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SIA "Baltic Photonics"

Basic information
Status Registered
Name SIA "Baltic Photonics"
Legal form Limited Liability Company
Reg. No 40203506411
Reg. date 06.09.2023
Register Commercial Register
Legal Address Muitas iela 1A, Rīga, LV-1010
Paid-in share capital, date 1,050,360 EUR, 23.12.2025
NACE 26.70 Manufacture of optical instruments, magnetic and optical media and photographic equipment
VAT payer
LV40203506411 Registered Excluded
01.02.2024 -
Last updated in the RE 23.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit -786,089 EUR Equity -783,289 EUR Date submitted16.05.2025 Number of employees 9
Year2023 - - - - -
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 Contributions62,780 EUR Personal Income Tax37,600 EUR Other-65,740 EUR Total34,640 EUR Number of employees4
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (37)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
06.09.2023 Announcement regarding the legal address 29.08.2023 (edoc) •
Annual report (full) (1)
16.05.2025 2024 Annual report (full) (PDF)
Application (6)
23.12.2025 Application 20.12.2025 (edoc) •
29.10.2025 Application 29.10.2025 (EDOC) •
18.07.2024 Application 18.07.2024 (EDOC) •
02.05.2024 Application 02.05.2024 (EDOC) •
28.12.2023 Application 22.11.2023 (edoc) •
06.09.2023 Application 30.08.2023 (edoc) •
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Appraisal reports (1)
27.10.2025 Appraisal reports 24.10.2025 (EDOC) •
Articles of Association (4)
23.12.2025 Articles of Association 21.12.2025 (edoc)
29.10.2025 Articles of Association 29.09.2025 (TIF)
18.07.2024 Articles of Association 15.07.2024 (EDOC)
06.09.2023 Articles of Association 23.08.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (1)
06.09.2023 Bank statements or other document regarding the payment of the equity 29.08.2023 (asice) •
Consent of a member of the Board / executive director (2)
06.09.2023 Consent of a member of the Board / executive director 23.08.2023 (edoc) •
06.09.2023 Consent of a member of the Board / executive director 29.08.2023 (edoc) •
Decisions / letters / protocols of public notaries (7)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
29.10.2025 Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
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Justification supporting beneficial ownership disclosure statement (1)
28.12.2023 Justification supporting beneficial ownership disclosure statement 15.02.2023 (pdf) •
Memorandum of Association (1)
06.09.2023 Memorandum of Association 23.08.2023 (edoc)
Power of attorney, act of empowerment (1)
28.12.2023 Power of attorney, act of empowerment 10.11.2023 (edoc) •
Protocols/decisions of a company/organisation (3)
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
03.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (TIF) •
18.07.2024 Protocols/decisions of a company/organisation 15.07.2024 (edoc) •
Regulations for the increase/reduction of the equity (2)
23.12.2025 Regulations for the increase/reduction of the equity 19.12.2025 (edoc)
03.10.2025 Regulations for the increase/reduction of the equity 29.09.2025 (TIF)
Shareholders’ register (5)
23.12.2025 Shareholders’ register 19.12.2025 (edoc)
29.10.2025 Shareholders’ register 29.09.2025 (EDOC)
18.07.2024 Shareholders’ register 15.07.2024 (edoc)
28.12.2023 Shareholders’ register 22.11.2023 (edoc)
06.09.2023 Shareholders’ register 29.08.2023 (edoc)
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Statement of the Board regarding the payment of the equity (1)
03.10.2025 Statement of the Board regarding the payment of the equity 01.10.2025 (TIF) •
2025 (15)
23.12.2025 Decisions / letters / protocols of public notaries 23.12.2025 (edoc)
23.12.2025 Application 20.12.2025 (edoc) •
23.12.2025 Protocols/decisions of a company/organisation 19.12.2025 (edoc) •
23.12.2025 Shareholders’ register 19.12.2025 (edoc)
23.12.2025 Regulations for the increase/reduction of the equity 19.12.2025 (edoc)
23.12.2025 Articles of Association 21.12.2025 (edoc)
29.10.2025 Articles of Association 29.09.2025 (TIF)
29.10.2025 Application 29.10.2025 (EDOC) •
29.10.2025 Shareholders’ register 29.09.2025 (EDOC)
29.10.2025 Decisions / letters / protocols of public notaries 29.10.2025 (edoc)
27.10.2025 Appraisal reports 24.10.2025 (EDOC) •
03.10.2025 Regulations for the increase/reduction of the equity 29.09.2025 (TIF)
03.10.2025 Protocols/decisions of a company/organisation 29.09.2025 (TIF) •
03.10.2025 Statement of the Board regarding the payment of the equity 01.10.2025 (TIF) •
16.05.2025 2024 Annual report (full) (PDF)
Show all
2024 (7)
18.07.2024 Protocols/decisions of a company/organisation 15.07.2024 (edoc) •
18.07.2024 Shareholders’ register 15.07.2024 (edoc)
18.07.2024 Decisions / letters / protocols of public notaries 18.07.2024 (edoc)
18.07.2024 Application 18.07.2024 (EDOC) •
18.07.2024 Articles of Association 15.07.2024 (EDOC)
02.05.2024 Decisions / letters / protocols of public notaries 02.05.2024 (edoc)
02.05.2024 Application 02.05.2024 (EDOC) •
Show all
2023 (15)
28.12.2023 Application 22.11.2023 (edoc) •
28.12.2023 Decisions / letters / protocols of public notaries 28.12.2023 (edoc)
28.12.2023 Justification supporting beneficial ownership disclosure statement 15.02.2023 (pdf) •
28.12.2023 Shareholders’ register 22.11.2023 (edoc)
28.12.2023 Power of attorney, act of empowerment 10.11.2023 (edoc) •
08.09.2023 Decisions / letters / protocols of public notaries 08.09.2023 (EDOC)
06.09.2023 Consent of a member of the Board / executive director 29.08.2023 (edoc) •
06.09.2023 Shareholders’ register 29.08.2023 (edoc)
06.09.2023 Bank statements or other document regarding the payment of the equity 29.08.2023 (asice) •
06.09.2023 Application 30.08.2023 (edoc) •
06.09.2023 Articles of Association 23.08.2023 (edoc)
06.09.2023 Consent of a member of the Board / executive director 23.08.2023 (edoc) •
06.09.2023 Memorandum of Association 23.08.2023 (edoc)
06.09.2023 Decisions / letters / protocols of public notaries 06.09.2023 (edoc)
06.09.2023 Announcement regarding the legal address 29.08.2023 (edoc) •
Show all
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