BALTIJAS KONSULTĀCIJU BIROJS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 06.07.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS KONSULTĀCIJU BIROJS" |
| Registration number, date | 40003346496, 12.06.1997 |
| VAT number | None (excluded 06.07.2020) Europe VAT register |
| Register, date | Commercial Register, 03.11.2003 |
| Legal address | Salnas iela 4 – 79, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 846 EUR , registered 12.10.2016 (registered payment 12.10.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.52 | 3.52 | 9.93 |
| Personal income tax (thousands, €) | 0.24 | 0.87 | 2.15 |
| Statutory social insurance contributions (thousands, €) | 0.72 | 1.41 | 3.51 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
Historical addresses
| Rīga, A.Deglava iela 124-107 | Until 13.09.1999 | 25 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 36-60 | Until 03.11.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2019.
Case number: C29440519 Started 04.09.2019,
ended 19.06.2020
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.06.2020 |
25.06.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
29.04.2020 13:00:00 |
16.04.2020 | Meeting of creditors | |
04.09.2019 |
05.09.2019 | Appointment of an administrator in an insolvency case |
Podziņa Svetlana (Certificate nr. 00551)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
04.09.2019 |
05.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 07.10.2019)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Podziņa Svetlana |
Gaiļezera iela 3, Rīga | Nr. 00551 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 22013111
Phone 67525420
E-mail lanapodzina@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BKB Vadibas zinojums 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vidibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums BKB SIA | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas pazinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BKB vad.zin. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 26.06.2012 | TIF (679.2 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (572.79 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (522.81 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (580.24 KB) | ||
2007 |
Annual report | 21.07.2008 | TIF (476 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (383.21 KB) | ||
2005 |
Annual report | 04.07.2006 | PDF (567.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 35 KB | 16.04.2020 | 15.04.2020 | 1 |
Announcement of the creditors’ meeting |
DOC | 35 KB | 16.04.2020 | 15.04.2020 | 1 |
Articles of Association |
TIF | 269.73 KB | 06.01.2014 | 04.06.1997 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 65.77 KB | 06.07.2020 | 06.07.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 37.82 KB | 06.07.2020 | 01.07.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 52.11 KB | 06.07.2020 | 01.07.2020 | 2 |
Notary’s decision |
EDOC | 65.89 KB | 25.06.2020 | 25.06.2020 | 2 |
Court decision/judgement |
EDOC | 85.94 KB | 19.06.2020 | 19.06.2020 | 4 |
Court decision/judgement |
DOC | 119.5 KB | 19.06.2020 | 19.06.2020 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47.5 KB | 30.04.2020 | 29.04.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 28.61 KB | 30.04.2020 | 29.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 36.94 KB | 30.04.2020 | 29.04.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 47.5 KB | 30.04.2020 | 29.04.2020 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.77 KB | 30.04.2020 | 29.04.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.77 KB | 30.04.2020 | 29.04.2020 | 1 |
Notary’s decision |
RTF | 191.97 KB | 16.04.2020 | 16.04.2020 | 1 |
Notary’s decision |
EDOC | 70.3 KB | 16.04.2020 | 16.04.2020 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.3 KB | 16.04.2020 | 15.04.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 16.04.2020 | 15.04.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 29.15 KB | 16.04.2020 | 15.04.2020 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49 KB | 16.04.2020 | 15.04.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 06.07.2020 | 12.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.86 KB | 06.07.2020 | 12.11.2019 | 1 |
Notary’s decision |
RTF | 193.01 KB | 05.09.2019 | 05.09.2019 | 2 |
Notary’s decision |
EDOC | 70.34 KB | 05.09.2019 | 05.09.2019 | 2 |
Court decision/judgement |
112.73 KB | 04.09.2019 | 04.09.2019 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 190.39 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 50.11 KB | 05.06.2019 | 04.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.62 KB | 05.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.29 KB | 08.01.2014 | 08.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 239.28 KB | 03.01.2014 | 03.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.48 KB | 06.01.2014 | 04.06.1997 | 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