Baltic Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltic Consulting, SIA
Registration number, date 41203050575, 23.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Lāčplēša iela 61 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 9 959.17 0.00 0.00 0.00 12.11.2024
15.10.2024 9 916.16 0.00 0.00 0.00 15.10.2024
09.09.2024 9 841.67 0.00 0.00 0.00 09.09.2024
19.08.2024 9 788.69 0.00 0.00 0.00 19.08.2024
16.07.2024 9 701.05 0.00 0.00 0.00 16.07.2024
17.06.2024 9 617.26 0.00 0.00 0.00 17.06.2024
08.05.2024 9 493.65 0.00 0.00 0.00 08.05.2024
12.04.2024 9 408.37 0.00 0.00 0.00 12.04.2024
13.03.2024 9 300.30 0.00 0.00 0.00 13.03.2024
14.02.2024 9 199.41 0.00 0.00 0.00 14.02.2024
15.01.2024 9 041.63 0.00 0.00 0.00 15.01.2024
07.12.2023 8 901.93 0.00 0.00 0.00 07.12.2023
07.11.2023 8 793.73 0.00 0.00 0.00 07.11.2023
09.10.2023 8 689.12 0.00 0.00 0.00 09.10.2023
11.09.2023 8 588.13 0.00 0.00 0.00 11.09.2023
16.08.2023 8 494.30 0.00 0.00 0.00 16.08.2023
13.06.2023 8 263.22 0.00 0.00 0.00 13.06.2023
16.05.2023 8 161.72 0.00 0.00 0.00 16.05.2023
19.04.2023 7 795.13 0.00 0.00 0.00 19.04.2023
07.03.2023 7 462.98 0.00 0.00 0.00 07.03.2023
07.02.2023 6 574.87 0.00 0.00 0.00 07.02.2023
09.01.2023 6 218.39 0.00 0.00 0.00 09.01.2023
19.12.2022 5 722.44 0.00 0.00 0.00 19.12.2022
07.11.2022 5 342.52 0.00 0.00 0.00 07.11.2022
10.10.2022 4 776.81 0.00 0.00 0.00 10.10.2022
07.09.2022 4 318.12 0.00 0.00 0.00 07.09.2022
15.08.2022 3 555.16 0.00 0.00 0.00 15.08.2022
21.07.2022 2 950.96 0.00 0.00 0.00 21.07.2022
07.06.2022 3 183.02 0.00 0.00 0.00 07.06.2022
13.05.2022 2 759.90 0.00 0.00 0.00 13.05.2022
07.04.2022 3 149.35 0.00 0.00 0.00 07.04.2022
07.03.2022 2 582.72 0.00 0.00 0.00 07.03.2022
07.09.2017 195.94 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 426.73 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 219.46 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 198.64 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 4.17 0.26
Personal income tax (thousands, €) 0.02 0.1 0.03
Statutory social insurance contributions (thousands, €) -0.02 4.05 0.18
Average employees count 1 3 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Valdes loceklis atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 11.09.2017. lēmumu Nr.19-10/126141.  11.09.2017
* 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 % 280 € 10 € 2 800 Latvia 14.08.2014 14.08.2014

Apply information changes

ML

"Baltic Consulting", SIA

Lāčplēša 61-4.st., Rīga, LV-1011 Check address owners

Grāmatvedības pakalpojumi

Historical company names

SIA "Pen & Paper" Until 18.12.2020 4 years ago

Historical addresses

Kuldīgas nov., Padures pag., Padure, "Liepas" - 7 Until 18.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (154.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (92.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.09.2022  PDF (152.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (79.58 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (96.54 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (114.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (231.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 23.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 74.05 KB 18.12.2020 15.12.2020 1

Amendments to the Articles of Association

PDF 38.48 KB 11.08.2014 11.08.2014 1

Articles of Association

PDF 39.41 KB 11.08.2014 11.08.2014 1

Regulations for the increase/reduction of the equity

PDF 35.79 KB 11.08.2014 11.08.2014 1

Shareholders’ register

PDF 31.72 KB 11.08.2014 11.08.2014 1

Articles of Association

PDF 31.37 KB 21.01.2014 21.01.2014 1

Articles of Association

PDF 31.37 KB 21.01.2014 21.01.2014 1

Articles of Association

PDF 37.33 KB 21.01.2014 21.01.2014 1

Memorandum of Association

PDF 41.9 KB 21.01.2014 21.01.2014 1

Memorandum of Association

PDF 41.9 KB 21.01.2014 21.01.2014 1

Shareholders’ register

EDOC 48.95 KB 21.01.2014 21.01.2014 1

Shareholders’ register

PDF 31.37 KB 21.01.2014 21.01.2014 1

Shareholders’ register

PDF 31.37 KB 21.01.2014 21.01.2014 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 65.72 KB 18.12.2020 18.12.2020 2

Articles of Association

EDOC 73.99 KB 18.12.2020 15.12.2020 1

Application

PDF 204.36 KB 18.12.2020 15.12.2020 1

Application

EDOC 197.99 KB 18.12.2020 15.12.2020 1

Confirmation or consent to legal address

PDF 170.96 KB 18.12.2020 15.12.2020 1

Confirmation or consent to legal address

EDOC 171.67 KB 18.12.2020 15.12.2020 1

Confirmation or consent to legal address

PDF 42.13 KB 18.12.2020 15.12.2020 1

Power of attorney, act of empowerment

EDOC 659.48 KB 18.12.2020 15.12.2020 1

Power of attorney, act of empowerment

PDF 754.73 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

EDOC 53.85 KB 18.12.2020 15.12.2020 1

Protocols/decisions of a company/organisation

PDF 52.71 KB 18.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

RTF 919.5 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.29 KB 30.08.2017 30.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.06 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 06.05.2016 06.05.2016 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 06.05.2016 06.05.2016 2

Orders/request/cover notes of court bailiffs

PDF 360.81 KB 03.05.2016 03.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 354.87 KB 03.05.2016 03.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 76.51 KB 04.12.2015 04.12.2015 2

Decisions / letters / protocols of public notaries

RTF 197.32 KB 04.12.2015 04.12.2015 2

Orders/request/cover notes of court bailiffs

PDF 652.77 KB 01.12.2015 01.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 206.44 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 76.35 KB 30.10.2015 30.10.2015 2

Decisions / letters / protocols of public notaries

RTF 195.35 KB 30.10.2015 30.10.2015 2

Orders/request/cover notes of court bailiffs

EDOC 226.07 KB 29.10.2015 28.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 724.44 KB 29.10.2015 28.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.77 KB 26.09.2014 26.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 228.96 KB 24.09.2014 24.09.2014 1

Notary’s decision

EDOC 73.77 KB 14.08.2014 14.08.2014 1

Amendments to the Articles of Association

EDOC 54.7 KB 11.08.2014 11.08.2014 1

Articles of Association

EDOC 55.08 KB 11.08.2014 11.08.2014 1

Application

EDOC 99.69 KB 11.08.2014 11.08.2014 2

Application

PDF 89.66 KB 11.08.2014 11.08.2014 2

Application of shareholders or third persons for the acquisition of shares

EDOC 52.32 KB 11.08.2014 11.08.2014 1

Application of shareholders or third persons for the acquisition of shares

PDF 35.57 KB 11.08.2014 11.08.2014 1

Bank statements or other document regarding the payment of the equity

PDF 528.27 KB 11.08.2014 11.08.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 498.59 KB 11.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

PDF 37.57 KB 11.08.2014 11.08.2014 1

Protocols/decisions of a company/organisation

EDOC 53.77 KB 11.08.2014 11.08.2014 1

Regulations for the increase/reduction of the equity

EDOC 52.15 KB 11.08.2014 11.08.2014 1

Shareholders’ register

EDOC 49.17 KB 11.08.2014 11.08.2014 1

Notary’s decision

RTF 178.63 KB 23.01.2014 23.01.2014 1

Notary’s decision

EDOC 72.7 KB 23.01.2014 23.01.2014 1

Registration certificates

EDOC 487.05 KB 23.01.2014 23.01.2014 1

Registration certificates

TIF 3.02 MB 23.01.2014 23.01.2014 1

Announcement regarding the legal address

EDOC 50.14 KB 21.01.2014 21.01.2014 1

Announcement regarding the legal address

PDF 33.66 KB 21.01.2014 21.01.2014 1

Announcement regarding the legal address

PDF 33.66 KB 21.01.2014 21.01.2014 1

Articles of Association

EDOC 83.25 KB 21.01.2014 21.01.2014 1

Application

EDOC 93.22 KB 21.01.2014 21.01.2014 2

Application

PDF 81.7 KB 21.01.2014 21.01.2014 2

Application

PDF 81.7 KB 21.01.2014 21.01.2014 2

Bank statements or other document regarding the payment of the equity

EDOC 50.35 KB 21.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

PDF 33.27 KB 21.01.2014 21.01.2014 1

Bank statements or other document regarding the payment of the equity

PDF 33.27 KB 21.01.2014 21.01.2014 1

Memorandum of Association

EDOC 58.23 KB 21.01.2014 21.01.2014 1

Shareholders’ register

EDOC 48.95 KB 21.01.2014 21.01.2014 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