BALTIC CONSTRUCTION CONSULTANCY, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
9 by profit
11 by paid taxes
10 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 CONSTRUCTION CONSULTANCY" |
| Registration number, date | 40003609651, 14.11.2002 |
| VAT number | LV40003609651 from 16.01.2003 Europe VAT register |
| Register, date | Commercial Register, 14.11.2002 |
| Legal address | Rīga, Grēcinieku iela 11A - 4 Check address owners |
| Fixed capital | 38 416 EUR, registered payment 09.07.2015 |
| 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
- 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, €) | 165.66 | 140.57 | 90.36 |
| Personal income tax (thousands, €) | 38.43 | 31.34 | 27 |
| Statutory social insurance contributions (thousands, €) | 71.98 | 59.36 | 48.06 |
| Average employees count | 14 | 13 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvuzraudzība, būvvaldes |
|---|---|
| Branch from zl.lv (NACE2) | Tehniskā pārbaude un analīze (71.20) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.07.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2011 |
* 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 |
20 % | 7 684 | € 1 | € 7 684 | Latvia | 28.06.2022 | 19.03.2024 |
Natural person |
20 % | 7 683 | € 1 | € 7 683 | Latvia | 28.06.2022 | 19.03.2024 |
Natural person |
20 % | 7 683 | € 1 | € 7 683 | Latvia | 28.06.2022 | 19.03.2024 |
Natural person |
20 % | 7 683 | € 1 | € 7 683 | Latvia | 28.06.2022 | 19.03.2024 |
Natural person |
20 % | 7 683 | € 1 | € 7 683 | Latvia | 28.06.2022 | 19.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Construction Consultancy", SIA
Grēcinieku 11A - 4, Rīga, LV-1050 Check address owners
Būvuzraudzība, būvvaldes
Historical addresses
| Rīga, Jauniela 24 | Until 16.11.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (842.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (900.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (754.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (615.4 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (1.81 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (3.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.9 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCC GP Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (56.37 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (63.52 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (880.64 KB) | ||
2006 |
Annual report | 25.05.2007 | PDF (419.69 KB) | ||
2005 |
Annual report | 08.12.2006 | TIF (315.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 60.5 KB | 19.07.2022 | 28.06.2022 | 5 |
Shareholders’ register |
DOCX | 20.71 KB | 19.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 20.71 KB | 19.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 19.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
DOCX | 21.11 KB | 19.07.2022 | 28.06.2022 | 1 |
Amendments to the Articles of Association |
391.17 KB | 23.09.2020 | 17.09.2020 | 1 | |
Articles of Association |
254.76 KB | 23.09.2020 | 17.09.2020 | 1 | |
Articles of Association |
TIF | 389.82 KB | 21.09.2018 | 21.08.2018 | 13 |
Shareholders’ register |
TIF | 68.57 KB | 19.07.2022 | 30.06.2015 | 2 |
Articles of Association |
TIF | 182.72 KB | 26.09.2018 | 21.05.2015 | 5 |
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 | 62.75 KB | 19.07.2022 | 19.07.2022 | 2 |
Application |
DOCX | 47.21 KB | 19.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 47.21 KB | 19.07.2022 | 11.07.2022 | 3 |
Articles of Association |
EDOC | 58.24 KB | 19.07.2022 | 28.06.2022 | 5 |
Other documents |
DOCX | 13.4 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 17.6 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 17.6 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.36 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.36 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.45 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.4 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.45 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.42 KB | 19.07.2022 | 28.06.2022 | 1 |
Other documents |
DOCX | 13.42 KB | 19.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 19.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 19.07.2022 | 28.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.69 KB | 19.07.2022 | 28.06.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 28.69 KB | 19.07.2022 | 28.06.2022 | 5 |
Shareholders’ register |
EDOC | 27.37 KB | 19.07.2022 | 28.06.2022 | 1 |
Shareholders’ register |
EDOC | 60.65 KB | 19.07.2022 | 28.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 23.09.2020 | 23.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 410.59 KB | 23.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 296.15 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 42.54 KB | 23.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 55.77 KB | 23.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
391.17 KB | 23.09.2020 | 17.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 410.59 KB | 23.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
TIF | 608.61 KB | 21.09.2018 | 21.08.2018 | 14 |
Power of attorney, act of empowerment |
TIF | 39.48 KB | 21.09.2018 | 21.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.3 KB | 21.09.2018 | 21.08.2018 | 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