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SIA "Baltic new technologies"

Basic information
Status Registered
Name SIA "Baltic new technologies"
Legal form Limited Liability Company
Reg. No 41203036919
Reg. date 24.05.2010
Register Commercial Register
Legal Address Dārzu iela 6, Ventspils, LV-3601
Registered share capital, date 478,000 EUR, 07.01.2015
Paid-in share capital, date 478,000 EUR, 11.03.2015
NACE 19.20 Manufacture of refined petroleum products and fossil fuel products
VAT payer
LV41203036919 Registered Excluded
22.01.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 31.03.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -1,832 EUR Equity 89,057,227 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -7,483 EUR Equity 89,059,059 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -13,316 EUR Equity 89,066,542 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -109,929 EUR Equity 89,079,858 EUR Date submitted26.04.2018 Number of employees 5
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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 Contributions0 EUR Personal Income Tax0 EUR Other40 EUR Total40 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
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 Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other0 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions1,070 EUR Personal Income Tax190 EUR Other-160 EUR Total1,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (111)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.01.2015 Amendments to the Articles of Association 04.12.2014 (TIF)
26.06.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
Announcement regarding the legal address (1)
02.06.2010 Announcement regarding the legal address 12.05.2010 (TIF) •
Annual report (full) (4)
26.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (27)
31.03.2020 Application 20.03.2020 (edoc) •
31.03.2020 Application 20.03.2020 (docx) •
24.03.2020 Application 13.03.2020 (edoc) •
24.03.2020 Application 13.03.2020 (docx) •
18.12.2019 Application 12.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (docx) •
02.10.2019 Application 30.09.2019 (edoc) •
02.10.2019 Application 30.09.2019 (docx) •
24.05.2018 Application 17.05.2018 (edoc) •
24.05.2018 Application 17.05.2018 (docx) •
24.05.2018 Application 17.05.2018 (docx) •
06.04.2018 Application 05.04.2018 (EDOC) •
06.04.2018 Application 05.04.2018 (docx) •
06.04.2018 Application 05.04.2018 (docx) •
23.03.2018 Application 06.03.2018 (edoc) •
23.03.2018 Application 06.03.2018 (docx) •
23.03.2018 Application 02.03.2018 (EDOC) •
23.03.2018 Application 02.03.2018 (docx) •
23.03.2018 Application 06.03.2018 (docx) •
23.03.2018 Application 02.03.2018 (docx) •
24.07.2015 Application 16.07.2015 (TIF) •
02.04.2015 Application 23.03.2015 (TIF) •
11.03.2015 Application 04.03.2015 (TIF) •
07.01.2015 Application 04.12.2014 (TIF) •
22.07.2014 Application 12.07.2014 (TIF) •
26.06.2014 Application 13.06.2014 (TIF) •
02.06.2010 Application 13.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.01.2015 Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
26.06.2014 Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF) •
Appraisal reports (1)
07.01.2015 Appraisal reports 04.12.2014 (TIF) •
Articles of Association (3)
07.01.2015 Articles of Association 04.12.2014 (TIF)
26.06.2014 Articles of Association 13.06.2014 (TIF)
02.06.2010 Articles of Association 23.04.2010 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.06.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
02.06.2010 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
Consent of members of the supervisory board (2)
24.07.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
07.01.2015 Consent of members of the supervisory board 04.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (19)
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
24.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2017 (TIF)
Memorandum of Association (1)
02.06.2010 Memorandum of Association 09.04.2010 (TIF)
Notice of a member of the Board regarding the resignation (3)
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (EDOC) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
Notice of a member of the supervisory board regarding the resignation (3)
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (docx) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (docx) •
Other documents (1)
07.01.2015 Other documents 04.12.2014 (TIF) •
Power of attorney, act of empowerment (10)
09.04.2018 Power of attorney, act of empowerment 16.02.2017 (TIF) •
09.04.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (EDOC) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (docx) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (docx) •
07.01.2015 Power of attorney, act of empowerment 13.11.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 11.11.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
02.06.2010 Power of attorney, act of empowerment 23.04.2010 (TIF) •
02.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
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Protocols/decisions of a company/organisation (7)
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (EDOC) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
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Registration certificates (1)
02.06.2010 Registration certificates 24.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.01.2015 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
26.06.2014 Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
Shareholders’ register (18)
31.03.2020 Shareholders’ register 18.03.2020 (docx)
31.03.2020 Shareholders’ register 18.03.2020 (edoc) •
24.03.2020 Shareholders’ register 12.03.2020 (docx)
24.03.2020 Shareholders’ register 12.03.2020 (edoc) •
18.12.2019 Shareholders’ register 12.12.2019 (docx)
18.12.2019 Shareholders’ register 12.12.2019 (edoc) •
02.10.2019 Shareholders’ register 30.09.2019 (docx)
02.10.2019 Shareholders’ register 30.09.2019 (edoc) •
24.05.2018 Shareholders’ register 14.05.2018 (docx)
24.05.2018 Shareholders’ register 14.05.2018 (docx)
24.05.2018 Shareholders’ register 14.05.2018 (edoc) •
13.04.2018 Shareholders’ register 01.03.2018 (docx)
13.04.2018 Shareholders’ register 01.03.2018 (docx)
13.04.2018 Shareholders’ register 01.03.2018 (EDOC) •
11.03.2015 Shareholders’ register 04.03.2015 (TIF)
07.01.2015 Shareholders’ register 04.12.2014 (TIF)
22.07.2014 Shareholders’ register 12.07.2014 (TIF)
26.06.2014 Shareholders’ register 13.06.2014 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (11)
24.07.2020 2019 Annual report (full) (PDF)
31.03.2020 Application 20.03.2020 (edoc) •
31.03.2020 Application 20.03.2020 (docx) •
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Shareholders’ register 18.03.2020 (docx)
31.03.2020 Shareholders’ register 18.03.2020 (edoc) •
24.03.2020 Application 13.03.2020 (edoc) •
24.03.2020 Application 13.03.2020 (docx) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
24.03.2020 Shareholders’ register 12.03.2020 (docx)
24.03.2020 Shareholders’ register 12.03.2020 (edoc) •
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2019 (11)
18.12.2019 Application 12.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (docx) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Shareholders’ register 12.12.2019 (docx)
18.12.2019 Shareholders’ register 12.12.2019 (edoc) •
02.10.2019 Application 30.09.2019 (edoc) •
02.10.2019 Application 30.09.2019 (docx) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
02.10.2019 Shareholders’ register 30.09.2019 (docx)
02.10.2019 Shareholders’ register 30.09.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (43)
24.05.2018 Application 17.05.2018 (edoc) •
24.05.2018 Application 17.05.2018 (docx) •
24.05.2018 Application 17.05.2018 (docx) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (rtf) •
24.05.2018 Shareholders’ register 14.05.2018 (docx)
24.05.2018 Shareholders’ register 14.05.2018 (docx)
24.05.2018 Shareholders’ register 14.05.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (rtf) •
13.04.2018 Shareholders’ register 01.03.2018 (docx)
13.04.2018 Shareholders’ register 01.03.2018 (docx)
13.04.2018 Shareholders’ register 01.03.2018 (EDOC) •
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2017 (TIF)
09.04.2018 Power of attorney, act of empowerment 16.02.2017 (TIF) •
09.04.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
06.04.2018 Application 05.04.2018 (EDOC) •
06.04.2018 Application 05.04.2018 (docx) •
06.04.2018 Application 05.04.2018 (docx) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (EDOC) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (docx) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (docx) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (EDOC) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (pdf) •
23.03.2018 Application 06.03.2018 (edoc) •
23.03.2018 Application 06.03.2018 (docx) •
23.03.2018 Application 02.03.2018 (EDOC) •
23.03.2018 Application 02.03.2018 (docx) •
23.03.2018 Application 06.03.2018 (docx) •
23.03.2018 Application 02.03.2018 (docx) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (EDOC) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (docx) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (docx) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (docx) •
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2015 (23)
24.07.2015 Application 16.07.2015 (TIF) •
24.07.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
02.04.2015 Application 23.03.2015 (TIF) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
11.03.2015 Application 04.03.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
11.03.2015 Shareholders’ register 04.03.2015 (TIF)
07.01.2015 Amendments to the Articles of Association 04.12.2014 (TIF)
07.01.2015 Application 04.12.2014 (TIF) •
07.01.2015 Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
07.01.2015 Appraisal reports 04.12.2014 (TIF) •
07.01.2015 Articles of Association 04.12.2014 (TIF)
07.01.2015 Consent of members of the supervisory board 04.12.2014 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
07.01.2015 Other documents 04.12.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 13.11.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 11.11.2014 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
07.01.2015 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
07.01.2015 Shareholders’ register 04.12.2014 (TIF)
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2014 (13)
22.07.2014 Application 12.07.2014 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
22.07.2014 Shareholders’ register 12.07.2014 (TIF)
26.06.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
26.06.2014 Application 13.06.2014 (TIF) •
26.06.2014 Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF) •
26.06.2014 Articles of Association 13.06.2014 (TIF)
26.06.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
26.06.2014 Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
26.06.2014 Shareholders’ register 13.06.2014 (TIF)
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2010 (9)
02.06.2010 Announcement regarding the legal address 12.05.2010 (TIF) •
02.06.2010 Application 13.05.2010 (TIF) •
02.06.2010 Articles of Association 23.04.2010 (TIF)
02.06.2010 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
02.06.2010 Memorandum of Association 09.04.2010 (TIF)
02.06.2010 Power of attorney, act of empowerment 23.04.2010 (TIF) •
02.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
02.06.2010 Registration certificates 24.05.2010 (TIF) •
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