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SIA "Baltic Crew Change"

Basic information
Status Registered
Name SIA "Baltic Crew Change"
Legal form Limited Liability Company
Reg. No 42103108730
Reg. date 09.04.2020
Register Commercial Register
Legal Address Parādes iela 32 - 7, Rīga, LV-1016
Registered share capital, date 10,000 EUR, 28.04.2020
Paid-in share capital, date 10,000 EUR, 28.04.2020
NACE 49.39 Other passenger land transport n.e.c.
VAT payer
LV42103108730 Registered Excluded
19.06.2020 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 28.04.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 33,755 EUR Net profit 12,648 EUR Equity 22,648 EUR Date submitted19.02.2021 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 Contributions2,620 EUR Personal Income Tax1,340 EUR Other-30 EUR Total3,930 EUR Number of employees1
Year2023 Social Insurance Contributions2,980 EUR Personal Income Tax1,350 EUR Other-4,940 EUR Total-610 EUR Number of employees1
Year2022 Social Insurance Contributions3,290 EUR Personal Income Tax1,670 EUR Other20 EUR Total4,980 EUR Number of employees1
Year2021 Social Insurance Contributions1,270 EUR Personal Income Tax540 EUR Other-2,000 EUR Total-190 EUR Number of employees2
Year2020 Social Insurance Contributions140 EUR Personal Income Tax50 EUR Other320 EUR Total510 EUR Number of employees1
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (doc)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (doc)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
Announcement regarding the legal address (3)
09.04.2020 Announcement regarding the legal address 04.04.2020 (edoc) •
09.04.2020 Announcement regarding the legal address 04.04.2020 (doc) •
09.04.2020 Announcement regarding the legal address 04.04.2020 (doc) •
Annual report (full) (1)
19.02.2021 2020 Annual report (full) (PDF)
Application (6)
28.04.2020 Application 26.04.2020 (edoc) •
28.04.2020 Application 26.04.2020 (docx) •
28.04.2020 Application 26.04.2020 (docx) •
09.04.2020 Application 04.04.2020 (edoc) •
09.04.2020 Application 04.04.2020 (docx) •
09.04.2020 Application 04.04.2020 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (pdf) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (pdf) •
Articles of Association (6)
28.04.2020 Articles of Association 27.04.2020 (doc)
28.04.2020 Articles of Association 27.04.2020 (doc)
28.04.2020 Articles of Association 27.04.2020 (edoc) •
09.04.2020 Articles of Association 04.04.2020 (doc)
09.04.2020 Articles of Association 04.04.2020 (doc)
09.04.2020 Articles of Association 04.04.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (docx) •
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (docx) •
Confirmation or consent to legal address (4)
09.04.2020 Confirmation or consent to legal address 04.04.2020 (edoc) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (docx) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (pdf) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (docx) •
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Decisions / letters / protocols of public notaries (4)
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
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Memorandum of Association (3)
09.04.2020 Memorandum of Association 04.04.2020 (doc)
09.04.2020 Memorandum of Association 04.04.2020 (doc)
09.04.2020 Memorandum of Association 04.04.2020 (edoc) •
Protocols/decisions of a company/organisation (3)
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (doc) •
Regulations for the increase/reduction of the equity (3)
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
Shareholders’ register (6)
28.04.2020 Shareholders’ register 27.04.2020 (pdf)
28.04.2020 Shareholders’ register 27.04.2020 (pdf)
28.04.2020 Shareholders’ register 27.04.2020 (edoc) •
09.04.2020 Shareholders’ register 04.04.2020 (pdf)
09.04.2020 Shareholders’ register 04.04.2020 (pdf)
09.04.2020 Shareholders’ register 04.04.2020 (edoc) •
Show all
2021 (1)
19.02.2021 2020 Annual report (full) (PDF)
2020 (47)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (doc)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (doc)
28.04.2020 Amendments to the Articles of Association 27.04.2020 (edoc) •
28.04.2020 Application 26.04.2020 (edoc) •
28.04.2020 Application 26.04.2020 (docx) •
28.04.2020 Application 26.04.2020 (docx) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (edoc) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (pdf) •
28.04.2020 Application of shareholders or third persons for the acquisition of shares 26.04.2020 (pdf) •
28.04.2020 Articles of Association 27.04.2020 (doc)
28.04.2020 Articles of Association 27.04.2020 (doc)
28.04.2020 Articles of Association 27.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (edoc) •
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (docx) •
28.04.2020 Bank statements or other document regarding the payment of the equity 26.04.2020 (docx) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (edoc) •
28.04.2020 Decisions / letters / protocols of public notaries 28.04.2020 (rtf) •
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (edoc) •
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (doc) •
28.04.2020 Protocols/decisions of a company/organisation 27.04.2020 (doc) •
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (doc)
28.04.2020 Regulations for the increase/reduction of the equity 27.04.2020 (edoc) •
28.04.2020 Shareholders’ register 27.04.2020 (pdf)
28.04.2020 Shareholders’ register 27.04.2020 (pdf)
28.04.2020 Shareholders’ register 27.04.2020 (edoc) •
09.04.2020 Announcement regarding the legal address 04.04.2020 (edoc) •
09.04.2020 Announcement regarding the legal address 04.04.2020 (doc) •
09.04.2020 Announcement regarding the legal address 04.04.2020 (doc) •
09.04.2020 Application 04.04.2020 (edoc) •
09.04.2020 Application 04.04.2020 (docx) •
09.04.2020 Application 04.04.2020 (docx) •
09.04.2020 Articles of Association 04.04.2020 (doc)
09.04.2020 Articles of Association 04.04.2020 (doc)
09.04.2020 Articles of Association 04.04.2020 (edoc) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (edoc) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (docx) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (pdf) •
09.04.2020 Confirmation or consent to legal address 04.04.2020 (docx) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (edoc) •
09.04.2020 Decisions / letters / protocols of public notaries 09.04.2020 (rtf) •
09.04.2020 Memorandum of Association 04.04.2020 (doc)
09.04.2020 Memorandum of Association 04.04.2020 (doc)
09.04.2020 Memorandum of Association 04.04.2020 (edoc) •
09.04.2020 Shareholders’ register 04.04.2020 (pdf)
09.04.2020 Shareholders’ register 04.04.2020 (pdf)
09.04.2020 Shareholders’ register 04.04.2020 (edoc) •
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