Baltijas Konsultāciju Serviss, 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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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 | Economic activity suspended, 27.01.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Konsultāciju Serviss" |
| Registration number, date | 40003474255, 28.12.1999 |
| VAT number | None (excluded 02.07.2003) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.01.2003 |
| Legal address | Rīgas iela 17, Vimbukrogs, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.04.2004)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 2.1 |
Juridiskie pakalpojumi (69.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 06.01.2014 |
* 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 |
60 % | 1 800 | LVL 1 | LVL 1 800 | 07.01.2004 | 07.01.2004 | |
Natural person |
40 % | 1 200 | LVL 1 | LVL 1 200 | 07.01.2004 | 07.01.2004 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Arkopap" | Until 23.05.2000 | 25 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, "Āmuri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., "Āmuri" | Until 14.09.2022 | 3 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 116.05 KB | 14.09.2012 | 28.04.2004 | 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 | 73.43 KB | 11.09.2014 | 11.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.39 KB | 27.01.2014 | 27.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 27.01.2014 | 27.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.08 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 38.08 KB | 22.01.2014 | 22.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 52.99 KB | 22.01.2014 | 22.01.2014 | 1 |
Registration certificates |
TIF | 51.26 KB | 14.09.2012 | 08.01.2003 | 1 |
Appraisal reports |
TIF | 38.82 KB | 11.09.2014 | 10.12.1999 | 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