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Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "BALTIK INVEST GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003702758 | ||||||
| Reg. date | 30.09.2004 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Rīga, Zalves iela 35-F/1, LV-1046 | ||||||
| Registered share capital, date |
5,680 EUR, 21.07.2014
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| Paid-in share capital, date |
5,680 EUR, 21.07.2014 |
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| NACE | 64.99 Other financial service activities, except insurance and pension funding n.e.c. | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 04.04.2025 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (22) |
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| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -340 EUR | Equity 2,118,570 EUR | Date submitted31.03.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit -5,140 EUR | Equity 2,118,910 EUR | Date submitted05.05.2020 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit 28,898 EUR | Equity 2,214,980 EUR | Date submitted29.04.2019 | Number of employees 1 |
| Year2017 | Net sales 0 EUR | Net profit 79,700 EUR | Equity 2,249,921 EUR | Date submitted24.04.2018 | Number of employees 1 |
| Year2016 | Net sales 0 EUR | Net profit 48,882 EUR | Equity 2,210,233 EUR | Date submitted24.04.2017 | Number of employees 1 |
| Year2015 | Net sales 0 EUR | Net profit 48,089 EUR | Equity 2,218,351 EUR | Date submitted25.04.2016 | Number of employees 1 |
| Year2014 | Net sales 0 EUR | Net profit 181,608 EUR | Equity 2,208,262 EUR | Date submitted01.05.2015 | Number of employees 1 |
| Year2013 | Net sales 0 LVL | Net profit 448,325 LVL | Equity 1,509,616 LVL | Date submitted09.05.2014 | Number of employees 1 |
| Year2012 | Net sales 0 LVL | Net profit 801,436 LVL | Equity 1,389,291 LVL | Date submitted30.04.2013 | Number of employees 1 |
| Year2011 | Net sales 0 LVL | Net profit 796,212 LVL | Equity 1,175,854 LVL | Date submitted26.04.2012 | Number of employees 1 |
| Year2010 | Net sales 0 LVL | Net profit 177,937 LVL | Equity 1,099,642 LVL | Date submitted09.06.2011 | Number of employees 1 |
| Year2009 | Net sales 0 LVL | Net profit 263,228 LVL | Equity 921,706 LVL | Date submitted11.06.2010 | Number of employees 1 |
| Year2008 | Net sales 0 LVL | Net profit 729,430 LVL | Equity 1,873,478 LVL | Date submitted05.05.2009 | Number of employees 1 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted22.08.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted18.09.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted13.02.2007 | Number of employees |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 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 | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax930 EUR | Other60 EUR | Total990 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (36) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Annual report (full) (17) | |
| 31.03.2021 | 2020 Annual report (full) (PDF) |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| 25.04.2016 | 2015 Annual report (full) (PDF) |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 26.04.2012 | 2011 Annual report (full) (HTML) |
| 09.06.2011 | 2010 Annual report (full) (HTML) |
| 22.08.2008 | 2007 Annual report (full) (TIF) |
| 18.09.2007 | 2006 Annual report (full) (TIF) |
| 13.02.2007 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 26.03.2021 | Application 08.03.2021 (edoc) • |
| 01.12.2020 | Application 19.11.2020 (TIF) • |
| 16.12.2019 | Application 16.12.2019 (TIF) • |
| Articles of Association (1) | |
| 18.12.2019 | Articles of Association 03.04.2014 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 01.12.2020 | Consent of a member of the Board / executive director 27.08.2020 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 12.06.2023 | Decisions / letters / protocols of public notaries 12.06.2023 (edoc) |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 04.12.2020 | Decisions / letters / protocols of public notaries 04.12.2020 (edoc) • |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| Show all | |
| Other documents (2) | |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| Power of attorney, act of empowerment (3) | |
| 23.03.2021 | Power of attorney, act of empowerment 26.01.2021 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 20.10.2020 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (edoc) • |
| Shareholders’ register (2) | |
| 04.12.2020 | Shareholders’ register 09.11.2020 (edoc) |
| 16.12.2019 | Shareholders’ register 16.12.2019 (TIF) |
| State Revenue Service decisions/letters/statements (2) | |
| 03.04.2025 | State Revenue Service decisions/letters/statements 03.04.2025 (EDOC) • |
| 07.06.2023 | State Revenue Service decisions/letters/statements 07.06.2023 (EDOC) • |
| 2025 (1) | |
| 03.04.2025 | State Revenue Service decisions/letters/statements 03.04.2025 (EDOC) • |
| 2023 (2) | |
| 12.06.2023 | Decisions / letters / protocols of public notaries 12.06.2023 (edoc) |
| 07.06.2023 | State Revenue Service decisions/letters/statements 07.06.2023 (EDOC) • |
| 2021 (4) | |
| 31.03.2021 | 2020 Annual report (full) (PDF) |
| 26.03.2021 | Application 08.03.2021 (edoc) • |
| 26.03.2021 | Decisions / letters / protocols of public notaries 26.03.2021 (edoc) • |
| 23.03.2021 | Power of attorney, act of empowerment 26.01.2021 (TIF) • |
| Show all | |
| 2020 (10) | |
| 04.12.2020 | Decisions / letters / protocols of public notaries 04.12.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Other documents 09.11.2020 (edoc) • |
| 04.12.2020 | Protocols/decisions of a company/organisation 10.11.2020 (edoc) • |
| 04.12.2020 | Shareholders’ register 09.11.2020 (edoc) |
| 01.12.2020 | Application 19.11.2020 (TIF) • |
| 01.12.2020 | Consent of a member of the Board / executive director 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 27.08.2020 (TIF) • |
| 01.12.2020 | Power of attorney, act of empowerment 20.10.2020 (TIF) • |
| 05.05.2020 | 2019 Annual report (full) (PDF) |
| Show all | |
| 2019 (5) | |
| 18.12.2019 | Articles of Association 03.04.2014 (TIF) |
| 17.12.2019 | Decisions / letters / protocols of public notaries 17.12.2019 (edoc) • |
| 16.12.2019 | Application 16.12.2019 (TIF) • |
| 16.12.2019 | Shareholders’ register 16.12.2019 (TIF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 24.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (DOCX) |
| 24.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 25.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 01.05.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 09.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 30.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 26.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 09.06.2011 | 2010 Annual report (full) (HTML) |
| 2008 (1) | |
| 22.08.2008 | 2007 Annual report (full) (TIF) |
| 2007 (2) | |
| 18.09.2007 | 2006 Annual report (full) (TIF) |
| 13.02.2007 | 2005 Annual report (full) (TIF) |
