| - |
Sabiedrība ar ierobežotu atbildību "BALTIJAS MEISTARI"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "BALTIJAS MEISTARI" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003859315 | ||||||
| Reg. date | 25.09.2006 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Ūnijas iela 30 - 51, Rīga, LV-1084 | ||||||
| Registered share capital, date |
2,828 EUR, 30.06.2016
|
||||||
| Paid-in share capital, date |
2,828 EUR, 30.06.2016 |
||||||
| Sector (NACE 2.) | 63.11 Data processing, hosting and related activities | ||||||
| VAT payer |
|
||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (23) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 0 EUR | Net profit -245 EUR | Equity -244 EUR | Date submitted31.01.2024 | Number of employees 0 |
| Year2022 | Net sales 682 EUR | Net profit 357 EUR | Equity 1 EUR | Date submitted02.05.2023 | Number of employees 0 |
| Year2021 | Net sales 131 EUR | Net profit -146 EUR | Equity -356 EUR | Date submitted28.04.2022 | Number of employees 0 |
| Year2020 | Net sales 336 EUR | Net profit 173 EUR | Equity -210 EUR | Date submitted30.07.2021 | Number of employees 0 |
| Year2019 | Net sales 296 EUR | Net profit -375 EUR | Equity -383 EUR | Date submitted30.07.2020 | Number of employees 0 |
| Year2018 | Net sales 224 EUR | Net profit -449 EUR | Equity -8 EUR | Date submitted29.04.2019 | Number of employees 0 |
| Year2017 | Net sales 112 EUR | Net profit -595 EUR | Equity 441 EUR | Date submitted27.04.2018 | Number of employees 0 |
| Year2016 | Net sales 257 EUR | Net profit -283 EUR | Equity 1,036 EUR | Date submitted29.04.2017 | Number of employees 0 |
| Year2015 | Net sales 54 EUR | Net profit -51 EUR | Equity 1,319 EUR | Date submitted29.04.2016 | Number of employees 0 |
| Year2014 | Net sales 898 EUR | Net profit 806 EUR | Equity 1,370 EUR | Date submitted19.05.2015 | Number of employees 1 |
| Year2013 | Net sales 147 LVL | Net profit 64 LVL | Equity 396 LVL | Date submitted11.05.2014 | Number of employees 1 |
| Year2012 | Net sales 359 LVL | Net profit 37 LVL | Equity 332 LVL | Date submitted03.05.2013 | Number of employees 1 |
| Year2011 | Net sales 149 LVL | Net profit 102 LVL | Equity 295 LVL | Date submitted03.05.2012 | Number of employees 1 |
| Year2010 | Net sales 400 LVL | Net profit 305 LVL | Equity 193 LVL | Date submitted03.05.2011 | Number of employees 1 |
| Year2009 | Net sales 202 LVL | Net profit -266 LVL | Equity -111 LVL | Date submitted11.05.2010 | Number of employees 1 |
| Year2008 | Net sales 560 LVL | Net profit -277 LVL | Equity 155 LVL | Date submitted30.04.2009 | Number of employees 1 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted22.01.2009 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted06.11.2007 | Number of employees |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other230 EUR | Total230 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 | Other-60 EUR | Total-60 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-20 EUR | Total-20 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (36) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 08.07.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| Announcement regarding the legal address (1) | |
| 02.08.2010 | Announcement regarding the legal address 20.09.2006 (TIF) • |
| Annual report (full) (16) | |
| 31.01.2024 | 2023 Annual report (full) (PDF) |
| 02.05.2023 | 2022 Annual report (full) (PDF) |
| 28.04.2022 | 2021 Annual report (full) (PDF) |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| 19.05.2015 | 2014 Annual report (full) (HTML) |
| 11.05.2014 | 2013 Annual report (full) (HTML) |
| 03.05.2013 | 2012 Annual report (full) (HTML) |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 22.01.2009 | 2007 Annual report (full) (TIF) |
| 06.11.2007 | 2006 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 08.07.2016 | Application 11.05.2016 (TIF) • |
| 02.08.2010 | Application 20.09.2006 (TIF) • |
| 02.08.2010 | Application 01.12.2009 (TIF) • |
| Appraisal reports (1) | |
| 02.08.2010 | Appraisal reports 20.09.2006 (TIF) • |
| Articles of Association (2) | |
| 08.07.2016 | Articles of Association 11.05.2016 (TIF) |
| 02.08.2010 | Articles of Association 20.09.2006 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 02.08.2010 | Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 30.06.2016 | Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 03.12.2009 (TIF) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 25.09.2006 (TIF) • |
| Memorandum of Association (1) | |
| 02.08.2010 | Memorandum of Association 20.09.2006 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 02.08.2010 | Power of attorney, act of empowerment 20.09.2006 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 08.07.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 02.08.2010 | Protocols/decisions of a company/organisation 12.12.2009 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 02.08.2010 | Receipts on the publication and state fees 20.09.2006 (TIF) • |
| Registration certificates (1) | |
| 02.08.2010 | Registration certificates 25.09.2006 (TIF) • |
| Shareholders’ register (1) | |
| 27.06.2016 | Shareholders’ register 27.06.2016 (PDF) |
| Submission/Application (1) | |
| 02.08.2010 | Submission/Application 20.09.2006 (TIF) • |
| 2024 (1) | |
| 31.01.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 02.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 28.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 30.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (1) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (7) | |
| 08.07.2016 | Amendments to the Articles of Association 11.05.2016 (TIF) |
| 08.07.2016 | Articles of Association 11.05.2016 (TIF) |
| 08.07.2016 | Protocols/decisions of a company/organisation 11.05.2016 (TIF) • |
| 08.07.2016 | Application 11.05.2016 (TIF) • |
| 30.06.2016 | Decisions / letters / protocols of public notaries 30.06.2016 (EDOC) • |
| 27.06.2016 | Shareholders’ register 27.06.2016 (PDF) |
| 29.04.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (1) | |
| 19.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 11.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 03.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 03.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 03.05.2011 | 2010 Annual report (full) (HTML) |
| 2010 (14) | |
| 02.08.2010 | Decisions / letters / protocols of public notaries 25.09.2006 (TIF) • |
| 02.08.2010 | Registration certificates 25.09.2006 (TIF) • |
| 02.08.2010 | Receipts on the publication and state fees 20.09.2006 (TIF) • |
| 02.08.2010 | Protocols/decisions of a company/organisation 12.12.2009 (TIF) • |
| 02.08.2010 | Power of attorney, act of empowerment 20.09.2006 (TIF) • |
| 02.08.2010 | Memorandum of Association 20.09.2006 (TIF) |
| 02.08.2010 | Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) • |
| 02.08.2010 | Decisions / letters / protocols of public notaries 03.12.2009 (TIF) • |
| 02.08.2010 | Articles of Association 20.09.2006 (TIF) |
| 02.08.2010 | Appraisal reports 20.09.2006 (TIF) • |
| 02.08.2010 | Application 01.12.2009 (TIF) • |
| 02.08.2010 | Application 20.09.2006 (TIF) • |
| 02.08.2010 | Announcement regarding the legal address 20.09.2006 (TIF) • |
| 02.08.2010 | Submission/Application 20.09.2006 (TIF) • |
| Show all | |
| 2009 (1) | |
| 22.01.2009 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 06.11.2007 | 2006 Annual report (full) (TIF) |
