Sabiedrība ar ierobežotu atbildību "Baltic Bearing Company-Riga"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103545198

Reg. date

16.05.2012

Commercial Register

Legal Address

Traleru iela 2C, Rīga, LV-1030

Registered share capital, date

14,877,346 EUR, 27.06.2018

Paid-in share capital, date

7,438,673 EUR, 04.03.2025

Sector (NACE 2.)

28.15 Manufacture of bearings, gears, gearing and driving elements

VAT payer

LV40103545198	Registered	Excluded
	24.05.2012	-

Last updated in the RE

04.03.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (17)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 9,886,968 EUR	Net profit 789,626 EUR	Equity 19,391,921 EUR	Date submitted03.07.2024	Number of employees 80
Year2022	Net sales 19,089,056 EUR	Net profit 4,824,068 EUR	Equity 20,631,024 EUR	Date submitted26.07.2023	Number of employees 89
Year2021	Net sales 16,103,498 EUR	Net profit 3,700,635 EUR	Equity 16,336,745 EUR	Date submitted29.09.2022	Number of employees 90
Year2020	Net sales 8,047,336 EUR	Net profit 624,272 EUR	Equity 12,636,110 EUR	Date submitted08.11.2021	Number of employees 80
Year2019	Net sales 11,669,077 EUR	Net profit 2,557,654 EUR	Equity 12,011,838 EUR	Date submitted10.01.2021	Number of employees 109
Year2018	Net sales 9,188,780 EUR	Net profit 1,265,519 EUR	Equity 9,144,685 EUR	Date submitted11.06.2019	Number of employees 134
Year2017	Net sales 5,773,272 EUR	Net profit -810,770 EUR	Equity -35,506 EUR	Date submitted09.11.2018	Number of employees 109
Year2016	Net sales 986,551 EUR	Net profit -2,355,643 EUR	Equity 772,861 EUR	Date submitted31.07.2017	Number of employees 90
Year2015	Net sales 100,643 EUR	Net profit -3,186,056 EUR	Equity -3,122,736 EUR	Date submitted27.04.2016	Number of employees 78
Year2014	Net sales 0 EUR	Net profit -617,988 EUR	Equity 63,320 EUR	Date submitted14.01.2016	Number of employees 3
Year2013	Net sales 0 LVL	Net profit -19,687 LVL	Equity 478,826 LVL	Date submitted24.08.2014	Number of employees 1
Year2012	Net sales 0 LVL	Net profit -1,487 LVL	Equity 100,513 LVL	Date submitted21.11.2013	Number of employees 1
Show more Show less

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 Contributions544,720 EUR	Personal Income Tax272,720 EUR	Other247,690 EUR	Total1,065,130 EUR	Number of employees79
Year2022	Social Insurance Contributions520,980 EUR	Personal Income Tax245,820 EUR	Other1,784,690 EUR	Total2,551,490 EUR	Number of employees89
Year2021	Social Insurance Contributions401,080 EUR	Personal Income Tax191,320 EUR	Other546,910 EUR	Total1,139,310 EUR	Number of employees88
Year2020	Social Insurance Contributions321,500 EUR	Personal Income Tax150,450 EUR	Other67,980 EUR	Total539,930 EUR	Number of employees80
Year2019	Social Insurance Contributions434,610 EUR	Personal Income Tax195,070 EUR	Other312,410 EUR	Total942,090 EUR	Number of employees107

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (230)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (12)
11.06.2024	Amendments to the Articles of Association 06.06.2024 (edoc)
29.09.2023	Amendments to the Articles of Association 25.09.2023 (edoc)
23.05.2023	Amendments to the Articles of Association 19.05.2023 (edoc)
16.03.2021	Amendments to the Articles of Association 15.03.2021 (TIF)
25.09.2019	Amendments to the Articles of Association 25.09.2019 (TIF)
16.11.2018	Amendments to the Articles of Association 13.11.2018 (TIF)
17.09.2018	Amendments to the Articles of Association 14.09.2018 (TIF)
12.06.2018	Amendments to the Articles of Association 07.06.2018 (TIF)
18.01.2018	Amendments to the Articles of Association 12.01.2018 (TIF)
02.09.2016	Amendments to the Articles of Association 26.08.2016 (TIF)
20.05.2016	Amendments to the Articles of Association 03.05.2016 (TIF)
26.08.2015	Amendments to the Articles of Association 21.08.2015 (TIF)
Show all
Announcement regarding the legal address (2)
29.04.2013	Announcement regarding the legal address 20.04.2013 (TIF) •
18.05.2012	Announcement regarding the legal address 01.05.2012 (TIF) •
Announcement regarding the reorganisation (1)
10.05.2024	Announcement regarding the reorganisation 10.05.2024 (EDOC) •
Annual report (full) (12)
03.07.2024	2023 Annual report (full) (PDF)
26.07.2023	2022 Annual report (full) (PDF)
29.09.2022	2021 Annual report (full) (PDF)
08.11.2021	2020 Annual report (full) (PDF)
10.01.2021	2019 Annual report (full) (PDF)
11.06.2019	2018 Annual report (full) (PDF)
09.11.2018	2017 Annual report (full) (PDF)
31.07.2017	2016 Annual report (full) (PDF)
27.04.2016	2015 Annual report (full) (PDF)
14.01.2016	2014 Annual report (full) (PDF)
24.08.2014	2013 Annual report (full) (HTML)
21.11.2013	2012 Annual report (full) (HTML)
Show all
Application (33)
04.03.2025	Application 04.03.2025 (EDOC) •
21.01.2025	Application 16.01.2025 (edoc) •
24.09.2024	Application 23.09.2024 (EDOC) •
26.08.2024	Application 23.08.2024 (edoc) •
23.08.2024	Application 19.08.2024 (edoc) •
11.06.2024	Application 06.06.2024 (edoc) •
23.04.2024	Application 18.04.2024 (edoc) •
29.09.2023	Application 25.09.2023 (edoc) •
27.07.2023	Application 24.07.2023 (edoc) •
23.05.2023	Application 19.05.2023 (edoc) •
16.08.2022	Application 15.08.2022 (edoc) •
06.06.2022	Application 23.05.2022 (TIF) •
16.03.2021	Application 15.03.2021 (TIF) •
14.10.2019	Application 14.10.2019 (TIF) •
25.09.2019	Application 25.09.2019 (TIF) •
16.11.2018	Application 13.11.2018 (TIF) •
17.09.2018	Application 14.09.2018 (TIF) •
12.06.2018	Application 07.06.2018 (TIF) •
24.01.2018	Application 12.01.2018 (TIF) •
28.09.2016	Application 16.09.2016 (TIF) •
02.09.2016	Application 26.08.2016 (TIF) •
12.08.2016	Application 09.08.2016 (TIF) •
20.05.2016	Application 03.05.2016 (TIF) •
26.08.2015	Application 21.08.2015 (TIF) •
29.01.2015	Application 26.01.2015 (TIF) •
17.10.2014	Application 09.09.2014 (TIF) •
21.06.2013	Application 05.06.2013 (TIF) •
15.05.2013	Application 30.04.2013 (TIF) •
29.04.2013	Application 20.04.2013 (TIF) •
29.04.2013	Application 15.04.2013 (TIF) •
22.11.2012	Application 15.11.2012 (TIF) •
13.08.2012	Application 07.08.2012 (TIF) •
18.05.2012	Application 10.05.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
12.06.2018	Application of shareholders or third persons for the acquisition of shares 07.06.2018 (TIF) •
18.01.2018	Application of shareholders or third persons for the acquisition of shares 12.01.2018 (TIF) •
02.09.2016	Application of shareholders or third persons for the acquisition of shares 26.08.2016 (TIF) •
20.05.2016	Application of shareholders or third persons for the acquisition of shares 03.05.2016 (TIF) •
21.06.2013	Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF) •
22.11.2012	Application of shareholders or third persons for the acquisition of shares 08.11.2012 (TIF) •
Show all
Appraisal reports (5)
26.06.2018	Appraisal reports 07.06.2018 (TIF) •
24.01.2018	Appraisal reports 09.01.2018 (TIF) •
02.09.2016	Appraisal reports 24.08.2016 (TIF) •
02.09.2016	Appraisal reports 24.08.2016 (TIF) •
20.05.2016	Appraisal reports 03.05.2016 (TIF) •
Show all
Articles of Association (18)
04.03.2025	Articles of Association 27.02.2025 (edoc)
26.08.2024	Articles of Association 23.08.2024 (edoc)
11.06.2024	Articles of Association 06.06.2024 (edoc)
29.09.2023	Articles of Association 25.09.2023 (edoc)
23.05.2023	Articles of Association 19.05.2023 (edoc)
16.03.2021	Articles of Association 15.03.2021 (TIF)
25.09.2019	Articles of Association 25.09.2019 (TIF)
29.11.2018	Articles of Association 13.11.2018 (TIF)
17.09.2018	Articles of Association 14.09.2018 (TIF)
12.06.2018	Articles of Association 07.06.2018 (TIF)
18.01.2018	Articles of Association 12.01.2018 (TIF)
02.09.2016	Articles of Association 26.08.2016 (TIF)
20.05.2016	Articles of Association 03.05.2016 (TIF)
26.08.2015	Articles of Association 21.08.2015 (TIF)
17.10.2014	Articles of Association 09.09.2014 (TIF)
21.06.2013	Articles of Association 05.06.2013 (TIF)
22.11.2012	Articles of Association 08.11.2012 (TIF)
18.05.2012	Articles of Association 01.05.2012 (TIF)
Show all
Articles of association of foreign companies (1)
13.08.2012	Articles of association of foreign companies 07.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (3)
21.06.2013	Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF) •
22.11.2012	Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
18.05.2012	Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
Confirmation or consent to legal address (2)
29.04.2013	Confirmation or consent to legal address 20.04.2013 (TIF) •
18.05.2012	Confirmation or consent to legal address 01.05.2012 (TIF) •
Consent of a member of the Board / executive director (5)
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 15.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
15.05.2013	Consent of a member of the Board / executive director 18.04.2013 (TIF) •
Show all
Consolidated financial statement (4)
03.07.2024	2023 Consolidated financial statement (PDF)
26.07.2023	2022 Consolidated financial statement (PDF)
29.09.2022	2021 Consolidated financial statement (PDF)
10.11.2021	2020 Consolidated financial statement (PDF)
Show all
Copy of the personal identification document (2)
16.08.2022	Copy of the personal identification document 06.07.2022 (TIF) •
25.09.2019	Copy of the personal identification document 26.06.2017 (TIF) •
Decisions / letters / protocols of public notaries (34)
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
23.08.2024	Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
27.07.2023	Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
23.05.2023	Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
06.06.2022	Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
17.10.2019	Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
04.10.2019	Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
18.09.2018	Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
28.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
02.09.2016	Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
26.08.2015	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
29.01.2015	Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
17.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
21.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
15.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
22.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
13.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
18.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
24.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
24.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
Show all
Memorandum of Association (1)
18.05.2012	Memorandum of Association 01.05.2012 (TIF)
Memorandum of association or equivalent documents of foreign organisations and translations thereof (4)
02.09.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
02.09.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
12.08.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
12.08.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
Show all
Memorandum of association or other equivalent documents of foreign companies (1)
13.08.2012	Memorandum of association or other equivalent documents of foreign companies 07.12.2011 (TIF)
Notice to creditors to submit their claims (1)
24.09.2024	Notice to creditors to submit their claims 23.09.2024 (EDOC)
Opinion (1)
20.05.2016	Opinion 03.05.2016 (TIF) •
Other documents (2)
12.06.2018	Other documents 07.06.2018 (TIF) •
02.09.2016	Other documents 26.08.2016 (TIF) •
Power of attorney, act of empowerment (11)
16.08.2022	Power of attorney, act of empowerment 15.08.2022 (TIF) •
12.06.2018	Power of attorney, act of empowerment 19.02.2017 (TIF) •
24.01.2018	Power of attorney, act of empowerment 19.12.2017 (TIF) •
28.09.2016	Power of attorney, act of empowerment 15.07.2016 (TIF) •
02.09.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
12.08.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
26.08.2015	Power of attorney, act of empowerment 07.07.2014 (TIF) •
17.10.2014	Power of attorney, act of empowerment 09.12.2013 (TIF) •
17.10.2014	Power of attorney, act of empowerment 06.12.2013 (TIF) •
13.08.2012	Power of attorney, act of empowerment 07.12.2011 (TIF) •
18.05.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
Show all
Protocols/decisions of a company/organisation (24)
04.03.2025	Protocols/decisions of a company/organisation 27.02.2025 (EDOC) •
21.01.2025	Protocols/decisions of a company/organisation 16.01.2025 (edoc) •
26.08.2024	Protocols/decisions of a company/organisation 23.08.2024 (edoc) •
23.08.2024	Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
23.04.2024	Protocols/decisions of a company/organisation 18.04.2024 (edoc) •
27.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
23.05.2023	Protocols/decisions of a company/organisation 19.05.2023 (edoc) •
06.06.2022	Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
16.03.2021	Protocols/decisions of a company/organisation 15.03.2021 (TIF) •
01.10.2019	Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
16.11.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
26.06.2018	Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
18.01.2018	Protocols/decisions of a company/organisation 12.01.2018 (TIF) •
02.09.2016	Protocols/decisions of a company/organisation 26.08.2016 (TIF) •
20.05.2016	Protocols/decisions of a company/organisation 03.05.2016 (TIF) •
26.08.2015	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
17.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
21.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
15.05.2013	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
22.11.2012	Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
Show all
Registration certificates (1)
18.05.2012	Registration certificates 16.05.2012 (TIF) •
Registration certificates of foreign companies (1)
13.08.2012	Registration certificates of foreign companies 07.12.2011 (TIF)
Regulations for the increase/reduction of the equity (9)
21.01.2025	Regulations for the increase/reduction of the equity 16.01.2025 (edoc)
23.04.2024	Regulations for the increase/reduction of the equity 18.04.2024 (edoc)
27.07.2023	Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
12.06.2018	Regulations for the increase/reduction of the equity 07.06.2018 (TIF)
18.01.2018	Regulations for the increase/reduction of the equity 12.01.2018 (TIF)
02.09.2016	Regulations for the increase/reduction of the equity 26.08.2016 (TIF)
20.05.2016	Regulations for the increase/reduction of the equity 03.05.2016 (TIF)
21.06.2013	Regulations for the increase/reduction of the equity 05.06.2013 (TIF)
22.11.2012	Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
Show all
Reorganisation agreement/draft agreements, amendments to the drafts (4)
01.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2024 (EDOC)
15.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2024 (EDOC)
06.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (TIF)
14.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (TIF)
Show all
Sample report (1)
29.04.2013	Sample report 18.04.2013 (TIF) •
Shareholders’ register (18)
04.03.2025	Shareholders’ register 27.02.2025 (EDOC)
11.06.2024	Shareholders’ register 06.06.2024 (edoc)
29.09.2023	Shareholders’ register 25.09.2023 (EDOC)
23.05.2023	Shareholders’ register 19.05.2023 (edoc)
16.08.2022	Shareholders’ register 15.08.2022 (EDOC)
01.10.2019	Shareholders’ register 25.09.2019 (TIF)
12.06.2018	Shareholders’ register 08.06.2018 (TIF)
12.06.2018	Shareholders’ register 07.06.2018 (TIF)
24.01.2018	Shareholders’ register 12.01.2018 (TIF)
28.09.2016	Shareholders’ register 16.09.2016 (TIF)
02.09.2016	Shareholders’ register 26.08.2016 (TIF)
12.08.2016	Shareholders’ register 08.08.2016 (TIF)
12.08.2016	Shareholders’ register 09.08.2016 (TIF)
20.05.2016	Shareholders’ register 03.05.2016 (TIF)
17.10.2014	Shareholders’ register 09.09.2014 (TIF)
21.06.2013	Shareholders’ register 05.06.2013 (TIF)
22.11.2012	Shareholders’ register 08.11.2012 (TIF)
13.08.2012	Shareholders’ register 24.07.2012 (TIF)
Show all
Statement of the Board regarding the payment of the equity (3)
12.06.2018	Statement of the Board regarding the payment of the equity 07.06.2018 (TIF) •
18.01.2018	Statement of the Board regarding the payment of the equity 12.01.2018 (TIF) •
20.05.2016	Statement of the Board regarding the payment of the equity 03.05.2016 (TIF) •
Statement regarding the beneficial owners (2)
26.06.2018	Statement regarding the beneficial owners 21.06.2018 (TIF) •
24.01.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
Submission/Application (1)
02.09.2016	Submission/Application 26.08.2016 (TIF) •
Translations of registration certificates of foreign companies (1)
13.08.2012	Translations of registration certificates of foreign companies 07.12.2011 (TIF)
2025 (9)
04.03.2025	Application 04.03.2025 (EDOC) •
04.03.2025	Shareholders’ register 27.02.2025 (EDOC)
04.03.2025	Decisions / letters / protocols of public notaries 04.03.2025 (edoc)
04.03.2025	Articles of Association 27.02.2025 (edoc)
04.03.2025	Protocols/decisions of a company/organisation 27.02.2025 (EDOC) •
21.01.2025	Decisions / letters / protocols of public notaries 21.01.2025 (edoc)
21.01.2025	Regulations for the increase/reduction of the equity 16.01.2025 (edoc)
21.01.2025	Application 16.01.2025 (edoc) •
21.01.2025	Protocols/decisions of a company/organisation 16.01.2025 (edoc) •
Show all
2024 (25)
01.10.2024	Decisions / letters / protocols of public notaries 01.10.2024 (edoc)
01.10.2024	Reorganisation agreement/draft agreements, amendments to the drafts 25.07.2024 (EDOC)
24.09.2024	Application 23.09.2024 (EDOC) •
24.09.2024	Notice to creditors to submit their claims 23.09.2024 (EDOC)
26.08.2024	Articles of Association 23.08.2024 (edoc)
26.08.2024	Decisions / letters / protocols of public notaries 26.08.2024 (edoc)
26.08.2024	Protocols/decisions of a company/organisation 23.08.2024 (edoc) •
26.08.2024	Application 23.08.2024 (edoc) •
23.08.2024	Decisions / letters / protocols of public notaries 23.08.2024 (edoc)
23.08.2024	Application 19.08.2024 (edoc) •
23.08.2024	Protocols/decisions of a company/organisation 19.08.2024 (edoc) •
03.07.2024	2023 Annual report (full) (PDF)
03.07.2024	2023 Consolidated financial statement (PDF)
11.06.2024	Application 06.06.2024 (edoc) •
11.06.2024	Articles of Association 06.06.2024 (edoc)
11.06.2024	Amendments to the Articles of Association 06.06.2024 (edoc)
11.06.2024	Shareholders’ register 06.06.2024 (edoc)
11.06.2024	Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
15.05.2024	Decisions / letters / protocols of public notaries 15.05.2024 (edoc)
15.05.2024	Reorganisation agreement/draft agreements, amendments to the drafts 10.05.2024 (EDOC)
10.05.2024	Announcement regarding the reorganisation 10.05.2024 (EDOC) •
23.04.2024	Decisions / letters / protocols of public notaries 23.04.2024 (edoc)
23.04.2024	Protocols/decisions of a company/organisation 18.04.2024 (edoc) •
23.04.2024	Regulations for the increase/reduction of the equity 18.04.2024 (edoc)
23.04.2024	Application 18.04.2024 (edoc) •
Show all
2023 (17)
29.09.2023	Amendments to the Articles of Association 25.09.2023 (edoc)
29.09.2023	Application 25.09.2023 (edoc) •
29.09.2023	Articles of Association 25.09.2023 (edoc)
29.09.2023	Shareholders’ register 25.09.2023 (EDOC)
29.09.2023	Decisions / letters / protocols of public notaries 29.09.2023 (edoc)
27.07.2023	Protocols/decisions of a company/organisation 24.07.2023 (edoc) •
27.07.2023	Regulations for the increase/reduction of the equity 24.07.2023 (edoc)
27.07.2023	Decisions / letters / protocols of public notaries 27.07.2023 (edoc)
27.07.2023	Application 24.07.2023 (edoc) •
26.07.2023	2022 Consolidated financial statement (PDF)
26.07.2023	2022 Annual report (full) (PDF)
23.05.2023	Amendments to the Articles of Association 19.05.2023 (edoc)
23.05.2023	Application 19.05.2023 (edoc) •
23.05.2023	Articles of Association 19.05.2023 (edoc)
23.05.2023	Decisions / letters / protocols of public notaries 23.05.2023 (edoc)
23.05.2023	Protocols/decisions of a company/organisation 19.05.2023 (edoc) •
23.05.2023	Shareholders’ register 19.05.2023 (edoc)
Show all
2022 (11)
29.09.2022	2021 Annual report (full) (PDF)
29.09.2022	2021 Consolidated financial statement (PDF)
16.08.2022	Decisions / letters / protocols of public notaries 16.08.2022 (edoc)
16.08.2022	Shareholders’ register 15.08.2022 (EDOC)
16.08.2022	Power of attorney, act of empowerment 15.08.2022 (TIF) •
16.08.2022	Application 15.08.2022 (edoc) •
16.08.2022	Copy of the personal identification document 06.07.2022 (TIF) •
06.06.2022	Decisions / letters / protocols of public notaries 06.06.2022 (edoc)
06.06.2022	Application 23.05.2022 (TIF) •
06.06.2022	Protocols/decisions of a company/organisation 09.12.2019 (TIF) •
06.06.2022	Reorganisation agreement/draft agreements, amendments to the drafts 30.11.2021 (TIF)
Show all
2021 (8)
10.11.2021	2020 Consolidated financial statement (PDF)
08.11.2021	2020 Annual report (full) (PDF)
18.03.2021	Decisions / letters / protocols of public notaries 18.03.2021 (edoc) •
16.03.2021	Protocols/decisions of a company/organisation 15.03.2021 (TIF) •
16.03.2021	Amendments to the Articles of Association 15.03.2021 (TIF)
16.03.2021	Articles of Association 15.03.2021 (TIF)
16.03.2021	Application 15.03.2021 (TIF) •
10.01.2021	2019 Annual report (full) (PDF)
Show all
2019 (11)
17.10.2019	Decisions / letters / protocols of public notaries 17.10.2019 (edoc) •
14.10.2019	Application 14.10.2019 (TIF) •
14.10.2019	Reorganisation agreement/draft agreements, amendments to the drafts 14.10.2019 (TIF)
04.10.2019	Decisions / letters / protocols of public notaries 04.10.2019 (edoc) •
01.10.2019	Shareholders’ register 25.09.2019 (TIF)
01.10.2019	Protocols/decisions of a company/organisation 25.09.2019 (TIF) •
25.09.2019	Application 25.09.2019 (TIF) •
25.09.2019	Amendments to the Articles of Association 25.09.2019 (TIF)
25.09.2019	Articles of Association 25.09.2019 (TIF)
25.09.2019	Copy of the personal identification document 26.06.2017 (TIF) •
11.06.2019	2018 Annual report (full) (PDF)
Show all
2018 (41)
03.12.2018	Decisions / letters / protocols of public notaries 03.12.2018 (edoc) •
29.11.2018	Articles of Association 13.11.2018 (TIF)
16.11.2018	Protocols/decisions of a company/organisation 13.11.2018 (TIF) •
16.11.2018	Amendments to the Articles of Association 13.11.2018 (TIF)
16.11.2018	Application 13.11.2018 (TIF) •
09.11.2018	2017 Annual report (full) (PDF)
18.09.2018	Decisions / letters / protocols of public notaries 18.09.2018 (edoc) •
17.09.2018	Amendments to the Articles of Association 14.09.2018 (TIF)
17.09.2018	Application 14.09.2018 (TIF) •
17.09.2018	Protocols/decisions of a company/organisation 14.09.2018 (TIF) •
17.09.2018	Articles of Association 14.09.2018 (TIF)
27.06.2018	Decisions / letters / protocols of public notaries 27.06.2018 (edoc) •
26.06.2018	Appraisal reports 07.06.2018 (TIF) •
26.06.2018	Protocols/decisions of a company/organisation 07.06.2018 (TIF) •
26.06.2018	Statement regarding the beneficial owners 21.06.2018 (TIF) •
12.06.2018	Statement of the Board regarding the payment of the equity 07.06.2018 (TIF) •
12.06.2018	Shareholders’ register 07.06.2018 (TIF)
12.06.2018	Shareholders’ register 08.06.2018 (TIF)
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
12.06.2018	Articles of Association 07.06.2018 (TIF)
12.06.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 16.05.2018 (TIF)
12.06.2018	Application of shareholders or third persons for the acquisition of shares 07.06.2018 (TIF) •
12.06.2018	Other documents 07.06.2018 (TIF) •
12.06.2018	Regulations for the increase/reduction of the equity 07.06.2018 (TIF)
12.06.2018	Power of attorney, act of empowerment 19.02.2017 (TIF) •
12.06.2018	Amendments to the Articles of Association 07.06.2018 (TIF)
12.06.2018	Application 07.06.2018 (TIF) •
25.01.2018	Decisions / letters / protocols of public notaries 25.01.2018 (edoc) •
24.01.2018	Appraisal reports 09.01.2018 (TIF) •
24.01.2018	Shareholders’ register 12.01.2018 (TIF)
24.01.2018	Application 12.01.2018 (TIF) •
24.01.2018	Statement regarding the beneficial owners 23.01.2018 (TIF) •
24.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
24.01.2018	Power of attorney, act of empowerment 19.12.2017 (TIF) •
24.01.2018	Documents confirming the registration of a foreign company (statement from the register) and transla 14.12.2017 (TIF)
18.01.2018	Protocols/decisions of a company/organisation 12.01.2018 (TIF) •
18.01.2018	Amendments to the Articles of Association 12.01.2018 (TIF)
18.01.2018	Application of shareholders or third persons for the acquisition of shares 12.01.2018 (TIF) •
18.01.2018	Statement of the Board regarding the payment of the equity 12.01.2018 (TIF) •
18.01.2018	Regulations for the increase/reduction of the equity 12.01.2018 (TIF)
18.01.2018	Articles of Association 12.01.2018 (TIF)
Show all
2017 (1)
31.07.2017	2016 Annual report (full) (PDF)
2016 (39)
28.09.2016	Decisions / letters / protocols of public notaries 22.09.2016 (TIF) •
28.09.2016	Shareholders’ register 16.09.2016 (TIF)
28.09.2016	Power of attorney, act of empowerment 15.07.2016 (TIF) •
28.09.2016	Application 16.09.2016 (TIF) •
02.09.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
02.09.2016	Application of shareholders or third persons for the acquisition of shares 26.08.2016 (TIF) •
02.09.2016	Submission/Application 26.08.2016 (TIF) •
02.09.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
02.09.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
02.09.2016	Articles of Association 26.08.2016 (TIF)
02.09.2016	Application 26.08.2016 (TIF) •
02.09.2016	Protocols/decisions of a company/organisation 26.08.2016 (TIF) •
02.09.2016	Other documents 26.08.2016 (TIF) •
02.09.2016	Appraisal reports 24.08.2016 (TIF) •
02.09.2016	Amendments to the Articles of Association 26.08.2016 (TIF)
02.09.2016	Regulations for the increase/reduction of the equity 26.08.2016 (TIF)
02.09.2016	Appraisal reports 24.08.2016 (TIF) •
02.09.2016	Shareholders’ register 26.08.2016 (TIF)
02.09.2016	Decisions / letters / protocols of public notaries 31.08.2016 (TIF) •
12.08.2016	Application 09.08.2016 (TIF) •
12.08.2016	Decisions / letters / protocols of public notaries 11.08.2016 (TIF) •
12.08.2016	Shareholders’ register 09.08.2016 (TIF)
12.08.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
12.08.2016	Memorandum of association or equivalent documents of foreign organisations and translations thereof 26.07.2016 (TIF) •
12.08.2016	Shareholders’ register 08.08.2016 (TIF)
12.08.2016	Power of attorney, act of empowerment 26.07.2016 (TIF) •
20.05.2016	Application 03.05.2016 (TIF) •
20.05.2016	Regulations for the increase/reduction of the equity 03.05.2016 (TIF)
20.05.2016	Amendments to the Articles of Association 03.05.2016 (TIF)
20.05.2016	Shareholders’ register 03.05.2016 (TIF)
20.05.2016	Protocols/decisions of a company/organisation 03.05.2016 (TIF) •
20.05.2016	Application of shareholders or third persons for the acquisition of shares 03.05.2016 (TIF) •
20.05.2016	Articles of Association 03.05.2016 (TIF)
20.05.2016	Opinion 03.05.2016 (TIF) •
20.05.2016	Statement of the Board regarding the payment of the equity 03.05.2016 (TIF) •
20.05.2016	Decisions / letters / protocols of public notaries 16.05.2016 (TIF) •
20.05.2016	Appraisal reports 03.05.2016 (TIF) •
27.04.2016	2015 Annual report (full) (PDF)
14.01.2016	2014 Annual report (full) (PDF)
Show all
2015 (8)
26.08.2015	Amendments to the Articles of Association 21.08.2015 (TIF)
26.08.2015	Decisions / letters / protocols of public notaries 24.08.2015 (TIF) •
26.08.2015	Articles of Association 21.08.2015 (TIF)
26.08.2015	Power of attorney, act of empowerment 07.07.2014 (TIF) •
26.08.2015	Protocols/decisions of a company/organisation 21.08.2015 (TIF) •
26.08.2015	Application 21.08.2015 (TIF) •
29.01.2015	Application 26.01.2015 (TIF) •
29.01.2015	Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
Show all
2014 (12)
17.10.2014	Decisions / letters / protocols of public notaries 16.10.2014 (TIF) •
17.10.2014	Application 09.09.2014 (TIF) •
17.10.2014	Shareholders’ register 09.09.2014 (TIF)
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 09.09.2014 (TIF) •
17.10.2014	Consent of a member of the Board / executive director 15.09.2014 (TIF) •
17.10.2014	Power of attorney, act of empowerment 06.12.2013 (TIF) •
17.10.2014	Power of attorney, act of empowerment 09.12.2013 (TIF) •
17.10.2014	Protocols/decisions of a company/organisation 09.09.2014 (TIF) •
17.10.2014	Articles of Association 09.09.2014 (TIF)
24.08.2014	2013 Annual report (full) (HTML)
Show all
2013 (20)
21.11.2013	2012 Annual report (full) (HTML)
21.06.2013	Bank statements or other document regarding the payment of the equity 21.05.2013 (TIF) •
21.06.2013	Application of shareholders or third persons for the acquisition of shares 05.06.2013 (TIF) •
21.06.2013	Regulations for the increase/reduction of the equity 05.06.2013 (TIF)
21.06.2013	Articles of Association 05.06.2013 (TIF)
21.06.2013	Decisions / letters / protocols of public notaries 19.06.2013 (TIF) •
21.06.2013	Protocols/decisions of a company/organisation 05.06.2013 (TIF) •
21.06.2013	Shareholders’ register 05.06.2013 (TIF)
21.06.2013	Application 05.06.2013 (TIF) •
15.05.2013	Decisions / letters / protocols of public notaries 13.05.2013 (TIF) •
15.05.2013	Protocols/decisions of a company/organisation 30.04.2013 (TIF) •
15.05.2013	Application 30.04.2013 (TIF) •
15.05.2013	Consent of a member of the Board / executive director 18.04.2013 (TIF) •
29.04.2013	Sample report 18.04.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 29.04.2013 (TIF) •
29.04.2013	Decisions / letters / protocols of public notaries 26.04.2013 (TIF) •
29.04.2013	Confirmation or consent to legal address 20.04.2013 (TIF) •
29.04.2013	Application 20.04.2013 (TIF) •
29.04.2013	Application 15.04.2013 (TIF) •
29.04.2013	Announcement regarding the legal address 20.04.2013 (TIF) •
Show all
2012 (28)
22.11.2012	Regulations for the increase/reduction of the equity 08.11.2012 (TIF)
22.11.2012	Application 15.11.2012 (TIF) •
22.11.2012	Protocols/decisions of a company/organisation 08.11.2012 (TIF) •
22.11.2012	Application of shareholders or third persons for the acquisition of shares 08.11.2012 (TIF) •
22.11.2012	Shareholders’ register 08.11.2012 (TIF)
22.11.2012	Articles of Association 08.11.2012 (TIF)
22.11.2012	Bank statements or other document regarding the payment of the equity 08.11.2012 (TIF) •
22.11.2012	Decisions / letters / protocols of public notaries 20.11.2012 (TIF) •
13.08.2012	Application 07.08.2012 (TIF) •
13.08.2012	Shareholders’ register 24.07.2012 (TIF)
13.08.2012	Articles of association of foreign companies 07.12.2011 (TIF)
13.08.2012	Registration certificates of foreign companies 07.12.2011 (TIF)
13.08.2012	Decisions / letters / protocols of public notaries 09.08.2012 (TIF) •
13.08.2012	Memorandum of association or other equivalent documents of foreign companies 07.12.2011 (TIF)
13.08.2012	Power of attorney, act of empowerment 07.12.2011 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 07.12.2011 (TIF) •
13.08.2012	Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
13.08.2012	Translations of registration certificates of foreign companies 07.12.2011 (TIF)
18.05.2012	Confirmation or consent to legal address 01.05.2012 (TIF) •
18.05.2012	Registration certificates 16.05.2012 (TIF) •
18.05.2012	Bank statements or other document regarding the payment of the equity 10.05.2012 (TIF) •
18.05.2012	Decisions / letters / protocols of public notaries 16.05.2012 (TIF) •
18.05.2012	Articles of Association 01.05.2012 (TIF)
18.05.2012	Memorandum of Association 01.05.2012 (TIF)
18.05.2012	Power of attorney, act of empowerment 02.03.2012 (TIF) •
18.05.2012	Application 10.05.2012 (TIF) •
18.05.2012	Announcement regarding the legal address 01.05.2012 (TIF) •
Show all

Back

Sabiedrība ar ierobežotu atbildību "Baltic Bearing Company-Riga"

Map