BH Baltic Consulting, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 17.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BH Baltic Consulting"
Registration number, date 40103840691, 29.10.2014
VAT number None (excluded 17.10.2022) Europe VAT register
Register, date Commercial Register, 29.10.2014
Legal address Brīvības iela 109, Rīga, LV-1001 Check address owners
Fixed capital 3 000 EUR , registered 04.04.2018 (registered payment 04.04.2018: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 3.56 13.44 39.62
Personal income tax (thousands, €) 1.25 0.99 34.52
Statutory social insurance contributions (thousands, €) 1.52 1.77 1.33
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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

Historical addresses

Rīga, Vesetas iela 7 Until 09.07.2020 5 years ago
Rīga, Kalngales iela 3-86 Until 10.03.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 01.06.2022  PDF (408.71 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.67 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.01.2020  ZIP €11.00
Annual report 2019 PDF
BH Baltic GP 2019 VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.31 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (82.87 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
BH Baltic Consulting GP2016 VadibasZinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.02.2016  ZIP €8.00
Annual report 2015 PDF
BHbaltic GP2015 VadibasZinojums PDF

2014

 Annual report 29.10.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
BHbaltic Gada parskats 2014 Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.96 KB 29.03.2018 27.03.2018 1

Articles of Association

 TIF 21.34 KB 29.03.2018 27.03.2018 3

Regulations for the increase/reduction of the equity

 TIF 34.29 KB 29.03.2018 27.03.2018 1

Shareholders’ register

TIF 22.08 KB 29.03.2018 27.03.2018 3

Shareholders’ register

TIF 86.2 KB 18.12.2014 11.12.2014 2

Articles of Association

 TIF 13.17 KB 25.11.2014 24.10.2014 1

Memorandum of association

 TIF 25.38 KB 25.11.2014 24.10.2014 1

Shareholders’ register

TIF 573.5 KB 25.11.2014 24.10.2014 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

 EDOC 62.06 KB 17.10.2022 17.10.2022 2

State Revenue Service decisions/letters/statements

 DOCX 76.7 KB 14.10.2022 14.10.2022 1

State Revenue Service decisions/letters/statements

 DOCX 76.7 KB 14.10.2022 14.10.2022 1

Application

 TIF 71.75 KB 13.10.2022 12.10.2022 2

Plan for the division of the remaining assets of the company

TIF 16.47 KB 13.10.2022 16.09.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 20.07.2022 20.07.2022 2

Power of attorney, act of empowerment

 TIF 38.38 KB 13.10.2022 06.07.2022 1

Application

 TIF 97.29 KB 18.07.2022 06.07.2022 2

Protocols/decisions of a company/organisation

 TIF 116.7 KB 18.07.2022 06.07.2022 2

Decisions / letters / protocols of public notaries

 RTF 189.89 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 09.07.2020 09.07.2020 2

Application

 TIF 168.13 KB 03.07.2020 02.07.2020 2

Confirmation or consent to legal address

 TIF 22.83 KB 03.07.2020 02.07.2020 1

Power of attorney, act of empowerment

 TIF 33.49 KB 03.07.2020 02.07.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.73 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 04.04.2018 04.04.2018 2

Application

 TIF 180.33 KB 29.03.2018 27.03.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 14.51 KB 29.03.2018 27.03.2018 1

Protocols/decisions of a company/organisation

 TIF 24.17 KB 29.03.2018 27.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 45.03 KB 13.03.2015 10.03.2015 1

Announcement regarding the legal address

 TIF 12.09 KB 13.03.2015 05.03.2015 1

Application

 TIF 162.2 KB 13.03.2015 05.03.2015 2

Confirmation or consent to legal address

 TIF 16.82 KB 13.03.2015 05.03.2015 1

Power of attorney, act of empowerment

 TIF 21.99 KB 13.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.16 KB 18.12.2014 17.12.2014 2

Application

 TIF 210 KB 18.12.2014 11.12.2014 4

Notice of a member of the Board regarding the resignation

 TIF 10.25 KB 18.12.2014 11.12.2014 1

Protocols/decisions of a company/organisation

 TIF 103.94 KB 18.12.2014 11.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 81.79 KB 25.11.2014 29.10.2014 2

Application

 TIF 384.89 KB 25.11.2014 24.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 25.17 KB 25.11.2014 24.10.2014 1

Announcement regarding the legal address

 TIF 11.81 KB 25.11.2014 04.10.2014 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