Baltic Design Consultants, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
31 by paid taxes
9 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 Design Consultants" |
| Registration number, date | 40003832452, 08.06.2006 |
| VAT number | LV40003832452 from 01.08.2006 Europe VAT register |
| Register, date | Commercial Register, 08.06.2006 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.01.2016 |
| 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
- Has contacts
- 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, €) | 48.67 | 38.6 | 30.76 |
| Personal income tax (thousands, €) | 8.98 | 8.69 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 20.52 | 14.78 | 4.82 |
| Average employees count | 6 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Apgaismes ierīču ražošana (27.40) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.02.2019 | 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 | 15.02.2019 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 11.02.2019 | 15.02.2019 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Design Consultants", SIA
Dārzaugļu 1B, Rīga, LV-1012 Check address owners
Sabiedriskās attiecības
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Consultants" | Until 14.08.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 77-71 | Until 14.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (558.19 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (633.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadzinbdc | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzinbdc | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadzinbdc | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzinbdc | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA lemums bdc | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| lemBDC | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzinbdc | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 bc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (365.01 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (773.7 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (781.58 KB) | ||
2006 |
Annual report | 11.04.2007 | PDF (383.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.74 KB | 13.02.2019 | 11.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.67 KB | 21.01.2016 | 14.01.2016 | 1 |
Articles of Association |
TIF | 36.82 KB | 21.01.2016 | 14.01.2016 | 1 |
Shareholders’ register |
TIF | 603.05 KB | 21.01.2016 | 14.01.2016 | 3 |
Articles of Association |
EDOC | 430.31 KB | 14.08.2013 | 08.08.2013 | 2 |
Amendments to the Articles of Association |
458.39 KB | 09.08.2013 | 08.08.2013 | 1 | |
Shareholders’ register |
604.6 KB | 09.08.2013 | 08.08.2013 | 1 | |
Articles of Association |
EDOC | 396.37 KB | 23.05.2012 | 17.05.2012 | 1 |
Amendments to the Articles of Association |
EDOC | 210.99 KB | 18.05.2012 | 17.05.2012 | 1 |
Articles of Association |
TIF | 80 KB | 14.07.2011 | 29.05.2006 | 1 |
Memorandum of association |
TIF | 118.27 KB | 14.07.2011 | 29.05.2006 | 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 | 70.26 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
TIF | 343.46 KB | 13.02.2019 | 11.02.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 13.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.75 KB | 21.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 405.48 KB | 21.01.2016 | 14.01.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 14.66 KB | 21.01.2016 | 14.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.71 KB | 21.01.2016 | 14.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.81 KB | 15.10.2013 | 14.10.2013 | 2 |
Application |
TIF | 72.82 KB | 15.10.2013 | 08.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 15.10.2013 | 08.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 14.04 KB | 15.10.2013 | 25.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 14.08.2013 | 14.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.5 KB | 14.08.2013 | 14.08.2013 | 1 |
Registration certificates |
EDOC | 576.62 KB | 14.08.2013 | 14.08.2013 | 1 |
Registration certificates |
TIF | 3.31 MB | 14.08.2013 | 14.08.2013 | 1 |
Articles of Association |
EDOC | 430.31 KB | 14.08.2013 | 08.08.2013 | 2 |
Application |
472.16 KB | 09.08.2013 | 08.08.2013 | 3 | |
Protocols/decisions of a company/organisation |
605.85 KB | 09.08.2013 | 08.08.2013 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 234.63 KB | 23.05.2012 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 23.05.2012 | 23.05.2012 | 1 |
Application |
EDOC | 424.95 KB | 18.05.2012 | 17.05.2012 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 414.61 KB | 18.05.2012 | 17.05.2012 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 410.3 KB | 18.05.2012 | 17.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.81 KB | 14.07.2011 | 22.05.2009 | 2 |
Application |
TIF | 656.94 KB | 14.07.2011 | 19.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.72 KB | 14.07.2011 | 19.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.71 KB | 14.07.2011 | 18.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.42 KB | 14.07.2011 | 15.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 115 KB | 14.07.2011 | 08.06.2006 | 2 |
Registration certificates |
TIF | 66.67 KB | 14.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 105.12 KB | 14.07.2011 | 06.06.2006 | 2 |
Application |
TIF | 1.1 MB | 14.07.2011 | 02.06.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.74 KB | 14.07.2011 | 02.06.2006 | 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