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Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT CONSULTANCY"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BALTIC DEVELOPMENT CONSULTANCY"
Legal form Limited Liability Company
Reg. No 40003823799
Reg. date 09.05.2006
Register Commercial Register
Legal Address Stokholmas iela 51 - 1, Rīga, LV-1014
Registered share capital, date 34,140 EUR, 18.06.2018
Paid-in share capital, date 34,140 EUR, 18.06.2018
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003823799 Registered Excluded
01.06.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 20.01.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 210,127 EUR Net profit 37,735 EUR Equity 121,035 EUR Date submitted29.07.2021 Number of employees 4
Year2019 Net sales 268,400 EUR Net profit 37,927 EUR Equity 116,643 EUR Date submitted09.07.2020 Number of employees 4
Year2018 Net sales 191,682 EUR Net profit 16,308 EUR Equity 128,369 EUR Date submitted25.04.2019 Number of employees 5
Year2017 Net sales 266,623 EUR Net profit 69,995 EUR Equity 146,154 EUR Date submitted03.05.2018 Number of employees 4
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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 Contributions40,730 EUR Personal Income Tax23,090 EUR Other53,720 EUR Total117,540 EUR Number of employees9
Year2023 Social Insurance Contributions26,720 EUR Personal Income Tax14,910 EUR Other41,880 EUR Total83,510 EUR Number of employees8
Year2022 Social Insurance Contributions19,040 EUR Personal Income Tax12,900 EUR Other27,970 EUR Total59,910 EUR Number of employees6
Year2021 Social Insurance Contributions13,910 EUR Personal Income Tax17,950 EUR Other24,170 EUR Total56,030 EUR Number of employees5
Year2020 Social Insurance Contributions14,210 EUR Personal Income Tax8,770 EUR Other21,260 EUR Total44,240 EUR Number of employees4
Year2019 Social Insurance Contributions14,720 EUR Personal Income Tax12,650 EUR Other33,120 EUR Total60,490 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (pdf)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc) •
18.06.2018 Amendments to the Articles of Association 06.06.2018 (pdf)
18.06.2018 Amendments to the Articles of Association 06.06.2018 (pdf) •
23.12.2010 Amendments to the Articles of Association 15.08.2008 (TIF)
23.12.2010 Amendments to the Articles of Association 07.06.2007 (TIF)
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Announcement regarding the legal address (3)
06.01.2011 Announcement regarding the legal address 21.10.2010 (TIF) •
23.12.2010 Announcement regarding the legal address 11.04.2006 (TIF) •
23.12.2010 Announcement regarding the legal address 06.07.2006 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (19)
20.01.2022 Application 17.01.2022 (pdf) •
20.01.2022 Application 17.01.2022 (pdf) •
20.01.2022 Application 17.01.2022 (PDF) •
04.08.2021 Application 03.08.2021 (pdf) •
04.08.2021 Application 03.08.2021 (PDF) •
04.08.2021 Application 03.08.2021 (pdf) •
05.10.2020 Application 30.09.2020 (pdf) •
05.10.2020 Application 30.09.2020 (pdf) •
18.06.2018 Application 06.06.2018 (pdf) •
18.06.2018 Application 06.06.2018 (pdf) •
06.01.2011 Application 29.05.2009 (TIF) •
06.01.2011 Application 16.12.2008 (TIF) •
06.01.2011 Application 21.10.2010 (TIF) •
06.01.2011 Application 22.12.2010 (TIF) •
23.12.2010 Application 12.12.2007 (TIF) •
23.12.2010 Application 22.08.2008 (TIF) •
23.12.2010 Application 15.05.2007 (TIF) •
23.12.2010 Application 06.05.2006 (TIF) •
23.12.2010 Application 11.04.2006 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.12.2010 Application of shareholders or third persons for the acquisition of shares 15.08.2008 (TIF) •
23.12.2010 Application of shareholders or third persons for the acquisition of shares 07.06.2007 (TIF) •
Articles of Association (7)
05.10.2020 Articles of Association 29.09.2020 (pdf)
05.10.2020 Articles of Association 29.09.2020 (pdf) •
18.06.2018 Articles of Association 06.06.2018 (pdf)
18.06.2018 Articles of Association 06.06.2018 (pdf) •
23.12.2010 Articles of Association 15.08.2008 (TIF)
23.12.2010 Articles of Association 11.04.2006 (TIF)
23.12.2010 Articles of Association 07.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.12.2010 Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF) •
Confirmation or consent to legal address (4)
18.06.2018 Confirmation or consent to legal address 04.06.2018 (edoc) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
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Consent of a member of the Board / executive director (1)
23.12.2010 Consent of a member of the Board / executive director 11.04.2006 (TIF) •
Decisions / letters / protocols of public notaries (15)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
06.01.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
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Memorandum of association (1)
23.12.2010 Memorandum of association 11.04.2006 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
06.01.2011 Memorandum of association or other equivalent documents of foreign companies 26.01.2007 (TIF)
Other documents (5)
13.06.2018 Other documents 02.05.2018 (EDOC) •
13.06.2018 Other documents 02.05.2018 (pdf) •
13.06.2018 Other documents 02.05.2018 (txt) •
23.12.2010 Other documents 19.03.2008 (TIF) •
23.12.2010 Other documents 15.08.2008 (TIF) •
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Power of attorney, act of empowerment (4)
06.01.2011 Power of attorney, act of empowerment 12.02.2009 (TIF) •
23.12.2010 Power of attorney, act of empowerment 02.01.2008 (TIF) •
23.12.2010 Power of attorney, act of empowerment 20.04.2006 (TIF) •
23.12.2010 Power of attorney, act of empowerment 02.01.2007 (TIF) •
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Protocols/decisions of a company/organisation (9)
05.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (pdf) •
18.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (pdf) •
18.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (pdf) •
06.01.2011 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
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Receipts on the publication and state fees (8)
06.01.2011 Receipts on the publication and state fees 29.05.2009 (TIF) •
23.12.2010 Receipts on the publication and state fees 08.06.2006 (TIF) •
23.12.2010 Receipts on the publication and state fees 11.05.2007 (TIF) •
23.12.2010 Receipts on the publication and state fees (TIF) •
23.12.2010 Receipts on the publication and state fees 12.12.2007 (TIF) •
23.12.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
23.12.2010 Receipts on the publication and state fees 21.08.2008 (TIF) •
23.12.2010 Receipts on the publication and state fees 06.12.2007 (TIF) •
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Registration certificates (1)
23.12.2010 Registration certificates 09.05.2006 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.12.2010 Regulations for the increase/reduction of the equity 07.06.2007 (TIF)
23.12.2010 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
Sample report (4)
23.12.2010 Sample report 18.12.2008 (TIF) •
23.12.2010 Sample report 16.03.2006 (TIF) •
23.12.2010 Sample report 03.02.2006 (TIF) •
23.12.2010 Sample report 16.03.2006 (TIF) •
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Shareholders’ register (12)
20.01.2022 Shareholders’ register 11.01.2022 (pdf)
20.01.2022 Shareholders’ register 11.01.2022 (PDF)
20.01.2022 Shareholders’ register 11.01.2022 (pdf) •
04.08.2021 Shareholders’ register 03.08.2021 (PDF)
04.08.2021 Shareholders’ register 03.08.2021 (pdf)
04.08.2021 Shareholders’ register 03.08.2021 (PDF) •
18.06.2018 Shareholders’ register 06.06.2018 (pdf)
18.06.2018 Shareholders’ register 06.06.2018 (pdf) •
06.01.2011 Shareholders’ register 22.12.2009 (TIF)
23.12.2010 Shareholders’ register 15.08.2008 (TIF)
23.12.2010 Shareholders’ register 15.05.2007 (TIF)
23.12.2010 Shareholders’ register 30.11.2007 (TIF)
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2022 (8)
20.01.2022 Application 17.01.2022 (pdf) •
20.01.2022 Application 17.01.2022 (pdf) •
20.01.2022 Application 17.01.2022 (PDF) •
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (rtf)
20.01.2022 Decisions / letters / protocols of public notaries 20.01.2022 (edoc) •
20.01.2022 Shareholders’ register 11.01.2022 (pdf)
20.01.2022 Shareholders’ register 11.01.2022 (PDF)
20.01.2022 Shareholders’ register 11.01.2022 (pdf) •
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2021 (9)
04.08.2021 Application 03.08.2021 (pdf) •
04.08.2021 Application 03.08.2021 (PDF) •
04.08.2021 Application 03.08.2021 (pdf) •
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (rtf)
04.08.2021 Decisions / letters / protocols of public notaries 04.08.2021 (edoc) •
04.08.2021 Shareholders’ register 03.08.2021 (PDF)
04.08.2021 Shareholders’ register 03.08.2021 (pdf)
04.08.2021 Shareholders’ register 03.08.2021 (PDF) •
29.07.2021 2020 Annual report (full) (PDF)
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2020 (9)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (pdf)
05.10.2020 Amendments to the Articles of Association 29.09.2020 (edoc) •
05.10.2020 Application 30.09.2020 (pdf) •
05.10.2020 Application 30.09.2020 (pdf) •
05.10.2020 Articles of Association 29.09.2020 (pdf)
05.10.2020 Articles of Association 29.09.2020 (pdf) •
05.10.2020 Decisions / letters / protocols of public notaries 05.10.2020 (edoc) •
05.10.2020 Protocols/decisions of a company/organisation 29.09.2020 (pdf) •
09.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (19)
18.06.2018 Amendments to the Articles of Association 06.06.2018 (pdf)
18.06.2018 Amendments to the Articles of Association 06.06.2018 (pdf) •
18.06.2018 Application 06.06.2018 (pdf) •
18.06.2018 Application 06.06.2018 (pdf) •
18.06.2018 Articles of Association 06.06.2018 (pdf)
18.06.2018 Articles of Association 06.06.2018 (pdf) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (edoc) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
18.06.2018 Confirmation or consent to legal address 04.06.2018 (pdf) •
18.06.2018 Decisions / letters / protocols of public notaries 18.06.2018 (edoc) •
18.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (pdf) •
18.06.2018 Protocols/decisions of a company/organisation 06.06.2018 (pdf) •
18.06.2018 Shareholders’ register 06.06.2018 (pdf)
18.06.2018 Shareholders’ register 06.06.2018 (pdf) •
13.06.2018 Other documents 02.05.2018 (EDOC) •
13.06.2018 Other documents 02.05.2018 (pdf) •
13.06.2018 Other documents 02.05.2018 (txt) •
03.05.2018 2017 Annual report (full) (PDF)
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2011 (16)
06.01.2011 Announcement regarding the legal address 21.10.2010 (TIF) •
06.01.2011 Application 29.05.2009 (TIF) •
06.01.2011 Application 16.12.2008 (TIF) •
06.01.2011 Application 21.10.2010 (TIF) •
06.01.2011 Application 22.12.2010 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 26.10.2010 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 03.06.2009 (TIF) •
06.01.2011 Decisions / letters / protocols of public notaries 19.12.2008 (TIF) •
06.01.2011 Memorandum of association or other equivalent documents of foreign companies 26.01.2007 (TIF)
06.01.2011 Power of attorney, act of empowerment 12.02.2009 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 28.05.2009 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
06.01.2011 Protocols/decisions of a company/organisation 11.12.2008 (TIF) •
06.01.2011 Receipts on the publication and state fees 29.05.2009 (TIF) •
06.01.2011 Shareholders’ register 22.12.2009 (TIF)
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2010 (47)
23.12.2010 Amendments to the Articles of Association 15.08.2008 (TIF)
23.12.2010 Amendments to the Articles of Association 07.06.2007 (TIF)
23.12.2010 Announcement regarding the legal address 11.04.2006 (TIF) •
23.12.2010 Announcement regarding the legal address 06.07.2006 (TIF) •
23.12.2010 Application 12.12.2007 (TIF) •
23.12.2010 Application 22.08.2008 (TIF) •
23.12.2010 Application 15.05.2007 (TIF) •
23.12.2010 Application 06.05.2006 (TIF) •
23.12.2010 Application 11.04.2006 (TIF) •
23.12.2010 Application of shareholders or third persons for the acquisition of shares 15.08.2008 (TIF) •
23.12.2010 Application of shareholders or third persons for the acquisition of shares 07.06.2007 (TIF) •
23.12.2010 Articles of Association 15.08.2008 (TIF)
23.12.2010 Articles of Association 11.04.2006 (TIF)
23.12.2010 Articles of Association 07.06.2007 (TIF)
23.12.2010 Bank statements or other document regarding the payment of the equity 02.05.2006 (TIF) •
23.12.2010 Consent of a member of the Board / executive director 11.04.2006 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 17.09.2008 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 22.05.2007 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 09.05.2006 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 13.06.2006 (TIF) •
23.12.2010 Decisions / letters / protocols of public notaries 17.12.2007 (TIF) •
23.12.2010 Memorandum of association 11.04.2006 (TIF)
23.12.2010 Other documents 19.03.2008 (TIF) •
23.12.2010 Other documents 15.08.2008 (TIF) •
23.12.2010 Power of attorney, act of empowerment 02.01.2008 (TIF) •
23.12.2010 Power of attorney, act of empowerment 20.04.2006 (TIF) •
23.12.2010 Power of attorney, act of empowerment 02.01.2007 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 07.06.2007 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 15.05.2007 (TIF) •
23.12.2010 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
23.12.2010 Receipts on the publication and state fees 08.06.2006 (TIF) •
23.12.2010 Receipts on the publication and state fees 11.05.2007 (TIF) •
23.12.2010 Receipts on the publication and state fees (TIF) •
23.12.2010 Receipts on the publication and state fees 12.12.2007 (TIF) •
23.12.2010 Receipts on the publication and state fees 12.04.2006 (TIF) •
23.12.2010 Receipts on the publication and state fees 21.08.2008 (TIF) •
23.12.2010 Receipts on the publication and state fees 06.12.2007 (TIF) •
23.12.2010 Registration certificates 09.05.2006 (TIF) •
23.12.2010 Regulations for the increase/reduction of the equity 07.06.2007 (TIF)
23.12.2010 Regulations for the increase/reduction of the equity 15.08.2008 (TIF)
23.12.2010 Sample report 18.12.2008 (TIF) •
23.12.2010 Sample report 16.03.2006 (TIF) •
23.12.2010 Sample report 03.02.2006 (TIF) •
23.12.2010 Sample report 16.03.2006 (TIF) •
23.12.2010 Shareholders’ register 15.08.2008 (TIF)
23.12.2010 Shareholders’ register 15.05.2007 (TIF)
23.12.2010 Shareholders’ register 30.11.2007 (TIF)
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