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Akciju sabiedrība "Baltijas Holdings"

Basic information
Status Registered
Name Akciju sabiedrība "Baltijas Holdings"
Legal form Public Limited Company
Reg. No 40003148033
Reg. date 10.09.1993
Register Commercial Register
Legal Address Rīga, Klijānu iela 18, LV-1013
Registered share capital, date 213,420 EUR, 26.07.2016
Paid-in share capital, date 213,420 EUR, 26.07.2016
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40003148033 Registered Excluded
02.08.1999 02.05.2017
Last updated in the RE 24.02.2025
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 35,000 EUR Net profit 34,865 EUR Equity -1,078,031 EUR Date submitted07.04.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -4,543 EUR Equity -1,112,896 EUR Date submitted17.05.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -4,261 EUR Equity -1,108,353 EUR Date submitted25.05.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -1,214 EUR Equity -1,104,092 EUR Date submitted15.04.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -439 EUR Equity -1,102,878 EUR Date submitted17.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -393 EUR Equity -1,102,439 EUR Date submitted17.07.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -1,020 EUR Equity -1,102,046 EUR Date submitted29.04.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -631 EUR Equity -1,101,026 EUR Date submitted27.03.2018 Number of employees 3
Year2016 Net sales 0 EUR Net profit -266 EUR Equity -1,100,395 EUR Date submitted05.04.2017 Number of employees 3
Year2015 Net sales 0 EUR Net profit 3,031 EUR Equity -1,100,129 EUR Date submitted27.04.2016 Number of employees 3
Year2014 Net sales 0 EUR Net profit -2,897 EUR Equity -1,103,160 EUR Date submitted24.03.2015 Number of employees 4
Year2013 Net sales 0 LVL Net profit -855 LVL Equity -773,268 LVL Date submitted17.04.2014 Number of employees 3
Year2012 Net sales 0 LVL Net profit 12,193 LVL Equity -771,974 LVL Date submitted16.04.2013 Number of employees 3
Year2011 Net sales 0 LVL Net profit 21,431 LVL Equity -784,167 LVL Date submitted25.04.2012 Number of employees 3
Year2010 Net sales 35,700 LVL Net profit 3,029 LVL Equity -805,598 LVL Date submitted20.04.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted03.06.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted22.02.2010 Number of employees
Year2004 - - - - -
Year2003 - - - - -
Year2002 - - - - -
Year2001 Net sales - Net profit - Equity - Date submitted20.08.2010 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 Contributions210 EUR Personal Income Tax160 EUR Other10 EUR Total380 EUR Number of employees1
Year2023 Social Insurance Contributions2,500 EUR Personal Income Tax1,770 EUR Other0 EUR Total4,270 EUR Number of employees1
Year2022 Social Insurance Contributions2,050 EUR Personal Income Tax1,240 EUR Other-10 EUR Total3,280 EUR Number of employees1
Year2021 Social Insurance Contributions850 EUR Personal Income Tax510 EUR Other-790 EUR Total570 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Annual report (full) (32)
07.04.2025 2024 Annual report (full) (PDF)
17.05.2024 2023 Annual report (full) (PDF)
25.05.2023 2022 Annual report (full) (PDF)
15.04.2022 2021 Annual report (full) (PDF)
17.07.2021 2020 Annual report (full) (PDF)
17.07.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.03.2018 2017 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
24.03.2015 2014 Annual report (full) (HTML)
17.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
25.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
20.08.2010 2001 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
22.02.2010 2005 Annual report (full) (TIF)
03.06.2009 2008 Annual report (full) (TIF)
11.07.2008 2007 Annual report (full) (TIF)
29.05.2007 2006 Annual report (full) (TIF)
Show all
Application (3)
24.02.2025 Application 18.02.2025 (edoc) •
04.07.2023 Application 31.05.2023 (EDOC) •
15.12.2017 Application 01.12.2017 (TIF) •
Articles of Association (3)
22.08.2023 Articles of Association 26.03.2023 (EDOC)
15.12.2017 Articles of Association 03.11.2017 (TIF)
14.11.2017 Articles of Association 09.06.2016 (TIF)
Consent of a member of the Board / executive director (1)
15.12.2017 Consent of a member of the Board / executive director 03.11.2017 (TIF) •
Consent of members of the supervisory board (6)
04.07.2023 Consent of members of the supervisory board 26.03.2023 (EDOC) •
04.07.2023 Consent of members of the supervisory board 26.03.2023 (PDF) •
04.07.2023 Consent of members of the supervisory board 26.03.2023 (EDOC) •
08.12.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
08.12.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
08.12.2017 Consent of members of the supervisory board 03.11.2017 (TIF) •
Show all
Consolidated financial statement (1)
20.08.2010 2001 Consolidated financial statement (TIF)
Decisions / letters / protocols of public notaries (3)
24.02.2025 Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
Justification supporting beneficial ownership disclosure statement (1)
22.08.2023 Justification supporting beneficial ownership disclosure statement 15.08.2023 (EDOC) •
List of members of the Board / Supervisory Board (3)
31.07.2023 List of members of the Board / Supervisory Board 26.03.2023 (EDOC) •
04.07.2023 List of members of the Board / Supervisory Board 26.03.2023 (EDOC) •
08.12.2017 List of members of the Board / Supervisory Board 03.11.2017 (TIF) •
Protocols/decisions of a company/organisation (4)
22.08.2023 Protocols/decisions of a company/organisation 26.03.2023 (EDOC) •
31.07.2023 Protocols/decisions of a company/organisation 26.03.2023 (EDOC) •
08.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
Show all
Register of stockholders (1)
24.02.2025 Register of stockholders 15.08.2023 (edoc)
Statement regarding the beneficial owners (1)
11.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
2025 (4)
07.04.2025 2024 Annual report (full) (PDF)
24.02.2025 Register of stockholders 15.08.2023 (edoc)
24.02.2025 Decisions / letters / protocols of public notaries 24.02.2025 (edoc)
24.02.2025 Application 18.02.2025 (edoc) •
Show all
2024 (1)
17.05.2024 2023 Annual report (full) (PDF)
2023 (12)
25.08.2023 Decisions / letters / protocols of public notaries 25.08.2023 (edoc)
22.08.2023 Protocols/decisions of a company/organisation 26.03.2023 (EDOC) •
22.08.2023 Articles of Association 26.03.2023 (EDOC)
22.08.2023 Justification supporting beneficial ownership disclosure statement 15.08.2023 (EDOC) •
31.07.2023 Protocols/decisions of a company/organisation 26.03.2023 (EDOC) •
31.07.2023 List of members of the Board / Supervisory Board 26.03.2023 (EDOC) •
04.07.2023 Consent of members of the supervisory board 26.03.2023 (PDF) •
04.07.2023 Application 31.05.2023 (EDOC) •
04.07.2023 Consent of members of the supervisory board 26.03.2023 (EDOC) •
04.07.2023 Consent of members of the supervisory board 26.03.2023 (EDOC) •
04.07.2023 List of members of the Board / Supervisory Board 26.03.2023 (EDOC) •
25.05.2023 2022 Annual report (full) (PDF)
Show all
2022 (1)
15.04.2022 2021 Annual report (full) (PDF)
2021 (1)
17.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.07.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.03.2018 2017 Annual report (full) (PDF)
2017 (24)
19.12.2017 Decisions / letters / protocols of public notaries 19.12.2017 (edoc) •
15.12.2017 Consent of a member of the Board / executive director 03.11.2017 (TIF) •
15.12.2017 Articles of Association 03.11.2017 (TIF)
15.12.2017 Application 01.12.2017 (TIF) •
11.12.2017 Statement regarding the beneficial owners 07.12.2017 (TIF) •
08.12.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
08.12.2017 Consent of members of the supervisory board 02.11.2017 (TIF) •
08.12.2017 List of members of the Board / Supervisory Board 03.11.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
08.12.2017 Consent of members of the supervisory board 03.11.2017 (TIF) •
08.12.2017 Protocols/decisions of a company/organisation 03.11.2017 (TIF) •
14.11.2017 Articles of Association 09.06.2016 (TIF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
05.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
24.03.2015 2014 Annual report (full) (HTML)
2014 (1)
17.04.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
25.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2010 (4)
20.08.2010 2001 Consolidated financial statement (TIF)
20.08.2010 2001 Annual report (full) (TIF)
11.05.2010 2009 Annual report (full) (TIF)
22.02.2010 2005 Annual report (full) (TIF)
Show all
2009 (1)
03.06.2009 2008 Annual report (full) (TIF)
2008 (1)
11.07.2008 2007 Annual report (full) (TIF)
2007 (1)
29.05.2007 2006 Annual report (full) (TIF)
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