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Sabiedrība ar ierobežotu atbildību "BALTSIB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTSIB"
Legal form Limited Liability Company
Reg. No 40103465687
Reg. date 04.10.2011
Register Commercial Register
Legal Address Sveķu iela 8, Jūrmala, LV-2015
Registered share capital, date 10,000 EUR, 10.02.2015
Paid-in share capital, date 10,000 EUR, 10.02.2015
NACE 77.12 Rental and leasing of trucks
VAT payer
LV40103465687 Registered Excluded
25.10.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
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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 183,687 EUR Net profit 50,062 EUR Equity -23,191 EUR Date submitted24.03.2022 Number of employees 2
Year2020 Net sales 242,957 EUR Net profit 112,705 EUR Equity -73,253 EUR Date submitted14.03.2021 Number of employees 2
Year2019 Net sales 46,694 EUR Net profit 1,424 EUR Equity -185,958 EUR Date submitted01.05.2020 Number of employees 2
Year2018 Net sales 80,564 EUR Net profit -2,838 EUR Equity -187,382 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 65,309 EUR Net profit -51,600 EUR Equity -184,544 EUR Date submitted24.05.2018 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 Contributions4,380 EUR Personal Income Tax2,330 EUR Other2,300 EUR Total9,010 EUR Number of employees1
Year2023 Social Insurance Contributions11,050 EUR Personal Income Tax5,650 EUR Other6,830 EUR Total23,530 EUR Number of employees1
Year2022 Social Insurance Contributions6,680 EUR Personal Income Tax2,590 EUR Other8,610 EUR Total17,880 EUR Number of employees2
Year2021 Social Insurance Contributions4,310 EUR Personal Income Tax1,390 EUR Other34,050 EUR Total39,750 EUR Number of employees2
Year2020 Social Insurance Contributions2,420 EUR Personal Income Tax1,010 EUR Other-550 EUR Total2,880 EUR Number of employees2
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax1,340 EUR Other11,180 EUR Total14,550 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (45)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
11.02.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
16.10.2014 Amendments to the Articles of Association 13.10.2014 (TIF)
Announcement regarding the legal address (1)
06.10.2011 Announcement regarding the legal address 03.10.2011 (TIF) •
Annual report (full) (5)
24.03.2022 2021 Annual report (full) (PDF)
14.03.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
24.05.2018 2017 Annual report (full) (PDF)
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Application (4)
11.02.2015 Application 05.02.2015 (TIF) •
16.10.2014 Application 13.10.2014 (TIF) •
24.04.2013 Application 22.04.2013 (TIF) •
06.10.2011 Application 27.09.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
11.02.2015 Application of shareholders or third persons for the acquisition of shares 05.02.2015 (TIF) •
Articles of Association (3)
11.02.2015 Articles of Association 05.02.2015 (TIF)
16.10.2014 Articles of Association 13.10.2014 (TIF)
06.10.2011 Articles of Association 27.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.02.2015 Bank statements or other document regarding the payment of the equity 05.02.2015 (TIF) •
06.10.2011 Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF) •
Confirmation or consent to legal address (1)
06.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF) •
Court decision/judgement (4)
03.10.2018 Court decision/judgement 03.10.2018 (EDOC) •
03.10.2018 Court decision/judgement 03.10.2018 (doc) •
11.09.2018 Court decision/judgement 10.09.2018 (PDF) •
01.03.2018 Court decision/judgement 28.02.2018 (PDF) •
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Decisions / letters / protocols of public notaries (6)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
11.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
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Memorandum of Association (1)
06.10.2011 Memorandum of Association 27.09.2011 (TIF)
Notary’s decision (5)
04.10.2018 Notary’s decision 04.10.2018 (edoc) •
12.09.2018 Notary’s decision 12.09.2018 (edoc) •
12.09.2018 Notary’s decision 12.09.2018 (rtf) •
01.03.2018 Notary’s decision 01.03.2018 (edoc) •
01.03.2018 Notary’s decision 01.03.2018 (rtf) •
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Protocols/decisions of a company/organisation (3)
11.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
Registration certificates (1)
06.10.2011 Registration certificates 04.10.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
11.02.2015 Regulations for the increase/reduction of the equity 05.02.2015 (TIF)
Shareholders’ register (3)
11.02.2015 Shareholders’ register 05.02.2015 (TIF)
16.10.2014 Shareholders’ register 13.10.2014 (TIF)
24.04.2013 Shareholders’ register 22.04.2013 (TIF)
State Revenue Service decisions/letters/statements (2)
17.10.2018 State Revenue Service decisions/letters/statements 17.10.2018 (EDOC) •
11.01.2018 State Revenue Service decisions/letters/statements 11.01.2018 (EDOC) •
2022 (1)
24.03.2022 2021 Annual report (full) (PDF)
2021 (1)
14.03.2021 2020 Annual report (full) (PDF)
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (14)
22.10.2018 Decisions / letters / protocols of public notaries 22.10.2018 (edoc) •
17.10.2018 State Revenue Service decisions/letters/statements 17.10.2018 (EDOC) •
04.10.2018 Notary’s decision 04.10.2018 (edoc) •
03.10.2018 Court decision/judgement 03.10.2018 (EDOC) •
03.10.2018 Court decision/judgement 03.10.2018 (doc) •
12.09.2018 Notary’s decision 12.09.2018 (edoc) •
12.09.2018 Notary’s decision 12.09.2018 (rtf) •
11.09.2018 Court decision/judgement 10.09.2018 (PDF) •
24.05.2018 2017 Annual report (full) (PDF)
01.03.2018 Court decision/judgement 28.02.2018 (PDF) •
01.03.2018 Notary’s decision 01.03.2018 (edoc) •
01.03.2018 Notary’s decision 01.03.2018 (rtf) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (edoc) •
11.01.2018 State Revenue Service decisions/letters/statements 11.01.2018 (EDOC) •
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2015 (9)
11.02.2015 Amendments to the Articles of Association 05.02.2015 (TIF)
11.02.2015 Application 05.02.2015 (TIF) •
11.02.2015 Application of shareholders or third persons for the acquisition of shares 05.02.2015 (TIF) •
11.02.2015 Articles of Association 05.02.2015 (TIF)
11.02.2015 Bank statements or other document regarding the payment of the equity 05.02.2015 (TIF) •
11.02.2015 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
11.02.2015 Protocols/decisions of a company/organisation 05.02.2015 (TIF) •
11.02.2015 Regulations for the increase/reduction of the equity 05.02.2015 (TIF)
11.02.2015 Shareholders’ register 05.02.2015 (TIF)
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2014 (6)
16.10.2014 Amendments to the Articles of Association 13.10.2014 (TIF)
16.10.2014 Application 13.10.2014 (TIF) •
16.10.2014 Articles of Association 13.10.2014 (TIF)
16.10.2014 Decisions / letters / protocols of public notaries 15.10.2014 (TIF) •
16.10.2014 Protocols/decisions of a company/organisation 13.10.2014 (TIF) •
16.10.2014 Shareholders’ register 13.10.2014 (TIF)
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2013 (4)
24.04.2013 Application 22.04.2013 (TIF) •
24.04.2013 Decisions / letters / protocols of public notaries 23.04.2013 (TIF) •
24.04.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
24.04.2013 Shareholders’ register 22.04.2013 (TIF)
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2011 (8)
06.10.2011 Announcement regarding the legal address 03.10.2011 (TIF) •
06.10.2011 Application 27.09.2011 (TIF) •
06.10.2011 Articles of Association 27.09.2011 (TIF)
06.10.2011 Bank statements or other document regarding the payment of the equity 27.09.2011 (TIF) •
06.10.2011 Confirmation or consent to legal address 03.10.2011 (TIF) •
06.10.2011 Decisions / letters / protocols of public notaries 04.10.2011 (TIF) •
06.10.2011 Memorandum of Association 27.09.2011 (TIF)
06.10.2011 Registration certificates 04.10.2011 (TIF) •
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