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SIA "AHB Baltic"

Basic information
Status Registered
Name SIA "AHB Baltic"
Legal form Limited Liability Company
Reg. No 40103611883
Reg. date 29.11.2012
Register Commercial Register
Legal Address Ģertrūdes iela 56 - 2, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 10.02.2020
Paid-in share capital, date 2,845 EUR, 10.02.2020
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103611883 Registered Excluded
13.12.2012 -
Last updated in the RE 07.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (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 99,999 EUR Net profit 5,256 EUR Equity -25,964 EUR Date submitted01.07.2021 Number of employees 5
Year2019 Net sales 63,553 EUR Net profit -23,475 EUR Equity -31,220 EUR Date submitted01.08.2020 Number of employees 5
Year2018 Net sales 9,945 EUR Net profit -3,871 EUR Equity -7,745 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 18,434 EUR Net profit 2,750 EUR Equity -3,874 EUR Date submitted26.04.2018 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 Contributions1,180 EUR Personal Income Tax360 EUR Other30 EUR Total1,570 EUR Number of employees1
Year2023 Social Insurance Contributions7,790 EUR Personal Income Tax-280 EUR Other10,670 EUR Total18,180 EUR Number of employees3
Year2022 Social Insurance Contributions5,950 EUR Personal Income Tax3,590 EUR Other8,010 EUR Total17,550 EUR Number of employees5
Year2021 Social Insurance Contributions2,630 EUR Personal Income Tax3,320 EUR Other-4,350 EUR Total1,600 EUR Number of employees6
Year2020 Social Insurance Contributions7,900 EUR Personal Income Tax250 EUR Other280 EUR Total8,430 EUR Number of employees7
Year2019 Social Insurance Contributions3,530 EUR Personal Income Tax1,040 EUR Other490 EUR Total5,060 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
10.02.2020 Amendments to the Articles of Association 18.12.2019 (pdf)
10.02.2020 Amendments to the Articles of Association 18.12.2019 (pdf) •
Announcement regarding the legal address (1)
06.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (5)
10.02.2020 Application 20.12.2019 (pdf) •
10.02.2020 Application 20.12.2019 (pdf) •
25.06.2014 Application 16.05.2014 (TIF) •
04.03.2014 Application 23.12.2013 (TIF) •
06.12.2012 Application 23.11.2012 (TIF) •
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Articles of Association (5)
10.02.2020 Articles of Association 18.12.2019 (pdf)
10.02.2020 Articles of Association 18.12.2019 (pdf) •
25.06.2014 Articles of Association 29.04.2014 (TIF)
04.03.2014 Articles of Association 23.12.2013 (TIF)
06.12.2012 Articles of Association 23.11.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
06.12.2012 Bank statements or other document regarding the payment of the equity 25.11.2012 (TIF) •
Confirmation or consent to legal address (2)
07.02.2020 Confirmation or consent to legal address 28.01.2020 (TIF) •
06.12.2012 Confirmation or consent to legal address 07.11.2012 (TIF) •
Decisions / letters / protocols of public notaries (12)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (docx) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
04.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
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Memorandum of Association (1)
06.12.2012 Memorandum of Association 23.11.2012 (TIF)
Orders/request/cover notes of court bailiffs (1)
05.01.2022 Orders/request/cover notes of court bailiffs 05.01.2022 (PDF) •
Protocols/decisions of a company/organisation (4)
10.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
10.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
25.06.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 23.12.2013 (TIF) •
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Registration certificates (1)
06.12.2012 Registration certificates 29.11.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
04.03.2014 Regulations for the increase/reduction of the equity 23.12.2013 (TIF)
Shareholders’ register (5)
10.02.2020 Shareholders’ register 18.12.2019 (pdf)
10.02.2020 Shareholders’ register 18.12.2019 (pdf) •
25.06.2014 Shareholders’ register 29.04.2014 (TIF)
04.03.2014 Shareholders’ register 23.12.2013 (TIF)
04.03.2014 Shareholders’ register 23.12.2013 (TIF)
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State Revenue Service decisions/letters/statements (3)
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
02.09.2019 State Revenue Service decisions/letters/statements 02.09.2019 (EDOC) •
02.09.2019 State Revenue Service decisions/letters/statements 02.09.2019 (docx) •
Statement of the Board regarding the payment of the equity (1)
04.03.2014 Statement of the Board regarding the payment of the equity 23.12.2013 (TIF) •
2022 (4)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (rtf)
07.04.2022 Decisions / letters / protocols of public notaries 07.04.2022 (edoc) •
04.04.2022 State Revenue Service decisions/letters/statements 04.04.2022 (EDOC) •
05.01.2022 Orders/request/cover notes of court bailiffs 05.01.2022 (PDF) •
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2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (17)
01.08.2020 2019 Annual report (full) (PDF)
10.02.2020 Amendments to the Articles of Association 18.12.2019 (pdf)
10.02.2020 Amendments to the Articles of Association 18.12.2019 (pdf) •
10.02.2020 Application 20.12.2019 (pdf) •
10.02.2020 Application 20.12.2019 (pdf) •
10.02.2020 Articles of Association 18.12.2019 (pdf)
10.02.2020 Articles of Association 18.12.2019 (pdf) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 23.10.2019 (docx) •
10.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (EDOC) •
10.02.2020 Decisions / letters / protocols of public notaries 07.02.2020 (docx) •
10.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
10.02.2020 Protocols/decisions of a company/organisation 18.12.2019 (pdf) •
10.02.2020 Shareholders’ register 18.12.2019 (pdf)
10.02.2020 Shareholders’ register 18.12.2019 (pdf) •
07.02.2020 Confirmation or consent to legal address 28.01.2020 (TIF) •
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2019 (5)
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (edoc) •
04.09.2019 Decisions / letters / protocols of public notaries 04.09.2019 (rtf) •
02.09.2019 State Revenue Service decisions/letters/statements 02.09.2019 (EDOC) •
02.09.2019 State Revenue Service decisions/letters/statements 02.09.2019 (docx) •
29.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2014 (13)
25.06.2014 Application 16.05.2014 (TIF) •
25.06.2014 Articles of Association 29.04.2014 (TIF)
25.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
25.06.2014 Protocols/decisions of a company/organisation 29.04.2014 (TIF) •
25.06.2014 Shareholders’ register 29.04.2014 (TIF)
04.03.2014 Application 23.12.2013 (TIF) •
04.03.2014 Articles of Association 23.12.2013 (TIF)
04.03.2014 Decisions / letters / protocols of public notaries 04.03.2014 (TIF) •
04.03.2014 Protocols/decisions of a company/organisation 23.12.2013 (TIF) •
04.03.2014 Regulations for the increase/reduction of the equity 23.12.2013 (TIF)
04.03.2014 Shareholders’ register 23.12.2013 (TIF)
04.03.2014 Shareholders’ register 23.12.2013 (TIF)
04.03.2014 Statement of the Board regarding the payment of the equity 23.12.2013 (TIF) •
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2012 (8)
06.12.2012 Announcement regarding the legal address 23.11.2012 (TIF) •
06.12.2012 Application 23.11.2012 (TIF) •
06.12.2012 Articles of Association 23.11.2012 (TIF)
06.12.2012 Bank statements or other document regarding the payment of the equity 25.11.2012 (TIF) •
06.12.2012 Confirmation or consent to legal address 07.11.2012 (TIF) •
06.12.2012 Decisions / letters / protocols of public notaries 29.11.2012 (TIF) •
06.12.2012 Memorandum of Association 23.11.2012 (TIF)
06.12.2012 Registration certificates 29.11.2012 (TIF) •
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