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Sabiedrība ar ierobežotu atbildību "BALTIJAS CELTNIECĪBAS SASTATNES"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS CELTNIECĪBAS SASTATNES"
Legal form Limited Liability Company
Reg. No 42103021121
Reg. date 29.01.1999
Register Commercial Register
Legal Address Ventas iela 20B, Liepāja, LV-3407
Registered share capital, date 46,728 EUR, 28.06.2016
Paid-in share capital, date 46,728 EUR, 28.06.2016
NACE 77.32 Rental and leasing of construction and civil engineering machinery and equipment
VAT payer
LV42103021121 Registered Excluded
05.02.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 535,575 EUR Net profit 188,114 EUR Equity 727,669 EUR Date submitted21.04.2022 Number of employees 10
Year2020 Net sales 359,234 EUR Net profit 22,933 EUR Equity 539,555 EUR Date submitted19.04.2021 Number of employees 10
Year2019 Net sales 386,059 EUR Net profit 118,557 EUR Equity 516,621 EUR Date submitted27.03.2020 Number of employees 8
Year2018 Net sales 391,868 EUR Net profit 89,478 EUR Equity 498,065 EUR Date submitted26.04.2019 Number of employees 7
Year2017 Net sales 669,229 EUR Net profit 119,535 EUR Equity 408,587 EUR Date submitted24.04.2018 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 Contributions48,190 EUR Personal Income Tax26,440 EUR Other60,520 EUR Total135,150 EUR Number of employees10
Year2023 Social Insurance Contributions46,370 EUR Personal Income Tax25,150 EUR Other220,970 EUR Total292,490 EUR Number of employees10
Year2022 Social Insurance Contributions40,880 EUR Personal Income Tax21,180 EUR Other108,050 EUR Total170,110 EUR Number of employees10
Year2021 Social Insurance Contributions41,220 EUR Personal Income Tax21,700 EUR Other98,490 EUR Total161,410 EUR Number of employees10
Year2020 Social Insurance Contributions36,540 EUR Personal Income Tax18,570 EUR Other52,650 EUR Total107,760 EUR Number of employees9
Year2019 Social Insurance Contributions28,410 EUR Personal Income Tax22,390 EUR Other58,200 EUR Total109,000 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (71)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
11.10.2017 Amendments to the Articles of Association 18.03.1999 (TIF)
11.10.2017 Amendments to the Articles of Association 04.01.2002 (TIF)
11.10.2017 Amendments to the Articles of Association 19.07.2002 (TIF)
04.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
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Announcement regarding the reorganisation (1)
11.10.2017 Announcement regarding the reorganisation 16.09.2008 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
19.04.2021 2020 Annual report (full) (PDF)
27.03.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (7)
11.10.2017 Application 25.01.1999 (TIF) •
11.10.2017 Application 15.03.1999 (TIF) •
11.10.2017 Application 30.09.2004 (TIF) •
11.10.2017 Application 08.12.2005 (TIF) •
11.10.2017 Application 12.02.2008 (TIF) •
11.10.2017 Application 19.12.2008 (TIF) •
04.07.2016 Application 20.06.2016 (TIF) •
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Articles of Association (3)
11.10.2017 Articles of Association 11.01.1999 (TIF)
11.10.2017 Articles of Association 30.09.2004 (TIF)
04.07.2016 Articles of Association 20.06.2016 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.10.2017 Bank statements or other document regarding the payment of the equity 29.01.1999 (TIF) •
11.10.2017 Bank statements or other document regarding the payment of the equity 10.03.1999 (TIF) •
Consent of a member of the Board / executive director (1)
11.10.2017 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
Consent of the auditor (1)
11.10.2017 Consent of the auditor 30.09.2004 (TIF) •
Copy of the personal identification document (1)
11.10.2017 Copy of the personal identification document 14.10.1998 (TIF) •
Decisions / letters / protocols of public notaries (8)
11.10.2017 Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
04.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
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Memorandum of association (1)
11.10.2017 Memorandum of association 11.01.1999 (TIF)
Other documents (1)
11.10.2017 Other documents 12.01.1999 (TIF) •
Power of attorney, act of empowerment (4)
11.10.2017 Power of attorney, act of empowerment 11.01.1999 (TIF) •
11.10.2017 Power of attorney, act of empowerment 29.05.1998 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.03.1999 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
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Protocols/decisions of a company/organisation (8)
11.10.2017 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 19.07.2002 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
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Purchase/lease agreement (1)
11.10.2017 Purchase/lease agreement 04.01.2002 (TIF) •
Receipts on the publication and state fees (9)
11.10.2017 Receipts on the publication and state fees 25.01.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 15.03.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 09.01.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 23.07.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 01.10.2004 (TIF) •
11.10.2017 Receipts on the publication and state fees 13.02.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.09.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
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Registration certificates (4)
11.10.2017 Registration certificates 29.01.1999 (TIF) •
11.10.2017 Registration certificates 29.01.1999 (TIF) •
11.10.2017 Registration certificates 24.01.2002 (TIF) •
11.10.2017 Registration certificates 18.10.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
11.10.2017 Regulations for the increase/reduction of the equity 15.03.1999 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
11.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2008 (TIF)
11.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2008 (TIF)
Sample report (2)
11.10.2017 Sample report 12.01.1999 (TIF) •
11.10.2017 Sample report 09.01.2002 (TIF) •
Shareholders’ register (3)
11.10.2017 Shareholders’ register 11.01.1999 (TIF)
11.10.2017 Shareholders’ register 08.12.2005 (TIF)
04.07.2016 Shareholders’ register 20.06.2016 (TIF)
Submission/Application (2)
11.10.2017 Submission/Application 05.01.2002 (TIF) •
11.10.2017 Submission/Application 19.07.2002 (TIF) •
2022 (1)
21.04.2022 2021 Annual report (full) (PDF)
2021 (1)
19.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.03.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (60)
11.10.2017 Amendments to the Articles of Association 18.03.1999 (TIF)
11.10.2017 Amendments to the Articles of Association 04.01.2002 (TIF)
11.10.2017 Amendments to the Articles of Association 19.07.2002 (TIF)
11.10.2017 Announcement regarding the reorganisation 16.09.2008 (TIF) •
11.10.2017 Application 25.01.1999 (TIF) •
11.10.2017 Application 15.03.1999 (TIF) •
11.10.2017 Application 30.09.2004 (TIF) •
11.10.2017 Application 08.12.2005 (TIF) •
11.10.2017 Application 12.02.2008 (TIF) •
11.10.2017 Application 19.12.2008 (TIF) •
11.10.2017 Articles of Association 11.01.1999 (TIF)
11.10.2017 Articles of Association 30.09.2004 (TIF)
11.10.2017 Bank statements or other document regarding the payment of the equity 29.01.1999 (TIF) •
11.10.2017 Bank statements or other document regarding the payment of the equity 10.03.1999 (TIF) •
11.10.2017 Consent of a member of the Board / executive director 30.09.2004 (TIF) •
11.10.2017 Consent of the auditor 30.09.2004 (TIF) •
11.10.2017 Copy of the personal identification document 14.10.1998 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 29.01.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 18.03.1999 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 24.01.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 05.08.2002 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 18.10.2004 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
11.10.2017 Decisions / letters / protocols of public notaries 29.12.2008 (TIF) •
11.10.2017 Memorandum of association 11.01.1999 (TIF)
11.10.2017 Other documents 12.01.1999 (TIF) •
11.10.2017 Power of attorney, act of empowerment 11.01.1999 (TIF) •
11.10.2017 Power of attorney, act of empowerment 29.05.1998 (TIF) •
11.10.2017 Power of attorney, act of empowerment 15.03.1999 (TIF) •
11.10.2017 Power of attorney, act of empowerment 19.12.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 11.01.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 15.03.1999 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 04.01.2002 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 19.07.2002 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 20.09.2004 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 12.02.2008 (TIF) •
11.10.2017 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
11.10.2017 Purchase/lease agreement 04.01.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 25.01.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 15.03.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.10.2017 Receipts on the publication and state fees 09.01.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 23.07.2002 (TIF) •
11.10.2017 Receipts on the publication and state fees 01.10.2004 (TIF) •
11.10.2017 Receipts on the publication and state fees 13.02.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 17.09.2008 (TIF) •
11.10.2017 Receipts on the publication and state fees 19.12.2008 (TIF) •
11.10.2017 Registration certificates 29.01.1999 (TIF) •
11.10.2017 Registration certificates 29.01.1999 (TIF) •
11.10.2017 Registration certificates 24.01.2002 (TIF) •
11.10.2017 Registration certificates 18.10.2004 (TIF) •
11.10.2017 Regulations for the increase/reduction of the equity 15.03.1999 (TIF)
11.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 16.09.2008 (TIF)
11.10.2017 Reorganisation agreement/draft agreements, amendments to the drafts 18.09.2008 (TIF)
11.10.2017 Sample report 12.01.1999 (TIF) •
11.10.2017 Sample report 09.01.2002 (TIF) •
11.10.2017 Shareholders’ register 11.01.1999 (TIF)
11.10.2017 Shareholders’ register 08.12.2005 (TIF)
11.10.2017 Submission/Application 05.01.2002 (TIF) •
11.10.2017 Submission/Application 19.07.2002 (TIF) •
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2016 (6)
04.07.2016 Amendments to the Articles of Association 20.06.2016 (TIF)
04.07.2016 Application 20.06.2016 (TIF) •
04.07.2016 Articles of Association 20.06.2016 (TIF)
04.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 20.06.2016 (TIF) •
04.07.2016 Shareholders’ register 20.06.2016 (TIF)
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