Baltic International Consulting, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic International Consulting" |
| Registration number, date | 40003656800, 10.12.2003 |
| VAT number | None (excluded 15.04.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Rīga, Duntes iela 34 Check address owners |
| Fixed capital | 398 404 EUR , registered 16.07.2016 (registered payment 16.07.2016: 398 404 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, €) | 0 | 0 | 0.14 |
| 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
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Juridiskie pakalpojumi (69.10) |
Historical addresses
| Rīga, Brīvības gatve 199C | Until 24.09.2013 | 12 years ago |
|---|---|---|
| Rīga, Raiņa bulvāris 15 | Until 05.08.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZ | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.05.2010 | ZIP (109.26 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | TIF (325.07 KB) | |
2007 |
Annual report | 09.12.2008 | TIF (744.69 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (189.69 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (197.1 KB) | ||
2004 |
Annual report | 09.04.2014 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.63 KB | 10.04.2014 | 04.06.2008 | 1 |
Shareholders’ register |
TIF | 44.23 KB | 10.04.2014 | 31.03.2007 | 1 |
Shareholders’ register |
TIF | 32.96 KB | 10.04.2014 | 01.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.04 KB | 10.04.2014 | 31.10.2006 | 1 |
Amendments to the Articles of Association |
TIF | 31.3 KB | 10.01.2013 | 31.10.2006 | 1 |
Articles of Association |
TIF | 35.53 KB | 10.01.2013 | 31.10.2006 | 1 |
Shareholders’ register |
TIF | 44.88 KB | 10.04.2014 | 24.10.2006 | 1 |
Articles of Association |
TIF | 37.02 KB | 10.04.2014 | 12.07.2006 | 1 |
Shareholders’ register |
TIF | 35.85 KB | 10.04.2014 | 11.07.2006 | 1 |
Shareholders’ register |
TIF | 25.18 KB | 09.04.2014 | 09.12.2004 | 1 |
Articles of Association |
TIF | 25.42 KB | 09.04.2014 | 07.12.2004 | 1 |
Articles of Association |
TIF | 61.38 KB | 09.04.2014 | 04.11.2003 | 2 |
Memorandum of Association |
TIF | 91.13 KB | 09.04.2014 | 04.11.2003 | 3 |
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 | 102.34 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.93 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.44 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 23.01.2017 | 19.01.2017 | 2 |
Application |
TIF | 141.3 KB | 23.01.2017 | 13.01.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 25.04.2016 | 21.04.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.08 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.04.2016 | 19.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.04.2016 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 04.06.2014 | 04.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64.5 KB | 30.05.2014 | 30.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.18 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.15 KB | 10.04.2014 | 24.09.2013 | 1 |
Application |
TIF | 181.96 KB | 10.04.2014 | 19.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 10.04.2014 | 18.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 22.59 KB | 10.04.2014 | 17.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.11 KB | 10.04.2014 | 27.08.2013 | 2 |
Application |
TIF | 208.96 KB | 10.04.2014 | 26.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 192 KB | 10.04.2014 | 16.08.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 150.95 KB | 10.04.2014 | 14.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.88 KB | 10.04.2014 | 23.08.2011 | 2 |
Application |
TIF | 169.3 KB | 10.04.2014 | 15.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.29 KB | 10.04.2014 | 15.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.53 KB | 10.04.2014 | 05.08.2011 | 1 |
Application |
TIF | 305.44 KB | 10.04.2014 | 01.08.2011 | 3 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 10.04.2014 | 01.08.2011 | 1 |
Registration certificates |
TIF | 125.74 KB | 10.04.2014 | 03.12.2010 | 1 |
Submission/Application |
TIF | 15.86 KB | 10.04.2014 | 23.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.15 KB | 10.04.2014 | 02.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.93 KB | 10.04.2014 | 01.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 45.5 KB | 10.04.2014 | 01.09.2009 | 2 |
Sample report |
TIF | 38.33 KB | 10.04.2014 | 18.08.2009 | 1 |
Application |
TIF | 177.98 KB | 10.04.2014 | 14.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 21.26 KB | 10.04.2014 | 13.06.2008 | 1 |
Application |
TIF | 141.97 KB | 10.04.2014 | 04.06.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 93.24 KB | 10.04.2014 | 03.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.37 KB | 10.04.2014 | 28.05.2007 | 1 |
Application |
TIF | 134.39 KB | 10.04.2014 | 23.05.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 447.82 KB | 10.04.2014 | 25.02.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 54.54 KB | 10.04.2014 | 08.11.2006 | 2 |
Submission/Application |
TIF | 22.1 KB | 10.04.2014 | 06.11.2006 | 1 |
Application |
TIF | 167.4 KB | 10.04.2014 | 03.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.77 KB | 10.04.2014 | 02.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 82.73 KB | 10.04.2014 | 31.10.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 137.17 KB | 10.04.2014 | 31.10.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.03 KB | 10.04.2014 | 02.08.2006 | 1 |
Application |
TIF | 354.71 KB | 10.04.2014 | 28.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 09.04.2014 | 25.07.2006 | 1 |
Cover letter |
TIF | 28.55 KB | 09.04.2014 | 20.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 41.69 KB | 09.04.2014 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 79.33 KB | 09.04.2014 | 13.07.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.32 KB | 10.04.2014 | 12.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.66 KB | 10.04.2014 | 12.07.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 17.37 KB | 09.04.2014 | 12.07.2006 | 1 |
Sample report |
TIF | 34.96 KB | 10.04.2014 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 09.04.2014 | 13.04.2006 | 1 |
Cover letter |
TIF | 37.65 KB | 09.04.2014 | 11.04.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.3 KB | 09.04.2014 | 11.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 370.79 KB | 10.04.2014 | 07.04.2006 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.49 KB | 09.04.2014 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 195.49 KB | 09.04.2014 | 18.12.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 09.04.2014 | 10.12.2004 | 1 |
Application |
TIF | 66.18 KB | 09.04.2014 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 09.04.2014 | 07.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 09.04.2014 | 10.12.2003 | 1 |
Registration certificates |
TIF | 95.04 KB | 09.04.2014 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.17 KB | 09.04.2014 | 06.11.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.7 KB | 09.04.2014 | 05.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.63 KB | 09.04.2014 | 04.11.2003 | 1 |
Application |
TIF | 702.01 KB | 09.04.2014 | 04.11.2003 | 7 |
Appraisal reports |
TIF | 27.66 KB | 09.04.2014 | 04.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.38 KB | 09.04.2014 | 04.11.2003 | 1 |
Sample report |
TIF | 33.95 KB | 09.04.2014 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 131.1 KB | 10.04.2014 | 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