Baltic Council, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
4 by paid taxes
7 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 | SIA "Baltic Council" |
| Registration number, date | 41203037717, 30.08.2010 |
| VAT number | LV41203037717 from 05.04.2016 Europe VAT register |
| Register, date | Commercial Register, 30.08.2010 |
| Legal address | Kuldīgas iela 17, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.03.2016 |
| 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
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 151.4 | 69.28 | 68.93 |
| Personal income tax (thousands, €) | 13.21 | 14.93 | 9.46 |
| Statutory social insurance contributions (thousands, €) | 21.11 | 20.52 | 14.97 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 11.01.2022, 1 739.14 € | ||
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.08.2010 |
* 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 |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 17.12.2019 | 23.12.2019 |
Natural person |
40 % | 1 136 | € 1 | € 1 136 | Latvia | 17.12.2019 | 23.12.2019 |
Natural person |
20 % | 568 | € 1 | € 568 | Latvia | 17.12.2019 | 23.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VENTOURS" | Until 21.03.2016 | 8 years ago |
|---|
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 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinijums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.18 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 30.08.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.28 KB | 27.12.2019 | 17.12.2019 | 3 |
Articles of Association |
TIF | 62.04 KB | 23.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 16.77 KB | 23.03.2016 | 16.03.2016 | 1 |
Shareholders’ register |
TIF | 279.62 KB | 29.06.2015 | 26.06.2015 | 2 |
Articles of Association |
TIF | 19.48 KB | 01.09.2010 | 25.08.2010 | 1 |
Memorandum of association |
TIF | 38.52 KB | 01.09.2010 | 25.08.2010 | 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 |
EDOC | 69.92 KB | 23.12.2019 | 23.12.2019 | 1 |
Application |
TIF | 229.83 KB | 27.12.2019 | 19.12.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 49.29 KB | 23.03.2016 | 21.03.2016 | 1 |
Application |
TIF | 195.93 KB | 23.03.2016 | 16.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 84.18 KB | 23.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.1 KB | 29.06.2015 | 29.06.2015 | 1 |
Application |
TIF | 200.82 KB | 29.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 01.09.2010 | 30.08.2010 | 1 |
Registration certificates |
TIF | 75.76 KB | 01.09.2010 | 30.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 01.09.2010 | 25.08.2010 | 1 |
Application |
TIF | 123.13 KB | 01.09.2010 | 25.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.11 KB | 01.09.2010 | 25.08.2010 | 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