BALTIC DEVELOPMENT CONSULTANCY, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT CONSULTANCY" |
| Registration number, date | 40003823799, 09.05.2006 |
| VAT number | LV40003823799 from 01.06.2006 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.05.2006 |
| Legal address | Stokholmas iela 51 – 1, Rīga, LV-1014 Check address owners |
| Fixed capital | 34 140 EUR, registered payment 18.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 117.54 | 83.51 | 59.91 |
| Personal income tax (thousands, €) | 23.09 | 14.91 | 12.90 |
| Statutory social insurance contributions (thousands, €) | 40.73 | 26.72 | 19.04 |
| Average employees count | 9 | 8 | 6 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.06.2018 | 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 | 30.12.2025 | |
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. | 03.06.2009 |
* 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 |
70 % | 3 983 | € 6 | € 23 898 | Latvia | 11.01.2022 | 20.01.2022 |
Natural person |
30 % | 1 707 | € 6 | € 10 242 | Latvia | 11.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
"Baltic Development Consultancy", SIA
Zigfrīda Annas Meierovica bulvāris 16, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Cēsu iela 14 | Until 13.06.2006 | 20 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 1-2 | Until 26.10.2010 | 16 years ago |
| Rīga, Ezermalas iela 19 - 26 | Until 18.06.2018 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.02.2025 | PDF (81.06 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (81.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | PDF (81.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (81.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (81.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (81.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.86 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (93.28 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.67 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (8.81 KB) | |
2008 |
Annual report | 16.04.2009 | TIF (760.21 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (504.96 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (211.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.31 KB | 30.12.2025 | 17.12.2025 | 1 |
Shareholders’ register |
59.59 KB | 20.01.2022 | 11.01.2022 | 1 | |
Shareholders’ register |
59.59 KB | 20.01.2022 | 11.01.2022 | 1 | |
Shareholders’ register |
55.47 KB | 04.08.2021 | 03.08.2021 | 1 | |
Shareholders’ register |
55.47 KB | 04.08.2021 | 03.08.2021 | 1 | |
Amendments to the Articles of Association |
208.85 KB | 05.10.2020 | 29.09.2020 | 1 | |
Articles of Association |
90.58 KB | 05.10.2020 | 29.09.2020 | 1 | |
Amendments to the Articles of Association |
72.62 KB | 18.06.2018 | 06.06.2018 | 1 | |
Articles of Association |
73.46 KB | 18.06.2018 | 06.06.2018 | 1 | |
Shareholders’ register |
52.72 KB | 18.06.2018 | 06.06.2018 | 1 | |
Shareholders’ register |
TIF | 24.52 KB | 06.01.2011 | 22.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.67 KB | 23.12.2010 | 15.08.2008 | 1 |
Articles of Association |
TIF | 21.11 KB | 23.12.2010 | 15.08.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31 KB | 23.12.2010 | 15.08.2008 | 1 |
Shareholders’ register |
TIF | 29.28 KB | 23.12.2010 | 15.08.2008 | 1 |
Shareholders’ register |
TIF | 26.78 KB | 23.12.2010 | 30.11.2007 | 1 |
Amendments to the Articles of Association |
TIF | 18.95 KB | 23.12.2010 | 07.06.2007 | 1 |
Articles of Association |
TIF | 19.61 KB | 23.12.2010 | 07.06.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.55 KB | 23.12.2010 | 07.06.2007 | 1 |
Shareholders’ register |
TIF | 29.06 KB | 23.12.2010 | 15.05.2007 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 112.35 KB | 06.01.2011 | 26.01.2007 | 6 |
Articles of Association |
TIF | 21.2 KB | 23.12.2010 | 11.04.2006 | 1 |
Memorandum of association |
TIF | 62.38 KB | 23.12.2010 | 11.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.26 KB | 30.12.2025 | 18.12.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.58 KB | 30.12.2025 | 17.12.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
134.6 KB | 20.01.2022 | 17.01.2022 | 1 | |
Application |
134.6 KB | 20.01.2022 | 17.01.2022 | 1 | |
Shareholders’ register |
132.97 KB | 20.01.2022 | 11.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 04.08.2021 | 04.08.2021 | 2 |
Application |
123.43 KB | 04.08.2021 | 03.08.2021 | 3 | |
Application |
123.43 KB | 04.08.2021 | 03.08.2021 | 3 | |
Shareholders’ register |
171.31 KB | 04.08.2021 | 03.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
167.55 KB | 05.10.2020 | 30.09.2020 | 1 | |
Application |
198.67 KB | 05.10.2020 | 30.09.2020 | 1 | |
Amendments to the Articles of Association |
EDOC | 135.41 KB | 05.10.2020 | 29.09.2020 | 1 |
Articles of Association |
245.94 KB | 05.10.2020 | 29.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
198.67 KB | 05.10.2020 | 29.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 18.06.2018 | 18.06.2018 | 2 |
Amendments to the Articles of Association |
174.89 KB | 18.06.2018 | 06.06.2018 | 1 | |
Articles of Association |
175.9 KB | 18.06.2018 | 06.06.2018 | 1 | |
Application |
157.24 KB | 18.06.2018 | 06.06.2018 | 4 | |
Application |
188.27 KB | 18.06.2018 | 06.06.2018 | 4 | |
Protocols/decisions of a company/organisation |
73.56 KB | 18.06.2018 | 06.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
175.92 KB | 18.06.2018 | 06.06.2018 | 1 | |
Shareholders’ register |
83.46 KB | 18.06.2018 | 06.06.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 200.75 KB | 18.06.2018 | 04.06.2018 | 1 |
Confirmation or consent to legal address |
74.8 KB | 18.06.2018 | 04.06.2018 | 1 | |
Confirmation or consent to legal address |
247.92 KB | 18.06.2018 | 04.06.2018 | 1 | |
Confirmation or consent to legal address |
106.05 KB | 18.06.2018 | 04.06.2018 | 1 | |
Other documents |
TXT | 135 B | 13.06.2018 | 02.05.2018 | 5 |
Other documents |
3.45 MB | 13.06.2018 | 02.05.2018 | 5 | |
Other documents |
EDOC | 3.19 MB | 13.06.2018 | 02.05.2018 | 5 |
Application |
TIF | 67.38 KB | 06.01.2011 | 22.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 06.01.2011 | 26.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 06.01.2011 | 21.10.2010 | 1 |
Application |
TIF | 59.85 KB | 06.01.2011 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.35 KB | 06.01.2011 | 29.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.47 KB | 06.01.2011 | 03.06.2009 | 1 |
Application |
TIF | 134.37 KB | 06.01.2011 | 29.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 57.88 KB | 06.01.2011 | 29.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.36 KB | 06.01.2011 | 28.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 233.07 KB | 06.01.2011 | 12.02.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 06.01.2011 | 19.12.2008 | 2 |
Sample report |
TIF | 24.65 KB | 23.12.2010 | 18.12.2008 | 1 |
Application |
TIF | 113.98 KB | 06.01.2011 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.39 KB | 06.01.2011 | 11.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.02 KB | 06.01.2011 | 11.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.82 KB | 23.12.2010 | 17.09.2008 | 1 |
Application |
TIF | 91.11 KB | 23.12.2010 | 22.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 23.12.2010 | 21.08.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 48.81 KB | 23.12.2010 | 15.08.2008 | 3 |
Other documents |
TIF | 42.66 KB | 23.12.2010 | 15.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.05 KB | 23.12.2010 | 15.08.2008 | 3 |
Other documents |
TIF | 64.76 KB | 23.12.2010 | 19.03.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 23.12.2010 | 02.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 23.12.2010 | 17.12.2007 | 2 |
Application |
TIF | 69.22 KB | 23.12.2010 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 23.12.2010 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.02 KB | 23.12.2010 | 06.12.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 47.22 KB | 23.12.2010 | 07.06.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.57 KB | 23.12.2010 | 07.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 23.12.2010 | 22.05.2007 | 2 |
Application |
TIF | 86.18 KB | 23.12.2010 | 15.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.7 KB | 23.12.2010 | 15.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.07 KB | 23.12.2010 | 11.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 21.28 KB | 23.12.2010 | 02.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.53 KB | 23.12.2010 | 06.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 23.12.2010 | 13.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 32.2 KB | 23.12.2010 | 08.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 23.12.2010 | 09.05.2006 | 2 |
Registration certificates |
TIF | 22.18 KB | 23.12.2010 | 09.05.2006 | 1 |
Application |
TIF | 110.02 KB | 23.12.2010 | 06.05.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.21 KB | 23.12.2010 | 02.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 23.12.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 23.12.2010 | 12.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 23.12.2010 | 11.04.2006 | 1 |
Application |
TIF | 279.32 KB | 23.12.2010 | 11.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.39 KB | 23.12.2010 | 11.04.2006 | 3 |
Sample report |
TIF | 18.79 KB | 23.12.2010 | 16.03.2006 | 1 |
Sample report |
TIF | 17.48 KB | 23.12.2010 | 16.03.2006 | 1 |
Sample report |
TIF | 19.01 KB | 23.12.2010 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.35 KB | 23.12.2010 | 3 | |
document.Ā1 |
TIF | 241 KB | 23.12.2010 | 7 |
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.
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