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Sabiedrība ar ierobežotu atbildību "Convent Baltija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Convent Baltija"
Legal form Limited Liability Company
Reg. No 40103580475
Reg. date 28.08.2012
Register Commercial Register
Legal Address Finiera iela 11 - 10, Rīga, LV-1016
Registered share capital, date 2,840 EUR, 22.02.2017
Paid-in share capital, date 2,840 EUR, 22.02.2017
NACE 33.20 Installation of industrial machinery and equipment
VAT payer
LV40103580475 Registered Excluded
14.11.2018 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.07.2020
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 111,866 EUR Net profit 40,389 EUR Equity 89,129 EUR Date submitted15.07.2021 Number of employees 10
Year2019 Net sales 152,179 EUR Net profit 70,888 EUR Equity 85,041 EUR Date submitted29.06.2020 Number of employees 8
Year2018 Net sales 60,934 EUR Net profit 37,866 EUR Equity 40,153 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -78 EUR Equity 2,287 EUR Date submitted16.04.2018 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 - - - - -
Year2024 Social Insurance Contributions2,540 EUR Personal Income Tax610 EUR Other7,410 EUR Total10,560 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other7,920 EUR Total7,920 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2021 Social Insurance Contributions2,780 EUR Personal Income Tax8,260 EUR Other2,780 EUR Total13,820 EUR Number of employees2
Year2020 Social Insurance Contributions16,630 EUR Personal Income Tax2,640 EUR Other19,700 EUR Total38,970 EUR Number of employees9
Year2019 Social Insurance Contributions14,550 EUR Personal Income Tax9,300 EUR Other17,360 EUR Total41,210 EUR Number of employees7
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.09.2012 Announcement regarding the legal address 23.08.2012 (TIF) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
29.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (6)
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
17.02.2017 Application 20.01.2017 (EDOC) •
17.02.2017 Application 20.01.2017 (docx) •
06.09.2012 Application 23.08.2012 (TIF) •
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Articles of Association (3)
17.02.2017 Articles of Association 20.01.2017 (docx)
17.02.2017 Articles of Association 20.01.2017 (EDOC) •
06.09.2012 Articles of Association 23.08.2012 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.02.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF) •
06.09.2012 Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
Confirmation or consent to legal address (4)
31.07.2020 Confirmation or consent to legal address 17.01.2020 (edoc) •
31.07.2020 Confirmation or consent to legal address 17.01.2020 (docx) •
31.07.2020 Confirmation or consent to legal address 17.01.2020 (docx) •
06.09.2012 Confirmation or consent to legal address 23.08.2012 (TIF) •
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Decisions / letters / protocols of public notaries (4)
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
06.09.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
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Memorandum of Association (1)
06.09.2012 Memorandum of Association 23.08.2012 (TIF)
Protocols/decisions of a company/organisation (5)
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
17.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (EDOC) •
17.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (docx) •
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Registration certificates (1)
06.09.2012 Registration certificates 28.08.2012 (TIF) •
Shareholders’ register (5)
31.07.2020 Shareholders’ register 18.06.2020 (docx)
31.07.2020 Shareholders’ register 18.06.2020 (docx)
31.07.2020 Shareholders’ register 18.06.2020 (edoc) •
17.02.2017 Shareholders’ register 20.01.2017 (docx)
17.02.2017 Shareholders’ register 20.01.2017 (EDOC) •
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2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (15)
31.07.2020 Application 28.07.2020 (edoc) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Application 28.07.2020 (docx) •
31.07.2020 Confirmation or consent to legal address 17.01.2020 (edoc) •
31.07.2020 Confirmation or consent to legal address 17.01.2020 (docx) •
31.07.2020 Confirmation or consent to legal address 17.01.2020 (docx) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (edoc) •
31.07.2020 Decisions / letters / protocols of public notaries 31.07.2020 (rtf) •
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (edoc) •
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
31.07.2020 Protocols/decisions of a company/organisation 18.06.2020 (docx) •
31.07.2020 Shareholders’ register 18.06.2020 (docx)
31.07.2020 Shareholders’ register 18.06.2020 (docx)
31.07.2020 Shareholders’ register 18.06.2020 (edoc) •
29.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (10)
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
17.02.2017 Application 20.01.2017 (EDOC) •
17.02.2017 Application 20.01.2017 (docx) •
17.02.2017 Articles of Association 20.01.2017 (docx)
17.02.2017 Articles of Association 20.01.2017 (EDOC) •
17.02.2017 Bank statements or other document regarding the payment of the equity 10.01.2017 (PDF) •
17.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (EDOC) •
17.02.2017 Protocols/decisions of a company/organisation 20.01.2017 (docx) •
17.02.2017 Shareholders’ register 20.01.2017 (docx)
17.02.2017 Shareholders’ register 20.01.2017 (EDOC) •
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2012 (8)
06.09.2012 Announcement regarding the legal address 23.08.2012 (TIF) •
06.09.2012 Application 23.08.2012 (TIF) •
06.09.2012 Articles of Association 23.08.2012 (TIF)
06.09.2012 Bank statements or other document regarding the payment of the equity 23.08.2012 (TIF) •
06.09.2012 Confirmation or consent to legal address 23.08.2012 (TIF) •
06.09.2012 Decisions / letters / protocols of public notaries 28.08.2012 (TIF) •
06.09.2012 Memorandum of Association 23.08.2012 (TIF)
06.09.2012 Registration certificates 28.08.2012 (TIF) •
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