Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildību

Basic information
Status Registered
Name Latvijas un Vācijas kopuzņēmums "BALTNORVENT" Sabiedrība ar ierobežotu atbildību
Legal form Limited Liability Company
Reg. No 40003215673
Reg. date 14.09.1994
Register Commercial Register
Legal Address Pulkveža Brieža iela 6 - 4, Rīga, LV-1010
Registered share capital, date 64,026 EUR, 11.03.2015
Paid-in share capital, date 64,026 EUR, 11.03.2015
Sector (NACE 2.) 35.11 Production of electricity
VAT payer
LV40003215673 Registered Excluded
25.11.1996 -
Last updated in the RE 09.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (25)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 135,667 EUR Net profit -122,923 EUR Equity 278,550 EUR Date submitted22.05.2024 Number of employees 5
Year2022 Net sales 240,474 EUR Net profit -17,525 EUR Equity 401,473 EUR Date submitted24.05.2023 Number of employees 5
Year2021 Net sales 220,238 EUR Net profit -28,817 EUR Equity 418,998 EUR Date submitted09.06.2022 Number of employees 5
Year2020 Net sales 300,700 EUR Net profit 81,554 EUR Equity 447,815 EUR Date submitted10.05.2021 Number of employees 5
Year2019 Net sales 252,798 EUR Net profit 62,859 EUR Equity 366,261 EUR Date submitted11.06.2020 Number of employees 4
Year2018 Net sales 197,545 EUR Net profit 42,951 EUR Equity 303,402 EUR Date submitted16.04.2019 Number of employees 2
Year2017 Net sales 235,981 EUR Net profit 27,384 EUR Equity 260,451 EUR Date submitted26.04.2018 Number of employees 3
Year2016 Net sales 220,611 EUR Net profit -22,718 EUR Equity 233,067 EUR Date submitted21.04.2017 Number of employees 3
Year2015 Net sales 273,177 EUR Net profit 17,389 EUR Equity 255,785 EUR Date submitted15.04.2016 Number of employees 3
Year2014 Net sales 211,201 EUR Net profit 51,609 EUR Equity 238,396 EUR Date submitted29.04.2015 Number of employees 3
Year2013 Net sales 144,311 LVL Net profit 53,997 LVL Equity 133,288 LVL Date submitted15.04.2014 Number of employees 2
Year2012 Net sales 156,717 LVL Net profit 40,054 LVL Equity 54,980 LVL Date submitted04.05.2013 Number of employees 2
Year2011 Net sales 155,986 LVL Net profit 33,191 LVL Equity 14,926 LVL Date submitted30.04.2012 Number of employees 2
Year2010 Net sales 205,451 LVL Net profit 88,059 LVL Equity -18,265 LVL Date submitted04.05.2011 Number of employees 2
Year2009 Net sales 226,212 LVL Net profit 81,062 LVL Equity -106,324 LVL Date submitted30.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted15.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted08.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted23.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.07.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted10.09.2009 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions25,460 EUR Personal Income Tax16,320 EUR Other32,020 EUR Total73,800 EUR Number of employees5
Year2022 Social Insurance Contributions20,030 EUR Personal Income Tax12,780 EUR Other41,450 EUR Total74,260 EUR Number of employees5
Year2021 Social Insurance Contributions17,010 EUR Personal Income Tax10,510 EUR Other36,900 EUR Total64,420 EUR Number of employees5
Year2020 Social Insurance Contributions13,990 EUR Personal Income Tax9,090 EUR Other54,130 EUR Total77,210 EUR Number of employees5
Year2019 Social Insurance Contributions8,580 EUR Personal Income Tax5,120 EUR Other46,680 EUR Total60,380 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
06.03.2015 Amendments to the Articles of Association 05.03.2015 (EDOC)
Annual report (full) (22)
22.05.2024 2023 Annual report (full) (PDF)
24.05.2023 2022 Annual report (full) (PDF)
09.06.2022 2021 Annual report (full) (PDF)
10.05.2021 2020 Annual report (full) (PDF)
11.06.2020 2019 Annual report (full) (PDF)
16.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
15.04.2016 2015 Annual report (full) (PDF)
29.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
10.09.2009 2004 Annual report (full) (TIF)
15.05.2009 2008 Annual report (full) (TIF)
08.07.2008 2007 Annual report (full) (TIF)
23.07.2007 2006 Annual report (full) (TIF)
11.07.2006 2005 Annual report (full) (TIF)
Show all
Application (8)
09.08.2024 Application 06.08.2024 (edoc) •
07.10.2022 Application 03.10.2022 (edoc) •
10.06.2020 Application 04.06.2020 (edoc) •
05.03.2019 Application 04.03.2019 (TIF) •
26.07.2018 Application 19.07.2018 (TIF) •
18.04.2018 Application 16.04.2018 (TIF) •
13.09.2017 Application 08.09.2017 (TIF) •
06.03.2015 Application 05.03.2015 (EDOC) •
Show all
Appraisal reports (1)
28.04.2010 Appraisal reports 04.06.1994 (TIF) •
Articles of Association (2)
06.03.2015 Articles of Association 05.03.2015 (EDOC)
13.03.2014 Articles of Association 22.08.2007 (TIF)
Decisions / letters / protocols of public notaries (9)
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
13.10.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
Show all
Other documents (1)
18.04.2018 Other documents 01.02.2018 (TIF) •
Power of attorney, act of empowerment (5)
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (TIF) •
23.07.2018 Power of attorney, act of empowerment 18.07.2018 (TIF) •
18.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
13.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
Show all
Protocols/decisions of a company/organisation (2)
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
06.03.2015 Protocols/decisions of a company/organisation 05.03.2015 (EDOC) •
Shareholders’ register (7)
07.10.2022 Shareholders’ register 03.10.2022 (edoc)
05.03.2019 Shareholders’ register 26.02.2019 (TIF)
23.07.2018 Shareholders’ register 19.06.2018 (TIF)
18.04.2018 Shareholders’ register 12.04.2018 (TIF)
13.09.2017 Shareholders’ register 04.09.2017 (TIF)
06.03.2015 Shareholders’ register 05.03.2015 (EDOC)
06.03.2015 Shareholders’ register 05.03.2015 (EDOC)
Show all
2024 (3)
09.08.2024 Application 06.08.2024 (edoc) •
09.08.2024 Decisions / letters / protocols of public notaries 09.08.2024 (edoc)
22.05.2024 2023 Annual report (full) (PDF)
2023 (1)
24.05.2023 2022 Annual report (full) (PDF)
2022 (4)
07.10.2022 Decisions / letters / protocols of public notaries 07.10.2022 (edoc)
07.10.2022 Application 03.10.2022 (edoc) •
07.10.2022 Shareholders’ register 03.10.2022 (edoc)
09.06.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
10.05.2021 2020 Annual report (full) (PDF)
2020 (4)
11.06.2020 2019 Annual report (full) (PDF)
10.06.2020 Application 04.06.2020 (edoc) •
10.06.2020 Protocols/decisions of a company/organisation 04.06.2020 (edoc) •
10.06.2020 Decisions / letters / protocols of public notaries 10.06.2020 (edoc) •
Show all
2019 (5)
16.04.2019 2018 Annual report (full) (PDF)
07.03.2019 Decisions / letters / protocols of public notaries 07.03.2019 (edoc) •
05.03.2019 Power of attorney, act of empowerment 01.03.2019 (TIF) •
05.03.2019 Application 04.03.2019 (TIF) •
05.03.2019 Shareholders’ register 26.02.2019 (TIF)
Show all
2018 (10)
26.07.2018 Decisions / letters / protocols of public notaries 26.07.2018 (edoc) •
26.07.2018 Application 19.07.2018 (TIF) •
23.07.2018 Power of attorney, act of empowerment 18.07.2018 (TIF) •
23.07.2018 Shareholders’ register 19.06.2018 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
19.04.2018 Decisions / letters / protocols of public notaries 19.04.2018 (edoc) •
18.04.2018 Other documents 01.02.2018 (TIF) •
18.04.2018 Power of attorney, act of empowerment 12.04.2018 (TIF) •
18.04.2018 Shareholders’ register 12.04.2018 (TIF)
18.04.2018 Application 16.04.2018 (TIF) •
Show all
2017 (9)
13.09.2017 Decisions / letters / protocols of public notaries 13.09.2017 (edoc) •
13.09.2017 Application 08.09.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
13.09.2017 Power of attorney, act of empowerment 04.09.2017 (TIF) •
13.09.2017 Shareholders’ register 04.09.2017 (TIF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
21.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
15.04.2016 2015 Annual report (full) (PDF)
2015 (8)
29.04.2015 2014 Annual report (full) (HTML)
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (EDOC) •
06.03.2015 Protocols/decisions of a company/organisation 05.03.2015 (EDOC) •
06.03.2015 Shareholders’ register 05.03.2015 (EDOC)
06.03.2015 Amendments to the Articles of Association 05.03.2015 (EDOC)
06.03.2015 Articles of Association 05.03.2015 (EDOC)
06.03.2015 Application 05.03.2015 (EDOC) •
06.03.2015 Shareholders’ register 05.03.2015 (EDOC)
Show all
2014 (2)
15.04.2014 2013 Annual report (full) (HTML)
13.03.2014 Articles of Association 22.08.2007 (TIF)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
04.05.2011 2010 Annual report (full) (HTML)
2010 (2)
13.10.2010 Decisions / letters / protocols of public notaries 27.04.2010 (TIF) •
28.04.2010 Appraisal reports 04.06.1994 (TIF) •
2009 (2)
10.09.2009 2004 Annual report (full) (TIF)
15.05.2009 2008 Annual report (full) (TIF)
2008 (1)
08.07.2008 2007 Annual report (full) (TIF)
2007 (1)
23.07.2007 2006 Annual report (full) (TIF)
2006 (1)
11.07.2006 2005 Annual report (full) (TIF)
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