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Sabiedrība ar ierobežotu atbildību "Baltic Area Consulting"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 28.02.2022, grounds for liquidation: Valsts ieņēmumu dienesta 06.12.2021. lēmums Nr.30.1-8.59.2/8.59.2/187604.
Name Sabiedrība ar ierobežotu atbildību "Baltic Area Consulting"
Legal form Limited Liability Company
Reg. No 40003865824
Reg. date 16.10.2006
Register Commercial Register
Legal Address Brīvības iela 162 k-2 - 87, Rīga, LV-1012
Registered share capital, date 2,800 EUR, 13.04.2015
Paid-in share capital, date 2,800 EUR, 13.04.2015
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003865824 Registered Excluded
06.11.2006 24.03.2021
Last updated in the RE 28.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 7,262 EUR Net profit 6,020 EUR Equity 10,946 EUR Date submitted23.01.2020 Number of employees 0
Year2017 Net sales 11,980 EUR Net profit -1,631 EUR Equity 4,926 EUR Date submitted22.03.2019 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax220 EUR Other310 EUR Total530 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other470 EUR Total470 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
15.04.2015 Amendments to the Articles of Association 31.03.2015 (TIF)
Announcement regarding the legal address (1)
14.01.2008 Announcement regarding the legal address 11.10.2006 (TIF) •
Annual report (full) (2)
23.01.2020 2018 Annual report (full) (PDF)
22.03.2019 2017 Annual report (full) (PDF)
Application (6)
07.04.2016 Application 30.03.2016 (TIF) •
15.04.2015 Application 07.04.2015 (TIF) •
19.12.2012 Application 23.11.2012 (TIF) •
06.07.2009 Application 25.06.2009 (TIF) •
14.01.2008 Application 11.05.2007 (TIF) •
14.01.2008 Application 10.10.2006 (TIF) •
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Articles of Association (2)
15.04.2015 Articles of Association 31.03.2015 (TIF)
14.01.2008 Articles of Association 09.10.2006 (TIF)
Bank statements or other document regarding the payment of the equity (2)
14.01.2008 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
14.01.2008 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
Decisions / letters / protocols of public notaries (11)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
07.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
06.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
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Memorandum of Association (1)
14.01.2008 Memorandum of Association 09.10.2006 (TIF)
Protocols/decisions of a company/organisation (4)
07.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
06.07.2009 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
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Receipts on the publication and state fees (3)
06.07.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
14.01.2008 Receipts on the publication and state fees 10.10.2006 (TIF) •
14.01.2008 Receipts on the publication and state fees 11.05.2007 (TIF) •
Registration certificates (1)
14.01.2008 Registration certificates 16.10.2006 (TIF) •
Sample report (1)
06.07.2009 Sample report 27.06.2009 (TIF) •
Shareholders’ register (2)
15.04.2015 Shareholders’ register 31.03.2015 (TIF)
19.12.2012 Shareholders’ register 23.11.2012 (TIF)
State Revenue Service decisions/letters/statements (4)
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (DOC) •
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (doc) •
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (EDOC) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
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2022 (3)
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (DOC) •
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (doc) •
28.02.2022 State Revenue Service decisions/letters/statements 28.02.2022 (EDOC) •
2021 (5)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (rtf)
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
26.08.2021 Decisions / letters / protocols of public notaries 26.08.2021 (edoc) •
24.08.2021 State Revenue Service decisions/letters/statements 24.08.2021 (EDOC) •
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2020 (1)
23.01.2020 2018 Annual report (full) (PDF)
2019 (1)
22.03.2019 2017 Annual report (full) (PDF)
2016 (4)
07.04.2016 Application 30.03.2016 (TIF) •
07.04.2016 Decisions / letters / protocols of public notaries 05.04.2016 (TIF) •
07.04.2016 Protocols/decisions of a company/organisation 30.03.2016 (TIF) •
26.02.2016 Decisions / letters / protocols of public notaries 24.02.2016 (TIF) •
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2015 (6)
15.04.2015 Amendments to the Articles of Association 31.03.2015 (TIF)
15.04.2015 Application 07.04.2015 (TIF) •
15.04.2015 Articles of Association 31.03.2015 (TIF)
15.04.2015 Decisions / letters / protocols of public notaries 13.04.2015 (TIF) •
15.04.2015 Protocols/decisions of a company/organisation 31.03.2015 (TIF) •
15.04.2015 Shareholders’ register 31.03.2015 (TIF)
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2012 (4)
19.12.2012 Application 23.11.2012 (TIF) •
19.12.2012 Decisions / letters / protocols of public notaries 19.12.2012 (TIF) •
19.12.2012 Protocols/decisions of a company/organisation 23.11.2012 (TIF) •
19.12.2012 Shareholders’ register 23.11.2012 (TIF)
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2009 (5)
06.07.2009 Application 25.06.2009 (TIF) •
06.07.2009 Decisions / letters / protocols of public notaries 01.07.2009 (TIF) •
06.07.2009 Protocols/decisions of a company/organisation 25.06.2009 (TIF) •
06.07.2009 Receipts on the publication and state fees 25.06.2009 (TIF) •
06.07.2009 Sample report 27.06.2009 (TIF) •
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2008 (12)
14.01.2008 Announcement regarding the legal address 11.10.2006 (TIF) •
14.01.2008 Application 11.05.2007 (TIF) •
14.01.2008 Application 10.10.2006 (TIF) •
14.01.2008 Articles of Association 09.10.2006 (TIF)
14.01.2008 Bank statements or other document regarding the payment of the equity 11.10.2006 (TIF) •
14.01.2008 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 16.10.2006 (TIF) •
14.01.2008 Decisions / letters / protocols of public notaries 15.05.2007 (TIF) •
14.01.2008 Memorandum of Association 09.10.2006 (TIF)
14.01.2008 Receipts on the publication and state fees 10.10.2006 (TIF) •
14.01.2008 Receipts on the publication and state fees 11.05.2007 (TIF) •
14.01.2008 Registration certificates 16.10.2006 (TIF) •
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