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Sabiedrība ar ierobežotu atbildību "BALTIC EURO PANELS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC EURO PANELS"
Legal form Limited Liability Company
Reg. No 42103098752
Reg. date 17.09.2019
Register Commercial Register
Legal Address Latgales iela 275 - 3, Rīga, LV-1063
Registered share capital, date 2,810 EUR, 25.02.2020
Paid-in share capital, date 2,810 EUR, 25.02.2020
NACE 96.22 Beauty care and other beauty treatment activities
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 14.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 -151 EUR Equity 2,659 EUR Date submitted02.09.2021 Number of employees 1
Year2019 - - - - -
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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 Contributions-40 EUR Personal Income Tax30 EUR Other10 EUR Total0 EUR Number of employees2
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees3
Year2022 Social Insurance Contributions1,520 EUR Personal Income Tax410 EUR Other10 EUR Total1,940 EUR Number of employees6
Year2021 Social Insurance Contributions2,330 EUR Personal Income Tax590 EUR Other60 EUR Total2,980 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (38)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
25.02.2020 Amendments to the Articles of Association 20.02.2020 (docx)
25.02.2020 Amendments to the Articles of Association 20.02.2020 (edoc) •
Announcement regarding the legal address (2)
17.09.2019 Announcement regarding the legal address 10.09.2019 (edoc) •
17.09.2019 Announcement regarding the legal address 10.09.2019 (docx) •
Annual report (full) (1)
02.09.2021 2020 Annual report (full) (PDF)
Application (6)
14.10.2020 Application 14.10.2020 (edoc) •
14.10.2020 Application 14.10.2020 (docx) •
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
16.09.2019 Application 16.09.2019 (EDOC) •
16.09.2019 Application 16.09.2019 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.02.2020 Application of shareholders or third persons for the acquisition of shares 20.02.2020 (edoc) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 20.02.2020 (docx) •
Articles of Association (4)
25.02.2020 Articles of Association 20.02.2020 (docx)
25.02.2020 Articles of Association 20.02.2020 (edoc) •
17.09.2019 Articles of Association 10.09.2019 (docx)
17.09.2019 Articles of Association 10.09.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
25.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (edoc) •
25.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf) •
Confirmation or consent to legal address (2)
16.09.2019 Confirmation or consent to legal address 11.09.2019 (EDOC) •
16.09.2019 Confirmation or consent to legal address 11.09.2019 (pdf) •
Decisions / letters / protocols of public notaries (3)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
Memorandum of Association (2)
17.09.2019 Memorandum of Association 10.09.2019 (docx)
17.09.2019 Memorandum of Association 10.09.2019 (edoc) •
Protocols/decisions of a company/organisation (4)
14.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (EDOC) •
14.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (docx) •
25.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
25.02.2020 Regulations for the increase/reduction of the equity 20.02.2020 (docx)
25.02.2020 Regulations for the increase/reduction of the equity 20.02.2020 (edoc) •
Shareholders’ register (6)
14.10.2020 Shareholders’ register 14.10.2020 (docx)
14.10.2020 Shareholders’ register 14.10.2020 (edoc) •
25.02.2020 Shareholders’ register 20.02.2020 (docx)
25.02.2020 Shareholders’ register 20.02.2020 (edoc) •
17.09.2019 Shareholders’ register 10.09.2019 (docx)
17.09.2019 Shareholders’ register 10.09.2019 (edoc) •
Show all
2021 (1)
02.09.2021 2020 Annual report (full) (PDF)
2020 (24)
14.10.2020 Application 14.10.2020 (edoc) •
14.10.2020 Application 14.10.2020 (docx) •
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc) •
14.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (EDOC) •
14.10.2020 Protocols/decisions of a company/organisation 14.10.2020 (docx) •
14.10.2020 Shareholders’ register 14.10.2020 (docx)
14.10.2020 Shareholders’ register 14.10.2020 (edoc) •
25.02.2020 Amendments to the Articles of Association 20.02.2020 (docx)
25.02.2020 Amendments to the Articles of Association 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (edoc) •
25.02.2020 Application 20.02.2020 (docx) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 20.02.2020 (edoc) •
25.02.2020 Application of shareholders or third persons for the acquisition of shares 20.02.2020 (docx) •
25.02.2020 Articles of Association 20.02.2020 (docx)
25.02.2020 Articles of Association 20.02.2020 (edoc) •
25.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (edoc) •
25.02.2020 Bank statements or other document regarding the payment of the equity 20.02.2020 (pdf) •
25.02.2020 Decisions / letters / protocols of public notaries 25.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (edoc) •
25.02.2020 Protocols/decisions of a company/organisation 20.02.2020 (docx) •
25.02.2020 Regulations for the increase/reduction of the equity 20.02.2020 (docx)
25.02.2020 Regulations for the increase/reduction of the equity 20.02.2020 (edoc) •
25.02.2020 Shareholders’ register 20.02.2020 (docx)
25.02.2020 Shareholders’ register 20.02.2020 (edoc) •
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2019 (13)
17.09.2019 Announcement regarding the legal address 10.09.2019 (edoc) •
17.09.2019 Announcement regarding the legal address 10.09.2019 (docx) •
17.09.2019 Articles of Association 10.09.2019 (docx)
17.09.2019 Articles of Association 10.09.2019 (edoc) •
17.09.2019 Decisions / letters / protocols of public notaries 17.09.2019 (edoc) •
17.09.2019 Memorandum of Association 10.09.2019 (docx)
17.09.2019 Memorandum of Association 10.09.2019 (edoc) •
17.09.2019 Shareholders’ register 10.09.2019 (docx)
17.09.2019 Shareholders’ register 10.09.2019 (edoc) •
16.09.2019 Application 16.09.2019 (EDOC) •
16.09.2019 Application 16.09.2019 (docx) •
16.09.2019 Confirmation or consent to legal address 11.09.2019 (EDOC) •
16.09.2019 Confirmation or consent to legal address 11.09.2019 (pdf) •
Show all
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