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Sabiedrība ar ierobežotu atbildību "Balt Warrant Pack"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "Balt Warrant Pack" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003866868 | ||||||
| Reg. date | 19.10.2006 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Eksporta iela 10 - 96, Rīga, LV-1045 | ||||||
| Registered share capital, date |
2,846 EUR, 18.07.2016
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| Paid-in share capital, date |
2,846 EUR, 18.07.2016 |
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| Sector (NACE 2.) | 17.21 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (21) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 6,000 EUR | Net profit -9,930 EUR | Equity 56,449 EUR | Date submitted16.05.2024 | Number of employees 2 |
| Year2022 | Net sales 6,000 EUR | Net profit -7,819 EUR | Equity 76,879 EUR | Date submitted24.05.2023 | Number of employees 1 |
| Year2021 | Net sales 6,000 EUR | Net profit -13,761 EUR | Equity 84,698 EUR | Date submitted20.05.2022 | Number of employees 1 |
| Year2020 | Net sales 6,900 EUR | Net profit -14,939 EUR | Equity 98,459 EUR | Date submitted07.05.2021 | Number of employees 1 |
| Year2019 | Net sales 21,580 EUR | Net profit 1,707 EUR | Equity 113,399 EUR | Date submitted27.07.2020 | Number of employees 1 |
| Year2018 | Net sales 28,080 EUR | Net profit 77,218 EUR | Equity 111,692 EUR | Date submitted29.03.2019 | Number of employees 1 |
| Year2017 | Net sales 28,080 EUR | Net profit 5,077 EUR | Equity 39,474 EUR | Date submitted12.04.2018 | Number of employees 1 |
| Year2016 | Net sales 25,770 EUR | Net profit 2,305 EUR | Equity 36,696 EUR | Date submitted25.04.2017 | Number of employees 1 |
| Year2015 | Net sales 18,840 EUR | Net profit -1,384 EUR | Equity 34,391 EUR | Date submitted06.04.2016 | Number of employees 1 |
| Year2014 | Net sales 49,985 EUR | Net profit 21,499 EUR | Equity 40,775 EUR | Date submitted01.05.2015 | Number of employees 1 |
| Year2013 | Net sales 13,000 LVL | Net profit 12,752 LVL | Equity 13,547 LVL | Date submitted10.05.2014 | Number of employees 1 |
| Year2012 | Net sales 0 LVL | Net profit 0 LVL | Equity 795 LVL | Date submitted10.05.2013 | Number of employees 0 |
| Year2011 | Net sales 0 LVL | Net profit 0 LVL | Equity 795 LVL | Date submitted14.05.2012 | Number of employees 0 |
| Year2010 | Net sales 0 LVL | Net profit -167 LVL | Equity 795 LVL | Date submitted09.05.2011 | Number of employees 0 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted27.07.2010 | Number of employees |
| Year2008 | - | - | - | - | - |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted03.09.2008 | 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 Contributions2,070 EUR | Personal Income Tax1,290 EUR | Other3,890 EUR | Total7,250 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions1,800 EUR | Personal Income Tax1,100 EUR | Other1,250 EUR | Total4,150 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions1,790 EUR | Personal Income Tax1,100 EUR | Other1,180 EUR | Total4,070 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions1,880 EUR | Personal Income Tax1,120 EUR | Other2,250 EUR | Total5,250 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions1,910 EUR | Personal Income Tax1,130 EUR | Other4,920 EUR | Total7,960 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (44) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 14.01.2008 | Amendments to the Articles of Association 11.06.2007 (TIF) |
| Announcement regarding the legal address (1) | |
| 14.01.2008 | Announcement regarding the legal address 03.10.2006 (TIF) • |
| Annual report (full) (21) | |
| 16.05.2024 | 2023 Annual report (full) (PDF) |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 20.05.2022 | 2021 Annual report (full) (PDF) |
| 07.05.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 29.03.2019 | 2018 Annual report (full) (PDF) |
| 12.04.2018 | 2017 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 06.04.2016 | 2015 Annual report (full) (PDF) |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 10.05.2013 | 2012 Annual report (full) (HTML) |
| 14.05.2012 | 2011 Annual report (full) (HTML) |
| 09.05.2011 | 2010 Annual report (full) (HTML) |
| 27.07.2010 | 2009 Annual report (full) (TIF) |
| 03.09.2008 | 2007 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 25.01.2010 | Application 15.01.2010 (TIF) • |
| 14.01.2008 | Application 05.10.2006 (TIF) • |
| 14.01.2008 | Application 11.06.2007 (TIF) • |
| Appraisal reports (1) | |
| 14.01.2008 | Appraisal reports 03.10.2006 (TIF) • |
| Articles of Association (2) | |
| 14.01.2008 | Articles of Association 11.06.2007 (TIF) |
| 14.01.2008 | Articles of Association 03.10.2006 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 14.01.2008 | Bank statements or other document regarding the payment of the equity 16.10.2006 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 14.01.2008 | Consent of a member of the Board / executive director 03.10.2006 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 25.01.2010 | Decisions / letters / protocols of public notaries 20.01.2010 (TIF) • |
| 14.01.2008 | Decisions / letters / protocols of public notaries 14.06.2007 (TIF) • |
| 14.01.2008 | Decisions / letters / protocols of public notaries 19.10.2006 (TIF) • |
| Memorandum of association (1) | |
| 14.01.2008 | Memorandum of association 03.10.2006 (TIF) |
| Other documents (1) | |
| 14.01.2008 | Other documents 16.10.2006 (TIF) • |
| Protocols/decisions of a company/organisation (2) | |
| 25.01.2010 | Protocols/decisions of a company/organisation 15.01.2010 (TIF) • |
| 14.01.2008 | Protocols/decisions of a company/organisation 11.06.2007 (TIF) • |
| Receipts on the publication and state fees (2) | |
| 14.01.2008 | Receipts on the publication and state fees 06.10.2006 (TIF) • |
| 14.01.2008 | Receipts on the publication and state fees 11.06.2007 (TIF) • |
| Registration certificates (3) | |
| 14.01.2008 | Registration certificates 14.06.2007 (TIF) • |
| 14.01.2008 | Registration certificates 19.10.2006 (TIF) • |
| 14.01.2008 | Registration certificates 19.10.2006 (TIF) • |
| Shareholders’ register (1) | |
| 14.01.2008 | Shareholders’ register 11.06.2007 (TIF) |
| 2024 (1) | |
| 16.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 24.05.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 20.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 07.05.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 29.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 12.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (6) | |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 06.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 10.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 10.05.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 14.05.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 09.05.2011 | 2010 Annual report (full) (HTML) |
| 2010 (4) | |
| 27.07.2010 | 2009 Annual report (full) (TIF) |
| 25.01.2010 | Application 15.01.2010 (TIF) • |
| 25.01.2010 | Protocols/decisions of a company/organisation 15.01.2010 (TIF) • |
| 25.01.2010 | Decisions / letters / protocols of public notaries 20.01.2010 (TIF) • |
| Show all | |
| 2008 (21) | |
| 03.09.2008 | 2007 Annual report (full) (TIF) |
| 14.01.2008 | Registration certificates 19.10.2006 (TIF) • |
| 14.01.2008 | Registration certificates 19.10.2006 (TIF) • |
| 14.01.2008 | Registration certificates 14.06.2007 (TIF) • |
| 14.01.2008 | Receipts on the publication and state fees 11.06.2007 (TIF) • |
| 14.01.2008 | Receipts on the publication and state fees 06.10.2006 (TIF) • |
| 14.01.2008 | Protocols/decisions of a company/organisation 11.06.2007 (TIF) • |
| 14.01.2008 | Memorandum of association 03.10.2006 (TIF) |
| 14.01.2008 | Other documents 16.10.2006 (TIF) • |
| 14.01.2008 | Amendments to the Articles of Association 11.06.2007 (TIF) |
| 14.01.2008 | Decisions / letters / protocols of public notaries 19.10.2006 (TIF) • |
| 14.01.2008 | Decisions / letters / protocols of public notaries 14.06.2007 (TIF) • |
| 14.01.2008 | Consent of a member of the Board / executive director 03.10.2006 (TIF) • |
| 14.01.2008 | Bank statements or other document regarding the payment of the equity 16.10.2006 (TIF) • |
| 14.01.2008 | Articles of Association 03.10.2006 (TIF) |
| 14.01.2008 | Articles of Association 11.06.2007 (TIF) |
| 14.01.2008 | Appraisal reports 03.10.2006 (TIF) • |
| 14.01.2008 | Application 11.06.2007 (TIF) • |
| 14.01.2008 | Application 05.10.2006 (TIF) • |
| 14.01.2008 | Announcement regarding the legal address 03.10.2006 (TIF) • |
| 14.01.2008 | Shareholders’ register 11.06.2007 (TIF) |
| Show all | |
