SIA "M BALTIC"

Basic information
Status Registered
Name SIA "M BALTIC"
Legal form Limited Liability Company
Reg. No 40003741238
Reg. date 28.04.2005
Register Commercial Register
Legal Address Vīlandes iela 18 - 10, Rīga, LV-1010
Registered share capital, date 2,828 EUR, 05.12.2017
Paid-in share capital, date 2,828 EUR, 05.12.2017
Sector (NACE 2.) 25.61 Treatment and coating of metals
VAT payer
LV40003741238 Registered Excluded
25.11.2022 -
Last updated in the RE 14.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,729,827 EUR Net profit -3,304 EUR Equity -57 EUR Date submitted15.06.2024 Number of employees 1
Year2022 Net sales 430,964 EUR Net profit 1,742 EUR Equity 3,247 EUR Date submitted30.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -201 EUR Equity 1,505 EUR Date submitted01.08.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -92 EUR Equity 1,706 EUR Date submitted28.07.2021 Number of employees 0
Year2019 Net sales 2,362 EUR Net profit -429 EUR Equity 1,798 EUR Date submitted24.07.2020 Number of employees 0
Year2018 Net sales 2,873 EUR Net profit -896 EUR Equity 2,227 EUR Date submitted04.05.2019 Number of employees 0
Year2017 Net sales 5,303 EUR Net profit 1,335 EUR Equity 3,141 EUR Date submitted03.05.2018 Number of employees 0
Year2016 Net sales 3,810 EUR Net profit 1,068 EUR Equity 1,806 EUR Date submitted02.05.2017 Number of employees 0
Year2015 Net sales 2,170 EUR Net profit 79 EUR Equity 738 EUR Date submitted03.05.2016 Number of employees 0
Year2014 Net sales 4,114 EUR Net profit -27 EUR Equity 659 EUR Date submitted07.05.2015 Number of employees 0
Year2013 Net sales 835 LVL Net profit -462 LVL Equity 482 LVL Date submitted13.05.2014 Number of employees 0
Year2012 Net sales 650 LVL Net profit 2 LVL Equity 944 LVL Date submitted05.05.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -45 LVL Equity 942 LVL Date submitted03.05.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -55 LVL Equity 987 LVL Date submitted04.05.2011 Number of employees 0
Year2009 Net sales 0 LVL Net profit -46 LVL Equity 1,042 LVL Date submitted03.05.2010 Number of employees 0
Year2008 Net sales - Net profit - Equity - Date submitted12.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.12.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted01.10.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted26.01.2007 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 Contributions4,130 EUR Personal Income Tax1,550 EUR Other-720 EUR Total4,960 EUR Number of employees1
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.12.2017 Amendments to the Articles of Association 13.10.2017 (EDOC)
Announcement regarding the legal address (1)
07.12.2023 Announcement regarding the legal address 18.04.2005 (TIF) •
Annual report (full) (19)
15.06.2024 2023 Annual report (full) (PDF)
30.05.2023 2022 Annual report (full) (PDF)
01.08.2022 2021 Annual report (full) (PDF)
28.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
07.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
04.05.2011 2010 Annual report (full) (HTML)
12.05.2009 2008 Annual report (full) (TIF)
29.12.2008 2007 Annual report (full) (TIF)
01.10.2007 2006 Annual report (full) (TIF)
26.01.2007 2005 Annual report (full) (PDF)
Show all
Application (10)
21.02.2024 Application 16.02.2024 (edoc) •
16.02.2024 Application 12.02.2024 (edoc) •
16.02.2024 Application 12.02.2024 (edoc) •
07.12.2023 Application 24.09.2008 (TIF) •
07.12.2023 Application 01.09.2008 (TIF) •
07.12.2023 Application 18.04.2005 (TIF) •
15.11.2023 Application 25.10.2023 (edoc) •
25.05.2023 Application 03.05.2023 (edoc) •
04.11.2022 Application 01.11.2022 (edoc) •
05.12.2017 Application 13.10.2017 (EDOC) •
Show all
Appraisal reports (1)
07.12.2023 Appraisal reports 18.04.2005 (TIF) •
Articles of Association (2)
07.12.2023 Articles of Association 18.04.2005 (TIF)
05.12.2017 Articles of Association 13.10.2017 (EDOC)
Bank statements or other document regarding the payment of the equity (2)
07.12.2023 Bank statements or other document regarding the payment of the equity 21.04.2005 (TIF) •
07.12.2023 Bank statements or other document regarding the payment of the equity 24.09.2008 (TIF) •
Consent of a member of the Board / executive director (1)
07.12.2023 Consent of a member of the Board / executive director 18.04.2005 (TIF) •
Consent of the auditor (1)
07.12.2023 Consent of the auditor 18.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (13)
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (tif) •
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (edoc) •
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
07.12.2023 Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
25.05.2023 Decisions / letters / protocols of public notaries 25.05.2023 (edoc)
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
15.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2023 (EDOC)
Justification supporting beneficial ownership disclosure statement (1)
15.11.2023 Justification supporting beneficial ownership disclosure statement 25.10.2023 (edoc) •
Memorandum of Association (1)
07.12.2023 Memorandum of Association 18.04.2005 (TIF)
Protocols/decisions of a company/organisation (4)
21.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
07.12.2023 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
04.11.2022 Protocols/decisions of a company/organisation 25.10.2022 (edoc) •
05.12.2017 Protocols/decisions of a company/organisation 13.10.2017 (EDOC) •
Show all
Receipts on the publication and state fees (6)
07.12.2023 Receipts on the publication and state fees 25.04.2005 (TIF) •
07.12.2023 Receipts on the publication and state fees 25.04.2005 (TIF) •
07.12.2023 Receipts on the publication and state fees 24.09.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 01.08.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 01.08.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 24.09.2008 (TIF) •
Show all
Registration certificates (1)
07.12.2023 Registration certificates 28.04.2005 (TIF) •
Shareholders’ register (5)
16.02.2024 Shareholders’ register 10.02.2024 (edoc)
15.11.2023 Shareholders’ register 25.10.2023 (edoc)
04.11.2022 Shareholders’ register 25.10.2022 (edoc)
05.12.2017 Shareholders’ register 13.10.2017 (EDOC)
05.12.2017 Shareholders’ register 13.10.2017 (EDOC)
Show all
State Revenue Service decisions/letters/statements (3)
07.12.2023 State Revenue Service decisions/letters/statements 15.12.2005 (TIF) •
07.12.2023 State Revenue Service decisions/letters/statements 15.12.2005 (TIF) •
01.12.2016 State Revenue Service decisions/letters/statements 01.12.2016 (EDOC) •
2024 (10)
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (edoc) •
14.08.2024 Decisions / letters / protocols of public notaries 14.08.2024 (tif) •
15.06.2024 2023 Annual report (full) (PDF)
21.02.2024 Protocols/decisions of a company/organisation 16.02.2024 (edoc) •
21.02.2024 Application 16.02.2024 (edoc) •
21.02.2024 Decisions / letters / protocols of public notaries 21.02.2024 (edoc)
16.02.2024 Shareholders’ register 10.02.2024 (edoc)
16.02.2024 Application 12.02.2024 (edoc) •
16.02.2024 Application 12.02.2024 (edoc) •
16.02.2024 Decisions / letters / protocols of public notaries 16.02.2024 (edoc)
Show all
2023 (33)
07.12.2023 Receipts on the publication and state fees 25.04.2005 (TIF) •
07.12.2023 Appraisal reports 18.04.2005 (TIF) •
07.12.2023 Articles of Association 18.04.2005 (TIF)
07.12.2023 Receipts on the publication and state fees 25.04.2005 (TIF) •
07.12.2023 Bank statements or other document regarding the payment of the equity 21.04.2005 (TIF) •
07.12.2023 Consent of the auditor 18.04.2005 (TIF) •
07.12.2023 Bank statements or other document regarding the payment of the equity 24.09.2008 (TIF) •
07.12.2023 Announcement regarding the legal address 18.04.2005 (TIF) •
07.12.2023 Application 18.04.2005 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 20.12.2005 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 29.09.2008 (TIF) •
07.12.2023 Decisions / letters / protocols of public notaries 28.04.2005 (TIF) •
07.12.2023 Memorandum of Association 18.04.2005 (TIF)
07.12.2023 Protocols/decisions of a company/organisation 01.08.2008 (TIF) •
07.12.2023 Consent of a member of the Board / executive director 18.04.2005 (TIF) •
07.12.2023 Application 01.09.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 24.09.2008 (TIF) •
07.12.2023 Application 24.09.2008 (TIF) •
07.12.2023 State Revenue Service decisions/letters/statements 15.12.2005 (TIF) •
07.12.2023 Registration certificates 28.04.2005 (TIF) •
07.12.2023 State Revenue Service decisions/letters/statements 15.12.2005 (TIF) •
07.12.2023 Receipts on the publication and state fees 01.08.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 01.08.2008 (TIF) •
07.12.2023 Receipts on the publication and state fees 24.09.2008 (TIF) •
15.11.2023 Justification supporting beneficial ownership disclosure statement 25.10.2023 (edoc) •
15.11.2023 Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2023 (EDOC)
15.11.2023 Decisions / letters / protocols of public notaries 15.11.2023 (edoc)
15.11.2023 Application 25.10.2023 (edoc) •
15.11.2023 Shareholders’ register 25.10.2023 (edoc)
30.05.2023 2022 Annual report (full) (PDF)
25.05.2023 Decisions / letters / protocols of public notaries 25.05.2023 (edoc)
25.05.2023 Application 03.05.2023 (edoc) •
Show all
2022 (5)
04.11.2022 Application 01.11.2022 (edoc) •
04.11.2022 Decisions / letters / protocols of public notaries 04.11.2022 (edoc)
04.11.2022 Protocols/decisions of a company/organisation 25.10.2022 (edoc) •
04.11.2022 Shareholders’ register 25.10.2022 (edoc)
01.08.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
28.07.2021 2020 Annual report (full) (PDF)
2020 (1)
24.07.2020 2019 Annual report (full) (PDF)
2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (9)
05.12.2017 Shareholders’ register 13.10.2017 (EDOC)
05.12.2017 Shareholders’ register 13.10.2017 (EDOC)
05.12.2017 Protocols/decisions of a company/organisation 13.10.2017 (EDOC) •
05.12.2017 Amendments to the Articles of Association 13.10.2017 (EDOC)
05.12.2017 Decisions / letters / protocols of public notaries 05.12.2017 (edoc) •
05.12.2017 Articles of Association 13.10.2017 (EDOC)
05.12.2017 Application 13.10.2017 (EDOC) •
02.05.2017 2016 Annual report (full) (PDF)
02.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (3)
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (EDOC) •
01.12.2016 State Revenue Service decisions/letters/statements 01.12.2016 (EDOC) •
03.05.2016 2015 Annual report (full) (PDF)
2015 (1)
07.05.2015 2014 Annual report (full) (HTML)
2014 (1)
13.05.2014 2013 Annual report (full) (HTML)
2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (1)
03.05.2012 2011 Annual report (full) (HTML)
2011 (1)
04.05.2011 2010 Annual report (full) (HTML)
2009 (1)
12.05.2009 2008 Annual report (full) (TIF)
2008 (1)
29.12.2008 2007 Annual report (full) (TIF)
2007 (2)
01.10.2007 2006 Annual report (full) (TIF)
26.01.2007 2005 Annual report (full) (PDF)
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www.kombo.lv © Tarantino SIA 15.03.2025 14:52 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.