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Sabiedrība ar ierobežotu atbildību "BALTIC ROAD"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC ROAD"
Legal form Limited Liability Company
Reg. No 40003631239
Reg. date 21.05.2003
Register Commercial Register
Legal Address Siljēkas 1, Siguldas pag., Siguldas nov., LV-2150
Registered share capital, date 2,846 EUR, 16.07.2016
Paid-in share capital, date 2,846 EUR, 11.06.2024
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.06.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (26)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -1,201 EUR Equity -53,179 EUR Date submitted05.06.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -1,168 EUR Equity -51,978 EUR Date submitted06.06.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -872 EUR Equity -50,810 EUR Date submitted07.09.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -1,990 EUR Equity -49,938 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -2,004 EUR Equity -47,946 EUR Date submitted03.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -1,987 EUR Equity -45,942 EUR Date submitted20.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,981 EUR Equity -43,955 EUR Date submitted27.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -1,987 EUR Equity -41,974 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit 427 EUR Equity -39,987 EUR Date submitted13.09.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -1,839 EUR Equity -40,414 EUR Date submitted01.05.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit -1,669 LVL Equity -27,111 LVL Date submitted30.01.2014 Number of employees 1
Year2012 Net sales 0 LVL Net profit -1,711 LVL Equity -25,442 LVL Date submitted30.04.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -1,646 LVL Equity -23,731 LVL Date submitted15.03.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit -1,079 LVL Equity -22,085 LVL Date submitted18.04.2011 Number of employees 1
Year2009 Net sales 0 LVL Net profit -1,865 LVL Equity -21,006 LVL Date submitted29.06.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted31.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted25.11.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted29.08.2007 Number of employees
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted15.11.2021 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted15.11.2021 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 Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other30 EUR Total30 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 Tax0 EUR Other120 EUR Total120 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (91)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (4)
24.04.2024 Announcement regarding the legal address 15.05.2003 (TIF) •
15.11.2021 Announcement regarding the legal address 11.12.2006 (TIF) •
15.11.2021 Announcement regarding the legal address 14.04.2008 (TIF) •
15.11.2021 Announcement regarding the legal address 12.08.2004 (TIF) •
Show all
Annual report (full) (19)
05.06.2024 2023 Annual report (full) (PDF)
06.06.2023 2022 Annual report (full) (PDF)
07.09.2022 2021 Annual report (full) (PDF)
15.11.2021 2004 Annual report (full) (TIF)
15.11.2021 2003 Annual report (full) (TIF)
29.07.2021 2020 Annual report (full) (PDF)
03.08.2020 2019 Annual report (full) (PDF)
20.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
13.09.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
30.01.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
15.03.2012 2011 Annual report (full) (HTML)
18.04.2011 2010 Annual report (full) (HTML)
31.03.2009 2008 Annual report (full) (TIF)
25.11.2008 2007 Annual report (full) (TIF)
29.08.2007 2006 Annual report (full) (TIF)
Show all
Application (8)
11.06.2024 Application 05.06.2024 (pdf) •
24.04.2024 Application 13.08.2004 (TIF) •
24.04.2024 Application 14.01.2008 (TIF) •
15.11.2021 Application 21.10.2010 (TIF) •
15.11.2021 Application 28.04.2008 (TIF) •
15.11.2021 Application 16.05.2003 (TIF) •
15.11.2021 Application 11.04.2007 (TIF) •
15.11.2021 Application 11.12.2006 (TIF) •
Show all
Articles of Association (2)
11.06.2024 Articles of Association 23.05.2024 (edoc)
24.04.2024 Articles of Association 16.05.2003 (TIF)
Bank statements or other document regarding the payment of the equity (2)
24.04.2024 Bank statements or other document regarding the payment of the equity 15.12.2003 (TIF) •
24.04.2024 Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
Consent of a member of the Board / executive director (2)
24.04.2024 Consent of a member of the Board / executive director 15.05.2003 (TIF) •
24.04.2024 Consent of a member of the Board / executive director 15.05.2003 (TIF) •
Cover letter (2)
15.11.2021 Cover letter 15.08.2006 (TIF) •
15.11.2021 Cover letter 12.02.2008 (TIF) •
Decisions / letters / protocols of public notaries (13)
11.06.2024 Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
24.04.2024 Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
24.04.2024 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
15.11.2021 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
Show all
Documents attesting the transfer of shares (1)
14.05.2024 Documents attesting the transfer of shares 06.11.2023 (EDOC) •
Memorandum of Association (1)
24.04.2024 Memorandum of Association 16.05.2003 (TIF)
Power of attorney, act of empowerment (8)
11.06.2024 Power of attorney, act of empowerment 06.11.2023 (edoc) •
14.05.2024 Power of attorney, act of empowerment 06.11.2023 (EDOC) •
24.04.2024 Power of attorney, act of empowerment 12.11.2003 (TIF) •
24.04.2024 Power of attorney, act of empowerment 15.05.2003 (TIF) •
15.11.2021 Power of attorney, act of empowerment 10.04.2007 (TIF) •
15.11.2021 Power of attorney, act of empowerment 14.01.2008 (TIF) •
15.11.2021 Power of attorney, act of empowerment 01.05.2006 (TIF) •
15.11.2021 Power of attorney, act of empowerment 12.08.2004 (TIF) •
Show all
Protocols/decisions of a company/organisation (5)
11.06.2024 Protocols/decisions of a company/organisation 23.05.2024 (pdf) •
24.04.2024 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
Show all
Receipts on the publication and state fees (14)
24.04.2024 Receipts on the publication and state fees 19.05.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 15.12.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 19.05.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 15.12.2003 (TIF) •
15.11.2021 Receipts on the publication and state fees 13.08.2004 (TIF) •
15.11.2021 Receipts on the publication and state fees 05.05.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 05.05.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 11.04.2007 (TIF) •
15.11.2021 Receipts on the publication and state fees 13.08.2004 (TIF) •
15.11.2021 Receipts on the publication and state fees 12.12.2006 (TIF) •
15.11.2021 Receipts on the publication and state fees 25.01.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 25.01.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 11.04.2007 (TIF) •
15.11.2021 Receipts on the publication and state fees 12.12.2006 (TIF) •
Show all
Registration certificates (1)
24.04.2024 Registration certificates 21.05.2003 (TIF) •
Sample report (1)
15.11.2021 Sample report 26.03.2003 (TIF) •
Shareholders’ register (3)
11.06.2024 Shareholders’ register 23.05.2024 (pdf)
16.05.2024 Shareholders’ register 16.05.2024 (EDOC)
14.04.2020 Shareholders’ register 29.10.2003 (TIF)
State Revenue Service decisions/letters/statements (2)
15.11.2021 State Revenue Service decisions/letters/statements 07.02.2008 (TIF) •
15.11.2021 State Revenue Service decisions/letters/statements 15.08.2006 (TIF) •
Submission/Application (3)
14.05.2024 Submission/Application 13.05.2024 (EDOC) •
24.04.2024 Submission/Application 20.05.2003 (TIF) •
24.04.2024 Submission/Application 29.10.2003 (TIF) •
2024 (33)
11.06.2024 Protocols/decisions of a company/organisation 23.05.2024 (pdf) •
11.06.2024 Power of attorney, act of empowerment 06.11.2023 (edoc) •
11.06.2024 Shareholders’ register 23.05.2024 (pdf)
11.06.2024 Articles of Association 23.05.2024 (edoc)
11.06.2024 Decisions / letters / protocols of public notaries 11.06.2024 (edoc)
11.06.2024 Application 05.06.2024 (pdf) •
05.06.2024 2023 Annual report (full) (PDF)
16.05.2024 Shareholders’ register 16.05.2024 (EDOC)
16.05.2024 Decisions / letters / protocols of public notaries 16.05.2024 (edoc)
14.05.2024 Submission/Application 13.05.2024 (EDOC) •
14.05.2024 Power of attorney, act of empowerment 06.11.2023 (EDOC) •
14.05.2024 Documents attesting the transfer of shares 06.11.2023 (EDOC) •
24.04.2024 Announcement regarding the legal address 15.05.2003 (TIF) •
24.04.2024 Consent of a member of the Board / executive director 15.05.2003 (TIF) •
24.04.2024 Decisions / letters / protocols of public notaries 21.05.2003 (TIF) •
24.04.2024 Consent of a member of the Board / executive director 15.05.2003 (TIF) •
24.04.2024 Bank statements or other document regarding the payment of the equity 19.05.2003 (TIF) •
24.04.2024 Bank statements or other document regarding the payment of the equity 15.12.2003 (TIF) •
24.04.2024 Decisions / letters / protocols of public notaries 16.12.2003 (TIF) •
24.04.2024 Power of attorney, act of empowerment 12.11.2003 (TIF) •
24.04.2024 Memorandum of Association 16.05.2003 (TIF)
24.04.2024 Power of attorney, act of empowerment 15.05.2003 (TIF) •
24.04.2024 Protocols/decisions of a company/organisation 29.10.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 19.05.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 15.12.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 19.05.2003 (TIF) •
24.04.2024 Receipts on the publication and state fees 15.12.2003 (TIF) •
24.04.2024 Registration certificates 21.05.2003 (TIF) •
24.04.2024 Submission/Application 20.05.2003 (TIF) •
24.04.2024 Articles of Association 16.05.2003 (TIF)
24.04.2024 Submission/Application 29.10.2003 (TIF) •
24.04.2024 Application 13.08.2004 (TIF) •
24.04.2024 Application 14.01.2008 (TIF) •
Show all
2023 (1)
06.06.2023 2022 Annual report (full) (PDF)
2022 (1)
07.09.2022 2021 Annual report (full) (PDF)
2021 (42)
15.11.2021 Application 11.12.2006 (TIF) •
15.11.2021 Receipts on the publication and state fees 12.12.2006 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 14.01.2008 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
15.11.2021 Protocols/decisions of a company/organisation 11.12.2006 (TIF) •
15.11.2021 2003 Annual report (full) (TIF)
15.11.2021 Receipts on the publication and state fees 13.08.2004 (TIF) •
15.11.2021 Receipts on the publication and state fees 05.05.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 05.05.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 11.04.2007 (TIF) •
15.11.2021 Receipts on the publication and state fees 13.08.2004 (TIF) •
15.11.2021 Receipts on the publication and state fees 11.04.2007 (TIF) •
15.11.2021 Receipts on the publication and state fees 25.01.2008 (TIF) •
15.11.2021 Receipts on the publication and state fees 25.01.2008 (TIF) •
15.11.2021 Power of attorney, act of empowerment 01.05.2006 (TIF) •
15.11.2021 Receipts on the publication and state fees 12.12.2006 (TIF) •
15.11.2021 2004 Annual report (full) (TIF)
15.11.2021 Sample report 26.03.2003 (TIF) •
15.11.2021 State Revenue Service decisions/letters/statements 07.02.2008 (TIF) •
15.11.2021 State Revenue Service decisions/letters/statements 15.08.2006 (TIF) •
15.11.2021 Announcement regarding the legal address 12.08.2004 (TIF) •
15.11.2021 Announcement regarding the legal address 14.04.2008 (TIF) •
15.11.2021 Application 11.04.2007 (TIF) •
15.11.2021 Power of attorney, act of empowerment 12.08.2004 (TIF) •
15.11.2021 Power of attorney, act of empowerment 14.01.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 29.11.2010 (TIF) •
15.11.2021 Application 16.05.2003 (TIF) •
15.11.2021 Application 28.04.2008 (TIF) •
15.11.2021 Application 21.10.2010 (TIF) •
15.11.2021 Cover letter 15.08.2006 (TIF) •
15.11.2021 Cover letter 12.02.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
15.11.2021 Decisions / letters / protocols of public notaries 19.02.2008 (TIF) •
15.11.2021 Announcement regarding the legal address 11.12.2006 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.02.2008 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 09.05.2008 (TIF) •
15.11.2021 Power of attorney, act of empowerment 10.04.2007 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 20.08.2004 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 16.08.2006 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.12.2006 (TIF) •
15.11.2021 Decisions / letters / protocols of public notaries 14.04.2007 (TIF) •
29.07.2021 2020 Annual report (full) (PDF)
Show all
2020 (2)
03.08.2020 2019 Annual report (full) (PDF)
14.04.2020 Shareholders’ register 29.10.2003 (TIF)
2019 (1)
20.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (1)
13.09.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (1)
30.01.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (1)
15.03.2012 2011 Annual report (full) (HTML)
2011 (1)
18.04.2011 2010 Annual report (full) (HTML)
2009 (1)
31.03.2009 2008 Annual report (full) (TIF)
2008 (1)
25.11.2008 2007 Annual report (full) (TIF)
2007 (1)
29.08.2007 2006 Annual report (full) (TIF)
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