Baltic Property Consulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Property Consulting"
Registration number, date 50203615351, 08.01.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.01.2025
Legal address "Bernvaldi", Sakas pag., Dienvidkurzemes nov., LV-3466 Check address owners
Fixed capital 100 EUR, registered payment 08.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2025
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   08.01.2025
* 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 % 100 € 1 € 100 08.01.2025 08.01.2025

Procures

Period Rights Person

From 08.01.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.01.2025 )

From 08.01.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 08.01.2025 )

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.34 KB 08.01.2025 27.12.2024 1

Articles of Association

EDOC 24.99 KB 08.01.2025 11.12.2024 1

Memorandum of Association

EDOC 29.02 KB 08.01.2025 11.12.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.21 KB 08.01.2025 08.01.2025 10

Application

EDOC 51.71 KB 08.01.2025 27.12.2024 4

Bank statements or other document regarding the payment of the equity

EDOC 181.23 KB 08.01.2025 20.12.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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