Baltic consultants centrs, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
67 by profit
72 by paid taxes
28 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 consultants centrs" |
| Registration number, date | 40103392148, 11.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | Miera iela 4, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2014 |
| 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
- 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, €) | 6.23 | 5.66 | 3.06 |
| Personal income tax (thousands, €) | 1.55 | 1.51 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 4.67 | 4.14 | 1.91 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
|---|---|
| CSP industry | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.09.2014 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 01.09.2014 | 30.09.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.09.2014 |
Right to represent individually |
Natural person
(from 30.09.2014 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bil vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bil vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bil vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bil vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bil vadibas zinojumsBCC 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil vadibas zinojumsBCC 2018 | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2012 | XLSX | ||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | XLSX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.14 KB | 01.10.2014 | 01.09.2014 | 1 |
Articles of Association |
TIF | 27.77 KB | 01.10.2014 | 01.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.93 KB | 01.10.2014 | 01.09.2014 | 1 |
Shareholders’ register |
TIF | 97.86 KB | 01.10.2014 | 01.09.2014 | 4 |
Shareholders’ register |
TIF | 14.63 KB | 12.04.2013 | 28.03.2013 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 08.08.2011 | 25.07.2011 | 1 |
Articles of Association |
TIF | 80.95 KB | 16.03.2011 | 25.02.2011 | 1 |
Memorandum of Association |
TIF | 172.69 KB | 16.03.2011 | 25.02.2011 | 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 |
TIF | 59.05 KB | 01.10.2014 | 30.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 01.10.2014 | 10.09.2014 | 1 |
Application |
TIF | 217.82 KB | 01.10.2014 | 01.09.2014 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.46 KB | 01.10.2014 | 01.09.2014 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 20.69 KB | 01.10.2014 | 01.09.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.96 KB | 01.10.2014 | 01.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 119.28 KB | 01.10.2014 | 01.09.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 12.04.2013 | 11.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.4 KB | 12.04.2013 | 02.04.2013 | 2 |
Application |
TIF | 182.63 KB | 12.04.2013 | 28.03.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.34 KB | 12.04.2013 | 28.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.95 KB | 02.01.2013 | 27.12.2012 | 2 |
Application |
TIF | 184.79 KB | 02.01.2013 | 17.12.2012 | 2 |
Application |
TIF | 217.68 KB | 02.01.2013 | 17.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.24 KB | 08.08.2011 | 04.08.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.61 KB | 08.08.2011 | 29.07.2011 | 2 |
Application |
TIF | 169.46 KB | 08.08.2011 | 25.07.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.13 KB | 08.08.2011 | 25.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.6 KB | 16.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 133.24 KB | 16.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 54.08 KB | 16.03.2011 | 25.02.2011 | 1 |
Application |
TIF | 1.51 MB | 16.03.2011 | 25.02.2011 | 8 |
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