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SIA "J.S.Hamilton Baltic"

Basic information
Status Registered
Name SIA "J.S.Hamilton Baltic"
Legal form Limited Liability Company
Reg. No 40103871780
Reg. date 18.02.2015
Register Commercial Register
Legal Address Mazā Rencēnu iela 12, Rīga, LV-1073
Registered share capital, date 150,000 EUR, 18.02.2015
Paid-in share capital, date 150,000 EUR, 18.02.2015
NACE 71.20 Technical testing and analysis
VAT payer
LV40103871780 Registered Excluded
27.02.2015 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 16.03.2018
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 652,247 EUR Net profit 106,415 EUR Equity 332,172 EUR Date submitted30.09.2021 Number of employees 12
Year2019 Net sales 613,351 EUR Net profit 82,245 EUR Equity 225,757 EUR Date submitted30.09.2020 Number of employees 10
Year2018 Net sales 443,361 EUR Net profit 11,231 EUR Equity 143,512 EUR Date submitted23.07.2019 Number of employees 10
Year2017 Net sales 541,095 EUR Net profit 44,798 EUR Equity 132,934 EUR Date submitted25.07.2018 Number of employees 8
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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 Contributions74,030 EUR Personal Income Tax37,790 EUR Other134,040 EUR Total245,860 EUR Number of employees14
Year2023 Social Insurance Contributions73,190 EUR Personal Income Tax38,340 EUR Other182,380 EUR Total293,910 EUR Number of employees15
Year2022 Social Insurance Contributions72,550 EUR Personal Income Tax36,600 EUR Other133,680 EUR Total242,830 EUR Number of employees14
Year2021 Social Insurance Contributions57,170 EUR Personal Income Tax28,100 EUR Other105,170 EUR Total190,440 EUR Number of employees12
Year2020 Social Insurance Contributions52,640 EUR Personal Income Tax24,920 EUR Other82,940 EUR Total160,500 EUR Number of employees11
Year2019 Social Insurance Contributions48,000 EUR Personal Income Tax23,320 EUR Other70,680 EUR Total142,000 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.02.2017 Amendments to the Articles of Association 19.01.2017 (TIF)
Announcement regarding the legal address (1)
01.04.2015 Announcement regarding the legal address 10.02.2015 (TIF) •
Annual report (full) (4)
30.09.2021 2020 Annual report (full) (PDF)
30.09.2020 2019 Annual report (full) (PDF)
23.07.2019 2018 Annual report (full) (PDF)
25.07.2018 2017 Annual report (full) (PDF)
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Application (7)
14.03.2018 Application 19.01.2018 (TIF) •
17.11.2017 Application 06.11.2017 (TIF) •
08.11.2017 Application 23.10.2017 (TIF) •
01.11.2017 Application 01.11.2017 (TIF) •
08.02.2017 Application 27.01.2017 (TIF) •
06.09.2016 Application 30.08.2016 (TIF) •
01.04.2015 Application 10.02.2015 (TIF) •
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Articles of Association (2)
08.02.2017 Articles of Association 19.01.2017 (TIF)
01.04.2015 Articles of Association 10.02.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
01.04.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (TIF) •
Confirmation or consent to legal address (1)
01.04.2015 Confirmation or consent to legal address 15.12.2014 (TIF) •
Consent of a member of the Board / executive director (1)
08.11.2017 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (11)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
01.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
01.04.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
01.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2015 (TIF)
01.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2014 (TIF)
Memorandum of Association (1)
01.04.2015 Memorandum of Association 09.02.2015 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (2)
01.04.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.10.2014 (TIF) •
01.04.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.01.2015 (TIF) •
Notice of a member of the Board regarding the resignation (2)
01.11.2017 Notice of a member of the Board regarding the resignation 29.09.2017 (TIF) •
06.09.2016 Notice of a member of the Board regarding the resignation 29.08.2016 (TIF) •
Power of attorney, act of empowerment (1)
08.11.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
Protocols/decisions of a company/organisation (2)
08.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (TIF) •
08.02.2017 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
Shareholders’ register (2)
14.03.2018 Shareholders’ register 19.01.2018 (TIF)
01.04.2015 Shareholders’ register 10.02.2015 (TIF)
2021 (1)
30.09.2021 2020 Annual report (full) (PDF)
2020 (1)
30.09.2020 2019 Annual report (full) (PDF)
2019 (1)
23.07.2019 2018 Annual report (full) (PDF)
2018 (5)
25.07.2018 2017 Annual report (full) (PDF)
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (edoc) •
16.03.2018 Decisions / letters / protocols of public notaries 16.03.2018 (rtf) •
14.03.2018 Application 19.01.2018 (TIF) •
14.03.2018 Shareholders’ register 19.01.2018 (TIF)
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2017 (16)
17.11.2017 Application 06.11.2017 (TIF) •
17.11.2017 Decisions / letters / protocols of public notaries 17.11.2017 (edoc) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
08.11.2017 Application 23.10.2017 (TIF) •
08.11.2017 Consent of a member of the Board / executive director 23.10.2017 (TIF) •
08.11.2017 Power of attorney, act of empowerment 23.10.2017 (TIF) •
08.11.2017 Protocols/decisions of a company/organisation 23.10.2017 (TIF) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
01.11.2017 Application 01.11.2017 (TIF) •
01.11.2017 Notice of a member of the Board regarding the resignation 29.09.2017 (TIF) •
08.02.2017 Amendments to the Articles of Association 19.01.2017 (TIF)
08.02.2017 Application 27.01.2017 (TIF) •
08.02.2017 Articles of Association 19.01.2017 (TIF)
08.02.2017 Protocols/decisions of a company/organisation 19.01.2017 (TIF) •
01.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (edoc) •
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2016 (5)
06.09.2016 Application 30.08.2016 (TIF) •
06.09.2016 Notice of a member of the Board regarding the resignation 29.08.2016 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (docx) •
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2015 (12)
01.04.2015 Announcement regarding the legal address 10.02.2015 (TIF) •
01.04.2015 Application 10.02.2015 (TIF) •
01.04.2015 Articles of Association 10.02.2015 (TIF)
01.04.2015 Bank statements or other document regarding the payment of the equity 11.02.2015 (TIF) •
01.04.2015 Confirmation or consent to legal address 15.12.2014 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 18.02.2015 (TIF) •
01.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 29.01.2015 (TIF)
01.04.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.04.2014 (TIF)
01.04.2015 Memorandum of Association 09.02.2015 (TIF)
01.04.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 01.10.2014 (TIF) •
01.04.2015 Memorandum of association or equivalent documents of foreign organisations and translations thereof 29.01.2015 (TIF) •
01.04.2015 Shareholders’ register 10.02.2015 (TIF)
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