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Sabiedrība ar ierobežotu atbildību "BALTI AU"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTI AU"
Legal form Limited Liability Company
Reg. No 42403013547
Reg. date 09.01.2002
Register Commercial Register
Legal Address Pūces iela 53 - 47, Rīga, LV-1082
Registered share capital, date 2,842 EUR, 09.01.2019
Paid-in share capital, date 2,842 EUR, 09.01.2019
NACE 23.70 Cutting, shaping and finishing of stone
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.01.2019
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 -50 EUR Equity 2,968 EUR Date submitted30.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity 2,968 EUR Date submitted17.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 3,022 EUR Date submitted22.02.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 3,022 EUR Date submitted29.03.2018 Number of employees 1
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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 Tax420 EUR Other300 EUR Total720 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax190 EUR Other50 EUR Total240 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax300 EUR Other50 EUR Total350 EUR Number of employees0
Year2021 Social Insurance Contributions10 EUR Personal Income Tax230 EUR Other140 EUR Total380 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 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
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.12.2007 Amendments to the Articles of Association 05.07.2002 (TIF)
Announcement regarding the legal address (2)
20.12.2007 Announcement regarding the legal address 20.10.2004 (TIF) •
20.12.2007 Announcement regarding the legal address 05.07.2002 (TIF) •
Annual report (full) (4)
30.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
22.02.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (6)
09.01.2019 Application 04.01.2019 (TIF) •
26.01.2009 Application 22.01.2009 (TIF) •
20.12.2007 Application 05.07.2002 (TIF) •
20.12.2007 Application 20.10.2004 (TIF) •
19.12.2007 Application 18.12.2001 (TIF) •
19.12.2007 Application 14.02.2002 (TIF) •
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Appraisal reports (1)
19.12.2007 Appraisal reports 12.12.2001 (TIF) •
Articles of Association (4)
04.01.2019 Articles of Association 04.01.2019 (TIF)
20.12.2007 Articles of Association 20.10.2004 (TIF)
19.12.2007 Articles of Association 14.02.2002 (TIF)
19.12.2007 Articles of Association 12.12.2001 (TIF)
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Confirmation or consent to legal address (1)
04.01.2019 Confirmation or consent to legal address 04.01.2019 (TIF) •
Consent of a member of the Board / executive director (1)
20.12.2007 Consent of a member of the Board / executive director 20.10.2004 (TIF) •
Consent of the auditor (1)
20.12.2007 Consent of the auditor 20.10.2004 (TIF) •
Copy of the personal identification document (2)
14.09.2016 Copy of the personal identification document 07.02.1994 (TIF) •
14.09.2016 Copy of the personal identification document 05.06.1997 (TIF) •
Decisions / letters / protocols of public notaries (6)
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
26.01.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
20.12.2007 Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
20.12.2007 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
19.12.2007 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
19.12.2007 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
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Documents attesting the transfer of shares (1)
19.12.2007 Documents attesting the transfer of shares 14.02.2002 (TIF) •
Memorandum of association (1)
19.12.2007 Memorandum of association 12.12.2001 (TIF)
Power of attorney, act of empowerment (2)
20.12.2007 Power of attorney, act of empowerment 05.07.2002 (TIF) •
20.12.2007 Power of attorney, act of empowerment 20.10.2004 (TIF) •
Protocols/decisions of a company/organisation (6)
09.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
20.12.2007 Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
20.12.2007 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
19.12.2007 Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
19.12.2007 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
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Receipts on the publication and state fees (5)
26.01.2009 Receipts on the publication and state fees 22.01.2009 (TIF) •
20.12.2007 Receipts on the publication and state fees 05.07.2002 (TIF) •
20.12.2007 Receipts on the publication and state fees 04.11.2004 (TIF) •
19.12.2007 Receipts on the publication and state fees 14.02.2002 (TIF) •
19.12.2007 Receipts on the publication and state fees 18.12.2001 (TIF) •
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Registration certificates (5)
20.12.2007 Registration certificates 09.01.2002 (TIF) •
20.12.2007 Registration certificates 12.11.2004 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
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Sample report (2)
19.12.2007 Sample report 10.07.2002 (TIF) •
19.12.2007 Sample report 12.12.2001 (TIF) •
Shareholders’ register (4)
04.01.2019 Shareholders’ register 04.01.2019 (TIF)
04.01.2019 Shareholders’ register 04.01.2019 (TIF)
20.12.2007 Shareholders’ register 05.07.2002 (TIF)
19.12.2007 Shareholders’ register 12.12.2001 (TIF)
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2021 (1)
30.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (8)
22.02.2019 2018 Annual report (full) (PDF)
09.01.2019 Application 04.01.2019 (TIF) •
09.01.2019 Decisions / letters / protocols of public notaries 09.01.2019 (edoc) •
09.01.2019 Protocols/decisions of a company/organisation 04.01.2019 (TIF) •
04.01.2019 Articles of Association 04.01.2019 (TIF)
04.01.2019 Confirmation or consent to legal address 04.01.2019 (TIF) •
04.01.2019 Shareholders’ register 04.01.2019 (TIF)
04.01.2019 Shareholders’ register 04.01.2019 (TIF)
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2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2016 (2)
14.09.2016 Copy of the personal identification document 07.02.1994 (TIF) •
14.09.2016 Copy of the personal identification document 05.06.1997 (TIF) •
2009 (4)
26.01.2009 Application 22.01.2009 (TIF) •
26.01.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
26.01.2009 Protocols/decisions of a company/organisation 21.01.2009 (TIF) •
26.01.2009 Receipts on the publication and state fees 22.01.2009 (TIF) •
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2007 (38)
20.12.2007 Amendments to the Articles of Association 05.07.2002 (TIF)
20.12.2007 Announcement regarding the legal address 20.10.2004 (TIF) •
20.12.2007 Announcement regarding the legal address 05.07.2002 (TIF) •
20.12.2007 Application 05.07.2002 (TIF) •
20.12.2007 Application 20.10.2004 (TIF) •
20.12.2007 Articles of Association 20.10.2004 (TIF)
20.12.2007 Consent of a member of the Board / executive director 20.10.2004 (TIF) •
20.12.2007 Consent of the auditor 20.10.2004 (TIF) •
20.12.2007 Decisions / letters / protocols of public notaries 25.07.2002 (TIF) •
20.12.2007 Decisions / letters / protocols of public notaries 12.11.2004 (TIF) •
20.12.2007 Power of attorney, act of empowerment 05.07.2002 (TIF) •
20.12.2007 Power of attorney, act of empowerment 20.10.2004 (TIF) •
20.12.2007 Protocols/decisions of a company/organisation 05.07.2002 (TIF) •
20.12.2007 Protocols/decisions of a company/organisation 20.10.2004 (TIF) •
20.12.2007 Receipts on the publication and state fees 05.07.2002 (TIF) •
20.12.2007 Receipts on the publication and state fees 04.11.2004 (TIF) •
20.12.2007 Registration certificates 09.01.2002 (TIF) •
20.12.2007 Registration certificates 12.11.2004 (TIF) •
20.12.2007 Shareholders’ register 05.07.2002 (TIF)
19.12.2007 Application 18.12.2001 (TIF) •
19.12.2007 Application 14.02.2002 (TIF) •
19.12.2007 Appraisal reports 12.12.2001 (TIF) •
19.12.2007 Articles of Association 14.02.2002 (TIF)
19.12.2007 Articles of Association 12.12.2001 (TIF)
19.12.2007 Decisions / letters / protocols of public notaries 09.01.2002 (TIF) •
19.12.2007 Decisions / letters / protocols of public notaries 25.02.2002 (TIF) •
19.12.2007 Documents attesting the transfer of shares 14.02.2002 (TIF) •
19.12.2007 Memorandum of association 12.12.2001 (TIF)
19.12.2007 Protocols/decisions of a company/organisation 14.02.2002 (TIF) •
19.12.2007 Protocols/decisions of a company/organisation 12.12.2001 (TIF) •
19.12.2007 Receipts on the publication and state fees 14.02.2002 (TIF) •
19.12.2007 Receipts on the publication and state fees 18.12.2001 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
19.12.2007 Registration certificates 09.01.2002 (TIF) •
19.12.2007 Sample report 10.07.2002 (TIF) •
19.12.2007 Sample report 12.12.2001 (TIF) •
19.12.2007 Shareholders’ register 12.12.2001 (TIF)
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