BALTIJAS KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 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 "BALTIJAS KONSULTĀCIJAS" |
| Registration number, date | 50103143091, 24.11.1994 |
| VAT number | LV50103143091 from 24.03.1997 Europe VAT register |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Krišjāņa Valdemāra iela 23 k-2 – 37, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 808 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS KONSULTĀCIJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.39 | 2.69 | 6.4 |
| Personal income tax (thousands, €) | 0 | 0.18 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 0.12 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2019 | 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 | 24.05.2013 |
* 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 |
66.91 % | 91 | € 28 | € 2 548 | Latvia | 29.12.2021 | 06.01.2022 |
Natural person |
33.09 % | 45 | € 28 | € 1 260 | Latvia | 17.01.2019 | 06.02.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.04.2019 |
Right to represent individually |
Natural person
(from 18.04.2019 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltijas konsultācijas", SIA
Krišjāņa Valdemāra 23 k-2, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Kalsnavas iela 1-70 | Until 29.10.2002 | 22 years ago |
|---|---|---|
| Rīga, Tērbatas iela 46-16 | Until 08.12.2004 | 20 years ago |
| Rīga, Krišjāņa Valdemāra iela 33-7 | Until 22.10.2007 | 17 years ago |
| Rīga, Vīlandes iela 6-3 | Until 11.06.2008 | 16 years ago |
| Rīga, Vīlandes iela 6 - 1 | Until 20.06.2016 | 8 years ago |
| Rīga, Elizabetes iela 51 - 12 | Until 21.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (79.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (79.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (429.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (658.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (2.53 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (3.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.12.2015 | PDF (1.74 MB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.06.2014 | HTML (88.33 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.74 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (90.46 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.29 KB) | |
2009 |
Annual report | 30.06.2010 | TIF (583.26 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (501.47 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (306.96 KB) | ||
2006 |
Annual report | 17.05.2007 | PDF (825.7 KB) | ||
2005 |
Annual report | 02.08.2006 | PDF (592.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 2 |
Shareholders’ register |
DOCX | 16.44 KB | 06.01.2022 | 29.12.2021 | 2 |
Shareholders’ register |
DOCX | 15.16 KB | 05.01.2022 | 17.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.16 KB | 05.01.2022 | 17.01.2019 | 1 |
Shareholders’ register |
TIF | 114.36 KB | 05.01.2022 | 18.12.2015 | 4 |
Articles of Association |
TIF | 98.55 KB | 18.04.2019 | 02.12.2015 | 3 |
Shareholders’ register |
TIF | 16 KB | 13.03.2012 | 16.02.2012 | 1 |
Shareholders’ register |
TIF | 19.48 KB | 13.03.2012 | 12.01.2012 | 1 |
Shareholders’ register |
TIF | 28.21 KB | 31.10.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 14.10.2011 | 24.08.2011 | 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 | 62.71 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
DOCX | 36.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Application |
DOCX | 36.56 KB | 06.01.2022 | 29.12.2021 | 1 |
Shareholders’ register |
EDOC | 30.38 KB | 06.01.2022 | 29.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 21.05.2019 | 21.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.05.2019 | 21.05.2019 | 2 |
Application |
DOCX | 43.66 KB | 21.05.2019 | 16.05.2019 | 3 |
Application |
DOCX | 43.66 KB | 21.05.2019 | 16.05.2019 | 3 |
Application |
EDOC | 57.24 KB | 21.05.2019 | 16.05.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 12.11 KB | 21.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 227.75 KB | 21.05.2019 | 16.05.2019 | 2 |
Confirmation or consent to legal address |
331.92 KB | 21.05.2019 | 16.05.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 12.11 KB | 21.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 18.04.2019 | 18.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.86 KB | 18.04.2019 | 18.04.2019 | 2 |
Application |
DOCX | 46.5 KB | 18.04.2019 | 13.04.2019 | 4 |
Application |
DOCX | 46.5 KB | 18.04.2019 | 13.04.2019 | 4 |
Application |
EDOC | 59.92 KB | 18.04.2019 | 13.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 06.02.2019 | 06.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 06.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 47.54 KB | 06.02.2019 | 30.01.2019 | 1 |
Application |
EDOC | 61.12 KB | 06.02.2019 | 30.01.2019 | 1 |
Application |
DOCX | 47.54 KB | 06.02.2019 | 30.01.2019 | 1 |
Shareholders’ register |
EDOC | 58.4 KB | 05.01.2022 | 17.01.2019 | 1 |
Application |
DOCX | 45.62 KB | 05.01.2022 | 27.12.2018 | 1 |
Application |
DOCX | 45.62 KB | 05.01.2022 | 27.12.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.75 KB | 04.07.2011 | 03.03.2011 | 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