Baltic Advice, SIA
Limited Liability Company, Micro company
Place in branch
317 by turnover
748 by profit
140 by paid taxes
46 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 | SIA "Baltic Advice" |
| Registration number, date | 40103555124, 13.06.2012 |
| VAT number | LV40103555124 from 06.08.2012 Europe VAT register |
| Register, date | Commercial Register, 13.06.2012 |
| Legal address | Vecā ostmala 10, Liepāja, LV-3401 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 19.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Advice, 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, €) | 53.93 | 42.83 | 26.04 |
| Personal income tax (thousands, €) | 19.77 | 15.78 | 9.81 |
| Statutory social insurance contributions (thousands, €) | 35.47 | 28.31 | 17.02 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2021 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.06.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
FREDERIK PEDERSENS MASKINFABRIK A/SReg. no. 10688671
|
90 % | 27 | € 142 | € 3 834 | Denmark | 12.10.2021 | 05.11.2021 |
Natural person |
10 % | 3 | € 142 | € 426 | Latvia | 27.01.2015 | 19.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Advice", SIA
Blaumaņa 6-14, Rīga, LV-1011 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Call Riga" | Until 19.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Pils iela 11 | Until 05.10.2012 | 12 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32-14 | Until 02.12.2014 | 10 years ago |
| Rīga, Krāslavas iela 14 - 14 | Until 21.10.2016 | 8 years ago |
| Rīga, Blaumaņa iela 6 - 14 | Until 27.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Management report 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS PAZINOJUMS | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS PAZINOJUMS BA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (820.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 pp | DOCX | ||||
2012 |
Annual report | 13.06.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 pp | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 108.49 KB | 03.11.2021 | 12.10.2021 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 605.62 KB | 03.11.2021 | 22.09.2021 | 28 |
Amendments to the Articles of Association |
TIF | 46.32 KB | 23.02.2015 | 27.01.2015 | 1 |
Articles of Association |
TIF | 133.98 KB | 23.02.2015 | 27.01.2015 | 2 |
Shareholders’ register |
TIF | 188.55 KB | 23.02.2015 | 27.01.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.24 KB | 23.02.2015 | 23.01.2015 | 5 |
Shareholders’ register |
TIF | 26.11 KB | 09.10.2012 | 20.09.2012 | 1 |
Articles of Association |
TIF | 24.38 KB | 15.06.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 82.93 KB | 15.06.2012 | 16.05.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
941.04 KB | 27.05.2022 | 27.05.2022 | 21 | |
Application |
941.04 KB | 27.05.2022 | 27.05.2022 | 21 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 27.05.2022 | 27.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 05.11.2021 | 05.11.2021 | 2 |
Application |
TIF | 749.12 KB | 03.11.2021 | 12.10.2021 | 18 |
Protocols/decisions of a company/organisation |
TIF | 348.17 KB | 03.11.2021 | 12.10.2021 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 20.03.2018 | 20.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 74.07 KB | 20.03.2018 | 15.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.26 KB | 20.03.2018 | 15.03.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 62.26 KB | 20.03.2018 | 15.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 21.10.2016 | 21.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.87 KB | 21.10.2016 | 21.10.2016 | 1 |
Application |
TIF | 968.89 KB | 26.10.2016 | 18.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.57 KB | 26.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 23.02.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 43.97 KB | 23.02.2015 | 10.02.2015 | 1 |
Application |
TIF | 127.06 KB | 23.02.2015 | 27.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 239.22 KB | 23.02.2015 | 27.01.2015 | 4 |
Copy of the personal identification document |
TIF | 81.76 KB | 03.11.2021 | 26.01.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 171.82 KB | 23.02.2015 | 23.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.84 KB | 03.12.2014 | 02.12.2014 | 1 |
Application |
TIF | 113.6 KB | 03.12.2014 | 28.11.2014 | 4 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 03.12.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.24 KB | 09.10.2012 | 05.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 27.7 KB | 09.10.2012 | 01.10.2012 | 1 |
Application |
TIF | 91.9 KB | 09.10.2012 | 20.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.4 KB | 09.10.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 09.10.2012 | 25.07.2012 | 1 |
Registration certificates |
TIF | 134.53 KB | 23.02.2015 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.51 KB | 15.06.2012 | 13.06.2012 | 2 |
Registration certificates |
TIF | 61.24 KB | 15.06.2012 | 13.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.94 KB | 15.06.2012 | 22.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.87 KB | 15.06.2012 | 16.05.2012 | 1 |
Application |
TIF | 129.05 KB | 15.06.2012 | 16.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.82 KB | 15.06.2012 | 16.05.2012 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 124.98 KB | 15.06.2012 | 09.05.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 108.96 KB | 15.06.2012 | 05.08.2009 | 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