BA Consulting, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 15.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BA Consulting" |
| Registration number, date | 40103403070, 06.04.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | "Misa Nr. 151", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.05.2015 (registered payment 14.05.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Salaspils nov., Salaspils, Dienvidu iela 3 k-1 -2 | Until 22.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Ojāra Vācieša iela 13 | Until 27.02.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BAC 2013 valdes zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BA Cons protokols | |||||
2011 |
Annual report | 06.04.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3477 0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.25 KB | 13.10.2016 | 14.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.25 KB | 13.10.2016 | 14.12.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.44 KB | 04.11.2015 | 03.11.2015 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.44 KB | 04.11.2015 | 03.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.24 KB | 19.05.2015 | 29.04.2015 | 1 |
Articles of Association |
TIF | 30.79 KB | 19.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 18.39 KB | 19.05.2015 | 29.04.2015 | 1 |
Shareholders’ register |
TIF | 131.59 KB | 06.05.2015 | 30.03.2015 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 77.54 KB | 10.05.2013 | 25.04.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.22 KB | 17.01.2013 | 11.01.2013 | 2 |
Shareholders’ register |
TIF | 22.67 KB | 13.09.2012 | 10.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 19.78 KB | 15.02.2012 | 10.02.2012 | 1 |
Articles of Association |
TIF | 30.34 KB | 15.02.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 22.34 KB | 15.02.2012 | 10.02.2012 | 1 |
Shareholders’ register |
TIF | 42.46 KB | 15.02.2012 | 04.02.2012 | 1 |
Articles of Association |
TIF | 68.22 KB | 11.04.2011 | 25.01.2011 | 1 |
Memorandum of Association |
TIF | 128.08 KB | 11.04.2011 | 25.01.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 36.76 KB | 15.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 13.10.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 13.10.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.43 KB | 13.10.2016 | 15.07.2016 | 2 |
Application |
DOC | 54.5 KB | 13.10.2016 | 04.07.2016 | 1 |
Application |
DOC | 54.5 KB | 13.10.2016 | 04.07.2016 | 1 |
Application |
EDOC | 30.09 KB | 13.10.2016 | 04.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 13.10.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.31 KB | 13.10.2016 | 14.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.88 KB | 13.10.2016 | 14.12.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 35.87 KB | 13.10.2016 | 14.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.61 KB | 09.11.2015 | 09.11.2015 | 2 |
Cover letter |
EDOC | 30.87 KB | 04.11.2015 | 03.11.2015 | 1 |
Cover letter |
DOCX | 14 KB | 04.11.2015 | 03.11.2015 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 40.07 KB | 04.11.2015 | 03.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 22.10.2015 | 22.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.89 KB | 22.10.2015 | 22.10.2015 | 2 |
Application |
EDOC | 42.85 KB | 19.10.2015 | 16.10.2015 | 2 |
Application |
DOCX | 26.31 KB | 19.10.2015 | 16.10.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.97 KB | 19.10.2015 | 16.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.11 KB | 19.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.52 KB | 19.05.2015 | 14.05.2015 | 2 |
Application |
TIF | 130.97 KB | 19.05.2015 | 29.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.45 KB | 19.05.2015 | 29.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 06.05.2015 | 27.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.82 KB | 19.05.2015 | 30.03.2015 | 1 |
Application |
TIF | 79.58 KB | 06.05.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.42 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 76.39 KB | 10.05.2013 | 25.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.72 KB | 10.05.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 17.01.2013 | 16.01.2013 | 2 |
Cover letter |
TIF | 21 KB | 17.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 19.12.2012 | 13.12.2012 | 2 |
Submission/Application |
TIF | 18.58 KB | 19.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 81.77 KB | 19.12.2012 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.25 KB | 19.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.85 KB | 19.12.2012 | 10.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 19.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 13.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 24.1 KB | 13.09.2012 | 11.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.47 KB | 28.02.2012 | 27.02.2012 | 2 |
Application |
TIF | 34.91 KB | 28.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.36 KB | 28.02.2012 | 21.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 22.82 KB | 15.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.72 KB | 15.02.2012 | 14.02.2012 | 2 |
Application |
TIF | 145.55 KB | 15.02.2012 | 13.02.2012 | 3 |
Application |
TIF | 62.71 KB | 15.02.2012 | 13.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.78 KB | 15.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.07 KB | 15.02.2012 | 10.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.58 KB | 11.04.2011 | 06.04.2011 | 1 |
Registration certificates |
TIF | 131.8 KB | 11.04.2011 | 06.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 102.41 KB | 11.04.2011 | 01.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 48.37 KB | 11.04.2011 | 25.01.2011 | 1 |
Application |
TIF | 523.91 KB | 11.04.2011 | 25.01.2011 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register