BALTIC DEVELOPMENT CONSULTANCY, SIA

Limited Liability Company, Micro company
Place in branch
677 by turnover
911 by profit
237 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT CONSULTANCY"
Registration number, date 40003823799, 09.05.2006
VAT number LV40003823799 from 01.06.2006 Europe VAT register
Register, date Commercial Register, 09.05.2006
Legal address Stokholmas iela 51 – 1, Rīga, LV-1014 Check address owners
Fixed capital 34 140 EUR, registered payment 18.06.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 83.51 59.91 56.03
Personal income tax (thousands, €) 14.91 12.9 17.95
Statutory social insurance contributions (thousands, €) 26.72 19.04 13.91
Average employees count 8 6 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.06.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2009
* 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

70 % 3 983 € 6 € 23 898 Latvia 11.01.2022 20.01.2022

Natural person

30 % 1 707 € 6 € 10 242 Latvia 11.01.2022 20.01.2022

Apply information changes

ML

"Baltic Development Consultancy", SIA

Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Cēsu iela 14 Until 13.06.2006 18 years ago
Rīga, Raiņa bulvāris 1-2 Until 26.10.2010 14 years ago
Rīga, Ezermalas iela 19 - 26 Until 18.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.24 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (81.36 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (81.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (81.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (81.22 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.28 KB) €9.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.67 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vad zin 13 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin 12 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (8.81 KB)

2008

 Annual report 16.04.2009  TIF (760.21 KB)

2007

 Annual report 23.04.2008  TIF (504.96 KB)

2006

 Annual report 28.06.2007  TIF (211.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 59.59 KB 20.01.2022 11.01.2022 1

Shareholders’ register

PDF 59.59 KB 20.01.2022 11.01.2022 1

Shareholders’ register

PDF 55.47 KB 04.08.2021 03.08.2021 1

Shareholders’ register

PDF 55.47 KB 04.08.2021 03.08.2021 1

Amendments to the Articles of Association

 PDF 208.85 KB 05.10.2020 29.09.2020 1

Articles of Association

 PDF 90.58 KB 05.10.2020 29.09.2020 1

Amendments to the Articles of Association

 PDF 72.62 KB 18.06.2018 06.06.2018 1

Articles of Association

 PDF 73.46 KB 18.06.2018 06.06.2018 1

Shareholders’ register

PDF 52.72 KB 18.06.2018 06.06.2018 1

Shareholders’ register

TIF 24.52 KB 06.01.2011 22.12.2009 1

Amendments to the Articles of Association

 TIF 19.67 KB 23.12.2010 15.08.2008 1

Articles of Association

 TIF 21.11 KB 23.12.2010 15.08.2008 1

Regulations for the increase/reduction of the equity

 TIF 31 KB 23.12.2010 15.08.2008 1

Shareholders’ register

TIF 29.28 KB 23.12.2010 15.08.2008 1

Shareholders’ register

TIF 26.78 KB 23.12.2010 30.11.2007 1

Amendments to the Articles of Association

 TIF 18.95 KB 23.12.2010 07.06.2007 1

Articles of Association

 TIF 19.61 KB 23.12.2010 07.06.2007 1

Regulations for the increase/reduction of the equity

 TIF 30.55 KB 23.12.2010 07.06.2007 1

Shareholders’ register

TIF 29.06 KB 23.12.2010 15.05.2007 1

Memorandum of association or other equivalent documents of foreign companies

 TIF 112.35 KB 06.01.2011 26.01.2007 6

Articles of Association

 TIF 21.2 KB 23.12.2010 11.04.2006 1

Memorandum of association

 TIF 62.38 KB 23.12.2010 11.04.2006 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 62.03 KB 20.01.2022 20.01.2022 2

Application

 PDF 134.6 KB 20.01.2022 17.01.2022 1

Application

 PDF 134.6 KB 20.01.2022 17.01.2022 1

Shareholders’ register

PDF 132.97 KB 20.01.2022 11.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 04.08.2021 04.08.2021 2

Application

 PDF 123.43 KB 04.08.2021 03.08.2021 3

Application

 PDF 123.43 KB 04.08.2021 03.08.2021 3

Shareholders’ register

PDF 171.31 KB 04.08.2021 03.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.9 KB 05.10.2020 05.10.2020 2

Application

 PDF 167.55 KB 05.10.2020 30.09.2020 1

Application

 PDF 198.67 KB 05.10.2020 30.09.2020 1

Amendments to the Articles of Association

 EDOC 135.41 KB 05.10.2020 29.09.2020 1

Articles of Association

 PDF 245.94 KB 05.10.2020 29.09.2020 1

Protocols/decisions of a company/organisation

 PDF 198.67 KB 05.10.2020 29.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 18.06.2018 18.06.2018 2

Amendments to the Articles of Association

 PDF 174.89 KB 18.06.2018 06.06.2018 1

Articles of Association

 PDF 175.9 KB 18.06.2018 06.06.2018 1

Application

 PDF 157.24 KB 18.06.2018 06.06.2018 4

Application

 PDF 188.27 KB 18.06.2018 06.06.2018 4

Protocols/decisions of a company/organisation

 PDF 73.56 KB 18.06.2018 06.06.2018 1

Protocols/decisions of a company/organisation

 PDF 175.92 KB 18.06.2018 06.06.2018 1

Shareholders’ register

PDF 83.46 KB 18.06.2018 06.06.2018 1

Confirmation or consent to legal address

 PDF 74.8 KB 18.06.2018 04.06.2018 1

Confirmation or consent to legal address

 PDF 106.05 KB 18.06.2018 04.06.2018 1

Confirmation or consent to legal address

 PDF 247.92 KB 18.06.2018 04.06.2018 1

Confirmation or consent to legal address

 EDOC 200.75 KB 18.06.2018 04.06.2018 1

Other documents

 EDOC 3.19 MB 13.06.2018 02.05.2018 5

Other documents

 TXT 135 B 13.06.2018 02.05.2018 5

Other documents

 PDF 3.45 MB 13.06.2018 02.05.2018 5

Application

 TIF 67.38 KB 06.01.2011 22.12.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.36 KB 06.01.2011 26.10.2010 1

Announcement regarding the legal address

 TIF 10.29 KB 06.01.2011 21.10.2010 1

Application

 TIF 59.85 KB 06.01.2011 21.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 40.35 KB 06.01.2011 29.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 40.47 KB 06.01.2011 03.06.2009 1

Application

 TIF 134.37 KB 06.01.2011 29.05.2009 3

Receipts on the publication and state fees

 TIF 57.88 KB 06.01.2011 29.05.2009 2

Protocols/decisions of a company/organisation

 TIF 73.36 KB 06.01.2011 28.05.2009 2

Power of attorney, act of empowerment

 TIF 233.07 KB 06.01.2011 12.02.2009 8

Decisions / letters / protocols of public notaries

 TIF 39.41 KB 06.01.2011 19.12.2008 2

Sample report

 TIF 24.65 KB 23.12.2010 18.12.2008 1

Application

 TIF 113.98 KB 06.01.2011 16.12.2008 3

Protocols/decisions of a company/organisation

 TIF 75.02 KB 06.01.2011 11.12.2008 2

Protocols/decisions of a company/organisation

 TIF 27.39 KB 06.01.2011 11.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 35.82 KB 23.12.2010 17.09.2008 1

Application

 TIF 91.11 KB 23.12.2010 22.08.2008 3

Receipts on the publication and state fees

 TIF 31.3 KB 23.12.2010 21.08.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 48.81 KB 23.12.2010 15.08.2008 3

Other documents

 TIF 42.66 KB 23.12.2010 15.08.2008 3

Protocols/decisions of a company/organisation

 TIF 88.05 KB 23.12.2010 15.08.2008 3

Other documents

 TIF 64.76 KB 23.12.2010 19.03.2008 3

Power of attorney, act of empowerment

 TIF 20.64 KB 23.12.2010 02.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 36.85 KB 23.12.2010 17.12.2007 2

Application

 TIF 69.22 KB 23.12.2010 12.12.2007 2

Receipts on the publication and state fees

 TIF 31.01 KB 23.12.2010 12.12.2007 1

Receipts on the publication and state fees

 TIF 26.02 KB 23.12.2010 06.12.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 47.22 KB 23.12.2010 07.06.2007 3

Protocols/decisions of a company/organisation

 TIF 86.57 KB 23.12.2010 07.06.2007 3

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 23.12.2010 22.05.2007 2

Application

 TIF 86.18 KB 23.12.2010 15.05.2007 3

Protocols/decisions of a company/organisation

 TIF 75.7 KB 23.12.2010 15.05.2007 2

Receipts on the publication and state fees

 TIF 39.07 KB 23.12.2010 11.05.2007 2

Power of attorney, act of empowerment

 TIF 21.28 KB 23.12.2010 02.01.2007 1

Announcement regarding the legal address

 TIF 13.53 KB 23.12.2010 06.07.2006 1

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 23.12.2010 13.06.2006 1

Receipts on the publication and state fees

 TIF 32.2 KB 23.12.2010 08.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 23.12.2010 09.05.2006 2

Registration certificates

 TIF 22.18 KB 23.12.2010 09.05.2006 1

Application

 TIF 110.02 KB 23.12.2010 06.05.2006 3

Bank statements or other document regarding the payment of the equity

TIF 19.21 KB 23.12.2010 02.05.2006 1

Power of attorney, act of empowerment

 TIF 12.33 KB 23.12.2010 20.04.2006 1

Receipts on the publication and state fees

 TIF 35.93 KB 23.12.2010 12.04.2006 2

Announcement regarding the legal address

 TIF 10.58 KB 23.12.2010 11.04.2006 1

Application

 TIF 279.32 KB 23.12.2010 11.04.2006 7

Consent of a member of the Board / executive director

 TIF 29.39 KB 23.12.2010 11.04.2006 3

Sample report

 TIF 17.48 KB 23.12.2010 16.03.2006 1

Sample report

 TIF 18.79 KB 23.12.2010 16.03.2006 1

Sample report

 TIF 19.01 KB 23.12.2010 03.02.2006 1

Receipts on the publication and state fees

 TIF 60.35 KB 23.12.2010 3

document.Ā1

 TIF 241 KB 23.12.2010 7
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