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SIA "Baltinvest Holding"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 12.01.2022, grounds for liquidation: 21.12.2021. vienīgā dalībnieka lēmums Nr.01-12/21.
Name SIA "Baltinvest Holding"
Legal form Limited Liability Company
Reg. No 40103639243
Reg. date 19.02.2013
Register Commercial Register
Legal Address Akadēmijas laukums 1 - 1, Rīga, LV-1050
Registered share capital, date 40,200 EUR, 26.05.2017
Paid-in share capital, date 40,200 EUR, 26.05.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Last updated in the RE 12.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 -30,508 EUR Equity -95,010 EUR Date submitted28.04.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit 62,611 EUR Equity -64,502 EUR Date submitted29.07.2020 Number of employees 1
Year2018 Net sales 10,000 EUR Net profit -66,583 EUR Equity -127,113 EUR Date submitted16.04.2019 Number of employees 1
Year2017 Net sales 12,000 EUR Net profit 3,671 EUR Equity -60,530 EUR Date submitted18.04.2018 Number of employees 1
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2022 Social Insurance Contributions1,370 EUR Personal Income Tax230 EUR Other0 EUR Total1,600 EUR Number of employees0
Year2021 Social Insurance Contributions2,010 EUR Personal Income Tax460 EUR Other10 EUR Total2,480 EUR Number of employees1
Year2020 Social Insurance Contributions2,040 EUR Personal Income Tax290 EUR Other10 EUR Total2,340 EUR Number of employees1
Year2019 Social Insurance Contributions2,040 EUR Personal Income Tax20 EUR Other570 EUR Total2,630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
24.05.2017 Amendments to the Articles of Association 17.05.2017 (TIF)
01.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
22.08.2016 Amendments to the Articles of Association 06.08.2016 (TIF)
26.04.2013 Amendments to the Articles of Association 09.04.2013 (TIF)
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Annual report (full) (4)
28.04.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
18.04.2018 2017 Annual report (full) (PDF)
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Application (13)
12.01.2022 Application 29.12.2021 (DOCX) •
12.01.2022 Application 29.12.2021 (edoc) •
12.01.2022 Application 29.12.2021 (docx) •
04.06.2021 Application 26.05.2021 (edoc) •
04.06.2021 Application 26.05.2021 (DOCX) •
09.01.2018 Application 20.12.2017 (TIF) •
24.05.2017 Application 19.05.2017 (TIF) •
01.09.2016 Application 24.08.2016 (TIF) •
22.08.2016 Application 17.08.2016 (TIF) •
19.06.2014 Application 29.05.2014 (TIF) •
26.04.2013 Application 19.04.2013 (TIF) •
23.04.2013 Application 08.04.2013 (TIF) •
22.02.2013 Application 14.02.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
24.05.2017 Application of shareholders or third persons for the acquisition of shares 17.05.2017 (TIF) •
Articles of Association (5)
24.05.2017 Articles of Association 17.05.2017 (TIF)
01.09.2016 Articles of Association 22.08.2016 (TIF)
22.08.2016 Articles of Association 06.08.2016 (TIF)
26.04.2013 Articles of Association 09.04.2013 (TIF)
22.02.2013 Articles of Association 30.01.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
24.05.2017 Bank statements or other document regarding the payment of the equity 19.05.2017 (TIF) •
26.04.2013 Bank statements or other document regarding the payment of the equity 04.04.2013 (TIF) •
22.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
Confirmation or consent to legal address (3)
04.06.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
04.06.2021 Confirmation or consent to legal address 06.04.2021 (DOC) •
22.02.2013 Confirmation or consent to legal address 13.02.2013 (TIF) •
Decisions / letters / protocols of public notaries (12)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
22.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
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Documents attesting the transfer of shares (2)
19.06.2014 Documents attesting the transfer of shares 16.05.2014 (TIF) •
19.06.2014 Documents attesting the transfer of shares 15.05.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
09.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2018 (TIF)
Memorandum of Association (1)
22.02.2013 Memorandum of Association 30.01.2013 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
19.06.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 19.05.2014 (TIF) •
19.06.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 19.05.2014 (TIF) •
Other documents (2)
19.06.2014 Other documents 16.05.2014 (TIF) •
22.02.2013 Other documents 30.09.2005 (TIF) •
Protocols/decisions of a company/organisation (5)
10.01.2022 Protocols/decisions of a company/organisation 21.12.2021 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 06.08.2016 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
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Registration certificates (1)
22.02.2013 Registration certificates 19.02.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
24.05.2017 Regulations for the increase/reduction of the equity 17.05.2017 (TIF)
26.04.2013 Regulations for the increase/reduction of the equity 09.04.2013 (TIF)
Shareholders’ register (8)
27.12.2017 Shareholders’ register 14.12.2017 (TIF)
24.05.2017 Shareholders’ register 17.05.2017 (TIF)
22.08.2016 Shareholders’ register 06.08.2016 (TIF)
22.08.2016 Shareholders’ register 07.08.2016 (TIF)
19.06.2014 Shareholders’ register 16.05.2014 (TIF)
19.06.2014 Shareholders’ register 16.05.2014 (TIF)
26.04.2013 Shareholders’ register 09.04.2013 (TIF)
23.04.2013 Shareholders’ register 04.04.2013 (TIF)
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2022 (6)
12.01.2022 Application 29.12.2021 (DOCX) •
12.01.2022 Application 29.12.2021 (edoc) •
12.01.2022 Application 29.12.2021 (docx) •
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (rtf)
12.01.2022 Decisions / letters / protocols of public notaries 12.01.2022 (edoc) •
10.01.2022 Protocols/decisions of a company/organisation 21.12.2021 (TIF) •
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2021 (6)
04.06.2021 Application 26.05.2021 (edoc) •
04.06.2021 Application 26.05.2021 (DOCX) •
04.06.2021 Confirmation or consent to legal address 06.04.2021 (edoc) •
04.06.2021 Confirmation or consent to legal address 06.04.2021 (DOC) •
04.06.2021 Decisions / letters / protocols of public notaries 04.06.2021 (edoc) •
28.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
29.07.2020 2019 Annual report (full) (PDF)
2019 (1)
16.04.2019 2018 Annual report (full) (PDF)
2018 (5)
18.04.2018 2017 Annual report (full) (PDF)
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (edoc) •
10.01.2018 Decisions / letters / protocols of public notaries 10.01.2018 (rtf) •
09.01.2018 Application 20.12.2017 (TIF) •
09.01.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 03.01.2018 (TIF)
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2017 (10)
27.12.2017 Shareholders’ register 14.12.2017 (TIF)
26.05.2017 Decisions / letters / protocols of public notaries 26.05.2017 (edoc) •
24.05.2017 Amendments to the Articles of Association 17.05.2017 (TIF)
24.05.2017 Application 19.05.2017 (TIF) •
24.05.2017 Application of shareholders or third persons for the acquisition of shares 17.05.2017 (TIF) •
24.05.2017 Articles of Association 17.05.2017 (TIF)
24.05.2017 Bank statements or other document regarding the payment of the equity 19.05.2017 (TIF) •
24.05.2017 Protocols/decisions of a company/organisation 17.05.2017 (TIF) •
24.05.2017 Regulations for the increase/reduction of the equity 17.05.2017 (TIF)
24.05.2017 Shareholders’ register 17.05.2017 (TIF)
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2016 (12)
01.09.2016 Amendments to the Articles of Association 22.08.2016 (TIF)
01.09.2016 Application 24.08.2016 (TIF) •
01.09.2016 Articles of Association 22.08.2016 (TIF)
01.09.2016 Decisions / letters / protocols of public notaries 30.08.2016 (TIF) •
01.09.2016 Protocols/decisions of a company/organisation 22.08.2016 (TIF) •
22.08.2016 Amendments to the Articles of Association 06.08.2016 (TIF)
22.08.2016 Application 17.08.2016 (TIF) •
22.08.2016 Articles of Association 06.08.2016 (TIF)
22.08.2016 Decisions / letters / protocols of public notaries 19.08.2016 (TIF) •
22.08.2016 Protocols/decisions of a company/organisation 06.08.2016 (TIF) •
22.08.2016 Shareholders’ register 06.08.2016 (TIF)
22.08.2016 Shareholders’ register 07.08.2016 (TIF)
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2014 (9)
19.06.2014 Application 29.05.2014 (TIF) •
19.06.2014 Decisions / letters / protocols of public notaries 17.06.2014 (TIF) •
19.06.2014 Documents attesting the transfer of shares 16.05.2014 (TIF) •
19.06.2014 Documents attesting the transfer of shares 15.05.2014 (TIF) •
19.06.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 19.05.2014 (TIF) •
19.06.2014 Memorandum of association or equivalent documents of foreign organisations and translations thereof 19.05.2014 (TIF) •
19.06.2014 Other documents 16.05.2014 (TIF) •
19.06.2014 Shareholders’ register 16.05.2014 (TIF)
19.06.2014 Shareholders’ register 16.05.2014 (TIF)
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2013 (19)
26.04.2013 Amendments to the Articles of Association 09.04.2013 (TIF)
26.04.2013 Application 19.04.2013 (TIF) •
26.04.2013 Articles of Association 09.04.2013 (TIF)
26.04.2013 Bank statements or other document regarding the payment of the equity 04.04.2013 (TIF) •
26.04.2013 Decisions / letters / protocols of public notaries 24.04.2013 (TIF) •
26.04.2013 Protocols/decisions of a company/organisation 09.04.2013 (TIF) •
26.04.2013 Regulations for the increase/reduction of the equity 09.04.2013 (TIF)
26.04.2013 Shareholders’ register 09.04.2013 (TIF)
23.04.2013 Application 08.04.2013 (TIF) •
23.04.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF) •
23.04.2013 Shareholders’ register 04.04.2013 (TIF)
22.02.2013 Application 14.02.2013 (TIF) •
22.02.2013 Articles of Association 30.01.2013 (TIF)
22.02.2013 Bank statements or other document regarding the payment of the equity 01.02.2013 (TIF) •
22.02.2013 Confirmation or consent to legal address 13.02.2013 (TIF) •
22.02.2013 Decisions / letters / protocols of public notaries 19.02.2013 (TIF) •
22.02.2013 Memorandum of Association 30.01.2013 (TIF)
22.02.2013 Other documents 30.09.2005 (TIF) •
22.02.2013 Registration certificates 19.02.2013 (TIF) •
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