Baltijas Konsultāciju Grupa, 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 | Economic activity suspended, 13.06.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltijas Konsultāciju Grupa" |
| Registration number, date | 40003611162, 27.11.2002 |
| VAT number | None (excluded 24.04.2015) Europe VAT register |
| Register, date | Commercial Register, 27.11.2002 |
| Legal address | Rīga, Alūksnes iela 5 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 420.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 420.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 419.47 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 418.60 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 417.77 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 416.72 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 414.89 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 414.02 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 413.21 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 412.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 411.30 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 410.43 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 409.80 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 407.88 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 406.20 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 404.22 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 402.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 401.34 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 400.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 398.70 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 396.96 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 395.04 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 393.18 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 208.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 206.25 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 203.93 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 201.60 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 226.50 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 223.84 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 221.26 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 218.59 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 215.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 213.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 210.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 208.10 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 205.43 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 203.03 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 150.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.02.2009 |
* 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 |
100 % | 284 | € 10 | € 2 840 | Latvia | 30.06.2016 | 04.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS KONSULTĀCIJU GRUPA" | Until 16.01.2006 | 18 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 37 | Until 16.01.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2021 | PDF (80.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.11.2019 | PDF (80.48 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.11.2019 | PDF (168.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | PDF (92.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2017 | PDF (543.51 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| BKG Vadibas zinojums- 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.05.2016 | ZIP | |
| Annual report 2013 | |||||
| BKG Vadibas zinojums- 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKG 2012 vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKG Vadibas zinojums- 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BKG Vadibas zinojums- 2010 | XML | ||||
2009 |
Annual report | 28.06.2010 | TIF (165.84 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (155.09 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (103.24 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (99.47 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (139.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.81 KB | 01.08.2016 | 29.07.2016 | 1 |
Articles of Association |
DOCX | 15.68 KB | 01.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
DOCX | 19.65 KB | 01.08.2016 | 30.06.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 12.06.2024 | 12.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 04.08.2016 | 04.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 04.08.2016 | 04.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.86 KB | 01.08.2016 | 29.07.2016 | 1 |
Application |
DOCX | 33.98 KB | 01.08.2016 | 29.07.2016 | 2 |
Application |
EDOC | 46.16 KB | 01.08.2016 | 29.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.06 KB | 04.08.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.49 KB | 04.08.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 28.12 KB | 01.08.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 32.05 KB | 01.08.2016 | 30.06.2016 | 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