Sabiedrība ar ierobežotu atbildību "Baltic ShowBus"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic ShowBus"
Legal form Limited Liability Company
Reg. No 40003869262
Reg. date 27.10.2006
Register Commercial Register
Legal Address Kārklēni, Inčukalna pag., Siguldas nov., LV-2136
Registered share capital, date 35,074 EUR, 27.03.2014
Paid-in share capital, date 35,074 EUR, 27.03.2014
Sector (NACE 2.) 49.39 Other passenger land transport n.e.c.
VAT payer
LV40003869262 Registered Excluded
20.11.2006 16.08.2021
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (22)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 27,042 EUR Net profit 9,935 EUR Equity -8,017 EUR Date submitted22.05.2024 Number of employees 2
Year2022 Net sales 5,237 EUR Net profit 68 EUR Equity -17,952 EUR Date submitted02.06.2023 Number of employees 1
Year2021 Net sales 360 EUR Net profit -1,633 EUR Equity -18,020 EUR Date submitted19.09.2022 Number of employees 1
Year2020 Net sales 1,336 EUR Net profit -2,923 EUR Equity -16,387 EUR Date submitted24.08.2021 Number of employees 1
Year2019 Net sales 13,983 EUR Net profit -3,339 EUR Equity -13,464 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 10,910 EUR Net profit -3,145 EUR Equity -10,125 EUR Date submitted01.05.2019 Number of employees 2
Year2017 Net sales 13,049 EUR Net profit -6,019 EUR Equity -6,980 EUR Date submitted03.05.2018 Number of employees 2
Year2016 Net sales 23,087 EUR Net profit -12,842 EUR Equity -961 EUR Date submitted26.04.2017 Number of employees 2
Year2015 Net sales 19,224 EUR Net profit 59 EUR Equity 11,880 EUR Date submitted08.05.2016 Number of employees 2
Year2014 Net sales 6,841 EUR Net profit -6,190 EUR Equity 11,821 EUR Date submitted01.05.2015 Number of employees 1
Year2013 Net sales 4,771 LVL Net profit -809 LVL Equity 9 LVL Date submitted09.03.2014 Number of employees 1
Year2012 Net sales 4,406 LVL Net profit 1,178 LVL Equity 1,996 LVL Date submitted23.04.2013 Number of employees 1
Year2011 Net sales 2,351 LVL Net profit -3,271 LVL Equity 818 LVL Date submitted17.04.2012 Number of employees 0
Year2010 Net sales - Net profit - Equity - Date submitted26.05.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted12.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted20.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted22.01.2009 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 Contributions2,180 EUR Personal Income Tax320 EUR Other1,400 EUR Total3,900 EUR Number of employees2
Year2022 Social Insurance Contributions520 EUR Personal Income Tax0 EUR Other70 EUR Total590 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions270 EUR Personal Income Tax160 EUR Other380 EUR Total810 EUR Number of employees1
Year2019 Social Insurance Contributions2,050 EUR Personal Income Tax1,220 EUR Other1,810 EUR Total5,080 EUR Number of employees2
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 (3)
27.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
27.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
21.10.2009 Amendments to the Articles of Association 06.10.2009 (TIF)
Announcement regarding the legal address (1)
04.01.2008 Announcement regarding the legal address 19.10.2006 (TIF) •
Annual report (full) (21)
22.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
19.09.2022 2021 Annual report (full) (PDF)
24.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
08.05.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
09.03.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
17.04.2012 2011 Annual report (full) (HTML)
26.05.2011 2010 Annual report (full) (TIF)
12.05.2010 2009 Annual report (full) (TIF)
20.04.2009 2008 Annual report (full) (TIF)
22.01.2009 2007 Annual report (full) (TIF)
Show all
Application (9)
02.07.2020 Application 01.07.2020 (TIF) •
27.03.2014 Application 11.03.2014 (TIF) •
21.11.2011 Application 04.11.2011 (TIF) •
29.11.2010 Application 23.11.2010 (TIF) •
30.08.2010 Application 24.08.2010 (TIF) •
21.10.2009 Application 15.10.2009 (TIF) •
09.02.2009 Application 26.01.2009 (TIF) •
04.01.2008 Application 19.10.2006 (TIF) •
04.01.2008 Application 12.11.2007 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.03.2014 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
Appraisal reports (1)
04.01.2008 Appraisal reports 18.10.2006 (TIF) •
Articles of Association (5)
27.03.2014 Articles of Association 04.03.2014 (TIF)
27.03.2014 Articles of Association 04.03.2014 (TIF)
21.11.2011 Articles of Association 04.11.2011 (TIF)
21.10.2009 Articles of Association 06.10.2009 (TIF)
04.01.2008 Articles of Association 19.10.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
27.03.2014 Bank statements or other document regarding the payment of the equity (TIF) •
04.01.2008 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
Decisions / letters / protocols of public notaries (9)
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
27.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
30.08.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
21.10.2009 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
09.02.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
Show all
Memorandum of Association (1)
04.01.2008 Memorandum of Association 19.10.2006 (TIF)
Notice of a member of the Board regarding the resignation (1)
29.11.2010 Notice of a member of the Board regarding the resignation 22.11.2010 (TIF) •
Power of attorney, act of empowerment (1)
27.03.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
Protocols/decisions of a company/organisation (5)
27.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
21.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
21.10.2009 Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
09.02.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
Show all
Receipts on the publication and state fees (4)
21.10.2009 Receipts on the publication and state fees 15.10.2009 (TIF) •
09.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
04.01.2008 Receipts on the publication and state fees 12.11.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 19.10.2006 (TIF) •
Show all
Registration certificates (3)
21.11.2011 Registration certificates 17.11.2011 (TIF) •
21.10.2009 Registration certificates 20.10.2009 (TIF) •
04.01.2008 Registration certificates 27.10.2006 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.03.2014 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
Sample report (2)
21.10.2009 Sample report 15.10.2009 (TIF) •
04.01.2008 Sample report 12.11.2007 (TIF) •
Shareholders’ register (3)
27.03.2014 Shareholders’ register 04.03.2014 (TIF)
27.03.2014 Shareholders’ register 04.03.2014 (TIF)
09.02.2009 Shareholders’ register 26.01.2009 (TIF)
2024 (1)
22.05.2024 2023 Annual report (full) (PDF)
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
19.09.2022 2021 Annual report (full) (PDF)
2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (3)
01.08.2020 2019 Annual report (full) (PDF)
07.07.2020 Decisions / letters / protocols of public notaries 07.07.2020 (edoc) •
02.07.2020 Application 01.07.2020 (TIF) •
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (5)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (JPG)
26.04.2017 2016 Annual report (full) (PDF)
26.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
08.05.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (14)
27.03.2014 Articles of Association 04.03.2014 (TIF)
27.03.2014 Decisions / letters / protocols of public notaries 27.03.2014 (TIF) •
27.03.2014 Bank statements or other document regarding the payment of the equity (TIF) •
27.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
27.03.2014 Power of attorney, act of empowerment 11.03.2014 (TIF) •
27.03.2014 Protocols/decisions of a company/organisation 04.03.2014 (TIF) •
27.03.2014 Regulations for the increase/reduction of the equity 04.03.2014 (TIF)
27.03.2014 Application of shareholders or third persons for the acquisition of shares 04.03.2014 (TIF) •
27.03.2014 Shareholders’ register 04.03.2014 (TIF)
27.03.2014 Shareholders’ register 04.03.2014 (TIF)
27.03.2014 Amendments to the Articles of Association 04.03.2014 (TIF)
27.03.2014 Articles of Association 04.03.2014 (TIF)
27.03.2014 Application 11.03.2014 (TIF) •
09.03.2014 2013 Annual report (full) (HTML)
Show all
2013 (1)
23.04.2013 2012 Annual report (full) (HTML)
2012 (1)
17.04.2012 2011 Annual report (full) (HTML)
2011 (6)
21.11.2011 Protocols/decisions of a company/organisation 04.11.2011 (TIF) •
21.11.2011 Application 04.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 17.11.2011 (TIF) •
21.11.2011 Registration certificates 17.11.2011 (TIF) •
21.11.2011 Articles of Association 04.11.2011 (TIF)
26.05.2011 2010 Annual report (full) (TIF)
Show all
2010 (6)
29.11.2010 Notice of a member of the Board regarding the resignation 22.11.2010 (TIF) •
29.11.2010 Decisions / letters / protocols of public notaries 26.11.2010 (TIF) •
29.11.2010 Application 23.11.2010 (TIF) •
30.08.2010 Decisions / letters / protocols of public notaries 27.08.2010 (TIF) •
30.08.2010 Application 24.08.2010 (TIF) •
12.05.2010 2009 Annual report (full) (TIF)
Show all
2009 (15)
21.10.2009 Receipts on the publication and state fees 15.10.2009 (TIF) •
21.10.2009 Articles of Association 06.10.2009 (TIF)
21.10.2009 Registration certificates 20.10.2009 (TIF) •
21.10.2009 Sample report 15.10.2009 (TIF) •
21.10.2009 Decisions / letters / protocols of public notaries 20.10.2009 (TIF) •
21.10.2009 Protocols/decisions of a company/organisation 06.10.2009 (TIF) •
21.10.2009 Amendments to the Articles of Association 06.10.2009 (TIF)
21.10.2009 Application 15.10.2009 (TIF) •
20.04.2009 2008 Annual report (full) (TIF)
09.02.2009 Receipts on the publication and state fees 26.01.2009 (TIF) •
09.02.2009 Protocols/decisions of a company/organisation 26.01.2009 (TIF) •
09.02.2009 Shareholders’ register 26.01.2009 (TIF)
09.02.2009 Decisions / letters / protocols of public notaries 06.02.2009 (TIF) •
09.02.2009 Application 26.01.2009 (TIF) •
22.01.2009 2007 Annual report (full) (TIF)
Show all
2008 (14)
04.01.2008 Registration certificates 27.10.2006 (TIF) •
04.01.2008 Announcement regarding the legal address 19.10.2006 (TIF) •
04.01.2008 Sample report 12.11.2007 (TIF) •
04.01.2008 Application 19.10.2006 (TIF) •
04.01.2008 Application 12.11.2007 (TIF) •
04.01.2008 Memorandum of Association 19.10.2006 (TIF)
04.01.2008 Appraisal reports 18.10.2006 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 05.12.2007 (TIF) •
04.01.2008 Receipts on the publication and state fees 19.10.2006 (TIF) •
04.01.2008 Receipts on the publication and state fees 12.11.2007 (TIF) •
04.01.2008 Articles of Association 19.10.2006 (TIF)
04.01.2008 Bank statements or other document regarding the payment of the equity 12.11.2007 (TIF) •
04.01.2008 Protocols/decisions of a company/organisation 12.11.2007 (TIF) •
04.01.2008 Decisions / letters / protocols of public notaries 27.10.2006 (TIF) •
Show all
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