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Sabiedrība ar ierobežotu atbildību "Baltroad"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 28.04.2022, grounds for liquidation: Dalībnieka 25.04.2022. lēmums Nr.1/2022.
Name Sabiedrība ar ierobežotu atbildību "Baltroad"
Legal form Limited Liability Company
Reg. No 40103541251
Reg. date 03.05.2012
Register Commercial Register
Legal Address Katrīnas dambis 26 k-1 - 41, Rīga, LV-1045
Registered share capital, date 28 EUR, 24.08.2015
Paid-in share capital, date 28 EUR, 24.08.2015
NACE 42.11 Construction of roads and motorways
VAT payer
LV40103541251 Registered Excluded
23.09.2014 09.05.2022
10.07.2012 25.03.2014
Last updated in the RE 28.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 Net sales 0 EUR Net profit -275 EUR Equity -1,313 EUR Date submitted10.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -276 EUR Equity -1,038 EUR Date submitted03.05.2022 Number of employees 0
Year2019 Net sales 0 EUR Net profit -17,250 EUR Equity -762 EUR Date submitted25.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,125 EUR Equity 16,488 EUR Date submitted23.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -1,961 EUR Equity 17,613 EUR Date submitted27.04.2018 Number of employees 0
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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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
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 Other-670 EUR Total-670 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-50 EUR Total-50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
09.05.2012 Announcement regarding the legal address 19.04.2012 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
03.05.2022 2020 Annual report (full) (PDF)
25.02.2020 2019 Annual report (full) (PDF)
23.05.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (12)
28.04.2022 Application 25.04.2022 (edoc) •
28.04.2022 Application 25.04.2022 (DOCX) •
28.04.2022 Application 25.04.2022 (docx) •
01.02.2018 Application 31.01.2018 (TIF) •
09.03.2016 Application 09.03.2016 (EDOC) •
09.03.2016 Application 09.03.2016 (doc) •
09.03.2016 Application 09.03.2016 (doc) •
27.11.2015 Application 09.11.2015 (TIF) •
19.08.2015 Application 18.08.2015 (EDOC) •
19.08.2015 Application 18.08.2015 (doc) •
19.08.2015 Application 18.08.2015 (doc) •
09.05.2012 Application 19.04.2012 (TIF) •
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Articles of Association (7)
09.03.2016 Articles of Association 09.03.2016 (doc)
09.03.2016 Articles of Association 09.03.2016 (doc)
09.03.2016 Articles of Association 09.03.2016 (EDOC) •
19.08.2015 Articles of Association 10.08.2015 (doc)
19.08.2015 Articles of Association 10.08.2015 (doc)
19.08.2015 Articles of Association 10.08.2015 (EDOC) •
09.05.2012 Articles of Association 19.04.2012 (TIF)
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Confirmation or consent to legal address (2)
27.11.2015 Confirmation or consent to legal address 23.10.2015 (TIF) •
09.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (rtf) •
27.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (EDOC) •
24.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (docx) •
09.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
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Memorandum of association (1)
09.05.2012 Memorandum of association 19.04.2012 (TIF)
Power of attorney, act of empowerment (3)
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (EDOC) •
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (doc) •
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (doc) •
Protocols/decisions of a company/organisation (9)
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (EDOC) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (doc) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (doc) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (EDOC) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (doc) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (doc) •
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Registration certificates (1)
09.05.2012 Registration certificates 03.05.2012 (TIF) •
Shareholders’ register (6)
09.03.2016 Shareholders’ register 09.03.2016 (doc)
09.03.2016 Shareholders’ register 09.03.2016 (doc)
09.03.2016 Shareholders’ register 09.03.2016 (EDOC) •
19.08.2015 Shareholders’ register 10.08.2015 (doc)
19.08.2015 Shareholders’ register 10.08.2015 (doc)
19.08.2015 Shareholders’ register 10.08.2015 (EDOC) •
Show all
2022 (10)
10.05.2022 2021 Annual report (full) (PDF)
03.05.2022 2020 Annual report (full) (PDF)
28.04.2022 Application 25.04.2022 (edoc) •
28.04.2022 Application 25.04.2022 (DOCX) •
28.04.2022 Application 25.04.2022 (docx) •
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022 Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (DOCX) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (docx) •
28.04.2022 Protocols/decisions of a company/organisation 25.04.2022 (edoc) •
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2020 (1)
25.02.2020 2019 Annual report (full) (PDF)
2019 (1)
23.05.2019 2018 Annual report (full) (PDF)
2018 (4)
27.04.2018 2017 Annual report (full) (PDF)
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (edoc) •
05.02.2018 Decisions / letters / protocols of public notaries 05.02.2018 (rtf) •
01.02.2018 Application 31.01.2018 (TIF) •
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2016 (17)
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (EDOC) •
15.03.2016 Decisions / letters / protocols of public notaries 15.03.2016 (rtf) •
09.03.2016 Application 09.03.2016 (EDOC) •
09.03.2016 Application 09.03.2016 (doc) •
09.03.2016 Application 09.03.2016 (doc) •
09.03.2016 Articles of Association 09.03.2016 (doc)
09.03.2016 Articles of Association 09.03.2016 (doc)
09.03.2016 Articles of Association 09.03.2016 (EDOC) •
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (EDOC) •
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (doc) •
09.03.2016 Power of attorney, act of empowerment 09.03.2016 (doc) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (EDOC) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (doc) •
09.03.2016 Protocols/decisions of a company/organisation 09.03.2016 (doc) •
09.03.2016 Shareholders’ register 09.03.2016 (doc)
09.03.2016 Shareholders’ register 09.03.2016 (doc)
09.03.2016 Shareholders’ register 09.03.2016 (EDOC) •
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2015 (17)
27.11.2015 Application 09.11.2015 (TIF) •
27.11.2015 Confirmation or consent to legal address 23.10.2015 (TIF) •
27.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF) •
24.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (EDOC) •
24.08.2015 Decisions / letters / protocols of public notaries 24.08.2015 (docx) •
19.08.2015 Application 18.08.2015 (EDOC) •
19.08.2015 Application 18.08.2015 (doc) •
19.08.2015 Application 18.08.2015 (doc) •
19.08.2015 Articles of Association 10.08.2015 (doc)
19.08.2015 Articles of Association 10.08.2015 (doc)
19.08.2015 Articles of Association 10.08.2015 (EDOC) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (EDOC) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (doc) •
19.08.2015 Protocols/decisions of a company/organisation 10.08.2015 (doc) •
19.08.2015 Shareholders’ register 10.08.2015 (doc)
19.08.2015 Shareholders’ register 10.08.2015 (doc)
19.08.2015 Shareholders’ register 10.08.2015 (EDOC) •
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2012 (7)
09.05.2012 Announcement regarding the legal address 19.04.2012 (TIF) •
09.05.2012 Application 19.04.2012 (TIF) •
09.05.2012 Articles of Association 19.04.2012 (TIF)
09.05.2012 Confirmation or consent to legal address 26.04.2012 (TIF) •
09.05.2012 Decisions / letters / protocols of public notaries 03.05.2012 (TIF) •
09.05.2012 Memorandum of association 19.04.2012 (TIF)
09.05.2012 Registration certificates 03.05.2012 (TIF) •
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