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SIA Baltic Gates

Basic information
Status Registered
Name SIA Baltic Gates
Legal form Limited Liability Company
Reg. No 40103677279
Reg. date 31.05.2013
Register Commercial Register
Legal Address Skolas iela 12A - 5, Rīga, LV-1010
Registered share capital, date 2 EUR, 02.06.2016
Paid-in share capital, date 2 EUR, 02.06.2016
NACE 82.10 Office administrative and support activities
VAT payer
LV40103677279 Registered Excluded
12.03.2015 08.02.2022
Micro-enterprise tax payer
No payer status From Till
31.05.2013 31.12.2014
Last updated in the RE 01.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 6,273 EUR Net profit -3,597 EUR Equity -28,278 EUR Date submitted07.10.2020 Number of employees 1
Year2018 Net sales 12,894 EUR Net profit -5,098 EUR Equity -24,681 EUR Date submitted14.06.2019 Number of employees 1
Year2017 Net sales 13,717 EUR Net profit -9,778 EUR Equity -19,583 EUR Date submitted24.04.2018 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 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-10 EUR Total-10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-2,740 EUR Total-2,740 EUR Number of employees0
Year2019 Social Insurance Contributions240 EUR Personal Income Tax100 EUR Other-1,850 EUR Total-1,510 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
Announcement regarding the legal address (1)
05.07.2013 Announcement regarding the legal address 27.05.2013 (TIF) •
Annual report (full) (3)
07.10.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Application (4)
19.10.2016 Application 11.10.2016 (TIF) •
07.06.2016 Application 30.05.2016 (TIF) •
30.07.2013 Application 19.07.2013 (TIF) •
05.07.2013 Application 27.05.2013 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
30.07.2013 Application of shareholders or third persons for the acquisition of shares 23.07.2013 (TIF) •
Articles of Association (3)
07.06.2016 Articles of Association 30.05.2016 (TIF)
30.07.2013 Articles of Association 23.07.2013 (TIF)
05.07.2013 Articles of Association 27.05.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
30.07.2013 Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
Confirmation or consent to legal address (1)
05.07.2013 Confirmation or consent to legal address 28.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
30.07.2013 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
Decisions / letters / protocols of public notaries (8)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
30.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
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Memorandum of Association (1)
05.07.2013 Memorandum of Association 27.05.2013 (TIF)
Power of attorney, act of empowerment (3)
19.10.2016 Power of attorney, act of empowerment 19.10.2016 (TIF) •
07.06.2016 Power of attorney, act of empowerment (TIF) •
30.07.2013 Power of attorney, act of empowerment (TIF) •
Protocols/decisions of a company/organisation (3)
19.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
30.07.2013 Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
Registration certificates (1)
05.07.2013 Registration certificates 31.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (1)
30.07.2013 Regulations for the increase/reduction of the equity 23.07.2013 (TIF)
Shareholders’ register (3)
19.10.2016 Shareholders’ register 07.10.2016 (TIF)
07.06.2016 Shareholders’ register 30.05.2016 (TIF)
30.07.2013 Shareholders’ register 23.07.2013 (TIF)
Statement regarding the beneficial owners (1)
28.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
2020 (1)
07.10.2020 2019 Annual report (full) (PDF)
2019 (1)
14.06.2019 2018 Annual report (full) (PDF)
2018 (4)
24.04.2018 2017 Annual report (full) (PDF)
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (edoc) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2018 (rtf) •
28.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
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2016 (14)
19.10.2016 Application 11.10.2016 (TIF) •
19.10.2016 Power of attorney, act of empowerment 19.10.2016 (TIF) •
19.10.2016 Protocols/decisions of a company/organisation 07.10.2016 (TIF) •
19.10.2016 Shareholders’ register 07.10.2016 (TIF)
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (EDOC) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
17.10.2016 Decisions / letters / protocols of public notaries 17.10.2016 (rtf) •
07.06.2016 Amendments to the Articles of Association 30.05.2016 (TIF)
07.06.2016 Application 30.05.2016 (TIF) •
07.06.2016 Articles of Association 30.05.2016 (TIF)
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
07.06.2016 Power of attorney, act of empowerment (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 30.05.2016 (TIF) •
07.06.2016 Shareholders’ register 30.05.2016 (TIF)
Show all
2013 (17)
30.07.2013 Application 19.07.2013 (TIF) •
30.07.2013 Application of shareholders or third persons for the acquisition of shares 23.07.2013 (TIF) •
30.07.2013 Articles of Association 23.07.2013 (TIF)
30.07.2013 Bank statements or other document regarding the payment of the equity 15.07.2013 (TIF) •
30.07.2013 Consent of a member of the Board / executive director 23.07.2013 (TIF) •
30.07.2013 Decisions / letters / protocols of public notaries 26.07.2013 (TIF) •
30.07.2013 Power of attorney, act of empowerment (TIF) •
30.07.2013 Protocols/decisions of a company/organisation 23.07.2013 (TIF) •
30.07.2013 Regulations for the increase/reduction of the equity 23.07.2013 (TIF)
30.07.2013 Shareholders’ register 23.07.2013 (TIF)
05.07.2013 Announcement regarding the legal address 27.05.2013 (TIF) •
05.07.2013 Application 27.05.2013 (TIF) •
05.07.2013 Articles of Association 27.05.2013 (TIF)
05.07.2013 Confirmation or consent to legal address 28.05.2013 (TIF) •
05.07.2013 Decisions / letters / protocols of public notaries 31.05.2013 (TIF) •
05.07.2013 Memorandum of Association 27.05.2013 (TIF)
05.07.2013 Registration certificates 31.05.2013 (TIF) •
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