SIA "Baltic new technologies"

Basic information
Status Registered
Name SIA "Baltic new technologies"
Legal form Limited Liability Company
Reg. No 41203036919
Reg. date 24.05.2010
Register Commercial Register
Legal Address Dārzu iela 6, Ventspils, LV-3601
Registered share capital, date 478,000 EUR, 07.01.2015
Paid-in share capital, date 478,000 EUR, 11.03.2015
Sector (NACE 2.) 19.20 Manufacture of refined petroleum products
VAT payer
LV41203036919 Registered Excluded
22.01.2011 -
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 (19)
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 -2,056 EUR Equity 89,051,850 EUR Date submitted29.05.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -1,671 EUR Equity 89,053,906 EUR Date submitted23.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -1,650 EUR Equity 89,055,577 EUR Date submitted21.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -1,832 EUR Equity 89,057,227 EUR Date submitted26.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -7,483 EUR Equity 89,059,059 EUR Date submitted24.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -13,316 EUR Equity 89,066,542 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -109,929 EUR Equity 89,079,858 EUR Date submitted26.04.2018 Number of employees 5
Year2016 Net sales 0 EUR Net profit -594,594 EUR Equity 89,189,788 EUR Date submitted01.05.2017 Number of employees 5
Year2015 Net sales 0 EUR Net profit -148,919 EUR Equity 89,784,388 EUR Date submitted01.05.2016 Number of employees 3
Year2014 Net sales 5,880 EUR Net profit 89,477,577 EUR Equity 89,458,207 EUR Date submitted03.05.2015 Number of employees 1
Year2013 Net sales 11,245 LVL Net profit 2,164 LVL Equity -13,655 LVL Date submitted25.04.2014 Number of employees 2
Year2012 Net sales 0 LVL Net profit -7,302 LVL Equity -15,819 LVL Date submitted23.04.2013 Number of employees 2
Year2011 Net sales 0 LVL Net profit -10,378 LVL Equity -8,517 LVL Date submitted25.04.2012 Number of employees 2
Year2010 Net sales 10,542 LVL Net profit -139 LVL Equity 1,861 LVL Date submitted13.04.2011 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other80 EUR Total80 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other20 EUR Total20 EUR Number of employees0
Year2020 Social Insurance Contributions90 EUR Personal Income Tax50 EUR Other0 EUR Total140 EUR Number of employees0
Year2019 Social Insurance Contributions1,070 EUR Personal Income Tax190 EUR Other-160 EUR Total1,100 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (97)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.01.2015 Amendments to the Articles of Association 04.12.2014 (TIF)
26.06.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
Announcement regarding the legal address (1)
02.06.2010 Announcement regarding the legal address 12.05.2010 (TIF) •
Annual report (full) (17)
29.05.2024 2023 Annual report (full) (PDF)
23.05.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
24.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
23.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
13.04.2011 2010 Annual report (full) (HTML)
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Application (16)
07.06.2023 Application 22.05.2023 (edoc) •
31.03.2020 Application 20.03.2020 (edoc) •
24.03.2020 Application 13.03.2020 (edoc) •
18.12.2019 Application 12.12.2019 (edoc) •
02.10.2019 Application 30.09.2019 (edoc) •
24.05.2018 Application 17.05.2018 (edoc) •
06.04.2018 Application 05.04.2018 (EDOC) •
23.03.2018 Application 02.03.2018 (EDOC) •
23.03.2018 Application 06.03.2018 (edoc) •
24.07.2015 Application 16.07.2015 (TIF) •
02.04.2015 Application 23.03.2015 (TIF) •
11.03.2015 Application 04.03.2015 (TIF) •
07.01.2015 Application 04.12.2014 (TIF) •
22.07.2014 Application 12.07.2014 (TIF) •
26.06.2014 Application 13.06.2014 (TIF) •
02.06.2010 Application 13.05.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.01.2015 Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
26.06.2014 Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF) •
Appraisal reports (1)
07.01.2015 Appraisal reports 04.12.2014 (TIF) •
Articles of Association (4)
07.06.2023 Articles of Association 19.05.2023 (edoc)
07.01.2015 Articles of Association 04.12.2014 (TIF)
26.06.2014 Articles of Association 13.06.2014 (TIF)
02.06.2010 Articles of Association 23.04.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
26.06.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
02.06.2010 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
Consent of members of the supervisory board (2)
24.07.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
07.01.2015 Consent of members of the supervisory board 04.12.2014 (TIF) •
Decisions / letters / protocols of public notaries (16)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
24.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
07.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2017 (TIF)
Memorandum of Association (1)
02.06.2010 Memorandum of Association 09.04.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (EDOC) •
Notice of a member of the supervisory board regarding the resignation (1)
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
Other documents (1)
07.01.2015 Other documents 04.12.2014 (TIF) •
Power of attorney, act of empowerment (8)
09.04.2018 Power of attorney, act of empowerment 16.02.2017 (TIF) •
09.04.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (EDOC) •
07.01.2015 Power of attorney, act of empowerment 11.11.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 13.11.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
02.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
02.06.2010 Power of attorney, act of empowerment 23.04.2010 (TIF) •
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Protocols/decisions of a company/organisation (6)
07.06.2023 Protocols/decisions of a company/organisation 19.05.2023 (edoc) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (EDOC) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
07.01.2015 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
26.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
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Registration certificates (1)
02.06.2010 Registration certificates 24.05.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
07.01.2015 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
26.06.2014 Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
Shareholders’ register (11)
07.06.2023 Shareholders’ register 19.05.2023 (edoc)
31.03.2020 Shareholders’ register 18.03.2020 (edoc)
24.03.2020 Shareholders’ register 12.03.2020 (edoc)
18.12.2019 Shareholders’ register 12.12.2019 (edoc)
02.10.2019 Shareholders’ register 30.09.2019 (edoc)
24.05.2018 Shareholders’ register 14.05.2018 (edoc)
13.04.2018 Shareholders’ register 01.03.2018 (EDOC)
11.03.2015 Shareholders’ register 04.03.2015 (TIF)
07.01.2015 Shareholders’ register 04.12.2014 (TIF)
22.07.2014 Shareholders’ register 12.07.2014 (TIF)
26.06.2014 Shareholders’ register 13.06.2014 (TIF)
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2024 (1)
29.05.2024 2023 Annual report (full) (PDF)
2023 (6)
07.06.2023 Decisions / letters / protocols of public notaries 07.06.2023 (edoc)
07.06.2023 Articles of Association 19.05.2023 (edoc)
07.06.2023 Shareholders’ register 19.05.2023 (edoc)
07.06.2023 Application 22.05.2023 (edoc) •
07.06.2023 Protocols/decisions of a company/organisation 19.05.2023 (edoc) •
23.05.2023 2022 Annual report (full) (PDF)
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2022 (1)
21.07.2022 2021 Annual report (full) (PDF)
2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (7)
24.07.2020 2019 Annual report (full) (PDF)
31.03.2020 Shareholders’ register 18.03.2020 (edoc)
31.03.2020 Decisions / letters / protocols of public notaries 31.03.2020 (edoc) •
31.03.2020 Application 20.03.2020 (edoc) •
24.03.2020 Decisions / letters / protocols of public notaries 24.03.2020 (edoc) •
24.03.2020 Shareholders’ register 12.03.2020 (edoc)
24.03.2020 Application 13.03.2020 (edoc) •
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2019 (7)
18.12.2019 Decisions / letters / protocols of public notaries 18.12.2019 (edoc) •
18.12.2019 Application 12.12.2019 (edoc) •
18.12.2019 Shareholders’ register 12.12.2019 (edoc)
02.10.2019 Shareholders’ register 30.09.2019 (edoc)
02.10.2019 Application 30.09.2019 (edoc) •
02.10.2019 Decisions / letters / protocols of public notaries 02.10.2019 (edoc) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (19)
24.05.2018 Shareholders’ register 14.05.2018 (edoc)
24.05.2018 Application 17.05.2018 (edoc) •
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc) •
26.04.2018 2017 Annual report (full) (PDF)
13.04.2018 Shareholders’ register 01.03.2018 (EDOC)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc) •
09.04.2018 Power of attorney, act of empowerment 16.02.2017 (TIF) •
09.04.2018 Power of attorney, act of empowerment 01.02.2018 (TIF) •
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 08.02.2018 (TIF)
09.04.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 20.11.2017 (TIF)
06.04.2018 Power of attorney, act of empowerment 01.03.2018 (EDOC) •
06.04.2018 Application 05.04.2018 (EDOC) •
06.04.2018 Protocols/decisions of a company/organisation 01.03.2018 (EDOC) •
23.03.2018 Notice of a member of the supervisory board regarding the resignation 01.03.2018 (edoc) •
23.03.2018 Notice of a member of the Board regarding the resignation 01.03.2018 (EDOC) •
23.03.2018 Application 02.03.2018 (EDOC) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Application 06.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
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2017 (4)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (24)
24.07.2015 Consent of members of the supervisory board 08.07.2015 (TIF) •
24.07.2015 Decisions / letters / protocols of public notaries 23.07.2015 (TIF) •
24.07.2015 Protocols/decisions of a company/organisation 16.07.2015 (TIF) •
24.07.2015 Application 16.07.2015 (TIF) •
03.05.2015 2014 Annual report (full) (HTML)
02.04.2015 Decisions / letters / protocols of public notaries 02.04.2015 (TIF) •
02.04.2015 Application 23.03.2015 (TIF) •
02.04.2015 Protocols/decisions of a company/organisation 23.03.2015 (TIF) •
11.03.2015 Application 04.03.2015 (TIF) •
11.03.2015 Shareholders’ register 04.03.2015 (TIF)
11.03.2015 Decisions / letters / protocols of public notaries 11.03.2015 (TIF) •
07.01.2015 Other documents 04.12.2014 (TIF) •
07.01.2015 Regulations for the increase/reduction of the equity 04.12.2014 (TIF)
07.01.2015 Protocols/decisions of a company/organisation 04.12.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 11.11.2014 (TIF) •
07.01.2015 Power of attorney, act of empowerment 13.11.2014 (TIF) •
07.01.2015 Shareholders’ register 04.12.2014 (TIF)
07.01.2015 Amendments to the Articles of Association 04.12.2014 (TIF)
07.01.2015 Articles of Association 04.12.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 07.01.2015 (TIF) •
07.01.2015 Application 04.12.2014 (TIF) •
07.01.2015 Consent of members of the supervisory board 04.12.2014 (TIF) •
07.01.2015 Application of shareholders or third persons for the acquisition of shares 04.12.2014 (TIF) •
07.01.2015 Appraisal reports 04.12.2014 (TIF) •
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2014 (14)
22.07.2014 Shareholders’ register 12.07.2014 (TIF)
22.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
22.07.2014 Application 12.07.2014 (TIF) •
26.06.2014 Shareholders’ register 13.06.2014 (TIF)
26.06.2014 Application 13.06.2014 (TIF) •
26.06.2014 Regulations for the increase/reduction of the equity 13.06.2014 (TIF)
26.06.2014 Protocols/decisions of a company/organisation 13.06.2014 (TIF) •
26.06.2014 Application of shareholders or third persons for the acquisition of shares 13.06.2014 (TIF) •
26.06.2014 Articles of Association 13.06.2014 (TIF)
26.06.2014 Amendments to the Articles of Association 13.06.2014 (TIF)
26.06.2014 Decisions / letters / protocols of public notaries 25.06.2014 (TIF) •
26.06.2014 Power of attorney, act of empowerment 13.06.2014 (TIF) •
26.06.2014 Bank statements or other document regarding the payment of the equity 16.06.2014 (TIF) •
25.04.2014 2013 Annual report (full) (HTML)
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2013 (1)
23.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
13.04.2011 2010 Annual report (full) (HTML)
2010 (9)
02.06.2010 Announcement regarding the legal address 12.05.2010 (TIF) •
02.06.2010 Bank statements or other document regarding the payment of the equity 14.05.2010 (TIF) •
02.06.2010 Articles of Association 23.04.2010 (TIF)
02.06.2010 Application 13.05.2010 (TIF) •
02.06.2010 Power of attorney, act of empowerment 14.05.2010 (TIF) •
02.06.2010 Registration certificates 24.05.2010 (TIF) •
02.06.2010 Power of attorney, act of empowerment 23.04.2010 (TIF) •
02.06.2010 Decisions / letters / protocols of public notaries 24.05.2010 (TIF) •
02.06.2010 Memorandum of Association 09.04.2010 (TIF)
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www.kombo.lv © Tarantino SIA 14.03.2025 23:38 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.