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"BALTIC GREENHOUSE-TECHNIC" SIA

Basic information
Status Registered
Name "BALTIC GREENHOUSE-TECHNIC" SIA
Legal form Limited Liability Company
Reg. No 50003118581
Reg. date 03.03.1993
Register Commercial Register
Legal Address Lāčplēša iela 41, Rīga, LV-1011
Registered share capital, date 405,699 EUR, 07.12.2017
Paid-in share capital, date 405,699 EUR, 07.12.2017
NACE 70.10 Activities of head offices
VAT payer
LV50003118581 Registered Excluded
14.06.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 323,440 EUR Net profit 8,045 EUR Equity 204,845 EUR Date submitted05.05.2022 Number of employees 3
Year2020 Net sales 303,953 EUR Net profit -13,663 EUR Equity 196,800 EUR Date submitted16.03.2021 Number of employees 3
Year2019 Net sales 301,635 EUR Net profit -42,974 EUR Equity 210,462 EUR Date submitted15.06.2020 Number of employees 3
Year2018 Net sales 315,202 EUR Net profit 4,329 EUR Equity 253,436 EUR Date submitted18.04.2019 Number of employees 3
Year2017 Net sales 345,366 EUR Net profit -22,918 EUR Equity 249,107 EUR Date submitted25.04.2018 Number of employees 3
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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 Contributions3,890 EUR Personal Income Tax2,390 EUR Other12,630 EUR Total18,910 EUR Number of employees2
Year2023 Social Insurance Contributions11,460 EUR Personal Income Tax6,410 EUR Other31,170 EUR Total49,040 EUR Number of employees4
Year2022 Social Insurance Contributions9,570 EUR Personal Income Tax5,870 EUR Other54,020 EUR Total69,460 EUR Number of employees4
Year2021 Social Insurance Contributions5,550 EUR Personal Income Tax3,330 EUR Other48,620 EUR Total57,500 EUR Number of employees4
Year2020 Social Insurance Contributions5,900 EUR Personal Income Tax3,850 EUR Other49,340 EUR Total59,090 EUR Number of employees3
Year2019 Social Insurance Contributions2,980 EUR Personal Income Tax1,680 EUR Other46,970 EUR Total51,630 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (135)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (11)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (docx)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (docx)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (edoc) •
10.09.2014 Amendments to the Articles of Association 02.09.2014 (TIF)
12.06.2012 Amendments to the Articles of Association 23.05.2007 (TIF)
11.06.2012 Amendments to the Articles of Association 07.04.2003 (TIF)
11.06.2012 Amendments to the Articles of Association 15.01.2001 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 24.03.1999 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
03.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
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Announcement regarding the legal address (2)
12.06.2012 Announcement regarding the legal address 14.09.2011 (TIF) •
11.06.2012 Announcement regarding the legal address 21.05.2004 (TIF) •
Annual report (full) (5)
05.05.2022 2021 Annual report (full) (PDF)
16.03.2021 2020 Annual report (full) (PDF)
15.06.2020 2019 Annual report (full) (PDF)
18.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (11)
07.12.2017 Application 04.12.2017 (edoc) •
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Application 04.12.2017 (pdf) •
10.09.2014 Application 02.09.2014 (TIF) •
12.06.2012 Application 14.09.2011 (TIF) •
12.06.2012 Application 21.05.2004 (TIF) •
12.06.2012 Application 23.05.2007 (TIF) •
12.06.2012 Application 04.02.2005 (TIF) •
11.06.2012 Application 12.01.2004 (TIF) •
11.06.2012 Application 14.02.1993 (TIF) •
03.12.2010 Application 02.12.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (edoc) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (docx) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (docx) •
Appraisal reports (1)
11.06.2012 Appraisal reports (TIF) •
Articles of Association (8)
07.12.2017 Articles of Association 21.11.2017 (docx)
07.12.2017 Articles of Association 21.11.2017 (docx)
07.12.2017 Articles of Association 21.11.2017 (edoc) •
10.09.2014 Articles of Association 02.09.2014 (TIF)
12.06.2012 Articles of Association 21.05.2004 (TIF)
12.06.2012 Articles of Association 23.05.2007 (TIF)
11.06.2012 Articles of Association 12.02.1993 (TIF)
03.12.2010 Articles of Association 02.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
07.12.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (pdf) •
12.06.2012 Bank statements or other document regarding the payment of the equity 20.05.2004 (TIF) •
Confirmation or consent to legal address (1)
12.06.2012 Confirmation or consent to legal address 14.09.2011 (TIF) •
Consent of a member of the Board / executive director (2)
11.06.2012 Consent of a member of the Board / executive director 21.05.2004 (TIF) •
03.12.2010 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
Consent of the auditor (2)
12.06.2012 Consent of the auditor 02.02.2005 (TIF) •
11.06.2012 Consent of the auditor 21.05.2004 (TIF) •
Copy of the personal identification document (3)
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (16)
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
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Documents attesting the transfer of shares (1)
11.06.2012 Documents attesting the transfer of shares (TIF) •
Memorandum of association (1)
11.06.2012 Memorandum of association 12.02.1993 (TIF)
Other documents (7)
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 11.02.1999 (TIF) •
11.06.2012 Other documents (TIF) •
11.06.2012 Other documents 10.09.1993 (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 05.01.2004 (TIF) •
11.06.2012 Other documents 07.04.2010 (TIF) •
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Power of attorney, act of empowerment (6)
12.06.2012 Power of attorney, act of empowerment 23.05.2007 (TIF) •
12.06.2012 Power of attorney, act of empowerment 04.02.2005 (TIF) •
11.06.2012 Power of attorney, act of empowerment 26.09.1997 (TIF) •
11.06.2012 Power of attorney, act of empowerment 07.04.2003 (TIF) •
11.06.2012 Power of attorney, act of empowerment 21.05.2004 (TIF) •
11.06.2012 Power of attorney, act of empowerment 12.01.2004 (TIF) •
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Protocols/decisions of a company/organisation (17)
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (edoc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (doc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (doc) •
10.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 10.09.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 03.03.1999 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
03.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
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Receipts on the publication and state fees (10)
12.06.2012 Receipts on the publication and state fees 07.02.2005 (TIF) •
12.06.2012 Receipts on the publication and state fees 29.05.2007 (TIF) •
11.06.2012 Receipts on the publication and state fees 24.05.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 16.06.1997 (TIF) •
11.06.2012 Receipts on the publication and state fees 19.01.2001 (TIF) •
11.06.2012 Receipts on the publication and state fees (TIF) •
11.06.2012 Receipts on the publication and state fees 06.01.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.06.2012 Receipts on the publication and state fees 08.04.2003 (TIF) •
11.06.2012 Receipts on the publication and state fees 20.06.1997 (TIF) •
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Registration certificates (3)
12.06.2012 Registration certificates 10.06.2004 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
Regulations for the increase/reduction of the equity (5)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (docx)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (docx)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (edoc) •
12.06.2012 Regulations for the increase/reduction of the equity 21.05.2004 (TIF)
11.06.2012 Regulations for the increase/reduction of the equity 07.04.2003 (TIF)
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Sample report (1)
11.06.2012 Sample report 21.05.2004 (TIF) •
Shareholders’ register (9)
07.12.2017 Shareholders’ register 21.11.2017 (doc)
07.12.2017 Shareholders’ register 21.11.2017 (doc)
07.12.2017 Shareholders’ register 21.11.2017 (edoc) •
10.09.2014 Shareholders’ register 02.09.2014 (TIF)
12.06.2012 Shareholders’ register 23.05.2007 (TIF)
11.06.2012 Shareholders’ register 21.05.2004 (TIF)
11.06.2012 Shareholders’ register 03.03.1999 (TIF)
11.06.2012 Shareholders’ register 07.04.2003 (TIF)
03.12.2010 Shareholders’ register 02.12.2010 (TIF)
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Specimen signature without Identity number (2)
11.06.2012 Specimen signature without Identity number 13.06.1997 (TIF) •
11.06.2012 Specimen signature without Identity number 14.02.1993 (TIF) •
Statement of the Board regarding the payment of the equity (2)
12.06.2012 Statement of the Board regarding the payment of the equity 21.05.2004 (TIF) •
11.06.2012 Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
Submission/Application (4)
11.06.2012 Submission/Application 16.06.1997 (TIF) •
11.06.2012 Submission/Application 05.03.1999 (TIF) •
11.06.2012 Submission/Application 12.06.1997 (TIF) •
11.06.2012 Submission/Application 15.01.2001 (TIF) •
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2022 (1)
05.05.2022 2021 Annual report (full) (PDF)
2021 (1)
16.03.2021 2020 Annual report (full) (PDF)
2020 (1)
15.06.2020 2019 Annual report (full) (PDF)
2019 (1)
18.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (24)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (docx)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (docx)
07.12.2017 Amendments to the Articles of Association 21.11.2017 (edoc) •
07.12.2017 Application 04.12.2017 (edoc) •
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Application 04.12.2017 (pdf) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (edoc) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (docx) •
07.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (docx) •
07.12.2017 Articles of Association 21.11.2017 (docx)
07.12.2017 Articles of Association 21.11.2017 (docx)
07.12.2017 Articles of Association 21.11.2017 (edoc) •
07.12.2017 Bank statements or other document regarding the payment of the equity 23.11.2017 (pdf) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (edoc) •
07.12.2017 Decisions / letters / protocols of public notaries 07.12.2017 (rtf) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (edoc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (doc) •
07.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (doc) •
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (docx)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (docx)
07.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (edoc) •
07.12.2017 Shareholders’ register 21.11.2017 (doc)
07.12.2017 Shareholders’ register 21.11.2017 (doc)
07.12.2017 Shareholders’ register 21.11.2017 (edoc) •
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2014 (6)
10.09.2014 Amendments to the Articles of Association 02.09.2014 (TIF)
10.09.2014 Application 02.09.2014 (TIF) •
10.09.2014 Articles of Association 02.09.2014 (TIF)
10.09.2014 Decisions / letters / protocols of public notaries 09.09.2014 (TIF) •
10.09.2014 Protocols/decisions of a company/organisation 02.09.2014 (TIF) •
10.09.2014 Shareholders’ register 02.09.2014 (TIF)
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2012 (93)
12.06.2012 Amendments to the Articles of Association 23.05.2007 (TIF)
12.06.2012 Announcement regarding the legal address 14.09.2011 (TIF) •
12.06.2012 Application 14.09.2011 (TIF) •
12.06.2012 Application 21.05.2004 (TIF) •
12.06.2012 Application 23.05.2007 (TIF) •
12.06.2012 Application 04.02.2005 (TIF) •
12.06.2012 Articles of Association 21.05.2004 (TIF)
12.06.2012 Articles of Association 23.05.2007 (TIF)
12.06.2012 Bank statements or other document regarding the payment of the equity 20.05.2004 (TIF) •
12.06.2012 Confirmation or consent to legal address 14.09.2011 (TIF) •
12.06.2012 Consent of the auditor 02.02.2005 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 21.09.2011 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.06.2004 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 01.06.2007 (TIF) •
12.06.2012 Decisions / letters / protocols of public notaries 10.02.2005 (TIF) •
12.06.2012 Power of attorney, act of empowerment 23.05.2007 (TIF) •
12.06.2012 Power of attorney, act of empowerment 04.02.2005 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 21.05.2004 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 04.02.2005 (TIF) •
12.06.2012 Protocols/decisions of a company/organisation 23.05.2007 (TIF) •
12.06.2012 Receipts on the publication and state fees 07.02.2005 (TIF) •
12.06.2012 Receipts on the publication and state fees 29.05.2007 (TIF) •
12.06.2012 Registration certificates 10.06.2004 (TIF) •
12.06.2012 Regulations for the increase/reduction of the equity 21.05.2004 (TIF)
12.06.2012 Shareholders’ register 23.05.2007 (TIF)
12.06.2012 Statement of the Board regarding the payment of the equity 21.05.2004 (TIF) •
11.06.2012 Amendments to the Articles of Association 07.04.2003 (TIF)
11.06.2012 Amendments to the Articles of Association 15.01.2001 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Amendments to the Articles of Association 24.03.1999 (TIF)
11.06.2012 Amendments to the Articles of Association (TIF)
11.06.2012 Announcement regarding the legal address 21.05.2004 (TIF) •
11.06.2012 Application 12.01.2004 (TIF) •
11.06.2012 Application 14.02.1993 (TIF) •
11.06.2012 Appraisal reports (TIF) •
11.06.2012 Articles of Association 12.02.1993 (TIF)
11.06.2012 Consent of a member of the Board / executive director 21.05.2004 (TIF) •
11.06.2012 Consent of the auditor 21.05.2004 (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Copy of the personal identification document (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.03.1999 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 10.09.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 19.06.1997 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 24.04.2003 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 26.01.2004 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 03.03.1993 (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries (TIF) •
11.06.2012 Decisions / letters / protocols of public notaries 29.01.2001 (TIF) •
11.06.2012 Documents attesting the transfer of shares (TIF) •
11.06.2012 Memorandum of association 12.02.1993 (TIF)
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 11.02.1999 (TIF) •
11.06.2012 Other documents (TIF) •
11.06.2012 Other documents 10.09.1993 (TIF) •
11.06.2012 Other documents 07.04.2003 (TIF) •
11.06.2012 Other documents 05.01.2004 (TIF) •
11.06.2012 Other documents 07.04.2010 (TIF) •
11.06.2012 Power of attorney, act of empowerment 26.09.1997 (TIF) •
11.06.2012 Power of attorney, act of empowerment 07.04.2003 (TIF) •
11.06.2012 Power of attorney, act of empowerment 21.05.2004 (TIF) •
11.06.2012 Power of attorney, act of empowerment 12.01.2004 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 05.01.2004 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 16.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 10.09.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 15.01.2001 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 07.04.2003 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 03.03.1999 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.02.1993 (TIF) •
11.06.2012 Protocols/decisions of a company/organisation 12.06.1997 (TIF) •
11.06.2012 Receipts on the publication and state fees 24.05.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 16.06.1997 (TIF) •
11.06.2012 Receipts on the publication and state fees 19.01.2001 (TIF) •
11.06.2012 Receipts on the publication and state fees (TIF) •
11.06.2012 Receipts on the publication and state fees 06.01.2004 (TIF) •
11.06.2012 Receipts on the publication and state fees 10.03.1999 (TIF) •
11.06.2012 Receipts on the publication and state fees 08.04.2003 (TIF) •
11.06.2012 Receipts on the publication and state fees 20.06.1997 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Registration certificates 03.03.1993 (TIF) •
11.06.2012 Regulations for the increase/reduction of the equity 07.04.2003 (TIF)
11.06.2012 Sample report 21.05.2004 (TIF) •
11.06.2012 Shareholders’ register 21.05.2004 (TIF)
11.06.2012 Shareholders’ register 03.03.1999 (TIF)
11.06.2012 Shareholders’ register 07.04.2003 (TIF)
11.06.2012 Specimen signature without Identity number 13.06.1997 (TIF) •
11.06.2012 Specimen signature without Identity number 14.02.1993 (TIF) •
11.06.2012 Statement of the Board regarding the payment of the equity 07.04.2003 (TIF) •
11.06.2012 Submission/Application 16.06.1997 (TIF) •
11.06.2012 Submission/Application 05.03.1999 (TIF) •
11.06.2012 Submission/Application 12.06.1997 (TIF) •
11.06.2012 Submission/Application 15.01.2001 (TIF) •
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2010 (7)
03.12.2010 Amendments to the Articles of Association 02.12.2010 (TIF)
03.12.2010 Application 02.12.2010 (TIF) •
03.12.2010 Articles of Association 02.12.2010 (TIF)
03.12.2010 Consent of a member of the Board / executive director 02.12.2010 (TIF) •
03.12.2010 Decisions / letters / protocols of public notaries 03.12.2010 (TIF) •
03.12.2010 Protocols/decisions of a company/organisation 02.12.2010 (TIF) •
03.12.2010 Shareholders’ register 02.12.2010 (TIF)
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