Baltkonsults, 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 "Baltkonsults" |
| Registration number, date | 42103018526, 22.09.1997 |
| VAT number | LV42103018526 from 24.09.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.07.2004 |
| Legal address | Bērzu iela 9 k-1 – 15, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 10 242 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.24 | 0.43 | 8.31 |
| Personal income tax (thousands, €) | 0.11 | 0.11 | 0.92 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.32 | 1.75 |
| Average employees count | 2 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.03.2010 |
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. | 15.03.2010 |
* 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 |
66.67 % | 6 828 | € 1 | € 6 828 | 25.06.2015 | 27.06.2015 | |
Natural person |
33.33 % | 3 414 | € 1 | € 3 414 | 25.06.2015 | 27.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANTUANS" | Until 08.07.2004 | 21 year ago |
|---|---|---|
| Likvidējamā sabiedrība ar ierobežotu atbildību "PLEJĀDE ARS" | Until 09.09.1999 | 26 years ago |
Historical addresses
| Liepājas rajons, Medzes pagasts, "Noras"-4 | Until 08.07.2004 | 21 year ago |
|---|---|---|
| Rīga, Vīlandes iela 7-11 | Until 24.05.2011 | 14 years ago |
| Rīga, Mazā Nometņu iela 31 | Until 27.12.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | PDF (79.71 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.05.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | PDF (79.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.05.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (79.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (202.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (212.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | PDF (563.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (90.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.16 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 22.04.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 28.04.2009 | ||
2007 |
Annual report | 01.04.2008 | TIF (687.69 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (521.08 KB) | ||
2005 |
Annual report | 04.12.2017 | TIF (550.66 KB) | ||
2004 |
Annual report | 04.12.2017 | TIF (649 KB) | ||
2003 |
Annual report | 04.12.2017 | TIF (550.45 KB) | ||
2002 |
Annual report | 04.12.2017 | TIF (575.67 KB) | ||
2001 |
Annual report | 04.12.2017 | TIF (718.13 KB) | ||
2000 |
Annual report | 04.12.2017 | TIF (780.79 KB) | ||
1999 |
Annual report | 04.12.2017 | TIF (1.95 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.36 KB | 28.01.2020 | 18.03.2019 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 117.5 KB | 25.03.2019 | 18.03.2019 | 3 |
Amendments to the Articles of Association |
TIF | 70.49 KB | 05.08.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 187.94 KB | 05.08.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 429.23 KB | 05.08.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 48.19 KB | 04.12.2017 | 15.10.2007 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 05.01.2024 | 05.03.2007 | 1 |
Shareholders’ register |
TIF | 28.38 KB | 05.01.2024 | 21.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.15 KB | 05.01.2024 | 21.06.2004 | 1 |
Shareholders’ register |
TIF | 22.85 KB | 05.01.2024 | 21.06.2004 | 1 |
Articles of Association |
TIF | 43.04 KB | 04.12.2017 | 21.06.2004 | 1 |
Articles of Association |
TIF | 584.18 KB | 05.01.2024 | 12.09.1997 | 10 |
Memorandum of association |
TIF | 139.55 KB | 04.01.2024 | 10.09.1997 | 4 |
Shareholders’ register |
TIF | 26 KB | 04.01.2024 | 1 |
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 | 39.98 KB | 12.02.2020 | 12.02.2020 | 2 |
Application |
TIF | 80.69 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.12.2019 | 27.12.2019 | 1 |
Application |
TIF | 126.07 KB | 23.12.2019 | 19.12.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 57.89 KB | 28.01.2020 | 07.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.71 KB | 26.03.2019 | 26.03.2019 | 1 |
Announcement regarding the reorganisation |
TIF | 38.23 KB | 25.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 151.6 KB | 05.08.2015 | 27.06.2015 | 1 |
Application |
TIF | 441.92 KB | 05.08.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 278.53 KB | 05.08.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.51 KB | 04.12.2017 | 24.05.2011 | 1 |
Application |
TIF | 178.78 KB | 04.12.2017 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 04.12.2017 | 15.03.2010 | 1 |
Application |
TIF | 399.37 KB | 04.12.2017 | 10.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 04.12.2017 | 10.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 35.06 KB | 05.01.2024 | 08.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 35.07 KB | 05.01.2024 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.61 KB | 04.12.2017 | 05.02.2009 | 1 |
Application |
TIF | 395.77 KB | 04.12.2017 | 02.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 05.01.2024 | 30.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.45 KB | 05.01.2024 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 04.12.2017 | 30.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 04.12.2017 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.61 KB | 05.01.2024 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.23 KB | 05.01.2024 | 19.10.2007 | 1 |
Application |
TIF | 218.44 KB | 04.12.2017 | 15.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.02 KB | 04.12.2017 | 15.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.43 KB | 04.12.2017 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 66.81 KB | 05.01.2024 | 15.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 69.97 KB | 05.01.2024 | 15.03.2007 | 1 |
Sample report |
TIF | 33.79 KB | 04.12.2017 | 09.03.2007 | 1 |
Application |
TIF | 507.17 KB | 04.12.2017 | 05.03.2007 | 8 |
Protocols/decisions of a company/organisation |
TIF | 79.44 KB | 04.12.2017 | 05.03.2007 | 3 |
Documents attesting the transfer of shares |
TIF | 24.67 KB | 05.01.2024 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.25 KB | 04.12.2017 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.35 KB | 05.01.2024 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.43 KB | 05.01.2024 | 05.04.2005 | 1 |
Application |
TIF | 207.24 KB | 04.12.2017 | 24.03.2005 | 2 |
Consent of the auditor |
TIF | 11.21 KB | 04.12.2017 | 24.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.99 KB | 04.12.2017 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 04.12.2017 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.72 KB | 05.01.2024 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 05.01.2024 | 14.09.2004 | 1 |
Application |
TIF | 171.3 KB | 04.12.2017 | 07.09.2004 | 3 |
Receipts on the publication and state fees |
TIF | 22.62 KB | 05.01.2024 | 21.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.17 KB | 05.01.2024 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.65 KB | 04.12.2017 | 08.07.2004 | 2 |
Registration certificates |
TIF | 74.79 KB | 04.12.2017 | 08.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.98 KB | 05.01.2024 | 21.06.2004 | 1 |
Application |
TIF | 578.46 KB | 05.01.2024 | 21.06.2004 | 7 |
Consent of the auditor |
TIF | 11.11 KB | 05.01.2024 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 05.01.2024 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.99 KB | 05.01.2024 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 05.01.2024 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.19 KB | 05.01.2024 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 05.01.2024 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30 KB | 05.01.2024 | 21.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.64 KB | 05.01.2024 | 21.06.2004 | 1 |
Sample report |
TIF | 71.13 KB | 04.12.2017 | 10.06.2004 | 2 |
Registration certificates |
TIF | 58.23 KB | 05.01.2024 | 14.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.16 KB | 04.12.2017 | 14.10.1999 | 1 |
Registration certificates |
TIF | 210.61 KB | 04.12.2017 | 14.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 363.02 KB | 04.12.2017 | 07.10.1999 | 1 |
Appraisal reports |
TIF | 25.86 KB | 05.01.2024 | 30.09.1999 | 1 |
Other documents |
TIF | 162.53 KB | 05.01.2024 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.85 KB | 05.01.2024 | 30.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 05.01.2024 | 30.09.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 05.01.2024 | 29.09.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 04.12.2017 | 09.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 05.01.2024 | 03.09.1999 | 1 |
Other documents |
TIF | 12.84 KB | 05.01.2024 | 01.09.1999 | 1 |
Other documents |
TIF | 11.76 KB | 05.01.2024 | 01.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 04.12.2017 | 25.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 05.01.2024 | 05.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.99 KB | 05.01.2024 | 22.09.1997 | 1 |
Registration certificates |
TIF | 64.76 KB | 05.01.2024 | 22.09.1997 | 1 |
Registration certificates |
TIF | 138.45 KB | 05.01.2024 | 22.09.1997 | 1 |
Application |
TIF | 162.52 KB | 05.01.2024 | 16.09.1997 | 4 |
Sample report |
TIF | 52.19 KB | 04.01.2024 | 16.09.1997 | 1 |
Other documents |
TIF | 20.19 KB | 04.01.2024 | 15.09.1997 | 1 |
Receipts on the publication and state fees |
TIF | 30.08 KB | 04.01.2024 | 15.09.1997 | 2 |
Receipts on the publication and state fees |
TIF | 33.45 KB | 04.01.2024 | 15.09.1997 | 2 |
Appraisal reports |
TIF | 49.14 KB | 04.01.2024 | 12.09.1997 | 2 |
Other documents |
TIF | 21.56 KB | 04.01.2024 | 12.09.1997 | 1 |
Other documents |
TIF | 25.62 KB | 04.01.2024 | 12.09.1997 | 1 |
Other documents |
TIF | 26.76 KB | 04.01.2024 | 12.09.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.35 KB | 04.01.2024 | 12.09.1997 | 3 |
Statement |
TIF | 16.19 KB | 04.01.2024 | 10.09.1997 | 1 |
Copy of the personal identification document |
TIF | 455.39 KB | 04.01.2024 | 28.07.1997 | 2 |
Copy of the personal identification document |
TIF | 286.12 KB | 04.01.2024 | 26.02.1997 | 2 |
Copy of the personal identification document |
TIF | 146.06 KB | 05.01.2024 | 25.02.1993 | 1 |
Copy of the personal identification document |
TIF | 94.17 KB | 04.01.2024 | 15.02.1993 | 2 |
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