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Akciju sabiedrība "Wasserkabel Baltic"

Basic information
Status Registered
Name Akciju sabiedrība "Wasserkabel Baltic"
Legal form Public Limited Company
Reg. No 51203053501
Reg. date 17.12.2014
Register Commercial Register
Legal Address Ventspils Augsto tehnoloģiju parks 5, Ventspils, LV-3602
Registered share capital, date 100,000 EUR, 31.07.2017
Paid-in share capital, date 100,000 EUR, 31.07.2017
NACE 22.23 Manufacture of doors and windows of plastic
VAT payer
LV51203053501 Registered Excluded
27.01.2015 -
Last updated in the RE 28.12.2021
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Shareholders, true beneficiaries, officials Loading...
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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 291,121 EUR Net profit -131,899 EUR Equity 242,214 EUR Date submitted01.08.2020 Number of employees 16
Year2018 Net sales 123,733 EUR Net profit -222,942 EUR Equity 374,113 EUR Date submitted03.05.2019 Number of employees 12
Year2017 Net sales 0 EUR Net profit 72,072 EUR Equity 597,055 EUR Date submitted25.04.2018 Number of employees 11
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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 Contributions6,500 EUR Personal Income Tax6,210 EUR Other-12,710 EUR Total0 EUR Number of employees4
Year2020 Social Insurance Contributions16,040 EUR Personal Income Tax5,430 EUR Other-17,980 EUR Total3,490 EUR Number of employees19
Year2019 Social Insurance Contributions23,890 EUR Personal Income Tax9,660 EUR Other-7,690 EUR Total25,860 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (132)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
31.10.2019 Amendments to the Articles of Association 26.07.2019 (doc)
31.10.2019 Amendments to the Articles of Association 26.07.2019 (edoc)
31.07.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
Announcement regarding the legal address (1)
22.12.2014 Announcement regarding the legal address 05.11.2014 (TIF)
Annual report (full) (3)
01.08.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
Application (28)
23.12.2021 Application 23.12.2021 (EDOC)
23.12.2021 Application 23.12.2021 (EDOC)
23.12.2021 Application 23.12.2021 (EDOC)
15.09.2020 Application 06.08.2020 (edoc)
15.09.2020 Application 06.08.2020 (docx)
15.09.2020 Application 06.08.2020 (docx)
08.06.2020 Application 08.06.2020 (EDOC)
08.06.2020 Application 08.06.2020 (docx)
13.03.2020 Application 10.03.2020 (edoc)
13.03.2020 Application 10.03.2020 (docx)
04.02.2020 Application 30.01.2020 (edoc)
04.02.2020 Application 30.01.2020 (docx)
04.02.2020 Application 30.01.2020 (edoc)
04.02.2020 Application 30.01.2020 (docx)
31.10.2019 Application 23.10.2019 (edoc)
31.10.2019 Application 23.10.2019 (docx)
30.05.2019 Application 23.05.2019 (edoc)
30.05.2019 Application 23.05.2019 (docx)
30.05.2019 Application 13.05.2019 (edoc)
30.05.2019 Application 13.05.2019 (docx)
30.05.2019 Application 23.05.2019 (docx)
30.05.2019 Application 13.05.2019 (docx)
31.07.2017 Application 27.06.2017 (TIF)
30.08.2016 Application 29.08.2016 (TIF)
15.07.2016 Application 05.07.2016 (TIF)
15.07.2016 Application 05.07.2016 (TIF)
22.12.2014 Application 06.11.2014 (TIF)
22.12.2014 Application 06.11.2014 (TIF)
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Articles of Association (4)
31.10.2019 Articles of Association 28.10.2019 (doc)
31.10.2019 Articles of Association 28.10.2019 (edoc)
31.07.2017 Articles of Association 28.03.2017 (TIF)
22.12.2014 Articles of Association 05.11.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.12.2014 Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF)
Confirmation or consent to legal address (2)
30.08.2016 Confirmation or consent to legal address 02.08.2016 (TIF)
22.12.2014 Confirmation or consent to legal address 05.11.2014 (TIF)
Consent of a member of the Board / executive director (7)
05.03.2020 Consent of a member of the Board / executive director 26.02.2020 (EDOC)
05.03.2020 Consent of a member of the Board / executive director 26.02.2020 (docx)
31.10.2019 Consent of a member of the Board / executive director 03.09.2019 (edoc)
31.10.2019 Consent of a member of the Board / executive director 03.09.2019 (doc)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (edoc)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (docx)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (docx)
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Consent of members of the supervisory board (13)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
31.07.2017 Consent of members of the supervisory board 14.07.2017 (TIF)
31.07.2017 Consent of members of the supervisory board 27.03.2017 (TIF)
31.07.2017 Consent of members of the supervisory board 14.07.2017 (TIF)
22.12.2014 Consent of members of the supervisory board 05.11.2014 (TIF)
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Decisions / letters / protocols of public notaries (19)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (4)
08.06.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (PDF)
08.06.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (pdf)
13.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (edoc)
13.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (doc)
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List of members of the Board / Supervisory Board (13)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (edoc)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (docx)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (docx)
05.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (EDOC)
05.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (docx)
04.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (edoc)
04.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (docx)
31.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc)
31.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (docx)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (edoc)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (docx)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (docx)
31.07.2017 List of members of the Board / Supervisory Board 27.03.2017 (TIF)
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Memorandum of Association (1)
22.12.2014 Memorandum of Association 05.11.2014 (TIF)
Notice of a member of the Board regarding the resignation (3)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (edoc)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (docx)
Notice of a member of the supervisory board regarding the resignation (3)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (edoc)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
Power of attorney, act of empowerment (5)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (edoc)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (docx)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (docx)
30.10.2019 Power of attorney, act of empowerment 20.06.2016 (TIF)
15.07.2016 Power of attorney, act of empowerment 20.05.2016 (TIF)
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Protocols/decisions of a company/organisation (18)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc)
05.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (EDOC)
05.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (doc)
04.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (edoc)
04.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (doc)
31.10.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc)
31.10.2019 Protocols/decisions of a company/organisation 02.09.2019 (doc)
31.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (edoc)
31.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (doc)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (pdf)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (pdf)
31.07.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF)
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Regulations for the increase/reduction of the equity (1)
31.07.2017 Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
Statement of the Board regarding the payment of the equity (1)
31.07.2017 Statement of the Board regarding the payment of the equity 30.05.2017 (TIF)
Statement regarding the beneficial owners (2)
13.03.2020 Statement regarding the beneficial owners 13.03.2020 (EDOC)
13.03.2020 Statement regarding the beneficial owners 13.03.2020 (docx)
2021 (13)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (rtf)
28.12.2021 Decisions / letters / protocols of public notaries 28.12.2021 (edoc)
23.12.2021 Application 23.12.2021 (EDOC)
23.12.2021 Application 23.12.2021 (EDOC)
23.12.2021 Application 23.12.2021 (EDOC)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (EDOC)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (PDF)
22.12.2021 Protocols/decisions of a company/organisation 13.12.2021 (pdf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (rtf)
02.09.2021 Decisions / letters / protocols of public notaries 02.09.2021 (edoc)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (edoc)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (DOCX)
02.09.2021 Notice of a member of the Board regarding the resignation 04.08.2021 (docx)
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2020 (54)
15.09.2020 Application 06.08.2020 (edoc)
15.09.2020 Application 06.08.2020 (docx)
15.09.2020 Application 06.08.2020 (docx)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (edoc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Consent of members of the supervisory board 28.07.2020 (doc)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (edoc)
15.09.2020 Decisions / letters / protocols of public notaries 15.09.2020 (rtf)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (edoc)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (docx)
15.09.2020 List of members of the Board / Supervisory Board 28.07.2020 (docx)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (edoc)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
15.09.2020 Notice of a member of the supervisory board regarding the resignation 21.07.2020 (pdf)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (edoc)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (docx)
15.09.2020 Power of attorney, act of empowerment 27.07.2020 (docx)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (edoc)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc)
15.09.2020 Protocols/decisions of a company/organisation 28.07.2020 (doc)
01.08.2020 2019 Annual report (full) (PDF)
08.06.2020 Application 08.06.2020 (EDOC)
08.06.2020 Application 08.06.2020 (docx)
08.06.2020 Decisions / letters / protocols of public notaries 08.06.2020 (edoc)
08.06.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (PDF)
08.06.2020 Justification supporting beneficial ownership disclosure statement 19.05.2020 (pdf)
13.03.2020 Application 10.03.2020 (edoc)
13.03.2020 Application 10.03.2020 (docx)
13.03.2020 Decisions / letters / protocols of public notaries 13.03.2020 (edoc)
13.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (edoc)
13.03.2020 Justification supporting beneficial ownership disclosure statement 06.03.2020 (doc)
13.03.2020 Statement regarding the beneficial owners 13.03.2020 (EDOC)
13.03.2020 Statement regarding the beneficial owners 13.03.2020 (docx)
05.03.2020 Consent of a member of the Board / executive director 26.02.2020 (EDOC)
05.03.2020 Consent of a member of the Board / executive director 26.02.2020 (docx)
05.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (EDOC)
05.03.2020 List of members of the Board / Supervisory Board 26.02.2020 (docx)
05.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (EDOC)
05.03.2020 Protocols/decisions of a company/organisation 26.02.2020 (doc)
04.02.2020 Application 30.01.2020 (edoc)
04.02.2020 Application 30.01.2020 (docx)
04.02.2020 Application 30.01.2020 (edoc)
04.02.2020 Application 30.01.2020 (docx)
04.02.2020 Decisions / letters / protocols of public notaries 04.02.2020 (edoc)
04.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (edoc)
04.02.2020 List of members of the Board / Supervisory Board 30.01.2020 (docx)
04.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (edoc)
04.02.2020 Protocols/decisions of a company/organisation 27.01.2020 (doc)
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2019 (34)
31.10.2019 Amendments to the Articles of Association 26.07.2019 (doc)
31.10.2019 Amendments to the Articles of Association 26.07.2019 (edoc)
31.10.2019 Application 23.10.2019 (edoc)
31.10.2019 Application 23.10.2019 (docx)
31.10.2019 Articles of Association 28.10.2019 (doc)
31.10.2019 Articles of Association 28.10.2019 (edoc)
31.10.2019 Consent of a member of the Board / executive director 03.09.2019 (edoc)
31.10.2019 Consent of a member of the Board / executive director 03.09.2019 (doc)
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc)
31.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (edoc)
31.10.2019 List of members of the Board / Supervisory Board 05.09.2019 (docx)
31.10.2019 Protocols/decisions of a company/organisation 02.09.2019 (edoc)
31.10.2019 Protocols/decisions of a company/organisation 02.09.2019 (doc)
31.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (edoc)
31.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (doc)
30.10.2019 Power of attorney, act of empowerment 20.06.2016 (TIF)
30.05.2019 Application 23.05.2019 (edoc)
30.05.2019 Application 23.05.2019 (docx)
30.05.2019 Application 13.05.2019 (edoc)
30.05.2019 Application 13.05.2019 (docx)
30.05.2019 Application 23.05.2019 (docx)
30.05.2019 Application 13.05.2019 (docx)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (edoc)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (docx)
30.05.2019 Consent of a member of the Board / executive director 13.05.2019 (docx)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (edoc)
30.05.2019 Decisions / letters / protocols of public notaries 30.05.2019 (rtf)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (edoc)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (docx)
30.05.2019 List of members of the Board / Supervisory Board 13.05.2019 (docx)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (edoc)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (pdf)
30.05.2019 Protocols/decisions of a company/organisation 24.04.2019 (pdf)
03.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2017 (12)
31.07.2017 Amendments to the Articles of Association 28.03.2017 (TIF)
31.07.2017 Application 27.06.2017 (TIF)
31.07.2017 Articles of Association 28.03.2017 (TIF)
31.07.2017 Consent of members of the supervisory board 14.07.2017 (TIF)
31.07.2017 Consent of members of the supervisory board 27.03.2017 (TIF)
31.07.2017 Consent of members of the supervisory board 14.07.2017 (TIF)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (edoc)
31.07.2017 Decisions / letters / protocols of public notaries 31.07.2017 (rtf)
31.07.2017 List of members of the Board / Supervisory Board 27.03.2017 (TIF)
31.07.2017 Protocols/decisions of a company/organisation 28.03.2017 (TIF)
31.07.2017 Regulations for the increase/reduction of the equity 28.03.2017 (TIF)
31.07.2017 Statement of the Board regarding the payment of the equity 30.05.2017 (TIF)
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2016 (9)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (EDOC)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
01.09.2016 Decisions / letters / protocols of public notaries 01.09.2016 (rtf)
30.08.2016 Application 29.08.2016 (TIF)
30.08.2016 Confirmation or consent to legal address 02.08.2016 (TIF)
15.07.2016 Application 05.07.2016 (TIF)
15.07.2016 Application 05.07.2016 (TIF)
15.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (TIF)
15.07.2016 Power of attorney, act of empowerment 20.05.2016 (TIF)
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2014 (9)
22.12.2014 Announcement regarding the legal address 05.11.2014 (TIF)
22.12.2014 Application 06.11.2014 (TIF)
22.12.2014 Application 06.11.2014 (TIF)
22.12.2014 Articles of Association 05.11.2014 (TIF)
22.12.2014 Bank statements or other document regarding the payment of the equity 11.12.2014 (TIF)
22.12.2014 Confirmation or consent to legal address 05.11.2014 (TIF)
22.12.2014 Consent of members of the supervisory board 05.11.2014 (TIF)
22.12.2014 Decisions / letters / protocols of public notaries 17.12.2014 (TIF)
22.12.2014 Memorandum of Association 05.11.2014 (TIF)
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