Baltic Concept, SIA
Limited Liability Company, Micro company
Place in branch
509 by turnover
358 by profit
324 by paid taxes
289 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 "Baltic Concept" |
| Registration number, date | 40103318380, 02.09.2010 |
| VAT number | LV40103318380 from 23.11.2010 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Stabu iela 49 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.3 | 0.36 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 04.09.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2015 |
* 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 % | 20 | € 140 | € 2 800 | United Kingdom | 27.06.2015 | 04.09.2023 |
Historical addresses
| Mārupes nov., Mārupe, Mežkalnu iela 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Mežkalnu iela 16 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Mežkalnu iela 16 | Until 04.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | PDF (226.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (226.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (221.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (222.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (231.41 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (183.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BC 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.01.2017 | PDF (1.04 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums BC 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 24.01.2013 | TIF (483.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 59.65 KB | 15.07.2015 | 27.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 16.25 KB | 15.07.2015 | 16.06.2014 | 1 |
Articles of Association |
TIF | 14.62 KB | 15.07.2015 | 16.06.2014 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 27.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 53.04 KB | 07.09.2010 | 13.08.2010 | 1 |
Memorandum of Association |
TIF | 73.74 KB | 07.09.2010 | 13.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.42 KB | 04.09.2023 | 30.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 132.71 KB | 09.10.2015 | 05.10.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.63 KB | 09.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.53 KB | 09.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.73 KB | 15.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 164.92 KB | 15.07.2015 | 27.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 15.07.2015 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 04.06.2013 | 29.05.2013 | 2 |
Application |
TIF | 85.16 KB | 04.06.2013 | 27.05.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.95 KB | 04.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.53 KB | 05.01.2012 | 04.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 27.09.2011 | 26.09.2011 | 2 |
Application |
TIF | 135.13 KB | 27.09.2011 | 09.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 27.09.2011 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.8 KB | 07.09.2010 | 02.09.2010 | 1 |
Registration certificates |
TIF | 169.41 KB | 07.09.2010 | 02.09.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.21 KB | 07.09.2010 | 31.08.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 129.26 KB | 07.09.2010 | 24.08.2010 | 2 |
Announcement regarding the legal address |
TIF | 33.9 KB | 07.09.2010 | 13.08.2010 | 1 |
Application |
TIF | 724.07 KB | 07.09.2010 | 13.08.2010 | 7 |
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