Baltic Conference Rental, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
86 by profit
87 by paid taxes
30 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 Conference Rental" |
| Registration number, date | 41203060592, 22.05.2017 |
| VAT number | LV41203060592 from 07.06.2017 Europe VAT register |
| Register, date | Commercial Register, 22.05.2017 |
| Legal address | Sarkanmuižas dambis 21 – 144, Ventspils, LV-3601 Check address owners |
| Fixed capital | 10 EUR, registered payment 22.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 22.3 | 21.93 | 6.74 |
| Personal income tax (thousands, €) | 2.56 | 2.56 | 1.31 |
| Statutory social insurance contributions (thousands, €) | 4.17 | 4.17 | 2.15 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.10.2022 | Latvia | Latvia |
|
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 | 20.10.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.05.2017 |
* 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 |
70 % | 7 | € 1 | € 7 | Latvia | 04.03.2022 | 20.10.2022 |
Natural person |
30 % | 3 | € 1 | € 3 | Latvia | 22.05.2017 | 22.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Conference Rental", SIA
Kurzemes prospekts 3H, Rīga, LV-1067 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUM BCR 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUM BCR 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUM BCR 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUM BCR 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUM BCR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUM BCR 2018 | |||||
2017 |
Annual report | 22.05.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUM BCR 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 06.04.2022 | 05.04.2022 | 1 |
Memorandum of Association |
DOC | 33.5 KB | 17.05.2017 | 13.04.2017 | 2 |
Shareholders’ register |
ASICE | 24.12 KB | 17.05.2017 | 13.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 17.05.2017 | 13.04.2017 | 1 |
Articles of Association |
DOC | 26 KB | 10.05.2017 | 13.04.2017 | 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 | 62.62 KB | 20.10.2022 | 20.10.2022 | 2 |
Application |
DOCX | 55.55 KB | 06.04.2022 | 05.04.2022 | 9 |
Application |
DOCX | 55.55 KB | 06.04.2022 | 05.04.2022 | 9 |
Shareholders’ register |
EDOC | 25.61 KB | 06.04.2022 | 05.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 40.32 KB | 17.10.2022 | 04.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 40.32 KB | 17.10.2022 | 04.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 25.06.2019 | 25.06.2019 | 2 |
Statement regarding the beneficial owners |
378.24 KB | 25.06.2019 | 11.06.2019 | 6 | |
Statement regarding the beneficial owners |
ASICE | 348 KB | 25.06.2019 | 11.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 22.05.2017 | 22.05.2017 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 10.05.2017 | 04.05.2017 | 1 |
Announcement regarding the legal address |
ASICE | 22.72 KB | 10.05.2017 | 04.05.2017 | 1 |
Application |
3.04 MB | 10.05.2017 | 04.05.2017 | 10 | |
Application |
ASICE | 2.92 MB | 10.05.2017 | 04.05.2017 | 10 |
Memorandum of Association |
ASICE | 24.45 KB | 17.05.2017 | 13.04.2017 | 2 |
Shareholders’ register |
ASICE | 24.12 KB | 17.05.2017 | 13.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.11 KB | 11.05.2017 | 13.04.2017 | 1 |
Articles of Association |
ASICE | 22.6 KB | 10.05.2017 | 13.04.2017 | 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