SP Baltic Consulting, 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.
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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 | Removed from the register, 22.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SP Baltic Consulting" |
| Registration number, date | 40103497983, 05.01.2012 |
| VAT number | None (excluded 10.12.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2012 |
| Legal address | Piebalgas iela 10B – 46, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.05.2020 (registered payment 19.05.2020: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.17 |
| Personal income tax (thousands, €) | 0 | -0.38 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.49 | 2.06 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Tirgus un sabiedriskās domas izpēte (73.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 19.05.2020 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Palmu iela 4 - 46 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Protokols 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Pr | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.49 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protkols | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Sp Baltic cons protokols 001 | JPG | ||||
2012 |
Annual report | 05.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 15 KB | 19.05.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 19.05.2020 | 02.04.2020 | 1 |
Articles of Association |
DOC | 15 KB | 19.05.2020 | 02.04.2020 | 1 |
Articles of Association |
DOC | 15 KB | 19.05.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 19.05.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 15.5 KB | 19.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOC | 19 KB | 19.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
DOC | 19 KB | 19.05.2020 | 02.04.2020 | 1 |
Articles of Association |
TIF | 12.76 KB | 09.01.2012 | 02.01.2012 | 1 |
Memorandum of association |
TIF | 26.02 KB | 09.01.2012 | 02.01.2012 | 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 |
EDOC | 94.35 KB | 22.09.2021 | 22.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.15 KB | 10.08.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 96.63 KB | 10.08.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 116.05 KB | 10.08.2021 | 14.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.61 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 174.46 KB | 22.05.2020 | 02.04.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 16.88 KB | 22.05.2020 | 02.04.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 15.49 KB | 19.05.2020 | 02.04.2020 | 1 |
Articles of Association |
EDOC | 15.49 KB | 19.05.2020 | 02.04.2020 | 1 |
Application |
DOCX | 90.82 KB | 19.05.2020 | 02.04.2020 | 1 |
Application |
EDOC | 99.23 KB | 19.05.2020 | 02.04.2020 | 1 |
Application |
DOCX | 90.82 KB | 19.05.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 19 KB | 19.05.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 19 KB | 19.05.2020 | 02.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.33 KB | 19.05.2020 | 02.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 15.58 KB | 19.05.2020 | 02.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 12.5 KB | 19.05.2020 | 02.04.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 12.5 KB | 19.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 19.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.39 KB | 19.05.2020 | 02.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 19.05.2020 | 02.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 15.4 KB | 19.05.2020 | 02.04.2020 | 1 |
Shareholders’ register |
EDOC | 15.33 KB | 19.05.2020 | 02.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 09.01.2012 | 05.01.2012 | 2 |
Registration certificates |
TIF | 54.06 KB | 09.01.2012 | 05.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 09.01.2012 | 02.01.2012 | 1 |
Application |
TIF | 155.42 KB | 09.01.2012 | 02.01.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 09.01.2012 | 02.01.2012 | 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