SIA "M Baltic Group"

Basic information
Status Registered
Name SIA "M Baltic Group"
Legal form Limited Liability Company
Reg. No 50203103381
Reg. date 03.11.2017
Register Commercial Register
Legal Address Zeltrītu iela 20 - 14, Mārupe, LV-2167
Registered share capital, date 2,800 EUR, 05.06.2020
Paid-in share capital, date 2,800 EUR, 05.06.2020
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV50203103381 Registered Excluded
15.11.2017 -
Last updated in the RE 04.11.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 550,892 EUR Net profit 260 EUR Equity 91,594 EUR Date submitted04.06.2024 Number of employees 18
Year2022 Net sales 503,474 EUR Net profit 4,832 EUR Equity 91,334 EUR Date submitted04.06.2023 Number of employees 17
Year2021 Net sales 362,266 EUR Net profit 58,711 EUR Equity 86,502 EUR Date submitted05.08.2022 Number of employees 13
Year2020 Net sales 177,863 EUR Net profit 12,582 EUR Equity 27,791 EUR Date submitted03.08.2021 Number of employees 6
Year2019 Net sales 75,554 EUR Net profit 9,808 EUR Equity 15,209 EUR Date submitted01.05.2020 Number of employees 2
Year2018 Net sales 55,169 EUR Net profit 4,901 EUR Equity 5,401 EUR Date submitted26.04.2019 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 Contributions54,370 EUR Personal Income Tax28,150 EUR Other45,010 EUR Total127,530 EUR Number of employees18
Year2022 Social Insurance Contributions43,700 EUR Personal Income Tax21,860 EUR Other26,610 EUR Total92,170 EUR Number of employees17
Year2021 Social Insurance Contributions12,620 EUR Personal Income Tax7,540 EUR Other24,050 EUR Total44,210 EUR Number of employees12
Year2020 Social Insurance Contributions5,480 EUR Personal Income Tax4,700 EUR Other14,910 EUR Total25,090 EUR Number of employees6
Year2019 Social Insurance Contributions2,900 EUR Personal Income Tax1,970 EUR Other4,660 EUR Total9,530 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (32)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
29.09.2021 Amendments to the Articles of Association 22.09.2021 (edoc)
05.06.2020 Amendments to the Articles of Association 26.05.2020 (edoc)
Announcement regarding the legal address (1)
31.10.2017 Announcement regarding the legal address 31.10.2017 (TIF) •
Annual report (full) (6)
04.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
05.08.2022 2021 Annual report (full) (PDF)
03.08.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
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Application (4)
04.11.2024 Application 30.10.2024 (edoc) •
29.09.2021 Application 22.09.2021 (edoc) •
05.06.2020 Application 02.06.2020 (edoc) •
31.10.2017 Application 31.10.2017 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
05.06.2020 Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
Articles of Association (3)
29.09.2021 Articles of Association 22.09.2021 (edoc)
05.06.2020 Articles of Association 26.05.2020 (edoc)
31.10.2017 Articles of Association 31.10.2017 (TIF)
Decisions / letters / protocols of public notaries (4)
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
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Memorandum of Association (1)
31.10.2017 Memorandum of Association 31.10.2017 (TIF)
Power of attorney, act of empowerment (1)
31.10.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
Protocols/decisions of a company/organisation (3)
04.11.2024 Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
29.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
05.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (edoc) •
Regulations for the increase/reduction of the equity (1)
05.06.2020 Regulations for the increase/reduction of the equity 26.05.2020 (edoc)
Shareholders’ register (5)
04.11.2024 Shareholders’ register 28.10.2024 (edoc)
29.09.2021 Shareholders’ register 22.09.2021 (edoc)
05.06.2020 Shareholders’ register 26.05.2020 (edoc)
05.06.2020 Shareholders’ register 26.05.2020 (edoc)
31.10.2017 Shareholders’ register 31.10.2017 (TIF)
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2024 (5)
04.11.2024 Decisions / letters / protocols of public notaries 04.11.2024 (edoc)
04.11.2024 Protocols/decisions of a company/organisation 28.10.2024 (edoc) •
04.11.2024 Shareholders’ register 28.10.2024 (edoc)
04.11.2024 Application 30.10.2024 (edoc) •
04.06.2024 2023 Annual report (full) (PDF)
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2023 (1)
04.06.2023 2022 Annual report (full) (PDF)
2022 (1)
05.08.2022 2021 Annual report (full) (PDF)
2021 (7)
29.09.2021 Amendments to the Articles of Association 22.09.2021 (edoc)
29.09.2021 Protocols/decisions of a company/organisation 22.09.2021 (edoc) •
29.09.2021 Application 22.09.2021 (edoc) •
29.09.2021 Shareholders’ register 22.09.2021 (edoc)
29.09.2021 Decisions / letters / protocols of public notaries 29.09.2021 (edoc)
29.09.2021 Articles of Association 22.09.2021 (edoc)
03.08.2021 2020 Annual report (full) (PDF)
Show all
2020 (10)
05.06.2020 Decisions / letters / protocols of public notaries 05.06.2020 (edoc) •
05.06.2020 Application of shareholders or third persons for the acquisition of shares 26.05.2020 (edoc) •
05.06.2020 Amendments to the Articles of Association 26.05.2020 (edoc)
05.06.2020 Articles of Association 26.05.2020 (edoc)
05.06.2020 Regulations for the increase/reduction of the equity 26.05.2020 (edoc)
05.06.2020 Shareholders’ register 26.05.2020 (edoc)
05.06.2020 Application 02.06.2020 (edoc) •
05.06.2020 Shareholders’ register 26.05.2020 (edoc)
05.06.2020 Protocols/decisions of a company/organisation 26.05.2020 (edoc) •
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2017 (7)
03.11.2017 Decisions / letters / protocols of public notaries 03.11.2017 (edoc) •
31.10.2017 Articles of Association 31.10.2017 (TIF)
31.10.2017 Power of attorney, act of empowerment 31.10.2017 (TIF) •
31.10.2017 Memorandum of Association 31.10.2017 (TIF)
31.10.2017 Application 31.10.2017 (TIF) •
31.10.2017 Announcement regarding the legal address 31.10.2017 (TIF) •
31.10.2017 Shareholders’ register 31.10.2017 (TIF)
Show all
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www.kombo.lv © Tarantino SIA 14.03.2025 22:36 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.