BALTIJAS KONSULTANTI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 | SIA "BALTIJAS KONSULTANTI" |
| Registration number, date | 40003980754, 28.12.2007 |
| VAT number | None (excluded 17.12.2014) Europe VAT register |
| Register, date | Commercial Register, 28.12.2007 |
| Legal address | Rīga, Alfrēda Kalniņa iela 4 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.85 | 0.83 | 0.83 |
| Personal income tax (thousands, €) | 0.03 | 0.31 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0.81 | 0.51 | 0.51 |
| Average employees count | 1 | 1 | 1 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.02.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 % | 2 844 | € 1 | € 2 844 | Lithuania | 18.03.2015 | 23.03.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.04.2008 |
Right to represent individually |
Natural person
(from 03.04.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Baltijas Konsultanti", SIA
Alfrēda Kalniņa 4, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Alfrēda Kalniņa 4" | Until 26.02.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bil vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| bil vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bil vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bil vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bil vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| bil vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| bil vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | XML (32.63 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (1.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.91 KB | 26.03.2015 | 18.03.2015 | 1 |
Articles of Association |
TIF | 49.21 KB | 26.03.2015 | 18.03.2015 | 2 |
Shareholders’ register |
TIF | 108.15 KB | 26.03.2015 | 18.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 95.63 KB | 02.02.2015 | 22.01.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.84 KB | 03.11.2014 | 27.10.2014 | 1 |
Articles of Association |
TIF | 18.33 KB | 03.11.2014 | 27.10.2014 | 1 |
Shareholders’ register |
TIF | 70.66 KB | 03.11.2014 | 27.10.2014 | 4 |
Shareholders’ register |
TIF | 50.73 KB | 03.11.2014 | 27.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 27.02.2013 | 21.02.2013 | 1 |
Articles of Association |
TIF | 25.04 KB | 27.02.2013 | 21.02.2013 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 31.01.2011 | 15.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.31 KB | 06.01.2010 | 15.12.2009 | 1 |
Shareholders’ register |
TIF | 34.3 KB | 06.01.2010 | 15.12.2009 | 1 |
Articles of Association |
TIF | 20.96 KB | 06.01.2010 | 14.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.7 KB | 10.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 19.31 KB | 10.12.2009 | 30.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.35 KB | 10.12.2009 | 30.11.2009 | 1 |
Shareholders’ register |
TIF | 16.94 KB | 10.12.2009 | 30.11.2009 | 1 |
Articles of Association |
TIF | 16.36 KB | 03.01.2008 | 18.12.2007 | 1 |
Memorandum of Association |
TIF | 35.18 KB | 03.01.2008 | 18.12.2007 | 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 |
RTF | 190.09 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 26.02.2018 | 26.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 277.41 KB | 22.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 26.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 183.67 KB | 26.03.2015 | 18.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.42 KB | 02.02.2015 | 28.01.2015 | 2 |
Application |
TIF | 226.62 KB | 02.02.2015 | 22.01.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 159.35 KB | 02.02.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 03.11.2014 | 30.10.2014 | 2 |
Application |
TIF | 73.52 KB | 03.11.2014 | 27.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.34 KB | 03.11.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 27.02.2013 | 26.02.2013 | 2 |
Registration certificates |
TIF | 97.5 KB | 27.02.2013 | 26.02.2013 | 2 |
Application |
TIF | 144.24 KB | 27.02.2013 | 21.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 27.02.2013 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 09.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 111.17 KB | 09.02.2011 | 24.01.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 24.96 KB | 09.02.2011 | 24.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 09.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 06.01.2010 | 29.12.2009 | 2 |
Sample report |
TIF | 22.38 KB | 31.01.2011 | 22.12.2009 | 1 |
Sample report |
TIF | 22.33 KB | 06.01.2010 | 22.12.2009 | 1 |
Sample report |
TIF | 22.36 KB | 31.01.2011 | 15.12.2009 | 1 |
Application |
TIF | 287 KB | 06.01.2010 | 15.12.2009 | 6 |
Sample report |
TIF | 22.14 KB | 06.01.2010 | 15.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 06.01.2010 | 14.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 10.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 88.18 KB | 10.12.2009 | 30.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.63 KB | 10.12.2009 | 30.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.59 KB | 10.12.2009 | 30.11.2009 | 1 |
Appraisal reports |
TIF | 2.42 MB | 10.12.2009 | 23.11.2009 | 50 |
Decisions / letters / protocols of public notaries |
TIF | 55.45 KB | 07.05.2008 | 03.04.2008 | 2 |
Application |
TIF | 64.45 KB | 07.05.2008 | 01.04.2008 | 3 |
Sample report |
TIF | 24.08 KB | 07.05.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 03.01.2008 | 28.12.2007 | 2 |
Registration certificates |
TIF | 15.94 KB | 03.01.2008 | 28.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.88 KB | 03.01.2008 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 03.01.2008 | 21.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.25 KB | 03.01.2008 | 18.12.2007 | 1 |
Application |
TIF | 80.85 KB | 03.01.2008 | 18.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 68.1 KB | 07.05.2008 | 3 |
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