Baltic Consultancy, SIA
Limited Liability Company, Micro company
Place in branch
151 by turnover
475 by profit
163 by paid taxes
43 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 Consultancy" |
| Registration number, date | 40003837182, 29.06.2006 |
| VAT number | LV40003837182 from 25.08.2006 Europe VAT register |
| Register, date | Commercial Register, 29.06.2006 |
| Legal address | Penkules iela 14, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Consultancy, SIA
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 (30.03.2021)
- 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, €) | 30.86 | 31.88 | 33.07 |
| Personal income tax (thousands, €) | 7.93 | 9.54 | 7.28 |
| Statutory social insurance contributions (thousands, €) | 23.91 | 20.95 | 16.96 |
| Average employees count | 6 | 6 | 5 |
| Received COVID-19 downtime support | 30.03.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.12.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.11.2015 | 03.12.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Consultancy", SIA
Ganu 3-15, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Holiday House 31" | Until 03.12.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 54/2-9 | Until 21.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Lielirbes iela 11-65 | Until 03.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (165.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | PDF (226.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (197.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (190 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.05.2019 | PDF (172.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (319.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.01.2017 | PDF (211.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-HH31 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-HH31 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HH31-vadibas-zinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 HH31 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | TIFF | ||||
2009 |
Annual report | 18.07.2011 | TIF (547.49 KB) | ||
2008 |
Annual report | 06.07.2009 | TIF (564.51 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (525.32 KB) | ||
2006 |
Annual report | 27.09.2007 | TIF (233.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.52 MB | 03.12.2015 | 19.11.2015 | 1 |
Articles of Association |
EDOC | 132.27 KB | 23.11.2015 | 19.11.2015 | 1 |
Shareholders’ register |
TIF | 41 KB | 04.12.2014 | 13.11.2014 | 2 |
Shareholders’ register |
TIF | 37.09 KB | 24.01.2012 | 26.06.2006 | 1 |
Articles of Association |
TIF | 16.36 KB | 03.08.2011 | 13.06.2006 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 03.08.2011 | 13.06.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
EDOC | 269.74 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
268.63 KB | 23.11.2015 | 20.11.2015 | 2 | |
Shareholders’ register |
EDOC | 1.52 MB | 03.12.2015 | 19.11.2015 | 1 |
Articles of Association |
EDOC | 132.27 KB | 23.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 133.89 KB | 23.11.2015 | 19.11.2015 | 1 |
Protocols/decisions of a company/organisation |
123.04 KB | 23.11.2015 | 19.11.2015 | 1 | |
Confirmation or consent to legal address |
TIF | 30.3 KB | 07.12.2015 | 17.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46 KB | 04.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.71 KB | 28.11.2014 | 28.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 28.11.2014 | 28.11.2014 | 2 |
Orders/request/cover notes of court bailiffs |
652.98 KB | 25.11.2014 | 25.11.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 210.59 KB | 25.11.2014 | 25.11.2014 | 1 |
Application |
TIF | 449.52 KB | 04.12.2014 | 14.11.2014 | 14 |
Protocols/decisions of a company/organisation |
TIF | 38.87 KB | 04.12.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 23.04.2014 | 23.04.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.33 KB | 16.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.3 KB | 24.01.2012 | 23.01.2012 | 2 |
Application |
TIF | 547.16 KB | 24.01.2012 | 18.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 24.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 03.08.2011 | 09.11.2010 | 2 |
Application |
TIF | 97.43 KB | 03.08.2011 | 05.11.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.77 KB | 03.08.2011 | 05.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.67 KB | 03.08.2011 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 43.67 KB | 03.08.2011 | 18.02.2008 | 3 |
Application |
TIF | 55.97 KB | 03.08.2011 | 01.02.2008 | 2 |
Registration certificates |
TIF | 44.57 KB | 07.12.2015 | 29.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.08 KB | 03.08.2011 | 29.06.2006 | 1 |
Registration certificates |
TIF | 24.43 KB | 03.08.2011 | 29.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.08 KB | 03.08.2011 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.55 KB | 03.08.2011 | 26.06.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.72 KB | 03.08.2011 | 13.06.2006 | 1 |
Application |
TIF | 188.71 KB | 03.08.2011 | 13.06.2006 | 9 |
Consent of a member of the Board / executive director |
TIF | 7.33 KB | 03.08.2011 | 13.06.2006 | 1 |
Sample report |
TIF | 21.7 KB | 03.08.2011 | 08.06.2006 | 1 |
Other documents |
TIF | 20.08 KB | 03.08.2011 | 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