SIA "Baltic ROV"

Basic information
Status Registered
Name SIA "Baltic ROV"
Legal form Limited Liability Company
Reg. No 50103843651
Reg. date 07.11.2014
Register Commercial Register
Legal Address Auduma iela 17A, Rīga, LV-1024
Registered share capital, date 2,800 EUR, 07.11.2014
Paid-in share capital, date 2,800 EUR, 07.11.2014
Sector (NACE 2.) 28.29 Manufacture of other general-purpose machinery n.e.c.
VAT payer
LV50103843651 Registered Excluded
20.11.2014 -
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 (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 307,645 EUR Net profit 10,925 EUR Equity 44,247 EUR Date submitted30.05.2024 Number of employees 3
Year2022 Net sales 138,483 EUR Net profit 638 EUR Equity 35,762 EUR Date submitted29.05.2023 Number of employees 3
Year2021 Net sales 152,277 EUR Net profit -5,537 EUR Equity 22,924 EUR Date submitted30.07.2022 Number of employees 3
Year2020 Net sales 80,837 EUR Net profit -5,243 EUR Equity 28,461 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 92,922 EUR Net profit -1,887 EUR Equity 33,704 EUR Date submitted31.07.2020 Number of employees 5
Year2018 Net sales 160,352 EUR Net profit 32,791 EUR Equity 34,887 EUR Date submitted01.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit -465 EUR Equity 2,096 EUR Date submitted03.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -93 EUR Equity 2,561 EUR Date submitted12.06.2017 Number of employees 0
Year2015 Net sales 4,630 EUR Net profit -134 EUR Equity 2,654 EUR Date submitted26.08.2016 Number of employees 1
Year2014 Net sales 9,892 EUR Net profit -12 EUR Equity 2,788 EUR Date submitted02.05.2015 Number of employees 1
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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 Contributions12,120 EUR Personal Income Tax7,350 EUR Other-33,210 EUR Total-13,740 EUR Number of employees3
Year2022 Social Insurance Contributions9,290 EUR Personal Income Tax5,870 EUR Other-8,480 EUR Total6,680 EUR Number of employees2
Year2021 Social Insurance Contributions8,050 EUR Personal Income Tax3,170 EUR Other-6,910 EUR Total4,310 EUR Number of employees3
Year2020 Social Insurance Contributions4,440 EUR Personal Income Tax2,110 EUR Other1,320 EUR Total7,870 EUR Number of employees2
Year2019 Social Insurance Contributions13,060 EUR Personal Income Tax3,530 EUR Other16,660 EUR Total33,250 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (42)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
Announcement regarding the legal address (2)
10.10.2017 Announcement regarding the legal address 06.10.2017 (TIF) •
04.12.2014 Announcement regarding the legal address 31.10.2014 (TIF) •
Annual report (full) (10)
30.05.2024 2023 Annual report (full) (PDF)
29.05.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
02.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
12.06.2017 2016 Annual report (full) (PDF)
26.08.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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Application (5)
16.06.2022 Application 15.06.2022 (TIF) •
20.04.2022 Application 13.04.2022 (TIF) •
22.01.2021 Application 04.01.2021 (TIF) •
10.10.2017 Application 06.10.2017 (TIF) •
04.12.2014 Application 04.11.2014 (TIF) •
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Articles of Association (4)
15.06.2022 Articles of Association 24.05.2022 (EDOC)
20.04.2022 Articles of Association 13.04.2022 (TIF)
10.10.2017 Articles of Association 06.10.2017 (TIF)
04.12.2014 Articles of Association 31.10.2014 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.12.2014 Bank statements or other document regarding the payment of the equity 03.11.2014 (TIF) •
Confirmation or consent to legal address (3)
18.02.2021 Confirmation or consent to legal address 25.11.2020 (TIF) •
10.10.2017 Confirmation or consent to legal address 06.10.2017 (TIF) •
04.12.2014 Confirmation or consent to legal address 03.11.2014 (TIF) •
Consent of a member of the Board / executive director (1)
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
Decisions / letters / protocols of public notaries (6)
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
04.12.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
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Memorandum of Association (1)
04.12.2014 Memorandum of Association 31.10.2014 (TIF)
Protocols/decisions of a company/organisation (3)
20.06.2022 Protocols/decisions of a company/organisation 24.05.2022 (EDOC) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
10.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
Shareholders’ register (3)
16.06.2022 Shareholders’ register 23.05.2022 (TIF)
10.10.2017 Shareholders’ register 06.10.2017 (TIF)
04.12.2014 Shareholders’ register 31.10.2014 (TIF)
Statement regarding the beneficial owners (2)
16.06.2022 Statement regarding the beneficial owners 15.06.2022 (TIF) •
06.05.2022 Statement regarding the beneficial owners 29.04.2022 (edoc) •
2024 (1)
30.05.2024 2023 Annual report (full) (PDF)
2023 (1)
29.05.2023 2022 Annual report (full) (PDF)
2022 (13)
30.07.2022 2021 Annual report (full) (PDF)
20.06.2022 Protocols/decisions of a company/organisation 24.05.2022 (EDOC) •
20.06.2022 Decisions / letters / protocols of public notaries 20.06.2022 (edoc)
16.06.2022 Shareholders’ register 23.05.2022 (TIF)
16.06.2022 Statement regarding the beneficial owners 15.06.2022 (TIF) •
16.06.2022 Application 15.06.2022 (TIF) •
15.06.2022 Articles of Association 24.05.2022 (EDOC)
06.05.2022 Statement regarding the beneficial owners 29.04.2022 (edoc) •
06.05.2022 Decisions / letters / protocols of public notaries 06.05.2022 (edoc)
22.04.2022 Decisions / letters / protocols of public notaries 22.04.2022 (edoc)
20.04.2022 Application 13.04.2022 (TIF) •
20.04.2022 Protocols/decisions of a company/organisation 13.04.2022 (TIF) •
20.04.2022 Articles of Association 13.04.2022 (TIF)
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2021 (4)
02.08.2021 2020 Annual report (full) (PDF)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
18.02.2021 Confirmation or consent to legal address 25.11.2020 (TIF) •
22.01.2021 Application 04.01.2021 (TIF) •
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2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (10)
12.10.2017 Decisions / letters / protocols of public notaries 12.10.2017 (edoc) •
10.10.2017 Shareholders’ register 06.10.2017 (TIF)
10.10.2017 Protocols/decisions of a company/organisation 06.10.2017 (TIF) •
10.10.2017 Amendments to the Articles of Association 06.10.2017 (TIF)
10.10.2017 Consent of a member of the Board / executive director 06.10.2017 (TIF) •
10.10.2017 Confirmation or consent to legal address 06.10.2017 (TIF) •
10.10.2017 Announcement regarding the legal address 06.10.2017 (TIF) •
10.10.2017 Articles of Association 06.10.2017 (TIF)
10.10.2017 Application 06.10.2017 (TIF) •
12.06.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
26.08.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (HTML)
2014 (8)
04.12.2014 Confirmation or consent to legal address 03.11.2014 (TIF) •
04.12.2014 Bank statements or other document regarding the payment of the equity 03.11.2014 (TIF) •
04.12.2014 Decisions / letters / protocols of public notaries 07.11.2014 (TIF) •
04.12.2014 Memorandum of Association 31.10.2014 (TIF)
04.12.2014 Application 04.11.2014 (TIF) •
04.12.2014 Shareholders’ register 31.10.2014 (TIF)
04.12.2014 Announcement regarding the legal address 31.10.2014 (TIF) •
04.12.2014 Articles of Association 31.10.2014 (TIF)
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