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Baltic Exim SIA
| Basic information |
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| Status | Registered | ||||||
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| Name | Baltic Exim SIA | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103763509 | ||||||
| Reg. date | 27.02.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jaunciema gatve 231 - 1, Rīga, LV-1023 | ||||||
| Registered share capital, date |
35,000 EUR, 27.02.2014
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| Paid-in share capital, date |
35,000 EUR, 27.02.2014 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 26.04.2022 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (7) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 0 EUR | Net profit 1,463 EUR | Equity 27,415 EUR | Date submitted30.04.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit 332 EUR | Equity 25,952 EUR | Date submitted06.05.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -1,345 EUR | Equity 25,620 EUR | Date submitted27.04.2018 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Gads2023 | - | - | - | - | - |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (20) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 14.03.2014 | Announcement regarding the legal address 17.02.2014 (TIF) • |
| Annual report (full) (3) | |
| 30.04.2020 | 2019 Annual report (full) (PDF) |
| 06.05.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Application (3) | |
| 21.04.2022 | Application 20.04.2022 (TIF) • |
| 13.03.2015 | Application 27.02.2015 (TIF) • |
| 14.03.2014 | Application 24.02.2014 (TIF) • |
| Articles of Association (1) | |
| 14.03.2014 | Articles of Association 17.02.2014 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 14.03.2014 | Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 13.03.2015 | Confirmation or consent to legal address 05.03.2015 (TIF) • |
| 14.03.2014 | Confirmation or consent to legal address 21.02.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (rtf) |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (edoc) • |
| 13.03.2015 | Decisions / letters / protocols of public notaries 11.03.2015 (TIF) • |
| 14.03.2014 | Decisions / letters / protocols of public notaries 27.02.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 14.03.2014 | Memorandum of Association 17.02.2014 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 14.03.2014 | Power of attorney, act of empowerment (TIF) • |
| Registration certificates (1) | |
| 14.03.2014 | Registration certificates 27.02.2014 (TIF) • |
| Shareholders’ register (1) | |
| 14.03.2014 | Shareholders’ register 24.02.2014 (TIF) |
| Submission/Application (1) | |
| 14.03.2014 | Submission/Application 24.02.2014 (TIF) • |
| 2022 (3) | |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (rtf) |
| 26.04.2022 | Decisions / letters / protocols of public notaries 26.04.2022 (edoc) • |
| 21.04.2022 | Application 20.04.2022 (TIF) • |
| 2020 (1) | |
| 30.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 06.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2015 (3) | |
| 13.03.2015 | Application 27.02.2015 (TIF) • |
| 13.03.2015 | Confirmation or consent to legal address 05.03.2015 (TIF) • |
| 13.03.2015 | Decisions / letters / protocols of public notaries 11.03.2015 (TIF) • |
| 2014 (11) | |
| 14.03.2014 | Announcement regarding the legal address 17.02.2014 (TIF) • |
| 14.03.2014 | Application 24.02.2014 (TIF) • |
| 14.03.2014 | Articles of Association 17.02.2014 (TIF) |
| 14.03.2014 | Bank statements or other document regarding the payment of the equity 21.02.2014 (TIF) • |
| 14.03.2014 | Confirmation or consent to legal address 21.02.2014 (TIF) • |
| 14.03.2014 | Decisions / letters / protocols of public notaries 27.02.2014 (TIF) • |
| 14.03.2014 | Memorandum of Association 17.02.2014 (TIF) |
| 14.03.2014 | Power of attorney, act of empowerment (TIF) • |
| 14.03.2014 | Registration certificates 27.02.2014 (TIF) • |
| 14.03.2014 | Shareholders’ register 24.02.2014 (TIF) |
| 14.03.2014 | Submission/Application 24.02.2014 (TIF) • |
| Show all | |
