Borussia-Baltic Consulting & Security, 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 "Borussia-Baltic Consulting & Security" |
| Registration number, date | 50103828031, 17.09.2014 |
| VAT number | LV50103828031 from 25.09.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.09.2014 |
| Legal address | Vidus iela 3 – 10, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Borussia-Baltic Consulting & Security, SIA
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
- Has contacts
- Positive 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, €) | -1.98 | -19.84 | 0.58 |
| Personal income tax (thousands, €) | 0.17 | 0.74 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 2.29 | 2.05 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| 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 14.07.2019 | Germany | Germany |
|
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 | 29.12.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Germany | 17.09.2014 | 17.09.2014 |
Contacts in cooperation with
Apply information changes
"Borussia-Baltic Consulting & Security", SIA
Mazā Krasta 39-3, Rīga, LV-1003 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Bērzaunes iela 6A | Until 09.07.2015 | 11 years ago |
|---|---|---|
| Rīga, Mazā Krasta iela 39 - 3 | Until 14.11.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.05.2025 | PDF (80.91 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2023 | PDF (80.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (80.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | PDF (80.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | PDF (158.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2019 | PDF (158.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Borussia FS 2016 VadibasZinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Borussia FS 2015 Best | DOCX | ||||
2014 |
Annual report | 17.09.2014 - 31.12.2014 | 27.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Borussia FS 2014 Best 20 VadibasZinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.04 KB | 16.10.2014 | 16.09.2014 | 1 |
Memorandum of Association |
TIF | 34.16 KB | 16.10.2014 | 16.09.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.13 KB | 29.12.2023 | 28.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.62 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
TIF | 116.07 KB | 10.11.2022 | 04.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.79 KB | 22.07.2015 | 09.07.2015 | 1 |
Application |
TIF | 155.59 KB | 22.07.2015 | 26.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 38.7 KB | 22.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.46 KB | 16.10.2014 | 17.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 15.08 KB | 16.10.2014 | 16.09.2014 | 1 |
Application |
TIF | 135.95 KB | 16.10.2014 | 16.09.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.9 KB | 16.10.2014 | 16.09.2014 | 1 |
Documents related to the insolvency proceedings |
TIF | 102.76 KB | 16.10.2014 | 16.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 16.10.2014 | 15.09.2014 | 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.
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