Convent Baltija, 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 "Convent Baltija" |
| Registration number, date | 40103580475, 28.08.2012 |
| VAT number | LV40103580475 from 14.11.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2012 |
| Legal address | Finiera iela 11 – 10, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.02.2017 |
| 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
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 11.11.2025 | 3 362.32 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 012.56 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 772.06 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 8 651.21 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 9 539.95 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 10 419.28 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 10 418.29 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 11 308.63 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 13 069.92 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 13 949.25 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 13 948.74 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 14 843.05 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 16 602.05 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 16 611.38 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 17 454.48 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 18 308.40 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 19 155.40 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 19 998.09 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 20 829.51 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 22 565.78 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 23 408.43 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 23 373.40 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 25 069.48 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 25 917.88 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 27 642.79 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 27 608.01 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 18.09.2023 | 28 451.50 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 16.08.2023 | 28 411.16 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 30 024.04 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 30 723.06 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 30 564.79 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 31 211.91 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 31 030.54 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 31 679.49 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 31 544.01 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 31 273.40 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 31 150.26 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 15.08.2022 | 30 737.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 28 221.49 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 27 990.33 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 27 790.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 27 419.97 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 27 205.22 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 24 575.05 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 23 862.60 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 23 075.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 761.84 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 23 471.87 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 25 503.89 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 21 419.68 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 17 766.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 13 083.87 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 777.43 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 7 378.96 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 11 687.19 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 886.75 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 18 602.10 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 15 186.16 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 13 082.97 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 9 967.14 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 997.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 5 214.32 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 916.04 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 7 668.04 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 7 912.92 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 498.17 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 7 044.59 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 6 122.39 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 986.54 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 5 150.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 715.47 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 597.96 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 106.42 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 288.80 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 10.56 | 7.92 | 0 |
| Personal income tax (thousands, €) | 0.61 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.07.2020 | 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 | 31.07.2020 |
* 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 % | 10 | € 284 | € 2 840 | 18.06.2020 | 31.07.2020 |
Historical addresses
| Rīga, Parādes iela 28 - 32 | Until 31.07.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.04.2025 | PDF (80.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (131.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (243.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (156.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (234.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (939.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (123.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (376.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Convent baltija | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v.z. (3) | JPG | ||||
2013 |
Annual report | 28.08.2012 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums CB |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.68 KB | 31.07.2020 | 18.06.2020 | 1 |
Shareholders’ register |
DOCX | 17.68 KB | 31.07.2020 | 18.06.2020 | 1 |
Articles of Association |
DOCX | 12 KB | 17.02.2017 | 20.01.2017 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 17.02.2017 | 20.01.2017 | 1 |
Articles of Association |
TIF | 14.41 KB | 06.09.2012 | 23.08.2012 | 1 |
Memorandum of Association |
TIF | 21.82 KB | 06.09.2012 | 23.08.2012 | 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 |
RTF | 192.11 KB | 31.07.2020 | 31.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 31.07.2020 | 31.07.2020 | 2 |
Application |
DOCX | 46.95 KB | 31.07.2020 | 28.07.2020 | 5 |
Application |
DOCX | 46.95 KB | 31.07.2020 | 28.07.2020 | 5 |
Application |
EDOC | 77.51 KB | 31.07.2020 | 28.07.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 31.07.2020 | 18.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.96 KB | 31.07.2020 | 18.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 47.99 KB | 31.07.2020 | 18.06.2020 | 2 |
Shareholders’ register |
EDOC | 48.96 KB | 31.07.2020 | 18.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 31.07.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.31 KB | 31.07.2020 | 17.01.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 31.07.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 22.02.2017 | 22.02.2017 | 2 |
Articles of Association |
EDOC | 40.07 KB | 17.02.2017 | 20.01.2017 | 1 |
Application |
DOCX | 37.11 KB | 17.02.2017 | 20.01.2017 | 4 |
Application |
EDOC | 48.95 KB | 17.02.2017 | 20.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 17.91 KB | 17.02.2017 | 20.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.48 KB | 17.02.2017 | 20.01.2017 | 3 |
Shareholders’ register |
EDOC | 45.38 KB | 17.02.2017 | 20.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
30.12 KB | 17.02.2017 | 10.01.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 06.09.2012 | 28.08.2012 | 2 |
Registration certificates |
TIF | 45.82 KB | 06.09.2012 | 28.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.26 KB | 06.09.2012 | 23.08.2012 | 1 |
Application |
TIF | 157.31 KB | 06.09.2012 | 23.08.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.55 KB | 06.09.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 06.09.2012 | 23.08.2012 | 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