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Sabiedrība ar ierobežotu atbildību "Baltic Card Agency"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Baltic Card Agency" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103870075 | ||||||
| Reg. date | 12.02.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Lībietis 48, Jāņupe, Olaines pag., Olaines nov., LV-2127 | ||||||
| Registered share capital, date |
2 EUR, 12.02.2015
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| Paid-in share capital, date |
2 EUR, 12.02.2015 |
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| NACE | 66.19 Other activities auxiliary to financial services, except insurance and pension funding | ||||||
| VAT payer |
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| Last updated in the RE | 10.07.2020 |
| 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 (8) |
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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 | Net sales 0 EUR | Net profit -50 EUR | Equity -421 EUR | Date submitted05.05.2021 | Number of employees 0 |
| Year2019 | Net sales 0 EUR | Net profit -50 EUR | Equity -421 EUR | Date submitted05.05.2021 | Number of employees 0 |
| Year2018 | - | - | - | - | - |
| Year2017 | Net sales 0 EUR | Net profit -50 EUR | Equity -271 EUR | Date submitted14.12.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -214 EUR | Equity -221 EUR | Date submitted14.12.2018 | Number of employees 0 |
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| 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 | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other60 EUR | Total60 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (19) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 26.03.2015 | Announcement regarding the legal address 09.02.2015 (TIF) • |
| Annual report (full) (4) | |
| 05.05.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2021 | 2019 Annual report (full) (PDF) |
| 14.12.2018 | 2016 Annual report (full) (PDF) |
| 14.12.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (4) | |
| 10.07.2020 | Application 06.07.2020 (PDF) • |
| 10.07.2020 | Application 06.07.2020 (pdf) • |
| 30.09.2019 | Application 24.09.2019 (TIF) • |
| 26.03.2015 | Application 09.02.2015 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 26.03.2015 | Articles of Association 09.02.2015 (TIF) |
| Confirmation or consent to legal address (1) | |
| 26.03.2015 | Confirmation or consent to legal address 09.02.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 10.07.2020 | Decisions / letters / protocols of public notaries 10.07.2020 (edoc) • |
| 10.07.2020 | Decisions / letters / protocols of public notaries 10.07.2020 (rtf) • |
| 01.10.2019 | Decisions / letters / protocols of public notaries 01.10.2019 (edoc) • |
| 26.03.2015 | Decisions / letters / protocols of public notaries 12.02.2015 (TIF) • |
| Show all | |
| Memorandum of association (1) | |
| 26.03.2015 | Memorandum of association 09.02.2015 (TIF) |
| Shareholders’ register (2) | |
| 30.09.2019 | Shareholders’ register 24.09.2019 (TIF) |
| 26.03.2015 | Shareholders’ register 09.02.2015 (TIF) |
| Statement of the Board regarding the payment of the equity (1) | |
| 26.03.2015 | Statement of the Board regarding the payment of the equity 09.02.2015 (TIF) • |
| 2021 (2) | |
| 05.05.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2021 | 2019 Annual report (full) (PDF) |
| 2020 (4) | |
| 10.07.2020 | Application 06.07.2020 (PDF) • |
| 10.07.2020 | Application 06.07.2020 (pdf) • |
| 10.07.2020 | Decisions / letters / protocols of public notaries 10.07.2020 (edoc) • |
| 10.07.2020 | Decisions / letters / protocols of public notaries 10.07.2020 (rtf) • |
| Show all | |
| 2019 (3) | |
| 01.10.2019 | Decisions / letters / protocols of public notaries 01.10.2019 (edoc) • |
| 30.09.2019 | Application 24.09.2019 (TIF) • |
| 30.09.2019 | Shareholders’ register 24.09.2019 (TIF) |
| 2018 (2) | |
| 14.12.2018 | 2016 Annual report (full) (PDF) |
| 14.12.2018 | 2017 Annual report (full) (PDF) |
| 2015 (8) | |
| 26.03.2015 | Announcement regarding the legal address 09.02.2015 (TIF) • |
| 26.03.2015 | Application 09.02.2015 (TIF) • |
| 26.03.2015 | Articles of Association 09.02.2015 (TIF) |
| 26.03.2015 | Confirmation or consent to legal address 09.02.2015 (TIF) • |
| 26.03.2015 | Decisions / letters / protocols of public notaries 12.02.2015 (TIF) • |
| 26.03.2015 | Memorandum of association 09.02.2015 (TIF) |
| 26.03.2015 | Shareholders’ register 09.02.2015 (TIF) |
| 26.03.2015 | Statement of the Board regarding the payment of the equity 09.02.2015 (TIF) • |
| Show all | |
