the Articles of Association 12.07.2013 (TIF)
Show all
Announcement regarding the legal address (1)
16.09.2011	Announcement regarding the legal address 09.09.2011 (TIF) •
Annual report (full) (4)
05.08.2021	2020 Annual report (full) (PDF)
26.05.2020	2019 Annual report (full) (PDF)
29.04.2019	2018 Annual report (full) (PDF)
27.04.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
23.02.2022	Application 08.02.2022 (docx) •
23.02.2022	Application 08.02.2022 (DOCX) •
23.02.2022	Application 08.02.2022 (EDOC) •
16.10.2020	Application 13.10.2020 (edoc) •
16.10.2020	Application 13.10.2020 (docx) •
03.07.2020	Application 11.06.2020 (edoc) •
03.07.2020	Application 11.06.2020 (docx) •
13.12.2019	Application 10.12.2019 (TIF) •
08.04.2019	Application 04.04.2019 (TIF) •
12.07.2017	Application 06.07.2017 (TIF) •
13.04.2015	Application 09.03.2015 (TIF) •
22.01.2015	Application 11.12.2014 (TIF) •
19.12.2014	Application 27.11.2014 (TIF) •
11.07.2014	Application 27.06.2014 (TIF) •
10.03.2014	Application 28.02.2014 (TIF) •
30.07.2013	Application 12.07.2013 (TIF) •
15.07.2013	Application 09.07.2013 (TIF) •
16.01.2012	Application 10.01.2012 (TIF) •
16.09.2011	Application 09.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
19.11.2015	Application of shareholders or third persons for the acquisition of shares 24.05.2014 (TIF) •
19.11.2015	Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF) •
22.01.2015	Application of shareholders or third persons for the acquisition of shares 11.12.2014 (TIF) •
Articles of Association (6)
13.12.2019	Articles of Association 25.11.2019 (TIF)
13.04.2015	Articles of Association 09.03.2015 (TIF)
22.01.2015	Articles of Association 11.12.2014 (TIF)
11.07.2014	Articles of Association 26.06.2014 (TIF)
30.07.2013	Articles of Association 12.07.2013 (TIF)
16.09.2011	Articles of Association 08.09.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
22.01.2015	Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
11.07.2014	Bank statements or other document regarding the payment of the equity 26.06.2014 (TIF) •
16.09.2011	Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
Confirmation or consent to legal address (3)
12.07.2017	Confirmation or consent to legal address 06.06.2017 (TIF) •
19.12.2014	Confirmation or consent to legal address 25.11.2014 (TIF) •
16.01.2012	Confirmation or consent to legal address 06.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (21)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
13.04.2015	Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
22.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
19.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
10.03.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
30.07.2013	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
15.07.2013	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
16.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
Show all
Memorandum of association (1)
16.09.2011	Memorandum of association 05.09.2011 (TIF)
Power of attorney, act of empowerment (7)
19.11.2015	Power of attorney, act of empowerment 04.07.2014 (TIF) •
19.11.2015	Power of attorney, act of empowerment 26.06.2014 (TIF) •
13.04.2015	Power of attorney, act of empowerment 24.03.2015 (TIF) •
10.03.2014	Power of attorney, act of empowerment 17.04.2012 (TIF) •
10.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
15.07.2013	Power of attorney, act of empowerment 09.07.2013 (TIF) •
16.09.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
Show all
Protocols/decisions of a company/organisation (11)
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (docx) •
16.10.2020	Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
16.10.2020	Protocols/decisions of a company/organisation 12.10.2020 (docx) •
13.12.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
13.04.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
22.01.2015	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
11.07.2014	Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
10.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
30.07.2013	Protocols/decisions of a company/organisation 12.07.2013 (TIF) •
Show all
Registration certificates (1)
16.09.2011	Registration certificates 13.09.2011 (TIF) •
Shareholders’ register (9)
03.07.2020	Shareholders’ register 19.06.2020 (docx)
03.07.2020	Shareholders’ register 19.06.2020 (edoc) •
13.12.2019	Shareholders’ register 25.11.2019 (TIF)
03.04.2019	Shareholders’ register 26.03.2019 (TIF)
13.04.2015	Shareholders’ register 09.03.2015 (TIF)
22.01.2015	Shareholders’ register 11.12.2014 (TIF)
11.07.2014	Shareholders’ register 26.06.2014 (TIF)
30.07.2013	Shareholders’ register 12.07.2013 (TIF)
15.07.2013	Shareholders’ register 09.07.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
15.12.2021	State Revenue Service decisions/letters/statements 15.12.2021 (EDOC) •
07.12.2021	State Revenue Service decisions/letters/statements 07.12.2021 (EDOC) •
2022 (8)
23.02.2022	Application 08.02.2022 (docx) •
23.02.2022	Application 08.02.2022 (DOCX) •
23.02.2022	Application 08.02.2022 (EDOC) •
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022	Decisions / letters / protocols of public notaries 23.02.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (DOCX) •
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (edoc) •
23.02.2022	Protocols/decisions of a company/organisation 08.02.2022 (docx) •
Show all
2021 (7)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (rtf)
20.12.2021	Decisions / letters / protocols of public notaries 20.12.2021 (edoc) •
15.12.2021	State Revenue Service decisions/letters/statements 15.12.2021 (EDOC) •
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (rtf)
10.12.2021	Decisions / letters / protocols of public notaries 10.12.2021 (edoc) •
07.12.2021	State Revenue Service decisions/letters/statements 07.12.2021 (EDOC) •
05.08.2021	2020 Annual report (full) (PDF)
Show all
2020 (11)
16.10.2020	Application 13.10.2020 (edoc) •
16.10.2020	Application 13.10.2020 (docx) •
16.10.2020	Decisions / letters / protocols of public notaries 16.10.2020 (edoc) •
16.10.2020	Protocols/decisions of a company/organisation 12.10.2020 (edoc) •
16.10.2020	Protocols/decisions of a company/organisation 12.10.2020 (docx) •
03.07.2020	Application 11.06.2020 (edoc) •
03.07.2020	Application 11.06.2020 (docx) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
03.07.2020	Shareholders’ register 19.06.2020 (docx)
03.07.2020	Shareholders’ register 19.06.2020 (edoc) •
26.05.2020	2019 Annual report (full) (PDF)
Show all
2019 (11)
17.12.2019	Decisions / letters / protocols of public notaries 17.12.2019 (edoc) •
13.12.2019	Amendments to the Articles of Association 25.11.2019 (TIF)
13.12.2019	Application 10.12.2019 (TIF) •
13.12.2019	Articles of Association 25.11.2019 (TIF)
13.12.2019	Protocols/decisions of a company/organisation 25.11.2019 (TIF) •
13.12.2019	Shareholders’ register 25.11.2019 (TIF)
29.04.2019	2018 Annual report (full) (PDF)
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019	Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.04.2019	Application 04.04.2019 (TIF) •
03.04.2019	Shareholders’ register 26.03.2019 (TIF)
Show all
2018 (1)
27.04.2018	2017 Annual report (full) (PDF)
2017 (3)
12.07.2017	Application 06.07.2017 (TIF) •
12.07.2017	Confirmation or consent to legal address 06.06.2017 (TIF) •
12.07.2017	Decisions / letters / protocols of public notaries 12.07.2017 (edoc) •
2015 (19)
19.11.2015	Application of shareholders or third persons for the acquisition of shares 24.05.2014 (TIF) •
19.11.2015	Application of shareholders or third persons for the acquisition of shares 26.06.2014 (TIF) •
19.11.2015	Power of attorney, act of empowerment 04.07.2014 (TIF) •
19.11.2015	Power of attorney, act of empowerment 26.06.2014 (TIF) •
13.04.2015	Amendments to the Articles of Association 09.03.2015 (TIF)
13.04.2015	Application 09.03.2015 (TIF) •
13.04.2015	Articles of Association 09.03.2015 (TIF)
13.04.2015	Decisions / letters / protocols of public notaries 09.04.2015 (TIF) •
13.04.2015	Power of attorney, act of empowerment 24.03.2015 (TIF) •
13.04.2015	Protocols/decisions of a company/organisation 09.03.2015 (TIF) •
13.04.2015	Shareholders’ register 09.03.2015 (TIF)
22.01.2015	Amendments to the Articles of Association 11.12.2014 (TIF)
22.01.2015	Application 11.12.2014 (TIF) •
22.01.2015	Application of shareholders or third persons for the acquisition of shares 11.12.2014 (TIF) •
22.01.2015	Articles of Association 11.12.2014 (TIF)
22.01.2015	Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF) •
22.01.2015	Decisions / letters / protocols of public notaries 21.01.2015 (TIF) •
22.01.2015	Protocols/decisions of a company/organisation 11.12.2014 (TIF) •
22.01.2015	Shareholders’ register 11.12.2014 (TIF)
Show all
2014 (15)
19.12.2014	Application 27.11.2014 (TIF) •
19.12.2014	Confirmation or consent to legal address 25.11.2014 (TIF) •
19.12.2014	Decisions / letters / protocols of public notaries 17.12.2014 (TIF) •
11.07.2014	Amendments to the Articles of Association 26.06.2014 (TIF)
11.07.2014	Application 27.06.2014 (TIF) •
11.07.2014	Articles of Association 26.06.2014 (TIF)
11.07.2014	Bank statements or other document regarding the payment of the equity 26.06.2014 (TIF) •
11.07.2014	Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
11.07.2014	Protocols/decisions of a company/organisation 26.06.2014 (TIF) •
11.07.2014	Shareholders’ register 26.06.2014 (TIF)
10.03.2014	Application 28.02.2014 (TIF) •
10.03.2014	Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
10.03.2014	Power of attorney, act of empowerment 17.04.2012 (TIF) •
10.03.2014	Power of attorney, act of empowerment 25.02.2014 (TIF) •
10.03.2014	Protocols/decisions of a company/organisation 28.02.2014 (TIF) •
Show all
2013 (10)
30.07.2013	Amendments to the Articles of Association 12.07.2013 (TIF)
30.07.2013	Application 12.07.2013 (TIF) •
30.07.2013	Articles of Association 12.07.2013 (TIF)
30.07.2013	Decisions / letters / protocols of public notaries 29.07.2013 (TIF) •
30.07.2013	Protocols/decisions of a company/organisation 12.07.2013 (TIF) •
30.07.2013	Shareholders’ register 12.07.2013 (TIF)
15.07.2013	Application 09.07.2013 (TIF) •
15.07.2013	Decisions / letters / protocols of public notaries 12.07.2013 (TIF) •
15.07.2013	Power of attorney, act of empowerment 09.07.2013 (TIF) •
15.07.2013	Shareholders’ register 09.07.2013 (TIF)
Show all
2012 (3)
16.01.2012	Application 10.01.2012 (TIF) •
16.01.2012	Confirmation or consent to legal address 06.01.2012 (TIF) •
16.01.2012	Decisions / letters / protocols of public notaries 16.01.2012 (TIF) •
2011 (8)
16.09.2011	Announcement regarding the legal address 09.09.2011 (TIF) •
16.09.2011	Application 09.09.2011 (TIF) •
16.09.2011	Articles of Association 08.09.2011 (TIF)
16.09.2011	Bank statements or other document regarding the payment of the equity 09.09.2011 (TIF) •
16.09.2011	Decisions / letters / protocols of public notaries 13.09.2011 (TIF) •
16.09.2011	Memorandum of association 05.09.2011 (TIF)
16.09.2011	Power of attorney, act of empowerment 08.09.2011 (TIF) •
16.09.2011	Registration certificates 13.09.2011 (TIF) •
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SIA "Baltijas jūras ģeoloģijas centrs"

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