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Sabiedrība ar ierobežotu atbildību "Baltic Wing"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Wing"
Legal form Limited Liability Company
Reg. No 44103134873
Reg. date 28.11.2019
Register Commercial Register
Legal Address Uriekstes iela 3 k-3, Rīga, LV-1005
Registered share capital, date 2,800 EUR, 22.03.2021
Paid-in share capital, date 2,800 EUR, 22.03.2021
NACE 55.10 Hotels and similar accommodation
VAT payer
LV44103134873 Registered Excluded
06.11.2020 -
Micro-enterprise tax payer
No payer status From Till
28.11.2019 31.12.2020
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 19.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 47,893 EUR Net profit -15,315 EUR Equity -15,214 EUR Date submitted05.08.2021 Number of employees 3
Year2019 Net sales 1,902 EUR Net profit 100 EUR Equity 101 EUR Date submitted01.08.2020 Number of employees 5
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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 Contributions4,890 EUR Personal Income Tax1,650 EUR Other-780 EUR Total5,760 EUR Number of employees4
Year2023 Social Insurance Contributions4,560 EUR Personal Income Tax1,210 EUR Other-1,640 EUR Total4,130 EUR Number of employees4
Year2022 Social Insurance Contributions1,120 EUR Personal Income Tax440 EUR Other760 EUR Total2,320 EUR Number of employees2
Year2021 Social Insurance Contributions2,090 EUR Personal Income Tax1,230 EUR Other4,810 EUR Total8,130 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,390 EUR Total3,390 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
29.01.2021 Amendments to the Articles of Association 25.01.2021 (TIF)
Announcement regarding the legal address (1)
27.11.2019 Announcement regarding the legal address 26.11.2019 (TIF) •
Annual report (full) (2)
05.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
Application (8)
19.04.2022 Application 12.04.2022 (DOCX) •
19.04.2022 Application 12.04.2022 (edoc) •
19.04.2022 Application 12.04.2022 (docx) •
19.03.2021 Application 16.03.2021 (TIF) •
13.01.2021 Application 30.12.2020 (TIF) •
07.10.2020 Application 02.10.2020 (edoc) •
07.10.2020 Application 02.10.2020 (docx) •
27.11.2019 Application 26.11.2019 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
19.03.2021 Application of shareholders or third persons for the acquisition of shares 25.01.2021 (TIF) •
Articles of Association (2)
29.01.2021 Articles of Association 25.01.2021 (TIF)
27.11.2019 Articles of Association 26.11.2019 (TIF)
Bank statements or other document regarding the payment of the equity (2)
17.03.2021 Bank statements or other document regarding the payment of the equity 11.02.2021 (PDF) •
17.03.2021 Bank statements or other document regarding the payment of the equity 11.02.2021 (PDF) •
Confirmation or consent to legal address (1)
27.11.2019 Confirmation or consent to legal address 26.11.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
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Memorandum of Association (1)
27.11.2019 Memorandum of Association 26.11.2019 (TIF)
Protocols/decisions of a company/organisation (7)
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
29.01.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (TIF) •
07.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
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Regulations for the increase/reduction of the equity (1)
19.03.2021 Regulations for the increase/reduction of the equity 25.01.2021 (TIF)
Shareholders’ register (4)
19.03.2021 Shareholders’ register 25.01.2021 (TIF)
07.10.2020 Shareholders’ register 01.06.2020 (docx)
07.10.2020 Shareholders’ register 01.06.2020 (EDOC) •
27.11.2019 Shareholders’ register 26.11.2019 (TIF)
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Statement regarding the beneficial owners (2)
07.10.2020 Statement regarding the beneficial owners 01.06.2020 (EDOC) •
07.10.2020 Statement regarding the beneficial owners 01.06.2020 (docx) •
2022 (8)
19.04.2022 Application 12.04.2022 (DOCX) •
19.04.2022 Application 12.04.2022 (edoc) •
19.04.2022 Application 12.04.2022 (docx) •
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (rtf)
19.04.2022 Decisions / letters / protocols of public notaries 19.04.2022 (edoc) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (DOCX) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (docx) •
19.04.2022 Protocols/decisions of a company/organisation 12.04.2022 (edoc) •
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2021 (13)
05.08.2021 2020 Annual report (full) (PDF)
22.03.2021 Decisions / letters / protocols of public notaries 22.03.2021 (edoc) •
19.03.2021 Application 16.03.2021 (TIF) •
19.03.2021 Application of shareholders or third persons for the acquisition of shares 25.01.2021 (TIF) •
19.03.2021 Regulations for the increase/reduction of the equity 25.01.2021 (TIF)
19.03.2021 Shareholders’ register 25.01.2021 (TIF)
17.03.2021 Bank statements or other document regarding the payment of the equity 11.02.2021 (PDF) •
17.03.2021 Bank statements or other document regarding the payment of the equity 11.02.2021 (PDF) •
29.01.2021 Amendments to the Articles of Association 25.01.2021 (TIF)
29.01.2021 Articles of Association 25.01.2021 (TIF)
29.01.2021 Protocols/decisions of a company/organisation 25.01.2021 (TIF) •
13.01.2021 Application 30.12.2020 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 30.12.2020 (TIF) •
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2020 (10)
07.10.2020 Application 02.10.2020 (edoc) •
07.10.2020 Application 02.10.2020 (docx) •
07.10.2020 Decisions / letters / protocols of public notaries 07.10.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (edoc) •
07.10.2020 Protocols/decisions of a company/organisation 02.10.2020 (doc) •
07.10.2020 Shareholders’ register 01.06.2020 (docx)
07.10.2020 Shareholders’ register 01.06.2020 (EDOC) •
07.10.2020 Statement regarding the beneficial owners 01.06.2020 (EDOC) •
07.10.2020 Statement regarding the beneficial owners 01.06.2020 (docx) •
01.08.2020 2019 Annual report (full) (PDF)
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2019 (8)
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (edoc) •
28.11.2019 Decisions / letters / protocols of public notaries 28.11.2019 (rtf) •
27.11.2019 Announcement regarding the legal address 26.11.2019 (TIF) •
27.11.2019 Application 26.11.2019 (TIF) •
27.11.2019 Articles of Association 26.11.2019 (TIF)
27.11.2019 Confirmation or consent to legal address 26.11.2019 (TIF) •
27.11.2019 Memorandum of Association 26.11.2019 (TIF)
27.11.2019 Shareholders’ register 26.11.2019 (TIF)
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