Baltic Consulting Finance, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Consulting Finance" |
| Registration number, date | 40003784311, 23.11.2005 |
| VAT number | None (excluded 08.04.2014) Europe VAT register |
| Register, date | Commercial Register, 23.11.2005 |
| Legal address | Rīga, Baltā iela 3/9 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KNOWLEDGE CONSULTING" | Until 15.12.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 2A-22 | Until 10.01.2014 | 11 years ago |
|---|---|---|
| Rīga, Dreiliņu iela 16-77 | Until 27.07.2007 | 18 years ago |
| Rīga, Mūkusalas iela 45/47 | Until 15.12.2010 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.01.2010.
Case number: C31247610 Started 14.01.2010,
ended 24.03.2010
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
24.03.2010 |
25.03.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
18.01.2010 |
21.01.2010 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.01.2010 |
15.01.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.06.2011 | TIF (398.41 KB) | ||
2009 |
Annual report | 26.01.2011 | TIF (454.09 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (594.05 KB) | ||
2006 |
Annual report | 18.05.2007 | PDF (691.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.9 KB | 13.01.2014 | 19.12.2013 | 3 |
Amendments to the Articles of Association |
TIF | 34.45 KB | 25.08.2011 | 05.08.2011 | 2 |
Articles of Association |
TIF | 29.89 KB | 25.08.2011 | 05.08.2011 | 1 |
Shareholders’ register |
TIF | 23.04 KB | 25.08.2011 | 05.08.2011 | 1 |
Articles of Association |
TIF | 19.05 KB | 01.02.2011 | 06.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 01.02.2011 | 03.12.2010 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 01.02.2011 | 03.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.05 KB | 16.12.2010 | 01.10.2010 | 1 |
Articles of Association |
TIF | 16.34 KB | 16.12.2010 | 01.10.2010 | 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 | 99.95 KB | 14.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.49 KB | 01.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 123 KB | 01.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.02 KB | 01.09.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 12.03.2015 | 12.03.2015 | 3 |
Orders/request/cover notes of court bailiffs |
TIF | 41.2 KB | 13.03.2015 | 24.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 13.03.2015 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 215.97 KB | 20.02.2014 | 20.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.94 KB | 20.02.2014 | 20.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.57 KB | 21.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.69 KB | 13.01.2014 | 10.01.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.74 KB | 13.01.2014 | 27.12.2013 | 2 |
Application |
TIF | 134.46 KB | 13.01.2014 | 19.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 13.01.2014 | 19.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 13.01.2014 | 19.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.14 KB | 25.08.2011 | 24.08.2011 | 2 |
Application |
TIF | 138.91 KB | 25.08.2011 | 08.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.69 KB | 25.08.2011 | 05.08.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.91 KB | 25.08.2011 | 29.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 01.02.2011 | 01.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.19 KB | 01.02.2011 | 20.01.2011 | 1 |
Application |
TIF | 292.26 KB | 01.02.2011 | 05.01.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 16.12.2010 | 15.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.25 KB | 16.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 64.65 KB | 16.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 128.26 KB | 16.12.2010 | 10.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.93 KB | 01.02.2011 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.71 KB | 16.12.2010 | 16.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.65 KB | 16.12.2010 | 11.11.2010 | 1 |
Application |
TIF | 85.89 KB | 16.12.2010 | 11.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.95 KB | 16.12.2010 | 27.09.2010 | 1 |
Notary’s decision |
TIF | 35.83 KB | 26.03.2010 | 25.03.2010 | 1 |
Court decision/judgement |
TIF | 193.61 KB | 26.03.2010 | 24.03.2010 | 4 |
Notary’s decision |
TIF | 30.24 KB | 17.02.2010 | 21.01.2010 | 1 |
Court decision/judgement |
TIF | 36.27 KB | 17.02.2010 | 18.01.2010 | 1 |
Registration certificates |
TIF | 29.31 KB | 16.12.2010 | 23.11.2005 | 1 |
Appraisal reports |
TIF | 29.79 KB | 18.03.2015 | 10.10.2005 | 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