BALTIC CONSULTING COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
3 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 CONSULTING COMPANY" |
| Registration number, date | 50003668801, 08.03.2004 |
| VAT number | LV50003668801 from 22.04.2004 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | Nīcgales iela 17 – 91, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 26.11.2015 |
| 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
- Received COVID-19 downtime support (15.03.2021)
- 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, €) | 69.96 | 90.53 | 84.98 |
| Personal income tax (thousands, €) | 11.76 | 13.06 | 12.88 |
| Statutory social insurance contributions (thousands, €) | 18.87 | 21.59 | 24.03 |
| Average employees count | 3 | 4 | 8 |
| Received COVID-19 downtime support | 15.03.2021, 2 011.30 € | ||
Industries
| Industry from zl.lv | Galantērijas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| Field from SRS | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.06.2019 | 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 | 22.04.2013 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 17.06.2015 | 26.11.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Consulting Company", SIA
Vēja 20A, Rīga, LV-1004 Check address owners
Galantērijas preču vairumtirdzniecība
Historical addresses
| Rīga, Nīcgales iela 17-83 | Until 17.08.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas pazi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (3.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (1.5 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (267.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (184.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (321.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (857.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP -BCC.2013.-vadibas zinojums | |||||
2012 |
Annual report | 19.09.2013 | TIF (264.21 KB) | ||
2011 |
Annual report | 27.03.2012 | TIF (269.46 KB) | ||
2010 |
Annual report | 23.05.2011 | TIF (343.8 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (336.72 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (638.1 KB) | ||
2007 |
Annual report | 10.12.2008 | TIF (1.26 MB) | ||
2006 |
Annual report | 05.02.2007 | PDF (1.6 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (620.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.6 MB | 26.11.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 1.46 MB | 10.09.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 10.09.2015 | 17.06.2015 | 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 | 70.07 KB | 27.06.2019 | 27.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 66.74 KB | 25.06.2019 | 20.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.97 KB | 26.11.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 26.11.2015 | 26.11.2015 | 2 |
Shareholders’ register |
EDOC | 1.6 MB | 26.11.2015 | 26.11.2015 | 1 |
Application |
DOCX | 24.23 KB | 23.11.2015 | 20.11.2015 | 2 |
Application |
EDOC | 40.6 KB | 23.11.2015 | 20.11.2015 | 2 |
Articles of Association |
EDOC | 1.46 MB | 10.09.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
JPG | 1.74 MB | 10.09.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 1.76 MB | 10.09.2015 | 17.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.08 KB | 10.09.2015 | 17.06.2015 | 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