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Sabiedrība ar ierobežotu atbildību "BALTIC INDUSTRIAL"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC INDUSTRIAL"
Legal form Limited Liability Company
Reg. No 40103570532
Reg. date 30.07.2012
Register Commercial Register
Legal Address Smiltnieku iela 2, Mārupe, LV-2167
Registered share capital, date 42,845 EUR, 28.12.2017
Paid-in share capital, date 92,845 EUR, 20.09.2024
NACE 29.32 Manufacture of other parts and accessories for motor vehicles
VAT payer
LV40103570532 Registered Excluded
16.08.2012 -
Last updated in the RE 20.09.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,297,853 EUR Net profit 7,392 EUR Equity 107,841 EUR Date submitted05.08.2025 Number of employees 4
Year2023 Net sales 880,845 EUR Net profit 31,770 EUR Equity 84,195 EUR Date submitted30.06.2025 Number of employees 4
Year2022 Net sales 823,093 EUR Net profit 37,939 EUR Equity 52,422 EUR Date submitted16.05.2023 Number of employees 3
Year2021 Net sales 438,772 EUR Net profit -21,799 EUR Equity 14,483 EUR Date submitted27.07.2022 Number of employees 3
Year2020 Net sales 481,272 EUR Net profit 1,960 EUR Equity 36,285 EUR Date submitted16.08.2021 Number of employees 4
Year2019 Net sales 557,330 EUR Net profit 1,324 EUR Equity 34,325 EUR Date submitted28.05.2020 Number of employees 4
Year2018 Net sales 541,419 EUR Net profit 12,450 EUR Equity 33,001 EUR Date submitted30.04.2019 Number of employees 4
Year2017 Net sales 365,247 EUR Net profit -20,322 EUR Equity 20,551 EUR Date submitted28.05.2018 Number of employees 4
Year2016 Net sales 409,687 EUR Net profit 5,041 EUR Equity 873 EUR Date submitted01.05.2017 Number of employees 3
Year2015 Net sales 339,157 EUR Net profit 11,008 EUR Equity -4,168 EUR Date submitted22.04.2016 Number of employees 3
Year2014 Net sales 243,377 EUR Net profit 18,358 EUR Equity -14,877 EUR Date submitted02.05.2015 Number of employees 3
Year2013 Net sales 165,169 LVL Net profit -25,357 LVL Equity -23,357 LVL Date submitted16.05.2014 Number of employees 3
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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 Contributions60,120 EUR Personal Income Tax32,470 EUR Other203,320 EUR Total295,910 EUR Number of employees5
Year2023 Social Insurance Contributions56,980 EUR Personal Income Tax32,760 EUR Other127,040 EUR Total216,780 EUR Number of employees6
Year2022 Social Insurance Contributions37,440 EUR Personal Income Tax20,560 EUR Other96,610 EUR Total154,610 EUR Number of employees3
Year2021 Social Insurance Contributions30,210 EUR Personal Income Tax17,600 EUR Other92,420 EUR Total140,230 EUR Number of employees3
Year2020 Social Insurance Contributions21,380 EUR Personal Income Tax9,810 EUR Other53,820 EUR Total85,010 EUR Number of employees4
Year2019 Social Insurance Contributions29,410 EUR Personal Income Tax15,180 EUR Other89,920 EUR Total134,510 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (89)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
20.09.2024 Acceptance-conveyance act 17.09.2024 (asice) •
27.12.2017 Acceptance-conveyance act 27.12.2017 (TIF) •
Amendments to the Articles of Association (2)
20.09.2024 Amendments to the Articles of Association 17.09.2024 (asice)
27.12.2017 Amendments to the Articles of Association 27.12.2017 (TIF)
Announcement regarding the legal address (2)
27.04.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
01.08.2012 Announcement regarding the legal address 10.07.2012 (TIF) •
Annual report (full) (17)
05.08.2025 2024 Annual report (full) (PDF)
30.06.2025 2023 Annual report (full) (PDF)
16.05.2023 2022 Annual report (full) (PDF)
27.07.2022 2021 Annual report (full) (PDF)
16.08.2021 2020 Annual report (full) (PDF)
28.05.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.05.2018 2017 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
22.04.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (11)
20.09.2024 Application 17.09.2024 (asice) •
03.02.2022 Application 13.01.2022 (TIF) •
04.04.2018 Application 23.03.2018 (TIF) •
27.12.2017 Application 27.12.2017 (TIF) •
04.09.2017 Application 01.09.2017 (TIF) •
25.11.2016 Application 16.11.2016 (TIF) •
27.04.2016 Application 20.04.2016 (TIF) •
08.12.2015 Application 27.11.2015 (TIF) •
02.06.2015 Application 22.05.2015 (TIF) •
13.02.2014 Application 07.02.2014 (TIF) •
01.08.2012 Application 25.07.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
20.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (asice) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF) •
Appraisal reports (4)
20.09.2024 Appraisal reports 16.09.2024 (edoc) •
27.12.2017 Appraisal reports 27.12.2017 (TIF) •
27.12.2017 Appraisal reports 27.12.2017 (TIF) •
01.08.2012 Appraisal reports 10.07.2012 (TIF) •
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Articles of Association (4)
20.09.2024 Articles of Association 17.09.2024 (asice)
27.12.2017 Articles of Association 27.12.2017 (TIF)
13.02.2014 Articles of Association 07.02.2014 (TIF)
01.08.2012 Articles of Association 10.07.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
13.02.2014 Bank statements or other document regarding the payment of the equity 07.02.2014 (TIF) •
01.08.2012 Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF) •
Confirmation or consent to legal address (3)
04.04.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
27.04.2016 Confirmation or consent to legal address 14.04.2016 (TIF) •
01.08.2012 Confirmation or consent to legal address 05.07.2012 (TIF) •
Consent of a member of the Board / executive director (4)
03.02.2022 Consent of a member of the Board / executive director 13.01.2022 (TIF) •
04.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
25.11.2016 Consent of a member of the Board / executive director 16.11.2016 (TIF) •
08.12.2015 Consent of a member of the Board / executive director 27.11.2015 (TIF) •
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Copy of the personal identification document (2)
03.02.2022 Copy of the personal identification document 04.01.2017 (TIF) •
03.02.2022 Copy of the personal identification document 06.07.2021 (TIF) •
Decisions / letters / protocols of public notaries (11)
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
13.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
27.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2015 (TIF)
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Justification supporting beneficial ownership disclosure statement (1)
03.02.2022 Justification supporting beneficial ownership disclosure statement (TIF) •
Memorandum of Association (1)
01.08.2012 Memorandum of Association 10.07.2012 (TIF)
Protocols/decisions of a company/organisation (8)
20.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (asice) •
03.02.2022 Protocols/decisions of a company/organisation 13.01.2022 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
08.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
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Registration certificates (1)
01.08.2012 Registration certificates 30.07.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
20.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (asice)
27.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
Shareholders’ register (4)
20.09.2024 Shareholders’ register 17.09.2024 (asice)
27.12.2017 Shareholders’ register 27.12.2017 (TIF)
02.06.2015 Shareholders’ register 22.05.2015 (TIF)
13.02.2014 Shareholders’ register 07.02.2014 (TIF)
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2025 (2)
05.08.2025 2024 Annual report (full) (PDF)
30.06.2025 2023 Annual report (full) (PDF)
2024 (10)
20.09.2024 Acceptance-conveyance act 17.09.2024 (asice) •
20.09.2024 Application 17.09.2024 (asice) •
20.09.2024 Decisions / letters / protocols of public notaries 20.09.2024 (edoc)
20.09.2024 Regulations for the increase/reduction of the equity 17.09.2024 (asice)
20.09.2024 Articles of Association 17.09.2024 (asice)
20.09.2024 Appraisal reports 16.09.2024 (edoc) •
20.09.2024 Application of shareholders or third persons for the acquisition of shares 17.09.2024 (asice) •
20.09.2024 Shareholders’ register 17.09.2024 (asice)
20.09.2024 Protocols/decisions of a company/organisation 17.09.2024 (asice) •
20.09.2024 Amendments to the Articles of Association 17.09.2024 (asice)
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2023 (1)
16.05.2023 2022 Annual report (full) (PDF)
2022 (12)
27.07.2022 2021 Annual report (full) (PDF)
08.02.2022 Decisions / letters / protocols of public notaries 08.02.2022 (edoc)
03.02.2022 Protocols/decisions of a company/organisation 13.01.2022 (TIF) •
03.02.2022 Consent of a member of the Board / executive director 13.01.2022 (TIF) •
03.02.2022 Copy of the personal identification document 04.01.2017 (TIF) •
03.02.2022 Copy of the personal identification document 06.07.2021 (TIF) •
03.02.2022 Application 13.01.2022 (TIF) •
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Justification supporting beneficial ownership disclosure statement (TIF) •
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
03.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 21.01.2022 (TIF)
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2021 (1)
16.08.2021 2020 Annual report (full) (PDF)
2020 (1)
28.05.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
28.05.2018 2017 Annual report (full) (PDF)
05.04.2018 Decisions / letters / protocols of public notaries 05.04.2018 (edoc) •
04.04.2018 Application 23.03.2018 (TIF) •
04.04.2018 Confirmation or consent to legal address 23.03.2018 (TIF) •
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2017 (22)
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
27.12.2017 Articles of Association 27.12.2017 (TIF)
27.12.2017 Acceptance-conveyance act 27.12.2017 (TIF) •
27.12.2017 Protocols/decisions of a company/organisation 27.12.2017 (TIF) •
27.12.2017 Amendments to the Articles of Association 27.12.2017 (TIF)
27.12.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 21.12.2017 (TIF)
27.12.2017 Appraisal reports 27.12.2017 (TIF) •
27.12.2017 Regulations for the increase/reduction of the equity 27.12.2017 (TIF)
27.12.2017 Appraisal reports 27.12.2017 (TIF) •
27.12.2017 Application of shareholders or third persons for the acquisition of shares 27.12.2017 (TIF) •
27.12.2017 Shareholders’ register 27.12.2017 (TIF)
27.12.2017 Application 27.12.2017 (TIF) •
04.09.2017 Consent of a member of the Board / executive director 01.09.2017 (TIF) •
04.09.2017 Protocols/decisions of a company/organisation 01.09.2017 (TIF) •
04.09.2017 Decisions / letters / protocols of public notaries 04.09.2017 (edoc) •
04.09.2017 Application 01.09.2017 (TIF) •
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
01.05.2017 2016 Annual report (full) (PDF)
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2016 (9)
25.11.2016 Decisions / letters / protocols of public notaries 22.11.2016 (TIF) •
25.11.2016 Protocols/decisions of a company/organisation 16.11.2016 (TIF) •
25.11.2016 Consent of a member of the Board / executive director 16.11.2016 (TIF) •
25.11.2016 Application 16.11.2016 (TIF) •
27.04.2016 Confirmation or consent to legal address 14.04.2016 (TIF) •
27.04.2016 Application 20.04.2016 (TIF) •
27.04.2016 Announcement regarding the legal address 20.04.2016 (TIF) •
25.04.2016 Decisions / letters / protocols of public notaries 25.04.2016 (EDOC) •
22.04.2016 2015 Annual report (full) (PDF)
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2015 (9)
08.12.2015 Protocols/decisions of a company/organisation 27.11.2015 (TIF) •
08.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
08.12.2015 Application 27.11.2015 (TIF) •
08.12.2015 Consent of a member of the Board / executive director 27.11.2015 (TIF) •
02.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
02.06.2015 Shareholders’ register 22.05.2015 (TIF)
02.06.2015 Application 22.05.2015 (TIF) •
02.06.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 14.05.2015 (TIF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (8)
16.05.2014 2013 Annual report (full) (HTML)
13.02.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
13.02.2014 Protocols/decisions of a company/organisation 07.02.2014 (TIF) •
13.02.2014 Bank statements or other document regarding the payment of the equity 07.02.2014 (TIF) •
13.02.2014 Decisions / letters / protocols of public notaries 12.02.2014 (TIF) •
13.02.2014 Articles of Association 07.02.2014 (TIF)
13.02.2014 Application 07.02.2014 (TIF) •
13.02.2014 Shareholders’ register 07.02.2014 (TIF)
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2012 (9)
01.08.2012 Memorandum of Association 10.07.2012 (TIF)
01.08.2012 Decisions / letters / protocols of public notaries 30.07.2012 (TIF) •
01.08.2012 Confirmation or consent to legal address 05.07.2012 (TIF) •
01.08.2012 Bank statements or other document regarding the payment of the equity 10.07.2012 (TIF) •
01.08.2012 Articles of Association 10.07.2012 (TIF)
01.08.2012 Registration certificates 30.07.2012 (TIF) •
01.08.2012 Appraisal reports 10.07.2012 (TIF) •
01.08.2012 Application 25.07.2012 (TIF) •
01.08.2012 Announcement regarding the legal address 10.07.2012 (TIF) •
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