Sabiedrība ar ierobežotu atbildību "Balt Brand"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40103670425

Reg. date

15.05.2013

Commercial Register

Legal Address

Rīgas iela 115A, Salaspils, LV-2169

Registered share capital, date

15,005 EUR, 25.11.2020

Paid-in share capital, date

15,005 EUR, 25.11.2020

Sector (NACE 2.)

28.99 Manufacture of other special-purpose machinery n.e.c.

VAT payer

LV40103670425	Registered	Excluded
	11.10.2013	-

Last updated in the RE

18.03.2024

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (16)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 2,611,680 EUR	Net profit -26,528 EUR	Equity 2,287,028 EUR	Date submitted05.06.2024	Number of employees 17
Year2022	Net sales 6,324,924 EUR	Net profit 303,417 EUR	Equity 2,313,556 EUR	Date submitted04.06.2023	Number of employees 27
Year2021	Net sales 5,053,469 EUR	Net profit 411,247 EUR	Equity 2,010,139 EUR	Date submitted07.03.2022	Number of employees 22
Year2020	Net sales 5,981,812 EUR	Net profit -1,249,395 EUR	Equity 1,598,892 EUR	Date submitted07.03.2022	Number of employees 32
Year2019	Net sales 6,318,282 EUR	Net profit 59,867 EUR	Equity 2,424,710 EUR	Date submitted20.07.2020	Number of employees 27
Year2018	Net sales 3,667,522 EUR	Net profit 141,580 EUR	Equity 2,364,843 EUR	Date submitted03.05.2019	Number of employees 29
Year2017	Net sales 3,056,860 EUR	Net profit 68,285 EUR	Equity 2,223,263 EUR	Date submitted04.05.2018	Number of employees 24
Year2016	Net sales 1,534,833 EUR	Net profit 2,058 EUR	Equity 2,154,978 EUR	Date submitted30.04.2017	Number of employees 20
Year2015	Net sales 1,039,094 EUR	Net profit 1,436 EUR	Equity 2,151,189 EUR	Date submitted28.04.2016	Number of employees 15
Year2014	Net sales 1,326,159 EUR	Net profit 136,089 EUR	Equity 142,398 EUR	Date submitted02.05.2015	Number of employees 8
Year2013	Net sales 57,623 LVL	Net profit 2,434 LVL	Equity 4,434 LVL	Date submitted16.05.2014	Number of employees 5
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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 Contributions146,240 EUR	Personal Income Tax87,290 EUR	Other177,780 EUR	Total411,310 EUR	Number of employees17
Year2022	Social Insurance Contributions115,060 EUR	Personal Income Tax56,920 EUR	Other238,650 EUR	Total410,630 EUR	Number of employees27
Year2021	Social Insurance Contributions113,380 EUR	Personal Income Tax55,520 EUR	Other290,120 EUR	Total459,020 EUR	Number of employees23
Year2020	Social Insurance Contributions165,280 EUR	Personal Income Tax85,120 EUR	Other-22,250 EUR	Total228,150 EUR	Number of employees32
Year2019	Social Insurance Contributions95,590 EUR	Personal Income Tax45,720 EUR	Other333,140 EUR	Total474,450 EUR	Number of employees27

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

Documents (in Latvian) (119)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
12.01.2023	Amendments to the Articles of Association 21.12.2022 (edoc)
25.11.2020	Amendments to the Articles of Association 09.11.2020 (edoc)
04.08.2015	Amendments to the Articles of Association 04.08.2015 (EDOC)
24.07.2015	Amendments to the Articles of Association 24.07.2015 (EDOC)
29.05.2015	Amendments to the Articles of Association 28.05.2015 (EDOC)
Show all
Announcement regarding the legal address (2)
26.09.2013	Announcement regarding the legal address 30.08.2013 (TIF) •
14.06.2013	Announcement regarding the legal address 10.05.2013 (TIF) •
Annual report (full) (16)
05.06.2024	2023 Annual report (full) (PDF)
04.06.2023	2022 Annual report (full) (PDF)
07.03.2022	2020 Annual report (full) (PDF)
07.03.2022	2021 Annual report (full) (PDF)
20.07.2020	2019 Annual report (full) (PDF)
03.05.2019	2018 Annual report (full) (PDF)
04.05.2018	2017 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
28.04.2016	2015 Annual report (full) (PDF)
02.05.2015	2014 Annual report (full) (HTML)
16.05.2014	2013 Annual report (full) (HTML)
Show all
Application (14)
18.03.2024	Application 15.03.2024 (edoc) •
26.06.2023	Application 20.06.2023 (edoc) •
12.01.2023	Application 03.01.2023 (edoc) •
12.04.2022	Application 21.03.2022 (edoc) •
25.11.2020	Application 13.11.2020 (edoc) •
03.07.2020	Application 29.06.2020 (edoc) •
20.05.2020	Application 13.05.2020 (edoc) •
21.09.2015	Application 21.09.2015 (EDOC) •
12.08.2015	Application 04.08.2015 (EDOC) •
24.07.2015	Application 24.07.2015 (EDOC) •
29.05.2015	Application 28.05.2015 (EDOC) •
26.09.2013	Application 30.05.2013 (TIF) •
19.08.2013	Application 13.08.2013 (TIF) •
14.06.2013	Application 10.05.2013 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (4)
25.11.2020	Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
19.08.2015	Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF) •
04.08.2015	Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
24.07.2015	Application of shareholders or third persons for the acquisition of shares 24.07.2015 (EDOC) •
Show all
Articles of Association (7)
12.01.2023	Articles of Association 21.12.2022 (edoc)
25.11.2020	Articles of Association 09.11.2020 (edoc)
19.05.2020	Articles of Association 13.05.2020 (EDOC)
04.08.2015	Articles of Association 04.08.2015 (EDOC)
24.07.2015	Articles of Association 24.07.2015 (EDOC)
29.05.2015	Articles of Association 28.05.2015 (EDOC)
14.06.2013	Articles of Association 10.05.2013 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (6)
25.11.2020	Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
21.09.2015	Bank statements or other document regarding the payment of the equity 18.08.2015 (PDF) •
04.08.2015	Bank statements or other document regarding the payment of the equity 04.08.2015 (PDF) •
24.07.2015	Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
19.08.2013	Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
14.06.2013	Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF) •
Show all
Confirmation or consent to legal address (2)
26.09.2013	Confirmation or consent to legal address 28.08.2013 (TIF) •
14.06.2013	Confirmation or consent to legal address 09.05.2013 (TIF) •
Consent of a member of the Board / executive director (1)
26.09.2013	Consent of a member of the Board / executive director 27.05.2013 (TIF) •
Consent of members of the supervisory board (10)
12.01.2023	Consent of members of the supervisory board 21.12.2022 (edoc) •
12.04.2022	Consent of members of the supervisory board 18.03.2022 (edoc) •
12.04.2022	Consent of members of the supervisory board 18.03.2022 (edoc) •
25.11.2020	Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020	Consent of members of the supervisory board 09.11.2020 (edoc) •
20.05.2020	Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020	Consent of members of the supervisory board 13.05.2020 (edoc) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (EDOC) •
Show all
Decisions / letters / protocols of public notaries (18)
18.03.2024	Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
26.06.2023	Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
12.01.2023	Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
17.02.2022	Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
17.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
29.07.2015	Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
03.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
19.08.2013	Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
14.06.2013	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
Show all
Memorandum of Association (1)
14.06.2013	Memorandum of Association 07.05.2013 (TIF)
Notice of a member of the Board regarding the resignation (2)
26.06.2023	Notice of a member of the Board regarding the resignation 20.06.2023 (edoc) •
03.07.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
Notice of a member of the supervisory board regarding the resignation (5)
18.03.2024	Notice of a member of the supervisory board regarding the resignation 07.03.2024 (edoc) •
12.04.2022	Notice of a member of the supervisory board regarding the resignation 18.03.2022 (edoc) •
17.02.2022	Notice of a member of the supervisory board regarding the resignation 09.02.2022 (edoc) •
03.07.2020	Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020	Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
Show all
Other documents (2)
25.11.2020	Other documents 09.11.2020 (edoc) •
25.11.2020	Other documents 09.11.2020 (edoc) •
Power of attorney, act of empowerment (1)
19.08.2015	Power of attorney, act of empowerment 11.08.2015 (TIF) •
Protocols/decisions of a company/organisation (9)
12.01.2023	Protocols/decisions of a company/organisation 21.12.2022 (EDOC) •
12.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
25.11.2020	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
20.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
04.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
24.07.2015	Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
29.05.2015	Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
26.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
Show all
Registration certificates (1)
14.06.2013	Registration certificates 15.05.2013 (TIF) •
Regulations for the increase/reduction of the equity (3)
25.11.2020	Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
04.08.2015	Regulations for the increase/reduction of the equity 04.08.2015 (EDOC)
24.07.2015	Regulations for the increase/reduction of the equity 24.07.2015 (EDOC)
Shareholders’ register (7)
25.11.2020	Shareholders’ register 19.11.2020 (edoc)
21.09.2015	Shareholders’ register 21.09.2015 (EDOC)
12.08.2015	Shareholders’ register 04.08.2015 (EDOC)
24.07.2015	Shareholders’ register 24.07.2015 (EDOC)
03.06.2015	Shareholders’ register 28.05.2015 (EDOC)
26.09.2013	Shareholders’ register 30.08.2013 (TIF)
19.08.2013	Shareholders’ register 01.08.2013 (TIF)
Show all
State Revenue Service decisions/letters/statements (2)
08.06.2023	State Revenue Service decisions/letters/statements 08.06.2023 (EDOC) •
17.02.2023	State Revenue Service decisions/letters/statements 17.02.2023 (EDOC) •
Statement regarding the beneficial owners (1)
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
2024 (4)
05.06.2024	2023 Annual report (full) (PDF)
18.03.2024	Notice of a member of the supervisory board regarding the resignation 07.03.2024 (edoc) •
18.03.2024	Application 15.03.2024 (edoc) •
18.03.2024	Decisions / letters / protocols of public notaries 18.03.2024 (edoc)
Show all
2023 (14)
26.06.2023	Application 20.06.2023 (edoc) •
26.06.2023	Decisions / letters / protocols of public notaries 26.06.2023 (edoc)
26.06.2023	Notice of a member of the Board regarding the resignation 20.06.2023 (edoc) •
13.06.2023	Decisions / letters / protocols of public notaries 13.06.2023 (edoc)
08.06.2023	State Revenue Service decisions/letters/statements 08.06.2023 (EDOC) •
04.06.2023	2022 Annual report (full) (PDF)
21.02.2023	Decisions / letters / protocols of public notaries 21.02.2023 (edoc)
17.02.2023	State Revenue Service decisions/letters/statements 17.02.2023 (EDOC) •
12.01.2023	Application 03.01.2023 (edoc) •
12.01.2023	Articles of Association 21.12.2022 (edoc)
12.01.2023	Consent of members of the supervisory board 21.12.2022 (edoc) •
12.01.2023	Amendments to the Articles of Association 21.12.2022 (edoc)
12.01.2023	Decisions / letters / protocols of public notaries 12.01.2023 (edoc)
12.01.2023	Protocols/decisions of a company/organisation 21.12.2022 (EDOC) •
Show all
2022 (10)
12.04.2022	Consent of members of the supervisory board 18.03.2022 (edoc) •
12.04.2022	Notice of a member of the supervisory board regarding the resignation 18.03.2022 (edoc) •
12.04.2022	Application 21.03.2022 (edoc) •
12.04.2022	Protocols/decisions of a company/organisation 18.03.2022 (edoc) •
12.04.2022	Decisions / letters / protocols of public notaries 12.04.2022 (edoc)
12.04.2022	Consent of members of the supervisory board 18.03.2022 (edoc) •
07.03.2022	2021 Annual report (full) (PDF)
07.03.2022	2020 Annual report (full) (PDF)
17.02.2022	Decisions / letters / protocols of public notaries 17.02.2022 (edoc)
17.02.2022	Notice of a member of the supervisory board regarding the resignation 09.02.2022 (edoc) •
Show all
2020 (26)
25.11.2020	Application of shareholders or third persons for the acquisition of shares 09.11.2020 (edoc) •
25.11.2020	Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020	Decisions / letters / protocols of public notaries 25.11.2020 (edoc) •
25.11.2020	Bank statements or other document regarding the payment of the equity 19.11.2020 (pdf) •
25.11.2020	Articles of Association 09.11.2020 (edoc)
25.11.2020	Amendments to the Articles of Association 09.11.2020 (edoc)
25.11.2020	Consent of members of the supervisory board 09.11.2020 (edoc) •
25.11.2020	Other documents 09.11.2020 (edoc) •
25.11.2020	Application 13.11.2020 (edoc) •
25.11.2020	Other documents 09.11.2020 (edoc) •
25.11.2020	Protocols/decisions of a company/organisation 09.11.2020 (edoc) •
25.11.2020	Shareholders’ register 19.11.2020 (edoc)
25.11.2020	Regulations for the increase/reduction of the equity 09.11.2020 (edoc)
20.07.2020	2019 Annual report (full) (PDF)
03.07.2020	Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020	Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
03.07.2020	Notice of a member of the Board regarding the resignation 19.06.2020 (edoc) •
03.07.2020	Notice of a member of the supervisory board regarding the resignation 19.06.2020 (edoc) •
03.07.2020	Decisions / letters / protocols of public notaries 03.07.2020 (edoc) •
03.07.2020	Application 29.06.2020 (edoc) •
20.05.2020	Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020	Consent of members of the supervisory board 13.05.2020 (edoc) •
20.05.2020	Decisions / letters / protocols of public notaries 20.05.2020 (edoc) •
20.05.2020	Application 13.05.2020 (edoc) •
20.05.2020	Protocols/decisions of a company/organisation 13.05.2020 (edoc) •
19.05.2020	Articles of Association 13.05.2020 (EDOC)
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2019 (1)
03.05.2019	2018 Annual report (full) (PDF)
2018 (3)
04.05.2018	2017 Annual report (full) (PDF)
13.03.2018	Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
08.03.2018	Statement regarding the beneficial owners 27.02.2018 (TIF) •
2017 (6)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
30.04.2017	2016 Annual report (full) (PDF)
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2016 (1)
28.04.2016	2015 Annual report (full) (PDF)
2015 (34)
24.09.2015	Decisions / letters / protocols of public notaries 24.09.2015 (EDOC) •
21.09.2015	Application 21.09.2015 (EDOC) •
21.09.2015	Shareholders’ register 21.09.2015 (EDOC)
21.09.2015	Bank statements or other document regarding the payment of the equity 18.08.2015 (PDF) •
19.08.2015	Application of shareholders or third persons for the acquisition of shares 04.08.2015 (TIF) •
19.08.2015	Power of attorney, act of empowerment 11.08.2015 (TIF) •
17.08.2015	Decisions / letters / protocols of public notaries 17.08.2015 (EDOC) •
12.08.2015	Shareholders’ register 04.08.2015 (EDOC)
12.08.2015	Application 04.08.2015 (EDOC) •
04.08.2015	Amendments to the Articles of Association 04.08.2015 (EDOC)
04.08.2015	Articles of Association 04.08.2015 (EDOC)
04.08.2015	Protocols/decisions of a company/organisation 04.08.2015 (EDOC) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (PDF) •
04.08.2015	Regulations for the increase/reduction of the equity 04.08.2015 (EDOC)
04.08.2015	Application of shareholders or third persons for the acquisition of shares 04.08.2015 (EDOC) •
04.08.2015	Consent of members of the supervisory board 04.08.2015 (EDOC) •
04.08.2015	Bank statements or other document regarding the payment of the equity 04.08.2015 (PDF) •
29.07.2015	Decisions / letters / protocols of public notaries 29.07.2015 (EDOC) •
24.07.2015	Protocols/decisions of a company/organisation 24.07.2015 (EDOC) •
24.07.2015	Application 24.07.2015 (EDOC) •
24.07.2015	Regulations for the increase/reduction of the equity 24.07.2015 (EDOC)
24.07.2015	Amendments to the Articles of Association 24.07.2015 (EDOC)
24.07.2015	Shareholders’ register 24.07.2015 (EDOC)
24.07.2015	Application of shareholders or third persons for the acquisition of shares 24.07.2015 (EDOC) •
24.07.2015	Articles of Association 24.07.2015 (EDOC)
24.07.2015	Bank statements or other document regarding the payment of the equity 24.07.2015 (PDF) •
03.06.2015	Shareholders’ register 28.05.2015 (EDOC)
03.06.2015	Decisions / letters / protocols of public notaries 03.06.2015 (EDOC) •
29.05.2015	Protocols/decisions of a company/organisation 28.05.2015 (EDOC) •
29.05.2015	Amendments to the Articles of Association 28.05.2015 (EDOC)
29.05.2015	Application 28.05.2015 (EDOC) •
29.05.2015	Articles of Association 28.05.2015 (EDOC)
02.05.2015	2014 Annual report (full) (HTML)
Show all
2014 (1)
16.05.2014	2013 Annual report (full) (HTML)
2013 (19)
26.09.2013	Consent of a member of the Board / executive director 27.05.2013 (TIF) •
26.09.2013	Shareholders’ register 30.08.2013 (TIF)
26.09.2013	Confirmation or consent to legal address 28.08.2013 (TIF) •
26.09.2013	Protocols/decisions of a company/organisation 30.08.2013 (TIF) •
26.09.2013	Decisions / letters / protocols of public notaries 25.09.2013 (TIF) •
26.09.2013	Announcement regarding the legal address 30.08.2013 (TIF) •
26.09.2013	Application 30.05.2013 (TIF) •
19.08.2013	Decisions / letters / protocols of public notaries 16.08.2013 (TIF) •
19.08.2013	Bank statements or other document regarding the payment of the equity 16.07.2013 (TIF) •
19.08.2013	Application 13.08.2013 (TIF) •
19.08.2013	Shareholders’ register 01.08.2013 (TIF)
14.06.2013	Memorandum of Association 07.05.2013 (TIF)
14.06.2013	Registration certificates 15.05.2013 (TIF) •
14.06.2013	Articles of Association 10.05.2013 (TIF)
14.06.2013	Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF) •
14.06.2013	Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
14.06.2013	Confirmation or consent to legal address 09.05.2013 (TIF) •
14.06.2013	Application 10.05.2013 (TIF) •
14.06.2013	Announcement regarding the legal address 10.05.2013 (TIF) •
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Sabiedrība ar ierobežotu atbildību "Balt Brand"

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