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SIA "Baltic Gravel"

Basic information
Status Registered
Name SIA "Baltic Gravel"
Legal form Limited Liability Company
Reg. No 44103026860
Reg. date 10.09.2002
Register Commercial Register
Legal Address Strazdumuižas iela 2 - 3, Rīga, LV-1064
Registered share capital, date 2,840 EUR, 13.07.2017
Paid-in share capital, date 2,840 EUR, 13.07.2017
NACE 46.48 Wholesale of watches and jewellery
VAT payer
LV44103026860 Registered Excluded
04.04.2007 -
23.09.2002 26.05.2006
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 22.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
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 2,282 EUR Net profit 311 EUR Equity -6,105 EUR Date submitted02.08.2021 Number of employees 0
Year2019 Net sales 1,872 EUR Net profit -483 EUR Equity -6,416 EUR Date submitted31.07.2020 Number of employees 0
Year2018 - - - - -
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -6,880 EUR Date submitted23.04.2018 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 Contributions21,040 EUR Personal Income Tax16,480 EUR Other21,930 EUR Total59,450 EUR Number of employees5
Year2023 Social Insurance Contributions3,220 EUR Personal Income Tax2,060 EUR Other14,060 EUR Total19,340 EUR Number of employees2
Year2022 Social Insurance Contributions1,350 EUR Personal Income Tax830 EUR Other21,740 EUR Total23,920 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other6,100 EUR Total6,100 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other300 EUR Total300 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other430 EUR Total430 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.06.2017 Amendments to the Articles of Association 08.11.2004 (TIF)
Announcement regarding the legal address (1)
28.06.2017 Announcement regarding the legal address 19.08.2002 (TIF) •
Annual report (full) (3)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
Application (7)
14.09.2018 Application 11.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (docx) •
13.07.2017 Application 10.07.2017 (PDF) •
13.07.2017 Application 10.07.2017 (pdf) •
28.06.2017 Application 19.08.2002 (TIF) •
28.06.2017 Application 08.11.2004 (TIF) •
16.06.2017 Application 11.07.2008 (TIF) •
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Articles of Association (5)
13.07.2017 Articles of Association 01.06.2017 (pdf)
13.07.2017 Articles of Association 01.06.2017 (pdf) •
28.06.2017 Articles of Association 23.08.2002 (TIF)
28.06.2017 Articles of Association 08.11.2004 (TIF)
16.06.2017 Articles of Association 11.07.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
28.06.2017 Bank statements or other document regarding the payment of the equity 26.08.2002 (TIF) •
Confirmation or consent to legal address (2)
13.07.2017 Confirmation or consent to legal address 11.07.2017 (PDF) •
13.07.2017 Confirmation or consent to legal address 11.07.2017 (pdf) •
Consent of a member of the Board / executive director (1)
28.06.2017 Consent of a member of the Board / executive director 19.08.2002 (TIF) •
Consent of the auditor (1)
28.06.2017 Consent of the auditor 08.11.2004 (TIF) •
Decisions / letters / protocols of public notaries (5)
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
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Memorandum of association (1)
28.06.2017 Memorandum of association 19.08.2002 (TIF)
Protocols/decisions of a company/organisation (6)
14.09.2018 Protocols/decisions of a company/organisation 19.04.2018 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 19.04.2018 (docx) •
13.07.2017 Protocols/decisions of a company/organisation 01.06.2017 (PDF) •
13.07.2017 Protocols/decisions of a company/organisation 01.06.2017 (pdf) •
28.06.2017 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
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Receipts on the publication and state fees (4)
28.06.2017 Receipts on the publication and state fees 30.08.2002 (TIF) •
28.06.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
16.06.2017 Receipts on the publication and state fees 20.08.2008 (TIF) •
16.06.2017 Receipts on the publication and state fees 12.09.2008 (TIF) •
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Registration certificates (2)
28.06.2017 Registration certificates 10.09.2002 (TIF) •
28.06.2017 Registration certificates 10.09.2002 (TIF) •
Sample report (1)
16.06.2017 Sample report 21.08.2008 (TIF) •
Shareholders’ register (8)
14.09.2018 Shareholders’ register 11.09.2018 (pdf)
14.09.2018 Shareholders’ register 11.09.2018 (edoc) •
13.07.2017 Shareholders’ register 01.06.2017 (pdf)
13.07.2017 Shareholders’ register 01.06.2017 (pdf)
13.07.2017 Shareholders’ register 01.06.2017 (pdf) •
13.07.2017 Shareholders’ register 01.06.2017 (PDF) •
28.06.2017 Shareholders’ register 08.11.2004 (TIF)
16.06.2017 Shareholders’ register 11.07.2008 (TIF)
Show all
Submission/Application (1)
28.06.2017 Submission/Application 08.11.2004 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2018 (8)
14.09.2018 Application 11.09.2018 (edoc) •
14.09.2018 Application 11.09.2018 (docx) •
14.09.2018 Decisions / letters / protocols of public notaries 14.09.2018 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 19.04.2018 (edoc) •
14.09.2018 Protocols/decisions of a company/organisation 19.04.2018 (docx) •
14.09.2018 Shareholders’ register 11.09.2018 (pdf)
14.09.2018 Shareholders’ register 11.09.2018 (edoc) •
23.04.2018 2017 Annual report (full) (PDF)
Show all
2017 (40)
13.07.2017 Application 10.07.2017 (PDF) •
13.07.2017 Application 10.07.2017 (pdf) •
13.07.2017 Articles of Association 01.06.2017 (pdf)
13.07.2017 Articles of Association 01.06.2017 (pdf) •
13.07.2017 Confirmation or consent to legal address 11.07.2017 (PDF) •
13.07.2017 Confirmation or consent to legal address 11.07.2017 (pdf) •
13.07.2017 Decisions / letters / protocols of public notaries 13.07.2017 (edoc) •
13.07.2017 Protocols/decisions of a company/organisation 01.06.2017 (PDF) •
13.07.2017 Protocols/decisions of a company/organisation 01.06.2017 (pdf) •
13.07.2017 Shareholders’ register 01.06.2017 (pdf)
13.07.2017 Shareholders’ register 01.06.2017 (pdf)
13.07.2017 Shareholders’ register 01.06.2017 (pdf) •
13.07.2017 Shareholders’ register 01.06.2017 (PDF) •
28.06.2017 Amendments to the Articles of Association 08.11.2004 (TIF)
28.06.2017 Announcement regarding the legal address 19.08.2002 (TIF) •
28.06.2017 Application 19.08.2002 (TIF) •
28.06.2017 Application 08.11.2004 (TIF) •
28.06.2017 Articles of Association 23.08.2002 (TIF)
28.06.2017 Articles of Association 08.11.2004 (TIF)
28.06.2017 Bank statements or other document regarding the payment of the equity 26.08.2002 (TIF) •
28.06.2017 Consent of a member of the Board / executive director 19.08.2002 (TIF) •
28.06.2017 Consent of the auditor 08.11.2004 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 10.09.2002 (TIF) •
28.06.2017 Decisions / letters / protocols of public notaries 13.12.2004 (TIF) •
28.06.2017 Memorandum of association 19.08.2002 (TIF)
28.06.2017 Protocols/decisions of a company/organisation 08.11.2004 (TIF) •
28.06.2017 Receipts on the publication and state fees 30.08.2002 (TIF) •
28.06.2017 Receipts on the publication and state fees 02.12.2004 (TIF) •
28.06.2017 Registration certificates 10.09.2002 (TIF) •
28.06.2017 Registration certificates 10.09.2002 (TIF) •
28.06.2017 Shareholders’ register 08.11.2004 (TIF)
28.06.2017 Submission/Application 08.11.2004 (TIF) •
16.06.2017 Application 11.07.2008 (TIF) •
16.06.2017 Articles of Association 11.07.2008 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 18.09.2008 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 11.07.2008 (TIF) •
16.06.2017 Receipts on the publication and state fees 20.08.2008 (TIF) •
16.06.2017 Receipts on the publication and state fees 12.09.2008 (TIF) •
16.06.2017 Sample report 21.08.2008 (TIF) •
16.06.2017 Shareholders’ register 11.07.2008 (TIF)
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