Baltic Consolidated, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 30.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Consolidated"
Registration number, date 40003820595, 24.04.2006
VAT number None (excluded 30.12.2022) Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Lāčplēša iela 61 – 10, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 13.03.2015 (registered payment 13.03.2015: 2 844 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

2021 2020 2019
Total payments to state budget (thousands, €) 49.51 55.33 59.95
Personal income tax (thousands, €) 13.74 15.33 14.32
Statutory social insurance contributions (thousands, €) 22.95 25.57 23.85
Average employees count 7 8 7

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (87.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.05.2021  PDF (87.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (80.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (86.5 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  PDF (87.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  PDF (122.42 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 15.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 20.05.2010  TIF (396.02 KB)

2008

Annual report 27.04.2009  TIF (448.81 KB)

2007

Annual report 14.01.2009  TIF (388.69 KB)

2006

Annual report 25.10.2007  TIF (238.02 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 345.68 KB 12.10.2022 18.05.2022 15

Articles of Association

TIF 21.28 KB 18.03.2015 26.02.2015 1

Shareholders’ register

TIF 124.37 KB 18.03.2015 26.02.2015 2

Amendments to the Articles of Association

TIF 9.41 KB 30.11.2010 11.07.2007 1

Articles of Association

TIF 135.82 KB 30.11.2010 12.04.2006 4

Memorandum of association

TIF 47.9 KB 30.11.2010 12.04.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.59 KB 30.12.2022 30.12.2022 2

State Revenue Service decisions/letters/statements

EDOC 88.9 KB 30.12.2022 30.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 21.10.2022 21.10.2022 2

Consent of the liquidator

DOCX 17.94 KB 20.10.2022 20.10.2022 1

Consent of the liquidator

DOCX 17.94 KB 20.10.2022 20.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 13.10.2022 13.10.2022 2

Application

TIF 78.58 KB 12.10.2022 11.10.2022 3

Application

TIF 146.19 KB 13.10.2022 29.09.2022 4

Protocols/decisions of a company/organisation

TIF 453.27 KB 12.10.2022 18.05.2022 16

Documents attesting the transfer of shares

PDF 411.84 KB 13.10.2022 20.05.2021 8

Documents attesting the transfer of shares

PDF 411.84 KB 13.10.2022 20.05.2021 8

Decisions / letters / protocols of public notaries

TIF 76.97 KB 18.03.2015 13.03.2015 2

Application

TIF 83.04 KB 18.03.2015 26.02.2015 2

Application

TIF 132.78 KB 18.03.2015 26.02.2015 5

Protocols/decisions of a company/organisation

TIF 62.27 KB 18.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

TIF 39.28 KB 30.11.2010 19.05.2009 1

Receipts on the publication and state fees

TIF 30.94 KB 30.11.2010 27.04.2009 2

Application

TIF 88.29 KB 30.11.2010 23.04.2009 3

Protocols/decisions of a company/organisation

TIF 23.18 KB 30.11.2010 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 37.36 KB 30.11.2010 07.12.2007 1

Receipts on the publication and state fees

TIF 37.36 KB 30.11.2010 25.10.2007 2

Application

TIF 372.65 KB 30.11.2010 23.10.2007 12

Sample report

TIF 42.18 KB 30.11.2010 20.07.2007 2

Protocols/decisions of a company/organisation

TIF 28.53 KB 30.11.2010 11.07.2007 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 30.11.2010 24.04.2006 2

Registration certificates

TIF 27.64 KB 30.11.2010 24.04.2006 1

Receipts on the publication and state fees

TIF 30.08 KB 30.11.2010 19.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 13.67 KB 30.11.2010 13.04.2006 1

Announcement regarding the legal address

TIF 7.56 KB 30.11.2010 12.04.2006 1

Application

TIF 213.01 KB 30.11.2010 12.04.2006 4

Consent of a member of the Board / executive director

TIF 15.34 KB 30.11.2010 12.04.2006 2
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