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SIA "BALTIJAS MENCA"

Basic information
Status Registered
Name SIA "BALTIJAS MENCA"
Legal form Limited Liability Company
Reg. No 42103014740
Reg. date 28.03.1995
Register Commercial Register
Legal Address Liepāja, Zvejnieku aleja 11, LV-3401
Registered share capital, date 16,788 EUR, 01.09.2014
Paid-in share capital, date 16,788 EUR, 01.09.2014
NACE 03.11 Marine fishing
VAT payer
LV42103014740 Registered Excluded
16.05.1995 17.09.2013
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
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 0 EUR Net profit -8,054 EUR Equity 480,067 EUR Date submitted31.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -3,442 EUR Equity 488,121 EUR Date submitted30.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -229 EUR Equity 491,562 EUR Date submitted07.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -246 EUR Equity 491,791 EUR Date submitted04.05.2018 Number of employees 0
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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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.08.2011 Amendments to the Articles of Association 27.12.1996 (TIF)
23.08.2011 Amendments to the Articles of Association 24.02.2003 (TIF)
Announcement regarding the legal address (1)
23.08.2011 Announcement regarding the legal address 20.08.2004 (TIF) •
Annual report (full) (4)
31.07.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
07.02.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (5)
17.09.2014 Application 21.08.2014 (TIF) •
23.08.2011 Application 03.09.2007 (TIF) •
23.08.2011 Application 20.08.2004 (TIF) •
23.08.2011 Application 24.08.2005 (TIF) •
23.08.2011 Application 27.03.1995 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.08.2011 Application of shareholders or third persons for the acquisition of shares 20.02.2003 (TIF) •
23.08.2011 Application of shareholders or third persons for the acquisition of shares 04.02.2002 (TIF) •
Appraisal reports (1)
23.08.2011 Appraisal reports 27.03.1995 (TIF) •
Articles of Association (4)
17.09.2014 Articles of Association 21.08.2014 (TIF)
23.08.2011 Articles of Association 20.08.2004 (TIF)
23.08.2011 Articles of Association 04.02.2002 (TIF)
23.08.2011 Articles of Association 28.03.1995 (TIF)
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Consent of a member of the Board / executive director (2)
23.08.2011 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
23.08.2011 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
Consent of the auditor (2)
23.08.2011 Consent of the auditor 24.08.2005 (TIF) •
23.08.2011 Consent of the auditor 20.08.2004 (TIF) •
Copy of the personal identification document (3)
23.08.2011 Copy of the personal identification document (TIF) •
23.08.2011 Copy of the personal identification document (TIF) •
23.08.2011 Copy of the personal identification document (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
23.07.2014 Decisions / judgements of courts and other law enforcement authorities 22.07.2014 (TIF) •
23.08.2011 Decisions / judgements of courts and other law enforcement authorities 28.07.2011 (TIF) •
Decisions / letters / protocols of public notaries (16)
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (doc) •
17.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
10.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (EDOC) •
23.08.2011 Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 27.12.1996 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 28.03.1995 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
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Documents attesting the transfer of shares (1)
23.08.2011 Documents attesting the transfer of shares 20.02.2003 (TIF) •
Notary’s decision (1)
09.10.2014 Notary’s decision 09.10.2014 (EDOC) •
Orders/request/cover notes of court bailiffs (2)
18.12.2015 Orders/request/cover notes of court bailiffs 17.12.2015 (EDOC) •
18.12.2015 Orders/request/cover notes of court bailiffs 17.12.2015 (pdf) •
Owner’s decisions (1)
23.08.2011 Owner’s decisions 24.03.1995 (TIF) •
Power of attorney, act of empowerment (2)
23.08.2011 Power of attorney, act of empowerment 20.08.2004 (TIF) •
23.08.2011 Power of attorney, act of empowerment 01.09.2005 (TIF) •
Protocols/decisions of a company/organisation (8)
17.09.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
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Receipts on the publication and state fees (9)
23.08.2011 Receipts on the publication and state fees 20.02.2003 (TIF) •
23.08.2011 Receipts on the publication and state fees 06.02.2002 (TIF) •
23.08.2011 Receipts on the publication and state fees 28.03.1995 (TIF) •
23.08.2011 Receipts on the publication and state fees 20.08.2004 (TIF) •
23.08.2011 Receipts on the publication and state fees 23.12.1996 (TIF) •
23.08.2011 Receipts on the publication and state fees 27.04.2005 (TIF) •
23.08.2011 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.08.2011 Receipts on the publication and state fees 29.01.2001 (TIF) •
23.08.2011 Receipts on the publication and state fees 20.02.2000 (TIF) •
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Registration certificates (5)
23.08.2011 Registration certificates 28.03.1995 (TIF) •
23.08.2011 Registration certificates 25.02.2002 (TIF) •
23.08.2011 Registration certificates 25.02.2002 (TIF) •
23.08.2011 Registration certificates 28.03.1995 (TIF) •
23.08.2011 Registration certificates 07.09.2004 (TIF) •
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Sample report (4)
23.08.2011 Sample report 09.01.2001 (TIF) •
23.08.2011 Sample report 20.08.2004 (TIF) •
23.08.2011 Sample report 04.02.2002 (TIF) •
23.08.2011 Sample report 16.12.1997 (TIF) •
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Shareholders’ register (2)
17.09.2014 Shareholders’ register 21.08.2014 (TIF)
23.08.2011 Shareholders’ register 20.08.2004 (TIF)
Specimen signature without Identity number (1)
23.08.2011 Specimen signature without Identity number (TIF) •
State Revenue Service decisions/letters/statements (6)
09.10.2014 State Revenue Service decisions/letters/statements 09.10.2014 (EDOC) •
09.10.2014 State Revenue Service decisions/letters/statements 09.10.2014 (docx) •
15.04.2014 State Revenue Service decisions/letters/statements 15.04.2014 (EDOC) •
15.04.2014 State Revenue Service decisions/letters/statements 15.04.2014 (docx) •
05.12.2013 State Revenue Service decisions/letters/statements 05.12.2013 (EDOC) •
05.12.2013 State Revenue Service decisions/letters/statements 05.12.2013 (docx) •
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Submission/Application (5)
23.08.2011 Submission/Application 04.02.2002 (TIF) •
23.08.2011 Submission/Application (TIF) •
23.08.2011 Submission/Application (TIF) •
23.08.2011 Submission/Application 19.08.2011 (TIF) •
23.08.2011 Submission/Application 20.02.2003 (TIF) •
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2021 (1)
31.07.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
07.02.2019 2018 Annual report (full) (PDF)
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2015 (4)
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (EDOC) •
22.12.2015 Decisions / letters / protocols of public notaries 22.12.2015 (doc) •
18.12.2015 Orders/request/cover notes of court bailiffs 17.12.2015 (EDOC) •
18.12.2015 Orders/request/cover notes of court bailiffs 17.12.2015 (pdf) •
Show all
2014 (14)
09.10.2014 Notary’s decision 09.10.2014 (EDOC) •
09.10.2014 State Revenue Service decisions/letters/statements 09.10.2014 (EDOC) •
09.10.2014 State Revenue Service decisions/letters/statements 09.10.2014 (docx) •
17.09.2014 Application 21.08.2014 (TIF) •
17.09.2014 Articles of Association 21.08.2014 (TIF)
17.09.2014 Decisions / letters / protocols of public notaries 01.09.2014 (TIF) •
17.09.2014 Protocols/decisions of a company/organisation 21.08.2014 (TIF) •
17.09.2014 Shareholders’ register 21.08.2014 (TIF)
23.07.2014 Decisions / judgements of courts and other law enforcement authorities 22.07.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 23.07.2014 (TIF) •
06.06.2014 Decisions / letters / protocols of public notaries 06.06.2014 (TIF) •
22.04.2014 Decisions / letters / protocols of public notaries 17.04.2014 (TIF) •
15.04.2014 State Revenue Service decisions/letters/statements 15.04.2014 (EDOC) •
15.04.2014 State Revenue Service decisions/letters/statements 15.04.2014 (docx) •
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2013 (3)
10.12.2013 Decisions / letters / protocols of public notaries 10.12.2013 (EDOC) •
05.12.2013 State Revenue Service decisions/letters/statements 05.12.2013 (EDOC) •
05.12.2013 State Revenue Service decisions/letters/statements 05.12.2013 (docx) •
2011 (66)
23.08.2011 Amendments to the Articles of Association 27.12.1996 (TIF)
23.08.2011 Amendments to the Articles of Association 24.02.2003 (TIF)
23.08.2011 Announcement regarding the legal address 20.08.2004 (TIF) •
23.08.2011 Application 03.09.2007 (TIF) •
23.08.2011 Application 20.08.2004 (TIF) •
23.08.2011 Application 24.08.2005 (TIF) •
23.08.2011 Application 27.03.1995 (TIF) •
23.08.2011 Application of shareholders or third persons for the acquisition of shares 20.02.2003 (TIF) •
23.08.2011 Application of shareholders or third persons for the acquisition of shares 04.02.2002 (TIF) •
23.08.2011 Appraisal reports 27.03.1995 (TIF) •
23.08.2011 Articles of Association 20.08.2004 (TIF)
23.08.2011 Articles of Association 04.02.2002 (TIF)
23.08.2011 Articles of Association 28.03.1995 (TIF)
23.08.2011 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
23.08.2011 Consent of a member of the Board / executive director 20.08.2004 (TIF) •
23.08.2011 Consent of the auditor 24.08.2005 (TIF) •
23.08.2011 Consent of the auditor 20.08.2004 (TIF) •
23.08.2011 Copy of the personal identification document (TIF) •
23.08.2011 Copy of the personal identification document (TIF) •
23.08.2011 Copy of the personal identification document (TIF) •
23.08.2011 Decisions / judgements of courts and other law enforcement authorities 28.07.2011 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 31.08.2005 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 22.08.2011 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 29.05.2001 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 27.12.1996 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 24.02.2003 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 28.03.1995 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 11.01.2008 (TIF) •
23.08.2011 Decisions / letters / protocols of public notaries 07.09.2004 (TIF) •
23.08.2011 Documents attesting the transfer of shares 20.02.2003 (TIF) •
23.08.2011 Owner’s decisions 24.03.1995 (TIF) •
23.08.2011 Power of attorney, act of empowerment 20.08.2004 (TIF) •
23.08.2011 Power of attorney, act of empowerment 01.09.2005 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 29.05.2001 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.08.2004 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 24.08.2005 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.12.1996 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 20.02.2003 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 04.02.2002 (TIF) •
23.08.2011 Protocols/decisions of a company/organisation 07.01.2008 (TIF) •
23.08.2011 Receipts on the publication and state fees 20.02.2003 (TIF) •
23.08.2011 Receipts on the publication and state fees 06.02.2002 (TIF) •
23.08.2011 Receipts on the publication and state fees 28.03.1995 (TIF) •
23.08.2011 Receipts on the publication and state fees 20.08.2004 (TIF) •
23.08.2011 Receipts on the publication and state fees 23.12.1996 (TIF) •
23.08.2011 Receipts on the publication and state fees 27.04.2005 (TIF) •
23.08.2011 Receipts on the publication and state fees 08.01.2008 (TIF) •
23.08.2011 Receipts on the publication and state fees 29.01.2001 (TIF) •
23.08.2011 Receipts on the publication and state fees 20.02.2000 (TIF) •
23.08.2011 Registration certificates 28.03.1995 (TIF) •
23.08.2011 Registration certificates 25.02.2002 (TIF) •
23.08.2011 Registration certificates 25.02.2002 (TIF) •
23.08.2011 Registration certificates 28.03.1995 (TIF) •
23.08.2011 Registration certificates 07.09.2004 (TIF) •
23.08.2011 Sample report 09.01.2001 (TIF) •
23.08.2011 Sample report 20.08.2004 (TIF) •
23.08.2011 Sample report 04.02.2002 (TIF) •
23.08.2011 Sample report 16.12.1997 (TIF) •
23.08.2011 Shareholders’ register 20.08.2004 (TIF)
23.08.2011 Specimen signature without Identity number (TIF) •
23.08.2011 Submission/Application 04.02.2002 (TIF) •
23.08.2011 Submission/Application (TIF) •
23.08.2011 Submission/Application (TIF) •
23.08.2011 Submission/Application 19.08.2011 (TIF) •
23.08.2011 Submission/Application 20.02.2003 (TIF) •
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