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Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "BH Konsultācijas"
Legal form Limited Liability Company
Reg. No 40103172722
Reg. date 28.05.2008
Register Commercial Register
Legal Address Lielā iela 160 - 6, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,844 EUR, 10.06.2016
Paid-in share capital, date 2,844 EUR, 10.06.2016
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103172722 Registered Excluded
01.08.2008 21.06.2013
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 3,000 EUR Net profit 2,535 EUR Equity 3,145 EUR Date submitted15.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -218 EUR Equity 611 EUR Date submitted01.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -313 EUR Equity 829 EUR Date submitted22.02.2020 Number of employees 0
Year2018 Net sales 700 EUR Net profit 45 EUR Equity 1,142 EUR Date submitted22.03.2019 Number of employees 0
Year2017 Net sales 3,850 EUR Net profit 221 EUR Equity 1,097 EUR Date submitted19.02.2018 Number of employees 0
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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 Contributions100 EUR Personal Income Tax60 EUR Other50 EUR Total210 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions200 EUR Personal Income Tax160 EUR Other0 EUR Total360 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (doc)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (doc)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (edoc) •
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
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Announcement regarding the legal address (1)
12.03.2009 Announcement regarding the legal address 21.05.2008 (TIF) •
Annual report (full) (5)
15.02.2022 2021 Annual report (full) (PDF)
01.02.2021 2020 Annual report (full) (PDF)
22.02.2020 2019 Annual report (full) (PDF)
22.03.2019 2018 Annual report (full) (PDF)
19.02.2018 2017 Annual report (full) (PDF)
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Application (9)
14.01.2021 Application 11.01.2021 (edoc) •
14.01.2021 Application 11.01.2021 (docx) •
15.03.2018 Application 11.03.2018 (edoc) •
15.03.2018 Application 11.03.2018 (docx) •
15.03.2018 Application 11.03.2018 (docx) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (doc) •
07.06.2016 Application 06.06.2016 (doc) •
12.03.2009 Application 23.05.2008 (TIF) •
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Articles of Association (7)
15.03.2018 Articles of Association 04.03.2018 (doc)
15.03.2018 Articles of Association 04.03.2018 (doc)
15.03.2018 Articles of Association 04.03.2018 (edoc) •
07.06.2016 Articles of Association 06.06.2016 (doc)
07.06.2016 Articles of Association 06.06.2016 (doc)
07.06.2016 Articles of Association 06.06.2016 (EDOC) •
12.03.2009 Articles of Association 21.05.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
12.03.2009 Bank statements or other document regarding the payment of the equity 22.05.2008 (TIF) •
Decisions / letters / protocols of public notaries (6)
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
12.03.2009 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
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Memorandum of association (1)
12.03.2009 Memorandum of association 20.05.2008 (TIF)
Protocols/decisions of a company/organisation (6)
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (doc) •
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (doc) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
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Receipts on the publication and state fees (1)
12.03.2009 Receipts on the publication and state fees 23.05.2008 (TIF) •
Registration certificates (1)
12.03.2009 Registration certificates 28.05.2008 (TIF) •
Shareholders’ register (5)
14.01.2021 Shareholders’ register 11.01.2021 (docx)
14.01.2021 Shareholders’ register 11.01.2021 (edoc) •
07.06.2016 Shareholders’ register 06.06.2016 (doc)
07.06.2016 Shareholders’ register 06.06.2016 (doc)
07.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2022 (1)
15.02.2022 2021 Annual report (full) (PDF)
2021 (6)
01.02.2021 2020 Annual report (full) (PDF)
14.01.2021 Application 11.01.2021 (edoc) •
14.01.2021 Application 11.01.2021 (docx) •
14.01.2021 Decisions / letters / protocols of public notaries 14.01.2021 (edoc) •
14.01.2021 Shareholders’ register 11.01.2021 (docx)
14.01.2021 Shareholders’ register 11.01.2021 (edoc) •
Show all
2020 (1)
22.02.2020 2019 Annual report (full) (PDF)
2019 (1)
22.03.2019 2018 Annual report (full) (PDF)
2018 (15)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (doc)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (doc)
15.03.2018 Amendments to the Articles of Association 04.03.2018 (edoc) •
15.03.2018 Application 11.03.2018 (edoc) •
15.03.2018 Application 11.03.2018 (docx) •
15.03.2018 Application 11.03.2018 (docx) •
15.03.2018 Articles of Association 04.03.2018 (doc)
15.03.2018 Articles of Association 04.03.2018 (doc)
15.03.2018 Articles of Association 04.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (edoc) •
15.03.2018 Decisions / letters / protocols of public notaries 15.03.2018 (rtf) •
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (edoc) •
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (doc) •
15.03.2018 Protocols/decisions of a company/organisation 22.02.2018 (doc) •
19.02.2018 2017 Annual report (full) (PDF)
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2016 (17)
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (EDOC) •
10.06.2016 Decisions / letters / protocols of public notaries 10.06.2016 (rtf) •
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (doc)
07.06.2016 Amendments to the Articles of Association 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (EDOC) •
07.06.2016 Application 06.06.2016 (doc) •
07.06.2016 Application 06.06.2016 (doc) •
07.06.2016 Articles of Association 06.06.2016 (doc)
07.06.2016 Articles of Association 06.06.2016 (doc)
07.06.2016 Articles of Association 06.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (EDOC) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Protocols/decisions of a company/organisation 06.06.2016 (doc) •
07.06.2016 Shareholders’ register 06.06.2016 (doc)
07.06.2016 Shareholders’ register 06.06.2016 (doc)
07.06.2016 Shareholders’ register 06.06.2016 (EDOC) •
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2009 (8)
12.03.2009 Announcement regarding the legal address 21.05.2008 (TIF) •
12.03.2009 Application 23.05.2008 (TIF) •
12.03.2009 Articles of Association 21.05.2008 (TIF)
12.03.2009 Bank statements or other document regarding the payment of the equity 22.05.2008 (TIF) •
12.03.2009 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
12.03.2009 Memorandum of association 20.05.2008 (TIF)
12.03.2009 Receipts on the publication and state fees 23.05.2008 (TIF) •
12.03.2009 Registration certificates 28.05.2008 (TIF) •
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