Baltic Security and Consulting, SIA

Limited Liability Company, Micro company
Place in branch
65 by employees

Basic data

Status
Removed from the register as a result of reorganization, 11.07.2023
Business form Limited Liability Company
Registered name SIA "Baltic Security and Consulting"
Registration number, date 40103458399, 13.09.2011
VAT number None (excluded 11.07.2023) Europe VAT register
Register, date Commercial Register, 13.09.2011
Legal address Kūdras iela 8, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR , registered 20.10.2016 (registered payment 20.10.2016: 2 845 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 -0.16 2.01
Personal income tax (thousands, €) 0.05 0 0
Statutory social insurance contributions (thousands, €) 0.08 0 0
Average employees count 1 1 2
Received COVID-19 downtime support 27.04.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (332.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (507.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (515.94 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (1.29 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (799.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (1.85 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (1015.9 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
BS Consult vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Baltic Security and Consulting vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

 Annual report 13.09.2011 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 31.62 KB 11.07.2023 28.06.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 29.99 KB 17.02.2023 17.02.2023 2

Shareholders’ register

EDOC 25.44 KB 08.02.2023 01.02.2023 1

Amendments to the Articles of Association

 TIF 10.41 KB 25.10.2016 13.10.2016 1

Articles of Association

 TIF 22.13 KB 25.10.2016 13.10.2016 1

Shareholders’ register

TIF 200.2 KB 25.10.2016 13.10.2016 2

Amendments to the Articles of Association

 TIF 24.86 KB 23.12.2011 07.12.2011 1

Articles of Association

 TIF 32.52 KB 23.12.2011 07.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.54 KB 23.12.2011 07.12.2011 1

Shareholders’ register

TIF 27.93 KB 23.12.2011 07.12.2011 1

Articles of Association

 TIF 25.89 KB 15.09.2011 08.09.2011 1

Memorandum of Association

 TIF 42.59 KB 15.09.2011 08.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.39 KB 11.07.2023 11.07.2023 1

Protocols/decisions of a company/organisation

 EDOC 23.86 KB 11.07.2023 28.06.2023 1

Application

 EDOC 44.06 KB 17.02.2023 17.02.2023 1

Application

 EDOC 33.82 KB 08.02.2023 03.02.2023 4

Protocols/decisions of a company/organisation

 EDOC 25.9 KB 08.02.2023 01.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 09.03.2022 09.03.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 09.03.2022 09.03.2022 1

State Revenue Service decisions/letters/statements

 EDOC 83.18 KB 04.03.2022 04.03.2022 1

State Revenue Service decisions/letters/statements

 EDOC 83.06 KB 04.03.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.33 KB 03.03.2022 03.03.2022 1

State Revenue Service decisions/letters/statements

 EDOC 82.86 KB 28.02.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.41 KB 14.01.2022 14.01.2022 2

State Revenue Service decisions/letters/statements

 EDOC 73.65 KB 14.01.2022 14.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 56.69 KB 25.10.2016 20.10.2016 2

Protocols/decisions of a company/organisation

 TIF 59.7 KB 25.10.2016 13.10.2016 2

Application

 TIF 297.25 KB 25.10.2016 27.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 43.62 KB 23.12.2011 21.12.2011 2

Application

 TIF 144.69 KB 23.12.2011 14.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.27 KB 23.12.2011 07.12.2011 1

Statement of the Board regarding the payment of the equity

 TIF 28.08 KB 23.12.2011 07.12.2011 1

Protocols/decisions of a company/organisation

 TIF 29.79 KB 23.12.2011 07.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 76.15 KB 15.09.2011 13.09.2011 2

Registration certificates

 TIF 39.53 KB 15.09.2011 13.09.2011 1

Application

 TIF 190.55 KB 15.09.2011 08.09.2011 4

Notice of officers regarding the resignation

TIF 16.84 KB 15.09.2011 08.09.2011 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