Baltic Business Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.10.2020
Business form Limited Liability Company
Registered name SIA Baltic Business Consulting
Registration number, date 50003669101, 09.03.2004
VAT number None (excluded 03.07.2020) Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address Rīga, Matīsa iela 79 Check address owners
Fixed capital 6 000 EUR , registered 21.12.2016 (registered payment 21.12.2016: 6 000 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

2019 2018 2017
Total payments to state budget (thousands, €) 33.92 60.57 59.17
Personal income tax (thousands, €) 3.2 12.75 2.21
Statutory social insurance contributions (thousands, €) 7.94 6.43 6.1
Average employees count 2 1 1

Industries

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)

Historical company names

Sabiedrība ar ierobežotu atbildību "BALTIC BUSINESS CONSULTING" Until 11.06.2014 10 years ago

Historical addresses

Rīga, Antonijas iela 24-5 Until 09.12.2011 13 years ago
Rīga, Dzirnavu iela 34a-12 Until 27.12.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (537.23 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
BBC Vadzinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
BBC atzinums PDF
BBC vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
BBC Vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
BBC Vadzinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
BBC vad PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
new-168 bilance bbc 2013 (2) PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
2 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.89 KB)

2010

Annual report: Board statement 01.01.2010 - 31.12.2010 05.02.2011  RAR (319.93 KB)

2009

Annual report 23.03.2010  TIF (519.56 KB)

2008

Annual report 31.03.2009  TIF (588.88 KB)

2007

Annual report 12.03.2008  TIF (623.07 KB)

2006

Annual report 27.02.2007  PDF (352.39 KB)

2005

Annual report 24.02.2006  ZIP
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
Annual report 2005 JPG
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Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.73 KB 15.07.2019 01.07.2019 2

Articles of Association

DOC 184.5 KB 15.05.2019 09.05.2019 12

Articles of Association

DOC 184.5 KB 15.05.2019 09.05.2019 12

Shareholders’ register

DOCX 21.76 KB 15.05.2019 09.05.2019 2

Shareholders’ register

DOCX 21.76 KB 15.05.2019 09.05.2019 2

Articles of Association

DOC 159.5 KB 17.11.2016 27.07.2016 10

Articles of Association

DOC 159.5 KB 17.11.2016 27.07.2016 10

Articles of Association

DOC 155 KB 06.06.2014 05.06.2014 11

Regulations for the increase/reduction of the equity

DOC 53.5 KB 06.06.2014 05.06.2014 2

Shareholders’ register

DOCX 26.47 KB 06.06.2014 05.06.2014 1

Shareholders’ register

DOCX 27.32 KB 06.06.2014 05.06.2014 1

Articles of Association

TIF 22.9 KB 04.09.2013 29.05.2006 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 65.82 KB 08.10.2020 08.10.2020 1

State Revenue Service decisions/letters/statements

DOCX 71.67 KB 08.10.2020 08.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.55 KB 08.10.2020 08.10.2020 1

Application

EDOC 37.12 KB 08.10.2020 07.07.2020 1

Application

DOC 70.5 KB 08.10.2020 07.07.2020 1

Decisions / letters / protocols of public notaries

RTF 193.7 KB 28.01.2020 28.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 28.01.2020 28.01.2020 2

Application

EDOC 46.53 KB 28.01.2020 23.01.2020 3

Application

DOC 98 KB 28.01.2020 23.01.2020 3

Application

DOC 98 KB 28.01.2020 23.01.2020 3

Protocols/decisions of a company/organisation

DOC 80.5 KB 28.01.2020 23.01.2020 4

Protocols/decisions of a company/organisation

EDOC 45.18 KB 28.01.2020 23.01.2020 4

Protocols/decisions of a company/organisation

DOC 80.5 KB 28.01.2020 23.01.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 15.07.2019 15.07.2019 2

Application

EDOC 64.5 KB 15.07.2019 10.07.2019 4

Application

DOCX 56.18 KB 15.07.2019 10.07.2019 4

Shareholders’ register

EDOC 58.33 KB 15.07.2019 01.07.2019 2

Decisions / letters / protocols of public notaries

RTF 192.84 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 15.05.2019 15.05.2019 2

Articles of Association

EDOC 63.67 KB 15.05.2019 09.05.2019 12

Application

EDOC 68 KB 15.05.2019 09.05.2019 6

Application

DOCX 47.81 KB 15.05.2019 09.05.2019 6

Application

DOCX 47.81 KB 15.05.2019 09.05.2019 6

Protocols/decisions of a company/organisation

DOCX 32.61 KB 15.05.2019 09.05.2019 3

Protocols/decisions of a company/organisation

DOCX 32.61 KB 15.05.2019 09.05.2019 3

Protocols/decisions of a company/organisation

EDOC 52.96 KB 15.05.2019 09.05.2019 3

Shareholders’ register

EDOC 42.85 KB 15.05.2019 09.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 67.58 KB 05.06.2017 05.06.2017 2

Application

EDOC 1.97 MB 05.06.2017 30.05.2017 6

Application

PDF 2.03 MB 05.06.2017 30.05.2017 6

Decisions / letters / protocols of public notaries

RTF 183.66 KB 22.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 71 KB 22.12.2016 21.12.2016 2

Decisions / letters / protocols of public notaries

RTF 183.66 KB 22.12.2016 21.12.2016 2

Application

EDOC 6.28 MB 21.12.2016 21.12.2016 1

Application

PDF 6.63 MB 21.12.2016 21.12.2016 1

Application

PDF 6.63 MB 21.12.2016 21.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.58 KB 23.11.2016 23.11.2016 2

Decisions / letters / protocols of public notaries

RTF 188.25 KB 23.11.2016 23.11.2016 2

Application

EDOC 1.76 MB 17.11.2016 14.11.2016 7

Application

PDF 1.84 MB 17.11.2016 14.11.2016 7

Application

PDF 1.84 MB 17.11.2016 14.11.2016 7

Submission/Application

EDOC 42.57 KB 17.11.2016 14.11.2016 1

Submission/Application

DOCX 30.44 KB 17.11.2016 14.11.2016 1

Submission/Application

DOCX 30.44 KB 17.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

RTF 180.2 KB 01.08.2016 01.08.2016 2

Articles of Association

EDOC 49.58 KB 17.11.2016 27.07.2016 10

Protocols/decisions of a company/organisation

EDOC 44.89 KB 17.11.2016 27.07.2016 4

Protocols/decisions of a company/organisation

DOCX 32.62 KB 17.11.2016 27.07.2016 4

Protocols/decisions of a company/organisation

DOCX 32.62 KB 17.11.2016 27.07.2016 4

Application

EDOC 31.5 KB 27.07.2016 26.07.2016 2

Application

DOC 62 KB 27.07.2016 26.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.06 KB 20.06.2016 20.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.13 KB 20.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOCX 28.94 KB 17.11.2016 14.06.2016 3

Protocols/decisions of a company/organisation

DOCX 28.94 KB 17.11.2016 14.06.2016 3

Protocols/decisions of a company/organisation

EDOC 41.27 KB 17.11.2016 14.06.2016 3

Protocols/decisions of a company/organisation

DOCX 31.63 KB 15.06.2016 14.06.2016 4

Protocols/decisions of a company/organisation

EDOC 43.67 KB 15.06.2016 14.06.2016 4

Protocols/decisions of a company/organisation

DOCX 31.63 KB 15.06.2016 14.06.2016 4

Submission/Application

DOCX 30.3 KB 15.06.2016 14.06.2016 1

Submission/Application

DOCX 30.3 KB 15.06.2016 14.06.2016 1

Submission/Application

EDOC 42.24 KB 15.06.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.28 KB 02.12.2014 02.12.2014 2

Decisions / letters / protocols of public notaries

RTF 182.04 KB 02.12.2014 02.12.2014 2

Application

EDOC 34.76 KB 02.12.2014 25.11.2014 1

Application

DOC 54.5 KB 02.12.2014 25.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.6 KB 11.06.2014 11.06.2014 1

Articles of Association

EDOC 52.84 KB 06.06.2014 05.06.2014 11

Application

DOCX 33.92 KB 06.06.2014 05.06.2014 2

Application

EDOC 50.69 KB 06.06.2014 05.06.2014 2

Application of shareholders or third persons for the acquisition of shares

DOCX 18.2 KB 06.06.2014 05.06.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 35.12 KB 06.06.2014 05.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.47 KB 06.06.2014 05.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 11.13 KB 06.06.2014 05.06.2014 1

Power of attorney, act of empowerment

DOC 43.5 KB 06.06.2014 05.06.2014 1

Power of attorney, act of empowerment

EDOC 31.27 KB 06.06.2014 05.06.2014 1

Protocols/decisions of a company/organisation

DOCX 39.26 KB 06.06.2014 05.06.2014 4

Protocols/decisions of a company/organisation

EDOC 55.79 KB 06.06.2014 05.06.2014 4

Regulations for the increase/reduction of the equity

EDOC 32.84 KB 06.06.2014 05.06.2014 2

Shareholders’ register

EDOC 43.97 KB 06.06.2014 05.06.2014 1

Shareholders’ register

EDOC 43.06 KB 06.06.2014 05.06.2014 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