Baltconsult, SIA
Limited Liability Company, Micro company
Place in branch
184 by turnover
842 by profit
98 by paid taxes
27 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltconsult" |
| Registration number, date | 40003687957, 02.07.2004 |
| VAT number | LV40003687957 from 21.12.2004 Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | Citadeles iela 1A, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltconsult, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 52.83 | 44.5 | 40.35 |
| Personal income tax (thousands, €) | 15.27 | 8.38 | 8.26 |
| Statutory social insurance contributions (thousands, €) | 17.19 | 14.47 | 13.31 |
| Average employees count | 5 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.01.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.01.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.12.2020 | 13.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS NAUDA" | Until 01.11.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Raunas iela 39/2-84 | Until 17.09.2004 | 20 years ago |
|---|---|---|
| Rīga, Elijas iela 17-547 | Until 09.04.2010 | 14 years ago |
| Rīga, Citadeles iela 7 | Until 17.09.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2024 02 27 Baltconsult GP 2023 vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (112.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (113.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (113.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (116.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (124.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.03.2018 | PDF (194.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (152.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | RTF (2.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | RTF (9.6 KB) | |
2007 |
Annual report | 15.12.2008 | TIF (631.28 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (729.91 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (1.24 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.67 KB | 23.12.2020 | 16.12.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.91 KB | 23.12.2020 | 02.12.2020 | 8 |
Amendments to the Articles of Association |
TIF | 15.13 KB | 13.01.2021 | 29.06.2016 | 1 |
Articles of Association |
TIF | 13.37 KB | 13.01.2021 | 29.06.2016 | 1 |
Shareholders’ register |
TIF | 2.56 MB | 29.12.2020 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 18 KB | 13.01.2021 | 16.01.2009 | 1 |
Shareholders’ register |
TIF | 16.38 KB | 13.01.2021 | 27.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 17.33 KB | 13.01.2021 | 26.10.2006 | 1 |
Articles of Association |
TIF | 21.29 KB | 13.01.2021 | 26.10.2006 | 1 |
Shareholders’ register |
TIF | 13.45 KB | 13.01.2021 | 13.10.2004 | 1 |
Articles of Association |
TIF | 255.67 KB | 13.01.2021 | 22.06.2004 | 8 |
Memorandum of Association |
TIF | 32.62 KB | 13.01.2021 | 22.06.2004 | 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 |
EDOC | 67.55 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 29.8 KB | 30.12.2020 | 29.12.2020 | 2 |
Application |
EDOC | 38.85 KB | 30.12.2020 | 29.12.2020 | 2 |
Application |
DOCX | 30.56 KB | 08.01.2021 | 21.12.2020 | 2 |
Application |
EDOC | 39.68 KB | 08.01.2021 | 21.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.63 KB | 08.01.2021 | 21.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 08.01.2021 | 21.12.2020 | 1 |
Application |
TIF | 71.91 KB | 23.12.2020 | 16.12.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 327.29 KB | 23.12.2020 | 24.11.2020 | 10 |
Other documents |
TIF | 173.83 KB | 23.12.2020 | 23.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 13.01.2021 | 15.07.2016 | 2 |
Application |
TIF | 97.38 KB | 13.01.2021 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 13.01.2021 | 29.06.2016 | 1 |
Statement regarding the beneficial owners |
TIF | 30.24 KB | 14.12.2017 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 13.01.2021 | 17.09.2013 | 1 |
Application |
TIF | 84.64 KB | 13.01.2021 | 09.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 13.01.2021 | 09.04.2010 | 1 |
Application |
TIF | 84.64 KB | 13.01.2021 | 06.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.22 KB | 13.01.2021 | 09.02.2009 | 1 |
Application |
TIF | 149.75 KB | 13.01.2021 | 19.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 24.6 KB | 13.01.2021 | 19.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 13.01.2021 | 19.01.2009 | 1 |
Sample report |
TIF | 30.37 KB | 13.01.2021 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.41 KB | 13.01.2021 | 15.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 235.09 KB | 13.01.2021 | 07.07.2008 | 6 |
Set of documents of a foreign company |
TIF | 1.22 MB | 13.01.2021 | 07.07.2008 | 25 |
Decisions / letters / protocols of public notaries |
TIF | 56.11 KB | 13.01.2021 | 01.11.2006 | 2 |
Registration certificates |
TIF | 25.28 KB | 13.01.2021 | 01.11.2006 | 1 |
Application |
TIF | 128.97 KB | 13.01.2021 | 27.10.2006 | 4 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 13.01.2021 | 27.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.42 KB | 13.01.2021 | 27.10.2006 | 1 |
Sample report |
TIF | 23.98 KB | 13.01.2021 | 27.10.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.44 KB | 13.01.2021 | 26.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 13.01.2021 | 26.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.98 KB | 13.01.2021 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.67 KB | 13.01.2021 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.87 KB | 13.01.2021 | 15.10.2004 | 1 |
Sample report |
TIF | 28.57 KB | 13.01.2021 | 15.10.2004 | 1 |
Application |
TIF | 119.66 KB | 13.01.2021 | 13.10.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.32 KB | 13.01.2021 | 13.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.63 KB | 13.01.2021 | 13.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 13.01.2021 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 13.01.2021 | 17.09.2004 | 1 |
Application |
TIF | 334.49 KB | 13.01.2021 | 14.09.2004 | 12 |
Receipts on the publication and state fees |
TIF | 17.45 KB | 13.01.2021 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 13.01.2021 | 14.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.13 KB | 13.01.2021 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 13.01.2021 | 02.07.2004 | 1 |
Registration certificates |
TIF | 145.99 KB | 13.01.2021 | 02.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.84 KB | 13.01.2021 | 22.06.2004 | 1 |
Application |
TIF | 155.1 KB | 13.01.2021 | 22.06.2004 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.68 KB | 13.01.2021 | 22.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.28 KB | 13.01.2021 | 22.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 13.01.2021 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.82 KB | 13.01.2021 | 22.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.65 KB | 13.01.2021 | 22.06.2004 | 1 |
Consent of the auditor |
TIF | 16.51 KB | 13.01.2021 | 1 |
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