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SIA "Grant Thornton Baltic Audit"

Basic information
Status Registered
Name SIA "Grant Thornton Baltic Audit"
Legal form Limited Liability Company
Reg. No 50003946031
Reg. date 09.08.2007
Register Commercial Register
Legal Address Blaumaņa iela 22, Rīga, LV-1011
Registered share capital, date 64,028 EUR, 26.06.2019
Paid-in share capital, date 64,028 EUR, 26.06.2019
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV50003946031 Registered Excluded
22.08.2018 -
12.05.2008 20.12.2012
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.06.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 900,499 EUR Net profit 128,936 EUR Equity 263,041 EUR Date submitted25.10.2021 Number of employees 16
Year2019 Net sales 891,563 EUR Net profit 180,195 EUR Equity 197,706 EUR Date submitted29.10.2020 Number of employees 13
Year2018 Net sales 441,348 EUR Net profit 17,526 EUR Equity 17,512 EUR Date submitted28.10.2019 Number of employees 7
Year2017 Net sales 0 EUR Net profit -1,290 EUR Equity -60,545 EUR Date submitted01.11.2018 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 Contributions204,360 EUR Personal Income Tax112,590 EUR Other248,890 EUR Total565,840 EUR Number of employees19
Year2023 Social Insurance Contributions173,670 EUR Personal Income Tax95,330 EUR Other236,690 EUR Total505,690 EUR Number of employees19
Year2022 Social Insurance Contributions139,240 EUR Personal Income Tax74,390 EUR Other201,360 EUR Total414,990 EUR Number of employees17
Year2021 Social Insurance Contributions117,350 EUR Personal Income Tax61,340 EUR Other141,220 EUR Total319,910 EUR Number of employees16
Year2020 Social Insurance Contributions109,590 EUR Personal Income Tax55,370 EUR Other110,620 EUR Total275,580 EUR Number of employees15
Year2019 Social Insurance Contributions86,850 EUR Personal Income Tax44,970 EUR Other104,100 EUR Total235,920 EUR Number of employees13
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (129)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
20.06.2019 Amendments to the Articles of Association 18.06.2019 (doc)
20.06.2019 Amendments to the Articles of Association 18.06.2019 (ASICE) •
08.02.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
21.10.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
25.02.2011 Amendments to the Articles of Association 30.06.2010 (TIF)
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Announcement regarding the legal address (3)
27.01.2009 Announcement regarding the legal address 19.01.2009 (TIF) •
29.02.2008 Announcement regarding the legal address 18.02.2008 (TIF) •
05.09.2007 Announcement regarding the legal address 10.07.2007 (TIF) •
Annual report (full) (4)
25.10.2021 2020 Annual report (full) (PDF)
29.10.2020 2019 Annual report (full) (PDF)
28.10.2019 2018 Annual report (full) (PDF)
01.11.2018 2017 Annual report (full) (PDF)
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Application (22)
17.06.2021 Application 14.06.2021 (edoc) •
17.06.2021 Application 14.06.2021 (DOCX) •
20.06.2019 Application 19.06.2019 (EDOC) •
20.06.2019 Application 19.06.2019 (docx) •
08.02.2018 Application 07.02.2018 (TIF) •
30.01.2018 Application 30.01.2018 (TIF) •
13.09.2017 Application 08.09.2017 (TIF) •
20.04.2017 Application 20.04.2017 (TIF) •
13.01.2017 Application 05.01.2017 (TIF) •
21.10.2016 Application 10.10.2016 (TIF) •
24.03.2016 Application 16.03.2016 (TIF) •
12.09.2012 Application 06.09.2012 (TIF) •
01.11.2011 Application 17.10.2011 (TIF) •
18.03.2011 Application 08.03.2011 (TIF) •
25.02.2011 Application (TIF) •
25.02.2011 Application 14.02.2011 (TIF) •
29.10.2009 Application 21.10.2009 (TIF) •
27.01.2009 Application 17.09.2008 (TIF) •
27.01.2009 Application 19.01.2009 (TIF) •
29.02.2008 Application 18.02.2008 (TIF) •
21.02.2008 Application 31.01.2008 (TIF) •
05.09.2007 Application 06.08.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
20.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (ASICE) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
25.02.2011 Application of shareholders or third persons for the acquisition of shares 30.06.2010 (TIF) •
Articles of Association (8)
20.06.2019 Articles of Association 18.06.2019 (doc)
20.06.2019 Articles of Association 18.06.2019 (ASICE) •
08.02.2018 Articles of Association 01.02.2018 (TIF)
21.10.2016 Articles of Association 01.07.2016 (TIF)
25.02.2011 Articles of Association 30.06.2010 (TIF)
29.10.2009 Articles of Association 21.10.2009 (TIF)
27.01.2009 Articles of Association 17.09.2008 (TIF)
05.09.2007 Articles of Association 10.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
20.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (PDF) •
25.02.2011 Bank statements or other document regarding the payment of the equity 09.02.2011 (TIF) •
05.09.2007 Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF) •
Confirmation or consent to legal address (2)
24.03.2016 Confirmation or consent to legal address 30.10.2015 (TIF) •
01.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
Consent of a member of the Board / executive director (1)
05.09.2007 Consent of a member of the Board / executive director 10.07.2007 (TIF) •
Copy of the personal identification document (2)
15.06.2021 Copy of the personal identification document 10.02.2020 (TIF) •
15.06.2021 Copy of the personal identification document 10.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (21)
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
21.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
24.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
29.10.2009 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
05.09.2007 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
15.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (TIF)
20.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2019 (TIF)
20.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2017 (TIF)
21.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2016 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
15.06.2021 Justification supporting beneficial ownership disclosure statement 08.06.2021 (TIF) •
Memorandum of Association (1)
05.09.2007 Memorandum of Association 10.07.2007 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
18.03.2011 Memorandum of association or other equivalent documents of foreign companies 11.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
30.01.2018 Notice of a member of the Board regarding the resignation 30.01.2018 (TIF) •
Power of attorney, act of empowerment (12)
08.02.2018 Power of attorney, act of empowerment 07.02.2018 (TIF) •
13.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
13.01.2017 Power of attorney, act of empowerment 02.01.2017 (TIF) •
21.10.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
24.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
12.09.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
01.11.2011 Power of attorney, act of empowerment 21.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 01.02.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 17.10.2011 (TIF) •
18.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
25.02.2011 Power of attorney, act of empowerment (TIF) •
27.01.2009 Power of attorney, act of empowerment 19.01.2009 (TIF) •
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Protocols/decisions of a company/organisation (9)
20.06.2019 Protocols/decisions of a company/organisation 18.06.2019 (ASICE) •
20.06.2019 Protocols/decisions of a company/organisation 18.06.2019 (doc) •
08.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
13.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
21.10.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
25.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
25.02.2011 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
29.10.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
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Purchase/lease agreement (1)
01.11.2011 Purchase/lease agreement 03.10.2011 (TIF) •
Receipts on the publication and state fees (6)
29.10.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees 19.01.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees (TIF) •
29.02.2008 Receipts on the publication and state fees 25.02.2008 (TIF) •
21.02.2008 Receipts on the publication and state fees 13.02.2008 (TIF) •
05.09.2007 Receipts on the publication and state fees 06.08.2007 (TIF) •
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Registration certificates (2)
29.10.2009 Registration certificates 28.10.2009 (TIF) •
05.09.2007 Registration certificates 09.08.2007 (TIF) •
Regulations for the increase/reduction of the equity (3)
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (EDOC) •
25.02.2011 Regulations for the increase/reduction of the equity 30.06.2010 (TIF)
Sample report (3)
27.01.2009 Sample report 22.09.2008 (TIF) •
05.09.2007 Sample report 11.07.2007 (TIF) •
05.09.2007 Sample report 11.07.2007 (TIF) •
Shareholders’ register (10)
20.06.2019 Shareholders’ register 19.06.2019 (doc)
20.06.2019 Shareholders’ register 19.06.2019 (EDOC) •
20.04.2017 Shareholders’ register 10.04.2017 (TIF)
21.10.2016 Shareholders’ register 04.07.2016 (TIF)
21.10.2016 Shareholders’ register 01.07.2016 (TIF)
12.09.2012 Shareholders’ register 06.09.2012 (TIF)
18.03.2011 Shareholders’ register 08.03.2011 (TIF)
01.03.2011 Shareholders’ register 30.06.2010 (TIF)
01.03.2011 Shareholders’ register 17.02.2011 (TIF)
21.02.2008 Shareholders’ register 31.01.2008 (TIF)
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Submission/Application (1)
12.09.2012 Submission/Application 06.09.2012 (TIF) •
2021 (8)
25.10.2021 2020 Annual report (full) (PDF)
17.06.2021 Application 14.06.2021 (edoc) •
17.06.2021 Application 14.06.2021 (DOCX) •
17.06.2021 Decisions / letters / protocols of public notaries 17.06.2021 (edoc) •
15.06.2021 Copy of the personal identification document 10.02.2020 (TIF) •
15.06.2021 Copy of the personal identification document 10.02.2020 (TIF) •
15.06.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 08.06.2021 (TIF)
15.06.2021 Justification supporting beneficial ownership disclosure statement 08.06.2021 (TIF) •
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2020 (1)
29.10.2020 2019 Annual report (full) (PDF)
2019 (18)
28.10.2019 2018 Annual report (full) (PDF)
26.06.2019 Decisions / letters / protocols of public notaries 26.06.2019 (edoc) •
20.06.2019 Amendments to the Articles of Association 18.06.2019 (doc)
20.06.2019 Amendments to the Articles of Association 18.06.2019 (ASICE) •
20.06.2019 Application 19.06.2019 (EDOC) •
20.06.2019 Application 19.06.2019 (docx) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (ASICE) •
20.06.2019 Application of shareholders or third persons for the acquisition of shares 17.06.2019 (doc) •
20.06.2019 Articles of Association 18.06.2019 (doc)
20.06.2019 Articles of Association 18.06.2019 (ASICE) •
20.06.2019 Bank statements or other document regarding the payment of the equity 17.06.2019 (PDF) •
20.06.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 19.06.2019 (TIF)
20.06.2019 Protocols/decisions of a company/organisation 18.06.2019 (ASICE) •
20.06.2019 Protocols/decisions of a company/organisation 18.06.2019 (doc) •
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (doc)
20.06.2019 Regulations for the increase/reduction of the equity 17.06.2019 (EDOC) •
20.06.2019 Shareholders’ register 19.06.2019 (doc)
20.06.2019 Shareholders’ register 19.06.2019 (EDOC) •
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2018 (11)
01.11.2018 2017 Annual report (full) (PDF)
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (edoc) •
12.02.2018 Decisions / letters / protocols of public notaries 12.02.2018 (rtf) •
08.02.2018 Amendments to the Articles of Association 01.02.2018 (TIF)
08.02.2018 Application 07.02.2018 (TIF) •
08.02.2018 Articles of Association 01.02.2018 (TIF)
08.02.2018 Power of attorney, act of empowerment 07.02.2018 (TIF) •
08.02.2018 Protocols/decisions of a company/organisation 01.02.2018 (TIF) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
30.01.2018 Application 30.01.2018 (TIF) •
30.01.2018 Notice of a member of the Board regarding the resignation 30.01.2018 (TIF) •
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2017 (12)
13.09.2017 Application 08.09.2017 (TIF) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Power of attorney, act of empowerment 08.09.2017 (TIF) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (edoc) •
25.04.2017 Decisions / letters / protocols of public notaries 25.04.2017 (rtf) •
20.04.2017 Application 20.04.2017 (TIF) •
20.04.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 12.04.2017 (TIF)
20.04.2017 Shareholders’ register 10.04.2017 (TIF)
13.01.2017 Application 05.01.2017 (TIF) •
13.01.2017 Power of attorney, act of empowerment 02.01.2017 (TIF) •
13.01.2017 Protocols/decisions of a company/organisation 30.12.2016 (TIF) •
12.01.2017 Decisions / letters / protocols of public notaries 12.01.2017 (edoc) •
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2016 (13)
21.10.2016 Amendments to the Articles of Association 01.07.2016 (TIF)
21.10.2016 Application 10.10.2016 (TIF) •
21.10.2016 Articles of Association 01.07.2016 (TIF)
21.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
21.10.2016 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.2016 (TIF)
21.10.2016 Power of attorney, act of empowerment 01.07.2016 (TIF) •
21.10.2016 Protocols/decisions of a company/organisation 01.07.2016 (TIF) •
21.10.2016 Shareholders’ register 04.07.2016 (TIF)
21.10.2016 Shareholders’ register 01.07.2016 (TIF)
24.03.2016 Application 16.03.2016 (TIF) •
24.03.2016 Confirmation or consent to legal address 30.10.2015 (TIF) •
24.03.2016 Decisions / letters / protocols of public notaries 22.03.2016 (TIF) •
24.03.2016 Power of attorney, act of empowerment 16.03.2016 (TIF) •
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2012 (5)
12.09.2012 Application 06.09.2012 (TIF) •
12.09.2012 Decisions / letters / protocols of public notaries 11.09.2012 (TIF) •
12.09.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
12.09.2012 Shareholders’ register 06.09.2012 (TIF)
12.09.2012 Submission/Application 06.09.2012 (TIF) •
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2011 (26)
01.11.2011 Application 17.10.2011 (TIF) •
01.11.2011 Confirmation or consent to legal address 26.10.2011 (TIF) •
01.11.2011 Decisions / letters / protocols of public notaries 31.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 21.10.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 01.02.2011 (TIF) •
01.11.2011 Power of attorney, act of empowerment 17.10.2011 (TIF) •
01.11.2011 Purchase/lease agreement 03.10.2011 (TIF) •
18.03.2011 Application 08.03.2011 (TIF) •
18.03.2011 Decisions / letters / protocols of public notaries 15.03.2011 (TIF) •
18.03.2011 Memorandum of association or other equivalent documents of foreign companies 11.02.2011 (TIF)
18.03.2011 Power of attorney, act of empowerment 08.03.2011 (TIF) •
18.03.2011 Shareholders’ register 08.03.2011 (TIF)
01.03.2011 Shareholders’ register 30.06.2010 (TIF)
01.03.2011 Shareholders’ register 17.02.2011 (TIF)
25.02.2011 Amendments to the Articles of Association 30.06.2010 (TIF)
25.02.2011 Application (TIF) •
25.02.2011 Application 14.02.2011 (TIF) •
25.02.2011 Application of shareholders or third persons for the acquisition of shares 30.06.2010 (TIF) •
25.02.2011 Articles of Association 30.06.2010 (TIF)
25.02.2011 Bank statements or other document regarding the payment of the equity 09.02.2011 (TIF) •
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
25.02.2011 Decisions / letters / protocols of public notaries 24.02.2011 (TIF) •
25.02.2011 Power of attorney, act of empowerment (TIF) •
25.02.2011 Protocols/decisions of a company/organisation 14.02.2011 (TIF) •
25.02.2011 Protocols/decisions of a company/organisation 30.06.2010 (TIF) •
25.02.2011 Regulations for the increase/reduction of the equity 30.06.2010 (TIF)
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2009 (17)
29.10.2009 Application 21.10.2009 (TIF) •
29.10.2009 Articles of Association 21.10.2009 (TIF)
29.10.2009 Decisions / letters / protocols of public notaries 28.10.2009 (TIF) •
29.10.2009 Protocols/decisions of a company/organisation 21.10.2009 (TIF) •
29.10.2009 Receipts on the publication and state fees 26.10.2009 (TIF) •
29.10.2009 Registration certificates 28.10.2009 (TIF) •
27.01.2009 Announcement regarding the legal address 19.01.2009 (TIF) •
27.01.2009 Application 17.09.2008 (TIF) •
27.01.2009 Application 19.01.2009 (TIF) •
27.01.2009 Articles of Association 17.09.2008 (TIF)
27.01.2009 Decisions / letters / protocols of public notaries 01.10.2008 (TIF) •
27.01.2009 Decisions / letters / protocols of public notaries 26.01.2009 (TIF) •
27.01.2009 Power of attorney, act of empowerment 19.01.2009 (TIF) •
27.01.2009 Protocols/decisions of a company/organisation 17.09.2008 (TIF) •
27.01.2009 Receipts on the publication and state fees 19.01.2009 (TIF) •
27.01.2009 Receipts on the publication and state fees (TIF) •
27.01.2009 Sample report 22.09.2008 (TIF) •
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2008 (7)
29.02.2008 Announcement regarding the legal address 18.02.2008 (TIF) •
29.02.2008 Application 18.02.2008 (TIF) •
29.02.2008 Decisions / letters / protocols of public notaries 28.02.2008 (TIF) •
29.02.2008 Receipts on the publication and state fees 25.02.2008 (TIF) •
21.02.2008 Application 31.01.2008 (TIF) •
21.02.2008 Receipts on the publication and state fees 13.02.2008 (TIF) •
21.02.2008 Shareholders’ register 31.01.2008 (TIF)
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2007 (11)
05.09.2007 Announcement regarding the legal address 10.07.2007 (TIF) •
05.09.2007 Application 06.08.2007 (TIF) •
05.09.2007 Articles of Association 10.07.2007 (TIF)
05.09.2007 Bank statements or other document regarding the payment of the equity 06.08.2007 (TIF) •
05.09.2007 Consent of a member of the Board / executive director 10.07.2007 (TIF) •
05.09.2007 Decisions / letters / protocols of public notaries 09.08.2007 (TIF) •
05.09.2007 Memorandum of Association 10.07.2007 (TIF)
05.09.2007 Receipts on the publication and state fees 06.08.2007 (TIF) •
05.09.2007 Registration certificates 09.08.2007 (TIF) •
05.09.2007 Sample report 11.07.2007 (TIF) •
05.09.2007 Sample report 11.07.2007 (TIF) •
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