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Sabiedrība ar ierobežotu atbildību "SUBmerge Baltic"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "SUBmerge Baltic"
Legal form Limited Liability Company
Reg. No 40203418833
Reg. date 09.08.2022
Register Commercial Register
Legal Address Rīga, Tallinas iela 51A, LV-1012
Registered share capital, date 100 EUR, 09.08.2022
Paid-in share capital, date 3,357 EUR, 13.05.2025
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40203418833 Registered Excluded
27.06.2024 -
Last updated in the RE 13.05.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 100,400 EUR Net profit 38,345 EUR Equity 11,678 EUR Date submitted04.04.2025 Number of employees 0
Year2023 Net sales 0 EUR Net profit -29,467 EUR Equity -29,367 EUR Date submitted26.06.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Tax4,060 EUR Other50 EUR Total4,110 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax2,080 EUR Other0 EUR Total2,080 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
06.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
Amendments to the Articles of Association (1)
25.09.2024 Amendments to the Articles of Association 19.09.2024 (EDOC)
Annual report (full) (2)
04.04.2025 2024 Annual report (full) (PDF)
26.06.2024 2023 Annual report (full) (PDF)
Application (5)
13.05.2025 Application 09.05.2025 (edoc) •
06.05.2025 Application 25.04.2025 (edoc) •
25.09.2024 Application 25.09.2024 (EDOC) •
25.04.2024 Application 22.04.2024 (edoc) •
09.08.2022 Application 04.08.2022 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (6)
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
06.05.2025 Application of shareholders or third persons for the acquisition of shares 06.05.2025 (PDF) •
25.09.2024 Application of shareholders or third persons for the acquisition of shares 19.09.2024 (edoc) •
25.09.2024 Application of shareholders or third persons for the acquisition of shares 19.09.2024 (edoc) •
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Appraisal reports (1)
06.05.2025 Appraisal reports 24.04.2025 (edoc) •
Articles of Association (4)
13.05.2025 Articles of Association 09.05.2025 (edoc)
06.05.2025 Articles of Association 25.04.2025 (edoc)
25.09.2024 Articles of Association 19.09.2024 (edoc)
09.08.2022 Articles of Association 04.08.2022 (edoc)
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Bank statements or other document regarding the payment of the equity (2)
25.09.2024 Bank statements or other document regarding the payment of the equity 19.09.2024 (pdf) •
25.09.2024 Bank statements or other document regarding the payment of the equity 19.09.2024 (pdf) •
Decisions / letters / protocols of public notaries (5)
13.05.2025 Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
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Memorandum of association (1)
09.08.2022 Memorandum of association 04.08.2022 (edoc)
Protocols/decisions of a company/organisation (3)
13.05.2025 Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
06.05.2025 Protocols/decisions of a company/organisation 25.04.2025 (edoc) •
25.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
Regulations for the increase/reduction of the equity (3)
13.05.2025 Regulations for the increase/reduction of the equity 09.05.2025 (edoc)
06.05.2025 Regulations for the increase/reduction of the equity 25.04.2025 (EDOC)
25.09.2024 Regulations for the increase/reduction of the equity 19.09.2024 (EDOC)
Shareholders’ register (4)
13.05.2025 Shareholders’ register 09.05.2025 (edoc)
06.05.2025 Shareholders’ register 25.04.2025 (edoc)
25.09.2024 Shareholders’ register 19.09.2024 (EDOC)
09.08.2022 Shareholders’ register 04.08.2022 (EDOC)
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Statement of the Board regarding the payment of the equity (1)
13.05.2025 Statement of the Board regarding the payment of the equity 13.05.2025 (EDOC) •
2025 (20)
13.05.2025 Application 09.05.2025 (edoc) •
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
13.05.2025 Application of shareholders or third persons for the acquisition of shares 09.05.2025 (edoc) •
13.05.2025 Articles of Association 09.05.2025 (edoc)
13.05.2025 Decisions / letters / protocols of public notaries 13.05.2025 (edoc)
13.05.2025 Protocols/decisions of a company/organisation 09.05.2025 (edoc) •
13.05.2025 Regulations for the increase/reduction of the equity 09.05.2025 (edoc)
13.05.2025 Shareholders’ register 09.05.2025 (edoc)
13.05.2025 Statement of the Board regarding the payment of the equity 13.05.2025 (EDOC) •
06.05.2025 Acceptance-conveyance act 29.04.2025 (edoc) •
06.05.2025 Application 25.04.2025 (edoc) •
06.05.2025 Application of shareholders or third persons for the acquisition of shares 06.05.2025 (PDF) •
06.05.2025 Appraisal reports 24.04.2025 (edoc) •
06.05.2025 Articles of Association 25.04.2025 (edoc)
06.05.2025 Decisions / letters / protocols of public notaries 06.05.2025 (edoc)
06.05.2025 Protocols/decisions of a company/organisation 25.04.2025 (edoc) •
06.05.2025 Regulations for the increase/reduction of the equity 25.04.2025 (EDOC)
06.05.2025 Shareholders’ register 25.04.2025 (edoc)
04.04.2025 2024 Annual report (full) (PDF)
Show all
2024 (14)
25.09.2024 Amendments to the Articles of Association 19.09.2024 (EDOC)
25.09.2024 Application 25.09.2024 (EDOC) •
25.09.2024 Application of shareholders or third persons for the acquisition of shares 19.09.2024 (edoc) •
25.09.2024 Application of shareholders or third persons for the acquisition of shares 19.09.2024 (edoc) •
25.09.2024 Articles of Association 19.09.2024 (edoc)
25.09.2024 Bank statements or other document regarding the payment of the equity 19.09.2024 (pdf) •
25.09.2024 Bank statements or other document regarding the payment of the equity 19.09.2024 (pdf) •
25.09.2024 Decisions / letters / protocols of public notaries 25.09.2024 (edoc)
25.09.2024 Protocols/decisions of a company/organisation 19.09.2024 (edoc) •
25.09.2024 Regulations for the increase/reduction of the equity 19.09.2024 (EDOC)
25.09.2024 Shareholders’ register 19.09.2024 (EDOC)
26.06.2024 2023 Annual report (full) (PDF)
25.04.2024 Application 22.04.2024 (edoc) •
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
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2022 (5)
09.08.2022 Application 04.08.2022 (edoc) •
09.08.2022 Articles of Association 04.08.2022 (edoc)
09.08.2022 Decisions / letters / protocols of public notaries 09.08.2022 (edoc)
09.08.2022 Memorandum of association 04.08.2022 (edoc)
09.08.2022 Shareholders’ register 04.08.2022 (EDOC)
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