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Sabiedrība ar ierobežotu atbildību "EL BALTIK"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 25.01.2022, grounds for liquidation: Valsts ieņēmumu dienesta 05.11.2021. lēmums Nr.30.1-8.59.2/8.59.2/162889.
Name Sabiedrība ar ierobežotu atbildību "EL BALTIK"
Legal form Limited Liability Company
Reg. No 50103245021
Reg. date 24.08.2009
Register Commercial Register
Legal Address Malienas iela 72 - 8, Rīga, LV-1064
Registered share capital, date 69,335 EUR, 12.04.2017
Paid-in share capital, date 69,335 EUR, 12.04.2017
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV50103245021 Registered Excluded
17.09.2009 11.12.2020
Last updated in the RE 25.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 364,344 EUR Net profit -3,364 EUR Equity 69,682 EUR Date submitted16.07.2020 Number of employees 15
Year2018 Net sales 537,478 EUR Net profit -964 EUR Equity 73,046 EUR Date submitted22.04.2019 Number of employees 6
Year2017 Net sales 253,806 EUR Net profit 1,201 EUR Equity 74,010 EUR Date submitted03.05.2018 Number of employees 7
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions3,550 EUR Personal Income Tax0 EUR Other-110 EUR Total3,440 EUR Number of employees2
Year2020 Social Insurance Contributions1,500 EUR Personal Income Tax1,500 EUR Other0 EUR Total3,000 EUR Number of employees28
Year2019 Social Insurance Contributions10,670 EUR Personal Income Tax3,390 EUR Other-470 EUR Total13,590 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
07.04.2017 Amendments to the Articles of Association 07.04.2017 (pdf)
07.04.2017 Amendments to the Articles of Association 07.04.2017 (pdf)
07.04.2017 Amendments to the Articles of Association 07.04.2017 (EDOC) •
05.08.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
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Announcement regarding the legal address (2)
22.03.2012 Announcement regarding the legal address 15.03.2012 (TIF) •
07.10.2009 Announcement regarding the legal address 19.08.2009 (TIF) •
Annual report (full) (3)
16.07.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (5)
13.03.2017 Application 13.03.2017 (EDOC) •
13.03.2017 Application 13.03.2017 (pdf) •
05.08.2016 Application 07.07.2016 (TIF) •
22.03.2012 Application 15.03.2012 (TIF) •
07.10.2009 Application 19.08.2009 (TIF) •
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Appraisal reports (1)
07.10.2009 Appraisal reports 19.08.2009 (TIF) •
Articles of Association (5)
27.03.2017 Articles of Association 01.03.2017 (pdf)
27.03.2017 Articles of Association 01.03.2017 (pdf)
27.03.2017 Articles of Association 01.03.2017 (EDOC) •
05.08.2016 Articles of Association 07.07.2016 (TIF)
07.10.2009 Articles of Association 19.08.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
13.03.2017 Bank statements or other document regarding the payment of the equity 28.02.2017 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 07.09.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 16.09.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 05.10.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 17.10.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 14.11.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 14.12.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 16.12.2016 (JPG) •
05.08.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF) •
07.10.2009 Bank statements or other document regarding the payment of the equity 19.08.2009 (TIF) •
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Confirmation or consent to legal address (1)
22.03.2012 Confirmation or consent to legal address 15.03.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
05.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
07.10.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
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Memorandum of Association (1)
07.10.2009 Memorandum of Association 19.08.2009 (TIF)
Orders/request/cover notes of court bailiffs (6)
24.03.2021 Orders/request/cover notes of court bailiffs 24.03.2021 (EDOC) •
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
03.03.2021 Orders/request/cover notes of court bailiffs 03.03.2021 (EDOC) •
15.02.2021 Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC) •
06.01.2021 Orders/request/cover notes of court bailiffs 06.01.2021 (EDOC) •
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Power of attorney, act of empowerment (1)
07.10.2009 Power of attorney, act of empowerment 19.08.2009 (TIF) •
Protocols/decisions of a company/organisation (4)
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (EDOC) •
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
05.08.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
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Receipts on the publication and state fees (1)
07.10.2009 Receipts on the publication and state fees 19.08.2009 (TIF) •
Registration certificates (1)
07.10.2009 Registration certificates 24.08.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (pdf)
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (pdf)
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (EDOC) •
Shareholders’ register (5)
07.04.2017 Shareholders’ register 06.09.2016 (pdf)
07.04.2017 Shareholders’ register 06.09.2016 (EDOC) •
27.03.2017 Shareholders’ register 01.03.2017 (pdf)
27.03.2017 Shareholders’ register 01.03.2017 (EDOC) •
05.08.2016 Shareholders’ register 07.07.2016 (TIF)
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State Revenue Service decisions/letters/statements (5)
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (doc) •
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (DOC) •
17.09.2021 State Revenue Service decisions/letters/statements 17.09.2021 (EDOC) •
14.12.2020 State Revenue Service decisions/letters/statements 14.12.2020 (EDOC) •
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2022 (3)
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (doc) •
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (EDOC) •
24.01.2022 State Revenue Service decisions/letters/statements 24.01.2022 (DOC) •
2021 (10)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (rtf)
22.09.2021 Decisions / letters / protocols of public notaries 22.09.2021 (edoc) •
17.09.2021 State Revenue Service decisions/letters/statements 17.09.2021 (EDOC) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
24.03.2021 Orders/request/cover notes of court bailiffs 24.03.2021 (EDOC) •
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
22.03.2021 Orders/request/cover notes of court bailiffs 22.03.2021 (EDOC) •
03.03.2021 Orders/request/cover notes of court bailiffs 03.03.2021 (EDOC) •
15.02.2021 Orders/request/cover notes of court bailiffs 15.02.2021 (EDOC) •
06.01.2021 Orders/request/cover notes of court bailiffs 06.01.2021 (EDOC) •
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2020 (4)
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
17.12.2020 Decisions / letters / protocols of public notaries 17.12.2020 (edoc) •
14.12.2020 State Revenue Service decisions/letters/statements 14.12.2020 (EDOC) •
16.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
22.04.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (28)
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (edoc) •
12.04.2017 Decisions / letters / protocols of public notaries 12.04.2017 (rtf) •
07.04.2017 Amendments to the Articles of Association 07.04.2017 (pdf)
07.04.2017 Amendments to the Articles of Association 07.04.2017 (pdf)
07.04.2017 Amendments to the Articles of Association 07.04.2017 (EDOC) •
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (EDOC) •
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
07.04.2017 Protocols/decisions of a company/organisation 06.09.2016 (pdf) •
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (pdf)
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (pdf)
07.04.2017 Regulations for the increase/reduction of the equity 07.04.2017 (EDOC) •
07.04.2017 Shareholders’ register 06.09.2016 (pdf)
07.04.2017 Shareholders’ register 06.09.2016 (EDOC) •
27.03.2017 Articles of Association 01.03.2017 (pdf)
27.03.2017 Articles of Association 01.03.2017 (pdf)
27.03.2017 Articles of Association 01.03.2017 (EDOC) •
27.03.2017 Shareholders’ register 01.03.2017 (pdf)
27.03.2017 Shareholders’ register 01.03.2017 (EDOC) •
13.03.2017 Application 13.03.2017 (EDOC) •
13.03.2017 Application 13.03.2017 (pdf) •
13.03.2017 Bank statements or other document regarding the payment of the equity 28.02.2017 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 07.09.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 16.09.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 05.10.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 17.10.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 14.11.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 14.12.2016 (JPG) •
13.03.2017 Bank statements or other document regarding the payment of the equity 16.12.2016 (JPG) •
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2016 (7)
05.08.2016 Amendments to the Articles of Association 07.07.2016 (TIF)
05.08.2016 Application 07.07.2016 (TIF) •
05.08.2016 Articles of Association 07.07.2016 (TIF)
05.08.2016 Bank statements or other document regarding the payment of the equity 07.07.2016 (TIF) •
05.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
05.08.2016 Protocols/decisions of a company/organisation 07.07.2016 (TIF) •
05.08.2016 Shareholders’ register 07.07.2016 (TIF)
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2012 (4)
22.03.2012 Announcement regarding the legal address 15.03.2012 (TIF) •
22.03.2012 Application 15.03.2012 (TIF) •
22.03.2012 Confirmation or consent to legal address 15.03.2012 (TIF) •
22.03.2012 Decisions / letters / protocols of public notaries 20.03.2012 (TIF) •
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2009 (10)
07.10.2009 Announcement regarding the legal address 19.08.2009 (TIF) •
07.10.2009 Application 19.08.2009 (TIF) •
07.10.2009 Appraisal reports 19.08.2009 (TIF) •
07.10.2009 Articles of Association 19.08.2009 (TIF)
07.10.2009 Bank statements or other document regarding the payment of the equity 19.08.2009 (TIF) •
07.10.2009 Decisions / letters / protocols of public notaries 24.08.2009 (TIF) •
07.10.2009 Memorandum of Association 19.08.2009 (TIF)
07.10.2009 Power of attorney, act of empowerment 19.08.2009 (TIF) •
07.10.2009 Receipts on the publication and state fees 19.08.2009 (TIF) •
07.10.2009 Registration certificates 24.08.2009 (TIF) •
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