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SIA "Baltspan"

Basic information
Status Registered
Name SIA "Baltspan"
Legal form Limited Liability Company
Reg. No 44103104224
Reg. date 29.12.2015
Register Commercial Register
Legal Address Ata Kronvalda iela 11, Cēsis, LV-4101
Registered share capital, date 300,000 EUR, 05.04.2016
Paid-in share capital, date 300,000 EUR, 30.09.2016
NACE 16.28 Manufacture of other products of wood and articles of cork, straw and plaiting materials
VAT payer
LV44103104224 Registered Excluded
11.05.2016 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 04.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (12)
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 604 EUR Net profit -82,651 EUR Equity -249,490 EUR Date submitted25.02.2022 Number of employees 1
Year2020 Net sales 49,061 EUR Net profit -104,834 EUR Equity -166,839 EUR Date submitted09.07.2021 Number of employees 1
Year2019 Net sales 66,910 EUR Net profit -67,562 EUR Equity -60,891 EUR Date submitted26.03.2020 Number of employees 1
Year2018 Net sales 103,009 EUR Net profit -77,282 EUR Equity 6,671 EUR Date submitted12.04.2019 Number of employees 1
Year2017 Net sales 183,147 EUR Net profit -134,411 EUR Equity 94,609 EUR Date submitted28.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -70,980 EUR Equity 229,020 EUR Date submitted17.05.2017 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 Tax0 EUR Other-180 EUR Total-180 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,030 EUR Total2,030 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-270 EUR Total-270 EUR Number of employees0
Year2020 Social Insurance Contributions150 EUR Personal Income Tax100 EUR Other-5,060 EUR Total-4,810 EUR Number of employees1
Year2019 Social Insurance Contributions390 EUR Personal Income Tax220 EUR Other-8,380 EUR Total-7,770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (70)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (pdf)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (pdf)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (edoc) •
31.03.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
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Announcement regarding the legal address (1)
14.04.2016 Announcement regarding the legal address 09.11.2015 (TIF) •
Annual report (full) (6)
25.02.2022 2021 Annual report (full) (PDF)
09.07.2021 2020 Annual report (full) (PDF)
26.03.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
17.05.2017 2016 Annual report (full) (PDF)
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Application (12)
04.10.2021 Application 01.10.2021 (PDF) •
04.10.2021 Application 01.10.2021 (PDF) •
04.10.2021 Application 01.10.2021 (pdf) •
21.11.2018 Application 16.11.2018 (PDF) •
21.11.2018 Application 16.11.2018 (pdf) •
04.09.2018 Application 04.09.2018 (TIF) •
16.04.2018 Application 09.04.2018 (TIF) •
11.04.2018 Application 09.04.2018 (TIF) •
29.11.2016 Application 27.09.2016 (TIF) •
05.05.2016 Application 05.05.2016 (TIF) •
14.04.2016 Application 09.11.2015 (TIF) •
31.03.2016 Application 30.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
Articles of Association (5)
21.11.2018 Articles of Association 05.11.2018 (pdf)
21.11.2018 Articles of Association 05.11.2018 (pdf)
21.11.2018 Articles of Association 05.11.2018 (edoc) •
14.04.2016 Articles of Association 09.11.2015 (TIF)
31.03.2016 Articles of Association 30.03.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
29.11.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF) •
05.05.2016 Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF) •
14.04.2016 Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF) •
Confirmation or consent to legal address (1)
14.04.2016 Confirmation or consent to legal address 09.11.2015 (TIF) •
Consent of members of the supervisory board (3)
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
Decisions / letters / protocols of public notaries (15)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
19.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
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Documents attesting the transfer of shares (1)
31.03.2016 Documents attesting the transfer of shares 30.03.2016 (TIF) •
Memorandum of Association (1)
14.04.2016 Memorandum of Association 09.11.2015 (TIF)
Protocols/decisions of a company/organisation (6)
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (edoc) •
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (pdf) •
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (pdf) •
11.04.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 20.02.2018 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
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Regulations for the increase/reduction of the equity (1)
31.03.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
Shareholders’ register (7)
04.10.2021 Shareholders’ register 01.10.2021 (PDF)
04.10.2021 Shareholders’ register 01.10.2021 (pdf)
04.10.2021 Shareholders’ register 01.10.2021 (PDF) •
29.11.2016 Shareholders’ register 21.09.2016 (TIF)
22.07.2016 Shareholders’ register 05.05.2016 (TIF)
14.04.2016 Shareholders’ register 09.11.2015 (TIF)
31.03.2016 Shareholders’ register 30.03.2016 (TIF)
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Submission/Application (1)
04.09.2018 Submission/Application 04.09.2018 (TIF) •
2022 (1)
25.02.2022 2021 Annual report (full) (PDF)
2021 (9)
04.10.2021 Application 01.10.2021 (PDF) •
04.10.2021 Application 01.10.2021 (PDF) •
04.10.2021 Application 01.10.2021 (pdf) •
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (rtf)
04.10.2021 Decisions / letters / protocols of public notaries 04.10.2021 (edoc) •
04.10.2021 Shareholders’ register 01.10.2021 (PDF)
04.10.2021 Shareholders’ register 01.10.2021 (pdf)
04.10.2021 Shareholders’ register 01.10.2021 (PDF) •
09.07.2021 2020 Annual report (full) (PDF)
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2020 (1)
26.03.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (24)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (pdf)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (pdf)
21.11.2018 Amendments to the Articles of Association 05.11.2018 (edoc) •
21.11.2018 Application 16.11.2018 (PDF) •
21.11.2018 Application 16.11.2018 (pdf) •
21.11.2018 Articles of Association 05.11.2018 (pdf)
21.11.2018 Articles of Association 05.11.2018 (pdf)
21.11.2018 Articles of Association 05.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (edoc) •
21.11.2018 Decisions / letters / protocols of public notaries 21.11.2018 (rtf) •
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (edoc) •
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (pdf) •
21.11.2018 Protocols/decisions of a company/organisation 05.11.2018 (pdf) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
04.09.2018 Application 04.09.2018 (TIF) •
04.09.2018 Submission/Application 04.09.2018 (TIF) •
28.04.2018 2017 Annual report (full) (PDF)
16.04.2018 Application 09.04.2018 (TIF) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
11.04.2018 Application 09.04.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 12.02.2018 (TIF) •
11.04.2018 Protocols/decisions of a company/organisation 20.02.2018 (TIF) •
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2017 (1)
17.05.2017 2016 Annual report (full) (PDF)
2016 (33)
29.11.2016 Application 27.09.2016 (TIF) •
29.11.2016 Bank statements or other document regarding the payment of the equity 26.09.2016 (TIF) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
29.11.2016 Decisions / letters / protocols of public notaries 30.09.2016 (rtf) •
29.11.2016 Shareholders’ register 21.09.2016 (TIF)
19.08.2016 Decisions / letters / protocols of public notaries 29.07.2016 (TIF) •
22.07.2016 Shareholders’ register 05.05.2016 (TIF)
05.05.2016 Application 05.05.2016 (TIF) •
05.05.2016 Bank statements or other document regarding the payment of the equity 05.05.2016 (TIF) •
14.04.2016 Announcement regarding the legal address 09.11.2015 (TIF) •
14.04.2016 Application 09.11.2015 (TIF) •
14.04.2016 Articles of Association 09.11.2015 (TIF)
14.04.2016 Bank statements or other document regarding the payment of the equity 04.12.2015 (TIF) •
14.04.2016 Confirmation or consent to legal address 09.11.2015 (TIF) •
14.04.2016 Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
14.04.2016 Memorandum of Association 09.11.2015 (TIF)
14.04.2016 Shareholders’ register 09.11.2015 (TIF)
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (EDOC) •
05.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (rtf) •
31.03.2016 Amendments to the Articles of Association 30.03.2016 (TIF)
31.03.2016 Application 30.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
31.03.2016 Application of shareholders or third persons for the acquisition of shares 30.03.2016 (TIF) •
31.03.2016 Articles of Association 30.03.2016 (TIF)
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
31.03.2016 Consent of members of the supervisory board 30.03.2016 (TIF) •
31.03.2016 Documents attesting the transfer of shares 30.03.2016 (TIF) •
31.03.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
31.03.2016 Regulations for the increase/reduction of the equity 30.03.2016 (TIF)
31.03.2016 Shareholders’ register 30.03.2016 (TIF)
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