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Sabiedrība ar ierobežotu atbildību "Baltic Bay Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Bay Group"
Legal form Limited Liability Company
Reg. No 40103551279
Reg. date 01.06.2012
Register Commercial Register
Legal Address Uzvaras prospekts 17 k-2 - 93, Baloži, LV-2128
Registered share capital, date 2,840 EUR, 04.07.2014
Paid-in share capital, date 2,840 EUR, 04.07.2014
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40103551279 Registered Excluded
22.11.2018 -
Micro-enterprise tax payer
No payer status From Till
01.01.2014 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 04.06.2018
Interest in other entities, reorganizations, branches
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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 37,484 EUR Net profit -12,912 EUR Equity -31,896 EUR Date submitted01.05.2021 Number of employees 3
Year2019 Net sales 21,698 EUR Net profit -17,207 EUR Equity -18,984 EUR Date submitted09.04.2020 Number of employees 3
Year2018 Net sales 4,990 EUR Net profit -1,621 EUR Equity -1,777 EUR Date submitted28.02.2019 Number of employees 1
Year2017 Net sales 9,640 EUR Net profit -1,306 EUR Equity -156 EUR Date submitted18.04.2018 Number of employees 2
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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 Contributions8,390 EUR Personal Income Tax2,350 EUR Other-11,920 EUR Total-1,180 EUR Number of employees3
Year2023 Social Insurance Contributions12,090 EUR Personal Income Tax3,370 EUR Other15,800 EUR Total31,260 EUR Number of employees3
Year2022 Social Insurance Contributions3,720 EUR Personal Income Tax1,430 EUR Other3,550 EUR Total8,700 EUR Number of employees4
Year2021 Social Insurance Contributions3,570 EUR Personal Income Tax990 EUR Other1,720 EUR Total6,280 EUR Number of employees5
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,180 EUR Total6,180 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax90 EUR Other790 EUR Total880 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
31.05.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
07.07.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
Announcement regarding the legal address (3)
07.07.2014 Announcement regarding the legal address 26.06.2014 (TIF) •
03.09.2012 Announcement regarding the legal address 22.08.2012 (TIF) •
05.06.2012 Announcement regarding the legal address 25.05.2012 (TIF) •
Annual report (full) (4)
01.05.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
28.02.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (4)
31.05.2018 Application 30.05.2018 (TIF) •
07.07.2014 Application 03.07.2014 (TIF) •
03.09.2012 Application 27.08.2012 (TIF) •
05.06.2012 Application 25.05.2012 (TIF) •
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Articles of Association (3)
31.05.2018 Articles of Association 29.05.2018 (TIF)
07.07.2014 Articles of Association 24.06.2014 (TIF)
05.06.2012 Articles of Association 25.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
05.06.2012 Bank statements or other document regarding the payment of the equity 25.05.2012 (TIF) •
Confirmation or consent to legal address (4)
31.05.2018 Confirmation or consent to legal address 29.05.2018 (TIF) •
07.07.2014 Confirmation or consent to legal address 16.06.2014 (TIF) •
03.09.2012 Confirmation or consent to legal address 06.08.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 25.05.2012 (TIF) •
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Decisions / letters / protocols of public notaries (4)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
07.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
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Memorandum of Association (1)
05.06.2012 Memorandum of Association 25.05.2012 (TIF)
Protocols/decisions of a company/organisation (3)
31.05.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 24.06.2014 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 22.08.2012 (TIF) •
Registration certificates (1)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
Shareholders’ register (2)
31.05.2018 Shareholders’ register 30.05.2018 (TIF)
07.07.2014 Shareholders’ register 24.06.2014 (TIF)
2021 (1)
01.05.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
28.02.2019 2018 Annual report (full) (PDF)
2018 (8)
04.06.2018 Decisions / letters / protocols of public notaries 04.06.2018 (edoc) •
31.05.2018 Amendments to the Articles of Association 29.05.2018 (TIF)
31.05.2018 Application 30.05.2018 (TIF) •
31.05.2018 Articles of Association 29.05.2018 (TIF)
31.05.2018 Confirmation or consent to legal address 29.05.2018 (TIF) •
31.05.2018 Protocols/decisions of a company/organisation 29.05.2018 (TIF) •
31.05.2018 Shareholders’ register 30.05.2018 (TIF)
18.04.2018 2017 Annual report (full) (PDF)
Show all
2014 (8)
07.07.2014 Amendments to the Articles of Association 26.06.2014 (TIF)
07.07.2014 Announcement regarding the legal address 26.06.2014 (TIF) •
07.07.2014 Application 03.07.2014 (TIF) •
07.07.2014 Articles of Association 24.06.2014 (TIF)
07.07.2014 Confirmation or consent to legal address 16.06.2014 (TIF) •
07.07.2014 Decisions / letters / protocols of public notaries 04.07.2014 (TIF) •
07.07.2014 Protocols/decisions of a company/organisation 24.06.2014 (TIF) •
07.07.2014 Shareholders’ register 24.06.2014 (TIF)
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2012 (13)
03.09.2012 Announcement regarding the legal address 22.08.2012 (TIF) •
03.09.2012 Application 27.08.2012 (TIF) •
03.09.2012 Confirmation or consent to legal address 06.08.2012 (TIF) •
03.09.2012 Decisions / letters / protocols of public notaries 30.08.2012 (TIF) •
03.09.2012 Protocols/decisions of a company/organisation 22.08.2012 (TIF) •
05.06.2012 Announcement regarding the legal address 25.05.2012 (TIF) •
05.06.2012 Application 25.05.2012 (TIF) •
05.06.2012 Articles of Association 25.05.2012 (TIF)
05.06.2012 Bank statements or other document regarding the payment of the equity 25.05.2012 (TIF) •
05.06.2012 Confirmation or consent to legal address 25.05.2012 (TIF) •
05.06.2012 Decisions / letters / protocols of public notaries 01.06.2012 (TIF) •
05.06.2012 Memorandum of Association 25.05.2012 (TIF)
05.06.2012 Registration certificates 01.06.2012 (TIF) •
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