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SIA "Baltic Sales Agency"

Basic information
Status Registered
Name SIA "Baltic Sales Agency"
Legal form Limited Liability Company
Reg. No 41203008775
Reg. date 11.03.1997
Register Commercial Register
Legal Address Palmu iela 13A - 5, Rīga, LV-1006
Registered share capital, date 2,845 EUR, 16.02.2016
Paid-in share capital, date 2,845 EUR, 16.02.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV41203008775 Registered Excluded
27.03.1997 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
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 54,083 EUR Net profit 8,550 EUR Equity 52,243 EUR Date submitted28.07.2021 Number of employees 1
Year2019 Net sales 49,161 EUR Net profit 18,894 EUR Equity 55,041 EUR Date submitted28.07.2020 Number of employees 1
Year2018 Net sales 21,601 EUR Net profit 322 EUR Equity 40,496 EUR Date submitted30.04.2019 Number of employees 1
Year2017 Net sales 44,150 EUR Net profit 5,263 EUR Equity 42,108 EUR Date submitted27.04.2018 Number of employees 1
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
Year2001 - - - - -
Year2000 - - - - -
Year1999 - - - - -
Year1998 - - - - -
Year1997 Net sales - Net profit - Equity - Date submitted09.03.2018 Number of employees
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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 Contributions3,860 EUR Personal Income Tax770 EUR Other3,470 EUR Total8,100 EUR Number of employees1
Year2023 Social Insurance Contributions1,770 EUR Personal Income Tax1,050 EUR Other2,970 EUR Total5,790 EUR Number of employees1
Year2022 Social Insurance Contributions3,800 EUR Personal Income Tax2,350 EUR Other4,020 EUR Total10,170 EUR Number of employees1
Year2021 Social Insurance Contributions900 EUR Personal Income Tax560 EUR Other-210 EUR Total1,250 EUR Number of employees1
Year2020 Social Insurance Contributions2,240 EUR Personal Income Tax2,330 EUR Other-740 EUR Total3,830 EUR Number of employees1
Year2019 Social Insurance Contributions2,030 EUR Personal Income Tax970 EUR Other-480 EUR Total2,520 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (78)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.03.2018 Amendments to the Articles of Association 11.11.2001 (TIF)
08.03.2018 Amendments to the Articles of Association 17.08.2010 (TIF)
08.03.2018 Amendments to the Articles of Association 11.02.2016 (TIF)
Announcement regarding the legal address (2)
08.03.2018 Announcement regarding the legal address 09.08.2004 (TIF) •
08.03.2018 Announcement regarding the legal address 17.06.2006 (TIF) •
Annual report (full) (7)
28.07.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
09.03.2018 1997 Annual report (full) (TIF)
09.03.2018 2002 Annual report (full) (TIF)
09.03.2018 2003 Annual report (full) (TIF)
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Application (9)
06.05.2021 Application 28.03.2021 (edoc) •
06.05.2021 Application 28.03.2021 (DOCX) •
09.03.2018 Application 07.03.1997 (TIF) •
09.03.2018 Application 23.08.2004 (TIF) •
09.03.2018 Application 14.06.2006 (TIF) •
09.03.2018 Application 24.10.2007 (TIF) •
09.03.2018 Application 07.11.2007 (TIF) •
09.03.2018 Application 17.08.2010 (TIF) •
09.03.2018 Application 11.02.2016 (TIF) •
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Articles of Association (4)
09.03.2018 Articles of Association 07.03.1997 (TIF)
09.03.2018 Articles of Association 13.09.2004 (TIF)
08.03.2018 Articles of Association 17.08.2010 (TIF)
08.03.2018 Articles of Association 11.02.2016 (TIF)
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Confirmation or consent to legal address (1)
08.03.2018 Confirmation or consent to legal address 05.02.2016 (TIF) •
Consent of a member of the Board / executive director (3)
08.03.2018 Consent of a member of the Board / executive director 12.11.2001 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
Copy of the personal identification document (2)
09.03.2018 Copy of the personal identification document 27.07.1993 (TIF) •
09.03.2018 Copy of the personal identification document 13.01.1995 (TIF) •
Cover letter (2)
08.03.2018 Cover letter 15.05.2000 (TIF) •
08.03.2018 Cover letter 05.12.2001 (TIF) •
Decisions / letters / protocols of public notaries (8)
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
08.03.2018 Decisions / letters / protocols of public notaries 11.03.1997 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
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Memorandum of association (1)
09.03.2018 Memorandum of association 03.03.1997 (TIF)
Power of attorney, act of empowerment (4)
09.03.2018 Power of attorney, act of empowerment 31.01.2010 (TIF) •
09.03.2018 Power of attorney, act of empowerment 24.11.2015 (TIF) •
08.03.2018 Power of attorney, act of empowerment 01.09.1993 (TIF) •
08.03.2018 Power of attorney, act of empowerment 09.08.2004 (TIF) •
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Protocols/decisions of a company/organisation (7)
09.03.2018 Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 11.11.2001 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
Show all
Receipts on the publication and state fees (11)
08.03.2018 Receipts on the publication and state fees 07.03.1997 (TIF) •
08.03.2018 Receipts on the publication and state fees 07.03.1997 (TIF) •
08.03.2018 Receipts on the publication and state fees 21.11.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 21.11.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 03.08.2004 (TIF) •
08.03.2018 Receipts on the publication and state fees 03.08.2004 (TIF) •
08.03.2018 Receipts on the publication and state fees 17.06.2006 (TIF) •
08.03.2018 Receipts on the publication and state fees 14.06.2006 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.10.2007 (TIF) •
08.03.2018 Receipts on the publication and state fees 13.11.2007 (TIF) •
08.03.2018 Receipts on the publication and state fees 13.11.2007 (TIF) •
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Registration certificates (5)
08.03.2018 Registration certificates 11.03.1997 (TIF) •
08.03.2018 Registration certificates 11.12.2001 (TIF) •
08.03.2018 Registration certificates 11.11.2001 (TIF) •
08.03.2018 Registration certificates 21.09.2004 (TIF) •
08.03.2018 Registration certificates 23.08.2010 (TIF) •
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Sample report (3)
08.03.2018 Sample report 07.03.1997 (TIF) •
08.03.2018 Sample report 15.11.2001 (TIF) •
08.03.2018 Sample report 20.08.2004 (TIF) •
Shareholders’ register (4)
09.03.2018 Shareholders’ register 28.09.2004 (TIF)
09.03.2018 Shareholders’ register 11.02.2016 (TIF)
08.03.2018 Shareholders’ register 07.03.1997 (TIF)
08.03.2018 Shareholders’ register 11.11.2001 (TIF)
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Statement (2)
08.03.2018 Statement 07.03.1997 (TIF) •
08.03.2018 Statement 11.01.2002 (TIF) •
2021 (4)
28.07.2021 2020 Annual report (full) (PDF)
06.05.2021 Application 28.03.2021 (edoc) •
06.05.2021 Application 28.03.2021 (DOCX) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
Show all
2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (72)
27.04.2018 2017 Annual report (full) (PDF)
09.03.2018 1997 Annual report (full) (TIF)
09.03.2018 2002 Annual report (full) (TIF)
09.03.2018 2003 Annual report (full) (TIF)
09.03.2018 Application 07.03.1997 (TIF) •
09.03.2018 Application 23.08.2004 (TIF) •
09.03.2018 Application 14.06.2006 (TIF) •
09.03.2018 Application 24.10.2007 (TIF) •
09.03.2018 Application 07.11.2007 (TIF) •
09.03.2018 Application 17.08.2010 (TIF) •
09.03.2018 Application 11.02.2016 (TIF) •
09.03.2018 Articles of Association 07.03.1997 (TIF)
09.03.2018 Articles of Association 13.09.2004 (TIF)
09.03.2018 Copy of the personal identification document 27.07.1993 (TIF) •
09.03.2018 Copy of the personal identification document 13.01.1995 (TIF) •
09.03.2018 Memorandum of association 03.03.1997 (TIF)
09.03.2018 Power of attorney, act of empowerment 31.01.2010 (TIF) •
09.03.2018 Power of attorney, act of empowerment 24.11.2015 (TIF) •
09.03.2018 Protocols/decisions of a company/organisation 07.03.1997 (TIF) •
09.03.2018 Shareholders’ register 28.09.2004 (TIF)
09.03.2018 Shareholders’ register 11.02.2016 (TIF)
08.03.2018 Amendments to the Articles of Association 11.11.2001 (TIF)
08.03.2018 Amendments to the Articles of Association 17.08.2010 (TIF)
08.03.2018 Amendments to the Articles of Association 11.02.2016 (TIF)
08.03.2018 Announcement regarding the legal address 09.08.2004 (TIF) •
08.03.2018 Announcement regarding the legal address 17.06.2006 (TIF) •
08.03.2018 Articles of Association 17.08.2010 (TIF)
08.03.2018 Articles of Association 11.02.2016 (TIF)
08.03.2018 Confirmation or consent to legal address 05.02.2016 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 12.11.2001 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
08.03.2018 Consent of a member of the Board / executive director 09.08.2004 (TIF) •
08.03.2018 Cover letter 15.05.2000 (TIF) •
08.03.2018 Cover letter 05.12.2001 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 11.03.1997 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 11.12.2001 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 21.09.2004 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 19.06.2006 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 16.11.2007 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 23.08.2010 (TIF) •
08.03.2018 Decisions / letters / protocols of public notaries 16.02.2016 (TIF) •
08.03.2018 Power of attorney, act of empowerment 01.09.1993 (TIF) •
08.03.2018 Power of attorney, act of empowerment 09.08.2004 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 15.05.2000 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 11.11.2001 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 13.09.2004 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 01.11.2007 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 17.08.2010 (TIF) •
08.03.2018 Protocols/decisions of a company/organisation 11.02.2016 (TIF) •
08.03.2018 Receipts on the publication and state fees 07.03.1997 (TIF) •
08.03.2018 Receipts on the publication and state fees 07.03.1997 (TIF) •
08.03.2018 Receipts on the publication and state fees 21.11.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 21.11.2001 (TIF) •
08.03.2018 Receipts on the publication and state fees 03.08.2004 (TIF) •
08.03.2018 Receipts on the publication and state fees 03.08.2004 (TIF) •
08.03.2018 Receipts on the publication and state fees 17.06.2006 (TIF) •
08.03.2018 Receipts on the publication and state fees 14.06.2006 (TIF) •
08.03.2018 Receipts on the publication and state fees 25.10.2007 (TIF) •
08.03.2018 Receipts on the publication and state fees 13.11.2007 (TIF) •
08.03.2018 Receipts on the publication and state fees 13.11.2007 (TIF) •
08.03.2018 Registration certificates 11.03.1997 (TIF) •
08.03.2018 Registration certificates 11.12.2001 (TIF) •
08.03.2018 Registration certificates 11.11.2001 (TIF) •
08.03.2018 Registration certificates 21.09.2004 (TIF) •
08.03.2018 Registration certificates 23.08.2010 (TIF) •
08.03.2018 Sample report 07.03.1997 (TIF) •
08.03.2018 Sample report 15.11.2001 (TIF) •
08.03.2018 Sample report 20.08.2004 (TIF) •
08.03.2018 Shareholders’ register 07.03.1997 (TIF)
08.03.2018 Shareholders’ register 11.11.2001 (TIF)
08.03.2018 Statement 07.03.1997 (TIF) •
08.03.2018 Statement 11.01.2002 (TIF) •
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