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Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic International Holdings LTD"
Legal form Limited Liability Company
Reg. No 40103628625
Reg. date 23.01.2013
Register Commercial Register
Legal Address Latgales iela 254 k-3 - 6, Rīga, LV-1063
Registered share capital, date 2,828 EUR, 29.07.2016
Paid-in share capital, date 2,828 EUR, 29.07.2016
NACE 66.30 Fund management activities
VAT payer
LV40103628625 Registered Excluded
07.12.2021 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 20.04.2022
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 0 EUR Net profit -54 EUR Equity 2,362 EUR Date submitted06.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -68 EUR Equity 2,416 EUR Date submitted13.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -59 EUR Equity 2,484 EUR Date submitted27.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -60 EUR Equity 2,543 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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,310 EUR Total11,310 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,960 EUR Total4,960 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,050 EUR Total5,050 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other180 EUR Total180 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (pdf)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (PDF) •
Announcement regarding the legal address (2)
19.06.2014 Announcement regarding the legal address 06.06.2014 (TIF) •
25.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
Announcement regarding the reorganisation (3)
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (DOCX) •
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (docx) •
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (EDOC) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (8)
01.02.2019 Application 18.01.2019 (pdf) •
01.02.2019 Application 18.01.2019 (pdf) •
06.07.2016 Application 30.06.2016 (PDF) •
06.07.2016 Application 30.06.2016 (pdf) •
19.06.2014 Application 06.06.2014 (TIF) •
31.05.2013 Application 20.05.2013 (TIF) •
17.05.2013 Application 14.05.2013 (TIF) •
25.01.2013 Application 16.01.2013 (TIF) •
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Articles of Association (3)
06.07.2016 Articles of Association 30.06.2016 (pdf)
06.07.2016 Articles of Association 30.06.2016 (PDF) •
25.01.2013 Articles of Association 16.01.2013 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.05.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
25.01.2013 Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF) •
Confirmation or consent to legal address (2)
19.06.2014 Confirmation or consent to legal address 31.05.2014 (TIF) •
25.01.2013 Confirmation or consent to legal address 14.01.2013 (TIF) •
Decisions / letters / protocols of public notaries (10)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
17.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
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Memorandum of Association (1)
25.01.2013 Memorandum of Association 16.01.2013 (TIF)
Power of attorney, act of empowerment (5)
06.07.2016 Power of attorney, act of empowerment 30.06.2016 (PDF) •
06.07.2016 Power of attorney, act of empowerment 30.06.2016 (pdf) •
19.06.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
31.05.2013 Power of attorney, act of empowerment 20.05.2013 (TIF) •
17.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
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Protocols/decisions of a company/organisation (2)
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
Registration certificates (1)
25.01.2013 Registration certificates 23.01.2013 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (doc)
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (DOC)
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (EDOC) •
Shareholders’ register (5)
01.02.2019 Shareholders’ register 14.01.2019 (TIF)
22.07.2016 Shareholders’ register 30.06.2016 (pdf)
22.07.2016 Shareholders’ register 30.06.2016 (PDF) •
31.05.2013 Shareholders’ register 20.05.2013 (TIF)
17.05.2013 Shareholders’ register 14.05.2013 (TIF)
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2022 (8)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (rtf)
20.04.2022 Decisions / letters / protocols of public notaries 20.04.2022 (edoc) •
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (DOCX) •
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (docx) •
13.04.2022 Announcement regarding the reorganisation 13.04.2022 (EDOC) •
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (doc)
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (DOC)
13.04.2022 Reorganisation agreement/draft agreements, amendments to the drafts 13.04.2022 (EDOC) •
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2021 (1)
06.08.2021 2020 Annual report (full) (PDF)
2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (6)
27.04.2019 2018 Annual report (full) (PDF)
01.02.2019 Application 18.01.2019 (pdf) •
01.02.2019 Application 18.01.2019 (pdf) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (edoc) •
01.02.2019 Decisions / letters / protocols of public notaries 01.02.2019 (rtf) •
01.02.2019 Shareholders’ register 14.01.2019 (TIF)
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2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (14)
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (EDOC) •
29.07.2016 Decisions / letters / protocols of public notaries 29.07.2016 (rtf) •
22.07.2016 Shareholders’ register 30.06.2016 (pdf)
22.07.2016 Shareholders’ register 30.06.2016 (PDF) •
06.07.2016 Amendments to the Articles of Association 30.06.2016 (pdf)
06.07.2016 Amendments to the Articles of Association 30.06.2016 (PDF) •
06.07.2016 Application 30.06.2016 (PDF) •
06.07.2016 Application 30.06.2016 (pdf) •
06.07.2016 Articles of Association 30.06.2016 (pdf)
06.07.2016 Articles of Association 30.06.2016 (PDF) •
06.07.2016 Power of attorney, act of empowerment 30.06.2016 (PDF) •
06.07.2016 Power of attorney, act of empowerment 30.06.2016 (pdf) •
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (PDF) •
06.07.2016 Protocols/decisions of a company/organisation 30.06.2016 (pdf) •
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2014 (5)
19.06.2014 Announcement regarding the legal address 06.06.2014 (TIF) •
19.06.2014 Application 06.06.2014 (TIF) •
19.06.2014 Confirmation or consent to legal address 31.05.2014 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF) •
19.06.2014 Power of attorney, act of empowerment 05.12.2013 (TIF) •
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2013 (17)
31.05.2013 Application 20.05.2013 (TIF) •
31.05.2013 Decisions / letters / protocols of public notaries 29.05.2013 (TIF) •
31.05.2013 Power of attorney, act of empowerment 20.05.2013 (TIF) •
31.05.2013 Shareholders’ register 20.05.2013 (TIF)
17.05.2013 Application 14.05.2013 (TIF) •
17.05.2013 Bank statements or other document regarding the payment of the equity 13.05.2013 (TIF) •
17.05.2013 Decisions / letters / protocols of public notaries 17.05.2013 (TIF) •
17.05.2013 Power of attorney, act of empowerment 14.05.2013 (TIF) •
17.05.2013 Shareholders’ register 14.05.2013 (TIF)
25.01.2013 Announcement regarding the legal address 16.01.2013 (TIF) •
25.01.2013 Application 16.01.2013 (TIF) •
25.01.2013 Articles of Association 16.01.2013 (TIF)
25.01.2013 Bank statements or other document regarding the payment of the equity 17.01.2013 (TIF) •
25.01.2013 Confirmation or consent to legal address 14.01.2013 (TIF) •
25.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF) •
25.01.2013 Memorandum of Association 16.01.2013 (TIF)
25.01.2013 Registration certificates 23.01.2013 (TIF) •
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