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Sabiedrība ar ierobežotu atbildību "BALTIC MANAGEMENT & SOLUTIONS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC MANAGEMENT & SOLUTIONS"
Legal form Limited Liability Company
Reg. No 40103944552
Reg. date 05.11.2015
Register Commercial Register
Legal Address Dzirnavu iela 57A - 4, Rīga, LV-1010
Registered share capital, date 700 EUR, 05.11.2015
Paid-in share capital, date 700 EUR, 05.11.2015
NACE 69.10 Legal activities
VAT payer
LV40103944552 Registered Excluded
04.02.2016 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.09.2019
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 129,510 EUR Net profit -718 EUR Equity 14,743 EUR Date submitted28.07.2021 Number of employees 9
Year2019 Net sales 406,127 EUR Net profit 6,711 EUR Equity 15,460 EUR Date submitted24.07.2020 Number of employees 9
Year2018 Net sales 354,600 EUR Net profit -6,262 EUR Equity 8,749 EUR Date submitted28.04.2019 Number of employees 9
Year2017 Net sales 180,672 EUR Net profit 11,045 EUR Equity 15,011 EUR Date submitted29.04.2018 Number of employees 3
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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 Contributions38,200 EUR Personal Income Tax18,240 EUR Other-2,500 EUR Total53,940 EUR Number of employees5
Year2023 Social Insurance Contributions39,700 EUR Personal Income Tax23,220 EUR Other-1,900 EUR Total61,020 EUR Number of employees5
Year2022 Social Insurance Contributions37,590 EUR Personal Income Tax23,030 EUR Other-2,850 EUR Total57,770 EUR Number of employees5
Year2021 Social Insurance Contributions30,650 EUR Personal Income Tax15,030 EUR Other-4,220 EUR Total41,460 EUR Number of employees5
Year2020 Social Insurance Contributions22,560 EUR Personal Income Tax12,680 EUR Other-3,100 EUR Total32,140 EUR Number of employees6
Year2019 Social Insurance Contributions53,860 EUR Personal Income Tax27,830 EUR Other6,220 EUR Total87,910 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.06.2016 Amendments to the Articles of Association 22.02.2016 (TIF)
Announcement regarding the legal address (1)
06.11.2015 Announcement regarding the legal address 02.11.2015 (TIF) •
Annual report (full) (4)
28.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
29.04.2018 2017 Annual report (full) (PDF)
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Application (6)
10.09.2019 Application 03.09.2019 (TIF) •
28.08.2019 Application 26.08.2019 (TIF) •
14.11.2018 Application 23.10.2018 (TIF) •
21.06.2016 Application 22.02.2016 (TIF) •
08.06.2016 Application 10.05.2016 (TIF) •
06.11.2015 Application 02.11.2015 (TIF) •
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Articles of Association (2)
21.06.2016 Articles of Association 22.02.2016 (TIF)
06.11.2015 Articles of Association 15.10.2015 (TIF)
Confirmation or consent to legal address (2)
08.06.2016 Confirmation or consent to legal address 18.03.2016 (TIF) •
06.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
Consent of a member of the Board / executive director (2)
21.06.2016 Consent of a member of the Board / executive director 22.02.2016 (TIF) •
06.11.2015 Consent of a member of the Board / executive director 15.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (6)
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
21.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
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Memorandum of Association (1)
06.11.2015 Memorandum of Association 15.10.2015 (TIF)
Notice of a member of the Board regarding the resignation (1)
28.08.2019 Notice of a member of the Board regarding the resignation 26.08.2019 (TIF) •
Power of attorney, act of empowerment (6)
12.09.2019 Power of attorney, act of empowerment 25.08.2019 (TIF) •
14.11.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
08.06.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
29.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
06.11.2015 Power of attorney, act of empowerment 22.10.2015 (TIF) •
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Protocols/decisions of a company/organisation (2)
12.09.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
21.06.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
Registration certificates (1)
29.03.2016 Registration certificates 21.03.2016 (TIF) •
Shareholders’ register (4)
10.09.2019 Shareholders’ register 03.09.2019 (TIF)
14.11.2018 Shareholders’ register 26.10.2018 (TIF)
21.06.2016 Shareholders’ register 06.05.2016 (TIF)
06.11.2015 Shareholders’ register 15.10.2015 (TIF)
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Statement regarding the beneficial owners (1)
14.11.2018 Statement regarding the beneficial owners 12.11.2018 (TIF) •
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (8)
13.09.2019 Decisions / letters / protocols of public notaries 13.09.2019 (edoc) •
12.09.2019 Power of attorney, act of empowerment 25.08.2019 (TIF) •
12.09.2019 Protocols/decisions of a company/organisation 26.08.2019 (TIF) •
10.09.2019 Application 03.09.2019 (TIF) •
10.09.2019 Shareholders’ register 03.09.2019 (TIF)
28.08.2019 Application 26.08.2019 (TIF) •
28.08.2019 Notice of a member of the Board regarding the resignation 26.08.2019 (TIF) •
28.04.2019 2018 Annual report (full) (PDF)
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2018 (8)
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Application 23.10.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
14.11.2018 Shareholders’ register 26.10.2018 (TIF)
14.11.2018 Statement regarding the beneficial owners 12.11.2018 (TIF) •
01.11.2018 Power of attorney, act of empowerment 26.10.2018 (TIF) •
29.04.2018 2017 Annual report (full) (PDF)
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2016 (13)
21.06.2016 Amendments to the Articles of Association 22.02.2016 (TIF)
21.06.2016 Application 22.02.2016 (TIF) •
21.06.2016 Articles of Association 22.02.2016 (TIF)
21.06.2016 Consent of a member of the Board / executive director 22.02.2016 (TIF) •
21.06.2016 Decisions / letters / protocols of public notaries 15.06.2016 (TIF) •
21.06.2016 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
21.06.2016 Shareholders’ register 06.05.2016 (TIF)
08.06.2016 Application 10.05.2016 (TIF) •
08.06.2016 Confirmation or consent to legal address 18.03.2016 (TIF) •
08.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
08.06.2016 Power of attorney, act of empowerment 10.05.2016 (TIF) •
29.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
29.03.2016 Registration certificates 21.03.2016 (TIF) •
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2015 (9)
06.11.2015 Announcement regarding the legal address 02.11.2015 (TIF) •
06.11.2015 Application 02.11.2015 (TIF) •
06.11.2015 Articles of Association 15.10.2015 (TIF)
06.11.2015 Confirmation or consent to legal address 26.10.2015 (TIF) •
06.11.2015 Consent of a member of the Board / executive director 15.10.2015 (TIF) •
06.11.2015 Decisions / letters / protocols of public notaries 05.11.2015 (TIF) •
06.11.2015 Memorandum of Association 15.10.2015 (TIF)
06.11.2015 Power of attorney, act of empowerment 22.10.2015 (TIF) •
06.11.2015 Shareholders’ register 15.10.2015 (TIF)
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