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Sabiedrība ar ierobežotu atbildību "Baltic Suites"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Suites"
Legal form Limited Liability Company
Reg. No 50103560381
Reg. date 28.06.2012
Register Commercial Register
Legal Address Ernesta Birznieka-Upīša iela 27 - 9, Rīga, LV-1011
Registered share capital, date 2,800 EUR, 02.06.2017
Paid-in share capital, date 1 EUR, 14.10.2016
NACE 55.10 Hotels and similar accommodation
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
28.06.2012 31.12.2015
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 108,251 EUR Net profit 101,502 EUR Equity 89,740 EUR Date submitted08.02.2022 Number of employees 1
Year2019 Net sales 35,146 EUR Net profit -4,073 EUR Equity -11,763 EUR Date submitted12.08.2020 Number of employees 1
Year2018 Net sales 29,450 EUR Net profit 10,240 EUR Equity -7,689 EUR Date submitted25.09.2019 Number of employees 1
Year2017 Net sales 266 EUR Net profit -4,578 EUR Equity -17,929 EUR Date submitted05.09.2018 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 Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
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
-
Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.10.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
Announcement regarding the legal address (1)
03.07.2012 Announcement regarding the legal address 15.06.2012 (TIF) •
Annual report (full) (4)
08.02.2022 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
25.09.2019 2018 Annual report (full) (PDF)
05.09.2018 2017 Annual report (full) (PDF)
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Application (10)
09.11.2021 Application 05.11.2021 (pdf) •
09.11.2021 Application 05.11.2021 (PDF) •
09.11.2021 Application 05.11.2021 (pdf) •
16.04.2021 Application 24.03.2021 (edoc) •
16.04.2021 Application 24.03.2021 (PDF) •
18.09.2018 Application 17.09.2018 (TIF) •
31.05.2017 Application 29.05.2017 (TIF) •
20.10.2016 Application 30.06.2016 (TIF) •
03.07.2012 Application 15.06.2012 (TIF) •
03.07.2012 Application 21.06.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
31.05.2017 Application of shareholders or third persons for the acquisition of shares 29.05.2017 (TIF) •
Articles of Association (2)
31.05.2017 Articles of Association 29.05.2017 (TIF)
03.07.2012 Articles of Association 15.06.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
03.07.2012 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
Consent of a member of the Board / executive director (1)
03.07.2012 Consent of a member of the Board / executive director 15.06.2012 (TIF) •
Decisions / letters / protocols of public notaries (19)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (EDOC) •
16.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (DOCX) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (EDOC) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (DOCX) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (EDOC) •
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
20.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
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Memorandum of Association (1)
03.07.2012 Memorandum of Association 15.06.2012 (TIF)
Other documents (1)
20.10.2016 Other documents 30.06.2016 (TIF) •
Protocols/decisions of a company/organisation (4)
16.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
16.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
Show all
Registration certificates (1)
03.07.2012 Registration certificates 28.06.2012 (TIF) •
Regulations for the increase/reduction of the equity (1)
31.05.2017 Regulations for the increase/reduction of the equity 29.05.2017 (TIF)
Shareholders’ register (2)
31.05.2017 Shareholders’ register 29.05.2017 (TIF)
20.10.2016 Shareholders’ register 07.10.2016 (TIF)
State Revenue Service decisions/letters/statements (2)
17.02.2022 State Revenue Service decisions/letters/statements 17.02.2022 (EDOC) •
17.01.2022 State Revenue Service decisions/letters/statements 17.01.2022 (EDOC) •
Submission/Application (1)
03.07.2012 Submission/Application 28.06.2012 (TIF) •
2022 (11)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (rtf)
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
22.02.2022 Decisions / letters / protocols of public notaries 22.02.2022 (edoc) •
17.02.2022 State Revenue Service decisions/letters/statements 17.02.2022 (EDOC) •
08.02.2022 2020 Annual report (full) (PDF)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (rtf)
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 Decisions / letters / protocols of public notaries 17.01.2022 (edoc) •
17.01.2022 State Revenue Service decisions/letters/statements 17.01.2022 (EDOC) •
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2021 (14)
09.11.2021 Application 05.11.2021 (pdf) •
09.11.2021 Application 05.11.2021 (PDF) •
09.11.2021 Application 05.11.2021 (pdf) •
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (rtf)
09.11.2021 Decisions / letters / protocols of public notaries 09.11.2021 (edoc) •
16.04.2021 Application 24.03.2021 (edoc) •
16.04.2021 Application 24.03.2021 (PDF) •
16.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (EDOC) •
16.04.2021 Decisions / letters / protocols of public notaries 15.04.2021 (DOCX) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (EDOC) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (DOCX) •
16.04.2021 Decisions / letters / protocols of public notaries 25.01.2021 (EDOC) •
16.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (edoc) •
16.04.2021 Protocols/decisions of a company/organisation 23.03.2021 (PDF) •
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2020 (1)
12.08.2020 2019 Annual report (full) (PDF)
2019 (1)
25.09.2019 2018 Annual report (full) (PDF)
2018 (3)
20.09.2018 Decisions / letters / protocols of public notaries 20.09.2018 (edoc) •
18.09.2018 Application 17.09.2018 (TIF) •
05.09.2018 2017 Annual report (full) (PDF)
2017 (7)
02.06.2017 Decisions / letters / protocols of public notaries 02.06.2017 (edoc) •
31.05.2017 Application 29.05.2017 (TIF) •
31.05.2017 Application of shareholders or third persons for the acquisition of shares 29.05.2017 (TIF) •
31.05.2017 Articles of Association 29.05.2017 (TIF)
31.05.2017 Protocols/decisions of a company/organisation 29.05.2017 (TIF) •
31.05.2017 Regulations for the increase/reduction of the equity 29.05.2017 (TIF)
31.05.2017 Shareholders’ register 29.05.2017 (TIF)
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2016 (6)
20.10.2016 Amendments to the Articles of Association 30.06.2016 (TIF)
20.10.2016 Application 30.06.2016 (TIF) •
20.10.2016 Decisions / letters / protocols of public notaries 14.10.2016 (TIF) •
20.10.2016 Other documents 30.06.2016 (TIF) •
20.10.2016 Protocols/decisions of a company/organisation 30.06.2016 (TIF) •
20.10.2016 Shareholders’ register 07.10.2016 (TIF)
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2012 (10)
03.07.2012 Announcement regarding the legal address 15.06.2012 (TIF) •
03.07.2012 Application 15.06.2012 (TIF) •
03.07.2012 Application 21.06.2012 (TIF) •
03.07.2012 Articles of Association 15.06.2012 (TIF)
03.07.2012 Bank statements or other document regarding the payment of the equity 20.06.2012 (TIF) •
03.07.2012 Consent of a member of the Board / executive director 15.06.2012 (TIF) •
03.07.2012 Decisions / letters / protocols of public notaries 28.06.2012 (TIF) •
03.07.2012 Memorandum of Association 15.06.2012 (TIF)
03.07.2012 Registration certificates 28.06.2012 (TIF) •
03.07.2012 Submission/Application 28.06.2012 (TIF) •
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