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Akciju sabiedrība "BALTICOM"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003443452

Reg. date

07.05.1999

Commercial Register

Legal Address

Straupes iela 5 k-3, Rīga, LV-1073

Registered share capital, date

1,422,840 EUR, 28.05.2015

Paid-in share capital, date

1,422,840 EUR, 28.05.2015

NACE

61.10 Wired, wireless, and satellite telecommunication activities

VAT payer

LV40003443452	Registered	Excluded
	12.05.1999	-

Taxpayer rating (SRS)

A - Satisfactory Compliance (02.03.2026)

Last updated in the RE

30.06.2025

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (32)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 14,894,740 EUR	Net profit 2,502,110 EUR	Equity 17,617,092 EUR	Date submitted30.07.2025	Number of employees 232
Year2023	Net sales 13,715,475 EUR	Net profit 3,073,935 EUR	Equity 15,264,982 EUR	Date submitted31.07.2024	Number of employees 231
Year2022	Net sales 12,261,860 EUR	Net profit 3,645,470 EUR	Equity 12,191,047 EUR	Date submitted31.07.2023	Number of employees 221
Year2021	Net sales 11,151,862 EUR	Net profit 3,449,916 EUR	Equity 8,545,577 EUR	Date submitted05.09.2022	Number of employees 194
Year2020	Net sales 9,694,463 EUR	Net profit 2,796,767 EUR	Equity 5,095,661 EUR	Date submitted30.07.2021	Number of employees 195
Year2019	Net sales 8,883,146 EUR	Net profit 620,595 EUR	Equity 2,078,819 EUR	Date submitted31.07.2020	Number of employees 174
Year2018	Net sales 8,011,079 EUR	Net profit 35,384 EUR	Equity 3,526,150 EUR	Date submitted30.07.2019	Number of employees 164
Year2017	Net sales 7,340,700 EUR	Net profit 552,137 EUR	Equity 3,490,766 EUR	Date submitted26.07.2018	Number of employees 147
Year2016	Net sales 6,825,878 EUR	Net profit 436,119 EUR	Equity 3,374,748 EUR	Date submitted20.07.2017	Number of employees 146
Year2015	Net sales 6,250,809 EUR	Net profit 246,436 EUR	Equity 2,938,629 EUR	Date submitted11.07.2016	Number of employees 142
Year2014	Net sales 5,607,901 EUR	Net profit 411,774 EUR	Equity 2,692,225 EUR	Date submitted17.07.2015	Number of employees 132
Year2013	Net sales 3,644,742 LVL	Net profit 159,111 LVL	Equity 1,602,710 LVL	Date submitted25.07.2014	Number of employees 126
Year2012	Net sales -	Net profit -	Equity -	Date submitted24.07.2013	Number of employees
Year2011	Net sales -	Net profit -	Equity -	Date submitted27.07.2012	Number of employees
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted17.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted08.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted02.06.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted14.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted19.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2001	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year2000	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
Year1999	Net sales -	Net profit -	Equity -	Date submitted05.03.2008	Number of employees
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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
Gads2025	-	-	-	-	-
Year2024	Social Insurance Contributions1,940,750 EUR	Personal Income Tax1,046,150 EUR	Other2,355,720 EUR	Total5,342,620 EUR	Number of employees232
Year2023	Social Insurance Contributions1,822,720 EUR	Personal Income Tax949,560 EUR	Other2,224,830 EUR	Total4,997,110 EUR	Number of employees231
Year2022	Social Insurance Contributions1,504,110 EUR	Personal Income Tax764,730 EUR	Other1,870,460 EUR	Total4,139,300 EUR	Number of employees221
Year2021	Social Insurance Contributions1,193,540 EUR	Personal Income Tax603,320 EUR	Other1,680,920 EUR	Total3,477,780 EUR	Number of employees194
Year2020	Social Insurance Contributions1,108,320 EUR	Personal Income Tax540,590 EUR	Other1,337,780 EUR	Total2,986,690 EUR	Number of employees195
Year2019	Social Insurance Contributions986,940 EUR	Personal Income Tax621,900 EUR	Other1,283,850 EUR	Total2,892,690 EUR	Number of employees174

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

Documents (in Latvian) (172)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
01.06.2015	Amendments to the Articles of Association 07.05.2015 (TIF)
12.06.2009	Amendments to the Articles of Association 11.06.2008 (TIF)
12.06.2009	Amendments to the Articles of Association 08.06.2009 (TIF)
05.03.2008	Amendments to the Articles of Association 31.12.2002 (TIF)
05.03.2008	Amendments to the Articles of Association 14.05.2007 (TIF)
Show all
Annual report (full) (26)
30.07.2025	2024 Annual report (full) (PDF)
31.07.2024	2023 Annual report (full) (PDF)
31.07.2023	2022 Annual report (full) (PDF)
05.09.2022	2021 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
31.07.2020	2019 Annual report (full) (PDF)
30.07.2019	2018 Annual report (full) (PDF)
26.07.2018	2017 Annual report (full) (PDF)
20.07.2017	2016 Annual report (full) (PDF)
11.07.2016	2015 Annual report (full) (PDF)
17.07.2015	2014 Annual report (full) (HTML)
25.07.2014	2013 Annual report (full) (HTML)
24.07.2013	2012 Annual report (full) (TIF)
27.07.2012	2011 Annual report (full) (TIF)
27.07.2011	2010 Annual report (full) (TIF)
17.06.2010	2009 Annual report (full) (TIF)
08.05.2009	2008 Annual report (full) (TIF)
02.06.2008	2007 Annual report (full) (TIF)
05.03.2008	1999 Annual report (full) (TIF)
05.03.2008	2000 Annual report (full) (TIF)
05.03.2008	2001 Annual report (full) (TIF)
05.03.2008	2002 Annual report (full) (TIF)
05.03.2008	2003 Annual report (full) (TIF)
05.03.2008	2004 Annual report (full) (TIF)
14.05.2007	2006 Annual report (full) (TIF)
19.06.2006	2005 Annual report (full) (PDF)
Show all
Application (18)
30.06.2025	Application 27.06.2025 (edoc) •
26.07.2024	Application 16.07.2024 (edoc) •
31.08.2022	Application 30.08.2022 (edoc) •
19.06.2020	Application 16.06.2020 (TIF) •
25.03.2020	Application 20.03.2020 (edoc) •
30.03.2017	Application 16.03.2017 (TIF) •
02.01.2017	Application 22.12.2016 (TIF) •
01.06.2015	Application 11.05.2015 (TIF) •
22.10.2014	Application 03.10.2014 (TIF) •
18.02.2013	Application 11.02.2013 (TIF) •
13.05.2010	Application 07.05.2010 (TIF) •
11.05.2010	Application 28.04.2010 (TIF) •
12.06.2009	Application 25.07.2008 (TIF) •
12.06.2009	Application 10.07.2008 (TIF) •
12.06.2009	Application 09.06.2009 (TIF) •
05.03.2008	Application 23.04.1999 (TIF) •
05.03.2008	Application 20.12.2004 (TIF) •
05.03.2008	Application 15.05.2007 (TIF) •
Show all
Articles of Association (8)
30.06.2025	Articles of Association 10.06.2025 (edoc)
26.07.2024	Articles of Association 30.05.2024 (edoc)
01.06.2015	Articles of Association 07.05.2015 (TIF)
12.06.2009	Articles of Association 08.06.2009 (TIF)
12.06.2009	Articles of Association 17.07.2008 (TIF)
05.03.2008	Articles of Association 20.12.2004 (TIF)
05.03.2008	Articles of Association 14.05.2007 (TIF)
05.03.2008	Articles of Association 22.04.1999 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
05.03.2008	Bank statements or other document regarding the payment of the equity 22.04.1999 (TIF) •
Consent of a member of the Board / executive director (5)
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
01.06.2015	Consent of a member of the Board / executive director 11.05.2015 (TIF) •
05.03.2008	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
Show all
Consent of members of the supervisory board (14)
30.06.2025	Consent of members of the supervisory board 10.06.2025 (edoc) •
30.06.2025	Consent of members of the supervisory board 10.06.2025 (edoc) •
30.06.2025	Consent of members of the supervisory board 10.06.2025 (asice) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (edoc) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (asice) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (edoc) •
19.06.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
09.06.2020	Consent of members of the supervisory board 15.04.2020 (TIF) •
09.06.2020	Consent of members of the supervisory board 15.04.2020 (TIF) •
01.06.2015	Consent of members of the supervisory board 07.05.2015 (TIF) •
18.02.2013	Consent of members of the supervisory board 08.02.2013 (TIF) •
13.05.2010	Consent of members of the supervisory board (TIF) •
05.03.2008	Consent of members of the supervisory board 14.05.2007 (TIF) •
05.03.2008	Consent of members of the supervisory board 20.12.2004 (TIF) •
Show all
Consent of the auditor (1)
05.03.2008	Consent of the auditor 20.12.2004 (TIF) •
Consolidated financial statement (3)
30.07.2025	2024 Consolidated financial statement (PDF)
31.07.2024	2023 Consolidated financial statement (PDF)
31.07.2023	2022 Consolidated financial statement (PDF)
Copy of the personal identification document (2)
05.03.2008	Copy of the personal identification document (TIF) •
05.03.2008	Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (25)
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
26.07.2024	Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
07.03.2023	Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
31.08.2022	Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
01.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
Show all
List of members of the Board / Supervisory Board (6)
30.06.2025	List of members of the Board / Supervisory Board 10.06.2025 (edoc) •
30.06.2025	List of members of the Board / Supervisory Board 10.06.2025 (edoc) •
30.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
01.06.2015	List of members of the Board / Supervisory Board 11.05.2015 (TIF) •
11.05.2010	List of members of the Board / Supervisory Board 19.04.2010 (TIF) •
05.03.2008	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
Show all
Memorandum of association (1)
05.03.2008	Memorandum of association 15.04.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.01.2017	Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
19.06.2020	Notice of a member of the supervisory board regarding the resignation 28.02.2020 (TIF) •
22.10.2014	Notice of a member of the supervisory board regarding the resignation 19.09.2014 (TIF) •
Other documents (6)
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 08.05.2008 (TIF) •
05.03.2008	Other documents 16.12.2002 (TIF) •
05.03.2008	Other documents 31.12.2002 (TIF) •
05.03.2008	Other documents 31.12.2002 (TIF) •
05.03.2008	Other documents 14.01.2003 (TIF) •
Show all
Power of attorney, act of empowerment (3)
01.06.2015	Power of attorney, act of empowerment 13.05.2015 (TIF) •
18.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
12.06.2009	Power of attorney, act of empowerment 01.06.2009 (TIF) •
Protocols/decisions of a company/organisation (20)
30.06.2025	Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
30.06.2025	Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
26.07.2024	Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
31.08.2022	Protocols/decisions of a company/organisation 09.08.2022 (edoc) •
19.06.2020	Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
19.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
11.05.2010	Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 31.12.2002 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
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Receipts on the publication and state fees (8)
12.06.2009	Receipts on the publication and state fees 09.06.2009 (TIF) •
12.06.2009	Receipts on the publication and state fees 23.07.2008 (TIF) •
12.06.2009	Receipts on the publication and state fees 10.07.2008 (TIF) •
05.03.2008	Receipts on the publication and state fees 17.12.2002 (TIF) •
05.03.2008	Receipts on the publication and state fees 23.04.1999 (TIF) •
05.03.2008	Receipts on the publication and state fees 15.01.2003 (TIF) •
05.03.2008	Receipts on the publication and state fees 16.05.2007 (TIF) •
05.03.2008	Receipts on the publication and state fees 17.12.2004 (TIF) •
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Register of stockholders (1)
26.07.2024	Register of stockholders 30.05.2024 (EDOC)
Registration certificates (2)
05.03.2008	Registration certificates 07.05.1999 (TIF) •
05.03.2008	Registration certificates 30.12.2004 (TIF) •
Regulations for the increase/reduction of the equity (3)
12.06.2009	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
05.03.2008	Regulations for the increase/reduction of the equity 31.12.2002 (TIF)
Sample report (4)
05.03.2008	Sample report 15.05.2007 (TIF) •
05.03.2008	Sample report 16.12.2002 (TIF) •
05.03.2008	Sample report 15.05.2007 (TIF) •
05.03.2008	Sample report 22.04.1999 (TIF) •
Show all
Statement of the Board regarding the payment of the equity (3)
12.06.2009	Statement of the Board regarding the payment of the equity 17.08.2008 (TIF) •
12.06.2009	Statement of the Board regarding the payment of the equity 09.06.2009 (TIF) •
05.03.2008	Statement of the Board regarding the payment of the equity 31.12.2002 (TIF) •
Statement regarding the beneficial owners (3)
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
Submission/Application (1)
07.03.2023	Submission/Application 06.03.2023 (EDOC) •
2025 (12)
30.07.2025	2024 Annual report (full) (PDF)
30.07.2025	2024 Consolidated financial statement (PDF)
30.06.2025	Application 27.06.2025 (edoc) •
30.06.2025	Articles of Association 10.06.2025 (edoc)
30.06.2025	Consent of members of the supervisory board 10.06.2025 (edoc) •
30.06.2025	Consent of members of the supervisory board 10.06.2025 (edoc) •
30.06.2025	Consent of members of the supervisory board 10.06.2025 (asice) •
30.06.2025	Decisions / letters / protocols of public notaries 30.06.2025 (edoc)
30.06.2025	List of members of the Board / Supervisory Board 10.06.2025 (edoc) •
30.06.2025	List of members of the Board / Supervisory Board 10.06.2025 (edoc) •
30.06.2025	Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
30.06.2025	Protocols/decisions of a company/organisation 10.06.2025 (edoc) •
Show all
2024 (7)
31.07.2024	2023 Annual report (full) (PDF)
31.07.2024	2023 Consolidated financial statement (PDF)
26.07.2024	Application 16.07.2024 (edoc) •
26.07.2024	Articles of Association 30.05.2024 (edoc)
26.07.2024	Decisions / letters / protocols of public notaries 26.07.2024 (edoc)
26.07.2024	Protocols/decisions of a company/organisation 30.05.2024 (edoc) •
26.07.2024	Register of stockholders 30.05.2024 (EDOC)
Show all
2023 (4)
31.07.2023	2022 Annual report (full) (PDF)
31.07.2023	2022 Consolidated financial statement (PDF)
07.03.2023	Decisions / letters / protocols of public notaries 07.03.2023 (edoc)
07.03.2023	Submission/Application 06.03.2023 (EDOC) •
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2022 (7)
05.09.2022	2021 Annual report (full) (PDF)
31.08.2022	Application 30.08.2022 (edoc) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (edoc) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (asice) •
31.08.2022	Consent of members of the supervisory board 09.08.2022 (edoc) •
31.08.2022	Decisions / letters / protocols of public notaries 31.08.2022 (edoc)
31.08.2022	Protocols/decisions of a company/organisation 09.08.2022 (edoc) •
Show all
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (11)
31.07.2020	2019 Annual report (full) (PDF)
25.06.2020	Decisions / letters / protocols of public notaries 25.06.2020 (edoc) •
19.06.2020	Application 16.06.2020 (TIF) •
19.06.2020	Consent of members of the supervisory board 28.02.2020 (TIF) •
19.06.2020	Notice of a member of the supervisory board regarding the resignation 28.02.2020 (TIF) •
19.06.2020	Protocols/decisions of a company/organisation 12.06.2020 (TIF) •
19.06.2020	Protocols/decisions of a company/organisation 15.04.2020 (TIF) •
09.06.2020	Consent of members of the supervisory board 15.04.2020 (TIF) •
09.06.2020	Consent of members of the supervisory board 15.04.2020 (TIF) •
25.03.2020	Application 20.03.2020 (edoc) •
25.03.2020	Decisions / letters / protocols of public notaries 25.03.2020 (edoc) •
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2019 (1)
30.07.2019	2018 Annual report (full) (PDF)
2018 (5)
26.07.2018	2017 Annual report (full) (PDF)
17.04.2018	Decisions / letters / protocols of public notaries 17.04.2018 (edoc) •
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
17.04.2018	Statement regarding the beneficial owners 10.04.2018 (TIF) •
Show all
2017 (10)
20.07.2017	2016 Annual report (full) (PDF)
04.04.2017	Decisions / letters / protocols of public notaries 04.04.2017 (edoc) •
30.03.2017	Application 16.03.2017 (TIF) •
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
30.03.2017	Consent of a member of the Board / executive director 16.03.2017 (TIF) •
30.03.2017	List of members of the Board / Supervisory Board 16.03.2017 (TIF) •
30.03.2017	Protocols/decisions of a company/organisation 16.03.2017 (TIF) •
02.01.2017	Application 22.12.2016 (TIF) •
02.01.2017	Notice of a member of the Board regarding the resignation 04.11.2016 (TIF) •
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2016 (2)
28.12.2016	Decisions / letters / protocols of public notaries 28.12.2016 (edoc) •
11.07.2016	2015 Annual report (full) (PDF)
2015 (11)
17.07.2015	2014 Annual report (full) (HTML)
01.06.2015	Amendments to the Articles of Association 07.05.2015 (TIF)
01.06.2015	Application 11.05.2015 (TIF) •
01.06.2015	Articles of Association 07.05.2015 (TIF)
01.06.2015	Consent of a member of the Board / executive director 11.05.2015 (TIF) •
01.06.2015	Consent of members of the supervisory board 07.05.2015 (TIF) •
01.06.2015	Decisions / letters / protocols of public notaries 28.05.2015 (TIF) •
01.06.2015	List of members of the Board / Supervisory Board 11.05.2015 (TIF) •
01.06.2015	Power of attorney, act of empowerment 13.05.2015 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
01.06.2015	Protocols/decisions of a company/organisation 07.05.2015 (TIF) •
Show all
2014 (4)
22.10.2014	Application 03.10.2014 (TIF) •
22.10.2014	Decisions / letters / protocols of public notaries 20.10.2014 (TIF) •
22.10.2014	Notice of a member of the supervisory board regarding the resignation 19.09.2014 (TIF) •
25.07.2014	2013 Annual report (full) (HTML)
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2013 (6)
24.07.2013	2012 Annual report (full) (TIF)
18.02.2013	Application 11.02.2013 (TIF) •
18.02.2013	Consent of members of the supervisory board 08.02.2013 (TIF) •
18.02.2013	Decisions / letters / protocols of public notaries 14.02.2013 (TIF) •
18.02.2013	Power of attorney, act of empowerment 06.02.2013 (TIF) •
18.02.2013	Protocols/decisions of a company/organisation 08.02.2013 (TIF) •
Show all
2012 (1)
27.07.2012	2011 Annual report (full) (TIF)
2011 (1)
27.07.2011	2010 Annual report (full) (TIF)
2010 (9)
17.06.2010	2009 Annual report (full) (TIF)
13.05.2010	Application 07.05.2010 (TIF) •
13.05.2010	Consent of members of the supervisory board (TIF) •
13.05.2010	Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
13.05.2010	Protocols/decisions of a company/organisation 06.05.2010 (TIF) •
11.05.2010	Application 28.04.2010 (TIF) •
11.05.2010	Decisions / letters / protocols of public notaries 05.05.2010 (TIF) •
11.05.2010	List of members of the Board / Supervisory Board 19.04.2010 (TIF) •
11.05.2010	Protocols/decisions of a company/organisation 19.04.2010 (TIF) •
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2009 (24)
12.06.2009	Amendments to the Articles of Association 11.06.2008 (TIF)
12.06.2009	Amendments to the Articles of Association 08.06.2009 (TIF)
12.06.2009	Application 25.07.2008 (TIF) •
12.06.2009	Application 10.07.2008 (TIF) •
12.06.2009	Application 09.06.2009 (TIF) •
12.06.2009	Articles of Association 08.06.2009 (TIF)
12.06.2009	Articles of Association 17.07.2008 (TIF)
12.06.2009	Decisions / letters / protocols of public notaries 11.06.2009 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 28.07.2008 (TIF) •
12.06.2009	Decisions / letters / protocols of public notaries 15.07.2008 (TIF) •
12.06.2009	Other documents (TIF) •
12.06.2009	Other documents 08.05.2008 (TIF) •
12.06.2009	Power of attorney, act of empowerment 01.06.2009 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 08.06.2009 (TIF) •
12.06.2009	Protocols/decisions of a company/organisation 01.06.2009 (TIF) •
12.06.2009	Receipts on the publication and state fees 09.06.2009 (TIF) •
12.06.2009	Receipts on the publication and state fees 23.07.2008 (TIF) •
12.06.2009	Receipts on the publication and state fees 10.07.2008 (TIF) •
12.06.2009	Regulations for the increase/reduction of the equity 08.06.2009 (TIF)
12.06.2009	Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
12.06.2009	Statement of the Board regarding the payment of the equity 17.08.2008 (TIF) •
12.06.2009	Statement of the Board regarding the payment of the equity 09.06.2009 (TIF) •
08.05.2009	2008 Annual report (full) (TIF)
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2008 (54)
02.06.2008	2007 Annual report (full) (TIF)
05.03.2008	Amendments to the Articles of Association 31.12.2002 (TIF)
05.03.2008	Amendments to the Articles of Association 14.05.2007 (TIF)
05.03.2008	1999 Annual report (full) (TIF)
05.03.2008	2000 Annual report (full) (TIF)
05.03.2008	2001 Annual report (full) (TIF)
05.03.2008	2002 Annual report (full) (TIF)
05.03.2008	2003 Annual report (full) (TIF)
05.03.2008	2004 Annual report (full) (TIF)
05.03.2008	Application 23.04.1999 (TIF) •
05.03.2008	Application 20.12.2004 (TIF) •
05.03.2008	Application 15.05.2007 (TIF) •
05.03.2008	Articles of Association 20.12.2004 (TIF)
05.03.2008	Articles of Association 14.05.2007 (TIF)
05.03.2008	Articles of Association 22.04.1999 (TIF)
05.03.2008	Bank statements or other document regarding the payment of the equity 22.04.1999 (TIF) •
05.03.2008	Consent of a member of the Board / executive director 20.12.2004 (TIF) •
05.03.2008	Consent of members of the supervisory board 14.05.2007 (TIF) •
05.03.2008	Consent of members of the supervisory board 20.12.2004 (TIF) •
05.03.2008	Consent of the auditor 20.12.2004 (TIF) •
05.03.2008	Copy of the personal identification document (TIF) •
05.03.2008	Copy of the personal identification document (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 21.06.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 29.01.2003 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 30.12.2004 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 18.12.2002 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 17.05.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 07.05.1999 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 14.06.2007 (TIF) •
05.03.2008	Decisions / letters / protocols of public notaries 02.11.2007 (TIF) •
05.03.2008	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
05.03.2008	Memorandum of association 15.04.1999 (TIF)
05.03.2008	Other documents 16.12.2002 (TIF) •
05.03.2008	Other documents 31.12.2002 (TIF) •
05.03.2008	Other documents 31.12.2002 (TIF) •
05.03.2008	Other documents 14.01.2003 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 16.12.2002 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 14.05.2007 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 31.12.2002 (TIF) •
05.03.2008	Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
05.03.2008	Receipts on the publication and state fees 17.12.2002 (TIF) •
05.03.2008	Receipts on the publication and state fees 23.04.1999 (TIF) •
05.03.2008	Receipts on the publication and state fees 15.01.2003 (TIF) •
05.03.2008	Receipts on the publication and state fees 16.05.2007 (TIF) •
05.03.2008	Receipts on the publication and state fees 17.12.2004 (TIF) •
05.03.2008	Registration certificates 07.05.1999 (TIF) •
05.03.2008	Registration certificates 30.12.2004 (TIF) •
05.03.2008	Regulations for the increase/reduction of the equity 31.12.2002 (TIF)
05.03.2008	Sample report 15.05.2007 (TIF) •
05.03.2008	Sample report 16.12.2002 (TIF) •
05.03.2008	Sample report 15.05.2007 (TIF) •
05.03.2008	Sample report 22.04.1999 (TIF) •
05.03.2008	Statement of the Board regarding the payment of the equity 31.12.2002 (TIF) •
Show all
2007 (1)
14.05.2007	2006 Annual report (full) (TIF)
2006 (1)
19.06.2006	2005 Annual report (full) (PDF)

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Akciju sabiedrība "BALTICOM"

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