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Sabiedrība ar ierobežotu atbildību "Pirmais Baltijas Kanāls"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003602140

Reg. date

04.09.2002

Commercial Register

Legal Address

Ģertrūdes iela 12 - 3, Rīga, LV-1010

Registered share capital, date

49,980 EUR, 18.08.2015

Paid-in share capital, date

49,980 EUR, 18.08.2015

NACE

60.20 Television programming, broadcasting and video distribution activities

VAT payer

LV40003602140	Registered	Excluded
	16.10.2002	14.01.2025

Taxpayer rating (SRS)

N - Inactive Taxpayer (02.03.2026)

Last updated in the RE

09.01.2026

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

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (27)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	Net sales 0 EUR	Net profit -377 EUR	Equity 901,599 EUR	Date submitted04.06.2025	Number of employees 0
Year2023	Net sales 0 EUR	Net profit -5,719 EUR	Equity 901,976 EUR	Date submitted30.10.2024	Number of employees 0
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 4,319,117 EUR	Net profit -12,920 EUR	Equity 1,026,041 EUR	Date submitted30.07.2021	Number of employees 4
Year2019	Net sales 4,286,040 EUR	Net profit 1,076,324 EUR	Equity 1,038,961 EUR	Date submitted30.07.2020	Number of employees 99
Year2018	Net sales 2,870,145 EUR	Net profit 648,062 EUR	Equity -37,363 EUR	Date submitted27.04.2019	Number of employees 104
Year2017	Net sales 2,989,906 EUR	Net profit 101,879 EUR	Equity -685,425 EUR	Date submitted25.04.2018	Number of employees 114
Year2016	Net sales 3,116,721 EUR	Net profit 64,642 EUR	Equity -787,304 EUR	Date submitted27.04.2017	Number of employees 114
Year2015	Net sales 2,403,028 EUR	Net profit 27,225 EUR	Equity -851,946 EUR	Date submitted25.04.2016	Number of employees 118
Year2014	Net sales 2,593,301 EUR	Net profit 14,413 EUR	Equity -879,171 EUR	Date submitted28.04.2015	Number of employees 121
Year2013	Net sales 1,860,742 LVL	Net profit 12,334 LVL	Equity -628,014 LVL	Date submitted30.04.2014	Number of employees 113
Year2012	Net sales 1,650,557 LVL	Net profit 2,448 LVL	Equity -640,348 LVL	Date submitted30.04.2013	Number of employees 111
Year2011	Net sales 965,357 LVL	Net profit 1,209 LVL	Equity -642,796 LVL	Date submitted28.04.2012	Number of employees 111
Year2010	Net sales -	Net profit -	Equity -	Date submitted27.07.2011	Number of employees
Year2009	Net sales -	Net profit -	Equity -	Date submitted20.05.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted29.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted14.05.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted28.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted15.01.2007	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted15.06.2017	Number of employees
Year2003	Net sales -	Net profit -	Equity -	Date submitted15.06.2017	Number of employees
Year2002	Net sales -	Net profit -	Equity -	Date submitted15.06.2017	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 Contributions0 EUR	Personal Income Tax0 EUR	Other0 EUR	Total0 EUR	Number of employees0
Year2023	Social Insurance Contributions1,220 EUR	Personal Income Tax750 EUR	Other70 EUR	Total2,040 EUR	Number of employees0
Year2022	Social Insurance Contributions2,920 EUR	Personal Income Tax1,950 EUR	Other53,290 EUR	Total58,160 EUR	Number of employees2
Year2021	Social Insurance Contributions105,940 EUR	Personal Income Tax76,470 EUR	Other335,340 EUR	Total517,750 EUR	Number of employees3
Year2020	Social Insurance Contributions329,640 EUR	Personal Income Tax170,770 EUR	Other344,940 EUR	Total845,350 EUR	Number of employees32
Year2019	Social Insurance Contributions647,690 EUR	Personal Income Tax327,140 EUR	Other515,270 EUR	Total1,490,100 EUR	Number of employees100

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

Documents (in Latvian) (94)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
15.06.2017	Amendments to the Articles of Association 25.07.2007 (TIF)
15.06.2017	Amendments to the Articles of Association 11.06.2015 (TIF)
Announcement regarding the legal address (2)
15.06.2017	Announcement regarding the legal address 27.08.2002 (TIF) •
15.06.2017	Announcement regarding the legal address 01.12.2009 (TIF) •
Annual report (full) (24)
04.06.2025	2024 Annual report (full) (PDF)
30.10.2024	2023 Annual report (full) (PDF)
30.07.2021	2020 Annual report (full) (PDF)
30.07.2020	2019 Annual report (full) (PDF)
27.04.2019	2018 Annual report (full) (PDF)
25.04.2018	2017 Annual report (full) (PDF)
15.06.2017	2002 Annual report (full) (TIF)
15.06.2017	2003 Annual report (full) (TIF)
15.06.2017	2004 Annual report (full) (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
25.04.2016	2015 Annual report (full) (PDF)
28.04.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
30.04.2013	2012 Annual report (full) (HTML)
28.04.2012	2011 Annual report (full) (HTML)
27.07.2011	2010 Annual report (full) (TIF)
20.05.2010	2009 Annual report (full) (TIF)
29.05.2009	2008 Annual report (full) (TIF)
14.05.2008	2007 Annual report (full) (TIF)
28.05.2007	2006 Annual report (full) (TIF)
15.01.2007	2005 Annual report (full) (TIF)
Show all
Application (14)
09.01.2026	Application 05.01.2026 (edoc) •
07.08.2025	Application 04.08.2025 (edoc) •
09.09.2020	Application 04.09.2020 (edoc) •
01.09.2020	Application 27.08.2020 (edoc) •
15.06.2017	Application 29.09.2003 (TIF) •
15.06.2017	Application 16.09.2014 (TIF) •
15.06.2017	Application 01.12.2009 (TIF) •
15.06.2017	Application 02.09.2002 (TIF) •
15.06.2017	Application 25.07.2007 (TIF) •
15.06.2017	Application 28.09.2007 (TIF) •
15.06.2017	Application 09.12.2009 (TIF) •
15.06.2017	Application 11.06.2015 (TIF) •
15.06.2017	Application 03.10.2005 (TIF) •
07.06.2017	Application 01.06.2017 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
15.06.2017	Application of shareholders or third persons for the acquisition of shares 26.09.2003 (TIF) •
Articles of Association (4)
15.06.2017	Articles of Association 11.06.2015 (TIF)
15.06.2017	Articles of Association 29.09.2003 (TIF)
15.06.2017	Articles of Association 25.07.2007 (TIF)
15.06.2017	Articles of Association 27.08.2002 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (2)
15.06.2017	Bank statements or other document regarding the payment of the equity 30.08.2002 (TIF) •
15.06.2017	Bank statements or other document regarding the payment of the equity 02.07.2003 (TIF) •
Consent of a member of the Board / executive director (4)
15.06.2017	Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 27.08.2002 (TIF) •
Show all
Decisions / letters / protocols of public notaries (13)
09.01.2026	Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
09.09.2020	Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.10.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
Show all
Economic dependecy statement (1)
14.05.2008	2007 Economic dependecy statement (TIF)
Memorandum of association (1)
15.06.2017	Memorandum of association 27.08.2002 (TIF)
Notice of a member of the Board regarding the resignation (1)
09.01.2026	Notice of a member of the Board regarding the resignation 05.01.2026 (edoc) •
Other documents (3)
01.09.2020	Other documents 11.06.2015 (TIF) •
15.06.2017	Other documents 18.06.2014 (TIF) •
07.06.2017	Other documents 01.06.2017 (TIF) •
Power of attorney, act of empowerment (4)
15.06.2017	Power of attorney, act of empowerment 21.07.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 01.12.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 25.07.2007 (TIF) •
15.06.2017	Power of attorney, act of empowerment 28.09.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
15.06.2017	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
Show all
Receipts on the publication and state fees (5)
15.06.2017	Receipts on the publication and state fees 02.09.2002 (TIF) •
15.06.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
15.06.2017	Receipts on the publication and state fees 26.07.2007 (TIF) •
15.06.2017	Receipts on the publication and state fees 28.09.2007 (TIF) •
15.06.2017	Receipts on the publication and state fees 04.10.2005 (TIF) •
Show all
Registration certificates (1)
15.06.2017	Registration certificates 04.09.2002 (TIF) •
Regulations for the increase/reduction of the equity (1)
15.06.2017	Regulations for the increase/reduction of the equity 29.09.2003 (TIF)
Sample report (1)
15.06.2017	Sample report 29.08.2002 (TIF) •
Shareholders’ register (5)
15.06.2017	Shareholders’ register 11.06.2015 (TIF)
15.06.2017	Shareholders’ register 25.07.2007 (TIF)
15.06.2017	Shareholders’ register 28.09.2007 (TIF)
15.06.2017	Shareholders’ register 29.09.2003 (TIF)
07.06.2017	Shareholders’ register 01.06.2017 (TIF)
Show all
2026 (3)
09.01.2026	Application 05.01.2026 (edoc) •
09.01.2026	Decisions / letters / protocols of public notaries 09.01.2026 (edoc)
09.01.2026	Notice of a member of the Board regarding the resignation 05.01.2026 (edoc) •
2025 (3)
07.08.2025	Application 04.08.2025 (edoc) •
07.08.2025	Decisions / letters / protocols of public notaries 07.08.2025 (edoc)
04.06.2025	2024 Annual report (full) (PDF)
2024 (1)
30.10.2024	2023 Annual report (full) (PDF)
2021 (1)
30.07.2021	2020 Annual report (full) (PDF)
2020 (6)
09.09.2020	Application 04.09.2020 (edoc) •
09.09.2020	Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
01.09.2020	Application 27.08.2020 (edoc) •
01.09.2020	Decisions / letters / protocols of public notaries 01.09.2020 (edoc) •
01.09.2020	Other documents 11.06.2015 (TIF) •
30.07.2020	2019 Annual report (full) (PDF)
Show all
2019 (1)
27.04.2019	2018 Annual report (full) (PDF)
2018 (1)
25.04.2018	2017 Annual report (full) (PDF)
2017 (66)
15.06.2017	Amendments to the Articles of Association 25.07.2007 (TIF)
15.06.2017	Amendments to the Articles of Association 11.06.2015 (TIF)
15.06.2017	Announcement regarding the legal address 27.08.2002 (TIF) •
15.06.2017	Announcement regarding the legal address 01.12.2009 (TIF) •
15.06.2017	2002 Annual report (full) (TIF)
15.06.2017	2003 Annual report (full) (TIF)
15.06.2017	2004 Annual report (full) (TIF)
15.06.2017	Application 29.09.2003 (TIF) •
15.06.2017	Application 16.09.2014 (TIF) •
15.06.2017	Application 01.12.2009 (TIF) •
15.06.2017	Application 02.09.2002 (TIF) •
15.06.2017	Application 25.07.2007 (TIF) •
15.06.2017	Application 28.09.2007 (TIF) •
15.06.2017	Application 09.12.2009 (TIF) •
15.06.2017	Application 11.06.2015 (TIF) •
15.06.2017	Application 03.10.2005 (TIF) •
15.06.2017	Application of shareholders or third persons for the acquisition of shares 26.09.2003 (TIF) •
15.06.2017	Articles of Association 11.06.2015 (TIF)
15.06.2017	Articles of Association 29.09.2003 (TIF)
15.06.2017	Articles of Association 25.07.2007 (TIF)
15.06.2017	Articles of Association 27.08.2002 (TIF)
15.06.2017	Bank statements or other document regarding the payment of the equity 30.08.2002 (TIF) •
15.06.2017	Bank statements or other document regarding the payment of the equity 02.07.2003 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 03.10.2005 (TIF) •
15.06.2017	Consent of a member of the Board / executive director 27.08.2002 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 16.12.2009 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 05.10.2005 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 27.07.2007 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 18.08.2015 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 19.09.2014 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.09.2002 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 04.12.2009 (TIF) •
15.06.2017	Memorandum of association 27.08.2002 (TIF)
15.06.2017	Other documents 18.06.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 21.07.2014 (TIF) •
15.06.2017	Power of attorney, act of empowerment 01.12.2009 (TIF) •
15.06.2017	Power of attorney, act of empowerment 25.07.2007 (TIF) •
15.06.2017	Power of attorney, act of empowerment 28.09.2007 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 03.10.2005 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 09.12.2009 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 11.06.2015 (TIF) •
15.06.2017	Protocols/decisions of a company/organisation 25.07.2007 (TIF) •
15.06.2017	Receipts on the publication and state fees 02.09.2002 (TIF) •
15.06.2017	Receipts on the publication and state fees 30.09.2003 (TIF) •
15.06.2017	Receipts on the publication and state fees 26.07.2007 (TIF) •
15.06.2017	Receipts on the publication and state fees 28.09.2007 (TIF) •
15.06.2017	Receipts on the publication and state fees 04.10.2005 (TIF) •
15.06.2017	Registration certificates 04.09.2002 (TIF) •
15.06.2017	Regulations for the increase/reduction of the equity 29.09.2003 (TIF)
15.06.2017	Sample report 29.08.2002 (TIF) •
15.06.2017	Shareholders’ register 11.06.2015 (TIF)
15.06.2017	Shareholders’ register 25.07.2007 (TIF)
15.06.2017	Shareholders’ register 28.09.2007 (TIF)
15.06.2017	Shareholders’ register 29.09.2003 (TIF)
09.06.2017	Decisions / letters / protocols of public notaries 09.06.2017 (edoc) •
07.06.2017	Application 01.06.2017 (TIF) •
07.06.2017	Other documents 01.06.2017 (TIF) •
07.06.2017	Shareholders’ register 01.06.2017 (TIF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
27.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
25.04.2016	2015 Annual report (full) (PDF)
2015 (1)
28.04.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
30.04.2013	2012 Annual report (full) (HTML)
2012 (1)
28.04.2012	2011 Annual report (full) (HTML)
2011 (1)
27.07.2011	2010 Annual report (full) (TIF)
2010 (1)
20.05.2010	2009 Annual report (full) (TIF)
2009 (1)
29.05.2009	2008 Annual report (full) (TIF)
2008 (2)
14.05.2008	2007 Annual report (full) (TIF)
14.05.2008	2007 Economic dependecy statement (TIF)
2007 (2)
28.05.2007	2006 Annual report (full) (TIF)
15.01.2007	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "Pirmais Baltijas Kanāls"

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