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Sabiedrība ar ierobežotu atbildību "Baltconsult"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltconsult"
Legal form Limited Liability Company
Reg. No 40003687957
Reg. date 02.07.2004
Register Commercial Register
Legal Address Citadeles iela 1A, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 15.07.2016
Paid-in share capital, date 2,845 EUR, 15.07.2016
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003687957 Registered Excluded
21.12.2004 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.01.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 112,492 EUR Net profit 13,003 EUR Equity 62,781 EUR Date submitted22.06.2021 Number of employees 6
Year2019 Net sales 141,680 EUR Net profit 15,309 EUR Equity 214,778 EUR Date submitted21.07.2020 Number of employees 6
Year2018 Net sales 157,781 EUR Net profit 25,529 EUR Equity 199,468 EUR Date submitted27.03.2019 Number of employees 6
Year2017 Net sales 117,544 EUR Net profit 18,694 EUR Equity 173,939 EUR Date submitted21.03.2018 Number of employees 6
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions23,070 EUR Personal Income Tax12,800 EUR Other17,510 EUR Total53,380 EUR Number of employees6
Year2023 Social Insurance Contributions17,190 EUR Personal Income Tax15,270 EUR Other20,370 EUR Total52,830 EUR Number of employees5
Year2022 Social Insurance Contributions14,470 EUR Personal Income Tax8,380 EUR Other21,650 EUR Total44,500 EUR Number of employees6
Year2021 Social Insurance Contributions13,310 EUR Personal Income Tax8,260 EUR Other18,790 EUR Total40,360 EUR Number of employees7
Year2020 Social Insurance Contributions13,240 EUR Personal Income Tax7,820 EUR Other11,350 EUR Total32,410 EUR Number of employees6
Year2019 Social Insurance Contributions13,620 EUR Personal Income Tax6,880 EUR Other10,250 EUR Total30,750 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (73)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.01.2021 Amendments to the Articles of Association 29.06.2016 (TIF)
13.01.2021 Amendments to the Articles of Association 26.10.2006 (TIF)
Announcement regarding the legal address (2)
13.01.2021 Announcement regarding the legal address 22.06.2004 (TIF) •
13.01.2021 Announcement regarding the legal address 10.09.2004 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
21.07.2020 2019 Annual report (full) (PDF)
27.03.2019 2018 Annual report (full) (PDF)
21.03.2018 2017 Annual report (full) (PDF)
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Application (13)
13.01.2021 Application 22.06.2004 (TIF) •
13.01.2021 Application 14.09.2004 (TIF) •
13.01.2021 Application 13.10.2004 (TIF) •
13.01.2021 Application 27.10.2006 (TIF) •
13.01.2021 Application 19.01.2009 (TIF) •
13.01.2021 Application 06.04.2010 (TIF) •
13.01.2021 Application 09.09.2013 (TIF) •
13.01.2021 Application 29.06.2016 (TIF) •
08.01.2021 Application 21.12.2020 (EDOC) •
08.01.2021 Application 21.12.2020 (docx) •
30.12.2020 Application 29.12.2020 (EDOC) •
30.12.2020 Application 29.12.2020 (docx) •
23.12.2020 Application 16.12.2020 (TIF) •
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Articles of Association (3)
13.01.2021 Articles of Association 29.06.2016 (TIF)
13.01.2021 Articles of Association 22.06.2004 (TIF)
13.01.2021 Articles of Association 26.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (1)
13.01.2021 Bank statements or other document regarding the payment of the equity 22.06.2004 (TIF) •
Consent of a member of the Board / executive director (3)
13.01.2021 Consent of a member of the Board / executive director 22.06.2004 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 26.10.2006 (TIF) •
Consent of the auditor (1)
13.01.2021 Consent of the auditor (TIF) •
Decisions / letters / protocols of public notaries (9)
13.01.2021 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
23.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2020 (TIF)
Memorandum of Association (1)
13.01.2021 Memorandum of Association 22.06.2004 (TIF)
Other documents (1)
23.12.2020 Other documents 23.11.2020 (TIF) •
Power of attorney, act of empowerment (4)
13.01.2021 Power of attorney, act of empowerment 22.06.2004 (TIF) •
13.01.2021 Power of attorney, act of empowerment 20.09.2004 (TIF) •
13.01.2021 Power of attorney, act of empowerment 07.07.2008 (TIF) •
23.12.2020 Power of attorney, act of empowerment 24.11.2020 (TIF) •
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Protocols/decisions of a company/organisation (6)
13.01.2021 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
08.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
08.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOCX) •
Show all
Receipts on the publication and state fees (10)
13.01.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 14.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 14.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
13.01.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
13.01.2021 Receipts on the publication and state fees 19.01.2009 (TIF) •
13.01.2021 Receipts on the publication and state fees 19.01.2009 (TIF) •
Show all
Registration certificates (2)
13.01.2021 Registration certificates 02.07.2004 (TIF) •
13.01.2021 Registration certificates 01.11.2006 (TIF) •
Sample report (3)
13.01.2021 Sample report 15.10.2004 (TIF) •
13.01.2021 Sample report 27.10.2006 (TIF) •
13.01.2021 Sample report 19.01.2009 (TIF) •
Set of documents of a foreign company (1)
13.01.2021 Set of documents of a foreign company 07.07.2008 (TIF) •
Shareholders’ register (5)
13.01.2021 Shareholders’ register 13.10.2004 (TIF)
13.01.2021 Shareholders’ register 27.10.2006 (TIF)
13.01.2021 Shareholders’ register 16.01.2009 (TIF)
29.12.2020 Shareholders’ register 29.06.2016 (TIF)
23.12.2020 Shareholders’ register 16.12.2020 (TIF)
Show all
Statement regarding the beneficial owners (1)
14.12.2017 Statement regarding the beneficial owners 30.12.2014 (TIF) •
2021 (61)
22.06.2021 2020 Annual report (full) (PDF)
13.01.2021 Amendments to the Articles of Association 29.06.2016 (TIF)
13.01.2021 Amendments to the Articles of Association 26.10.2006 (TIF)
13.01.2021 Announcement regarding the legal address 22.06.2004 (TIF) •
13.01.2021 Announcement regarding the legal address 10.09.2004 (TIF) •
13.01.2021 Application 22.06.2004 (TIF) •
13.01.2021 Application 14.09.2004 (TIF) •
13.01.2021 Application 13.10.2004 (TIF) •
13.01.2021 Application 27.10.2006 (TIF) •
13.01.2021 Application 19.01.2009 (TIF) •
13.01.2021 Application 06.04.2010 (TIF) •
13.01.2021 Application 09.09.2013 (TIF) •
13.01.2021 Application 29.06.2016 (TIF) •
13.01.2021 Articles of Association 29.06.2016 (TIF)
13.01.2021 Articles of Association 22.06.2004 (TIF)
13.01.2021 Articles of Association 26.10.2006 (TIF)
13.01.2021 Bank statements or other document regarding the payment of the equity 22.06.2004 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 22.06.2004 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 13.10.2004 (TIF) •
13.01.2021 Consent of a member of the Board / executive director 26.10.2006 (TIF) •
13.01.2021 Consent of the auditor (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 15.07.2016 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 02.07.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 17.09.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 05.11.2004 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 01.11.2006 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 09.02.2009 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 09.04.2010 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 17.09.2013 (TIF) •
13.01.2021 Decisions / letters / protocols of public notaries 13.01.2021 (edoc) •
13.01.2021 Memorandum of Association 22.06.2004 (TIF)
13.01.2021 Power of attorney, act of empowerment 22.06.2004 (TIF) •
13.01.2021 Power of attorney, act of empowerment 20.09.2004 (TIF) •
13.01.2021 Power of attorney, act of empowerment 07.07.2008 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 13.10.2004 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 26.10.2006 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
13.01.2021 Protocols/decisions of a company/organisation 29.06.2016 (TIF) •
13.01.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 22.06.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 14.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 14.09.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 15.10.2004 (TIF) •
13.01.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
13.01.2021 Receipts on the publication and state fees 27.10.2006 (TIF) •
13.01.2021 Receipts on the publication and state fees 19.01.2009 (TIF) •
13.01.2021 Receipts on the publication and state fees 19.01.2009 (TIF) •
13.01.2021 Registration certificates 02.07.2004 (TIF) •
13.01.2021 Registration certificates 01.11.2006 (TIF) •
13.01.2021 Sample report 15.10.2004 (TIF) •
13.01.2021 Sample report 27.10.2006 (TIF) •
13.01.2021 Sample report 19.01.2009 (TIF) •
13.01.2021 Set of documents of a foreign company 07.07.2008 (TIF) •
13.01.2021 Shareholders’ register 13.10.2004 (TIF)
13.01.2021 Shareholders’ register 27.10.2006 (TIF)
13.01.2021 Shareholders’ register 16.01.2009 (TIF)
08.01.2021 Application 21.12.2020 (EDOC) •
08.01.2021 Application 21.12.2020 (docx) •
08.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (EDOC) •
08.01.2021 Protocols/decisions of a company/organisation 21.12.2020 (DOCX) •
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2020 (9)
30.12.2020 Application 29.12.2020 (EDOC) •
30.12.2020 Application 29.12.2020 (docx) •
29.12.2020 Shareholders’ register 29.06.2016 (TIF)
23.12.2020 Application 16.12.2020 (TIF) •
23.12.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 02.12.2020 (TIF)
23.12.2020 Other documents 23.11.2020 (TIF) •
23.12.2020 Power of attorney, act of empowerment 24.11.2020 (TIF) •
23.12.2020 Shareholders’ register 16.12.2020 (TIF)
21.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
27.03.2019 2018 Annual report (full) (PDF)
2018 (1)
21.03.2018 2017 Annual report (full) (PDF)
2017 (1)
14.12.2017 Statement regarding the beneficial owners 30.12.2014 (TIF) •
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