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Sabiedrība ar ierobežotu atbildību "Baltkonsults"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltkonsults"
Legal form Limited Liability Company
Reg. No 42103018526
Reg. date 22.09.1997
Register Commercial Register
Legal Address Bērzu iela 9 k-1 - 15, Baloži, LV-2112
Registered share capital, date 10,242 EUR, 27.06.2015
Paid-in share capital, date 10,242 EUR, 27.06.2015
NACE 70.20 Business and other management consultancy activities
VAT payer
LV42103018526 Registered Excluded
24.09.2004 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 12.02.2020
Interest in other entities, reorganizations, branches
-
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 32,605 EUR Net profit 5,087 EUR Equity 11,494 EUR Date submitted14.04.2022 Number of employees 1
Year2020 Net sales 18,980 EUR Net profit 2,049 EUR Equity 6,407 EUR Date submitted04.05.2021 Number of employees 1
Year2019 Net sales 21,649 EUR Net profit 1,031 EUR Equity 4,337 EUR Date submitted03.06.2020 Number of employees 1
Year2018 Net sales 14,846 EUR Net profit 709 EUR Equity 3,306 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 53,733 EUR Net profit -32,728 EUR Equity 2,600 EUR Date submitted26.04.2018 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 - - - - -
Year2024 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other940 EUR Total1,240 EUR Number of employees2
Year2023 Social Insurance Contributions320 EUR Personal Income Tax110 EUR Other0 EUR Total430 EUR Number of employees2
Year2022 Social Insurance Contributions1,750 EUR Personal Income Tax920 EUR Other5,640 EUR Total8,310 EUR Number of employees3
Year2021 Social Insurance Contributions910 EUR Personal Income Tax470 EUR Other3,420 EUR Total4,800 EUR Number of employees4
Year2020 Social Insurance Contributions610 EUR Personal Income Tax380 EUR Other3,690 EUR Total4,680 EUR Number of employees2
Year2019 Social Insurance Contributions1,610 EUR Personal Income Tax830 EUR Other700 EUR Total3,140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.12.2017 Amendments to the Articles of Association 30.09.1999 (TIF)
05.08.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
Announcement regarding the legal address (1)
04.12.2017 Announcement regarding the legal address 21.06.2004 (TIF) •
Announcement regarding the reorganisation (1)
25.03.2019 Announcement regarding the reorganisation 18.03.2019 (TIF) •
Annual report (full) (5)
14.04.2022 2021 Annual report (full) (PDF)
04.05.2021 2020 Annual report (full) (PDF)
03.06.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
28.01.2020 Application 28.01.2020 (TIF) •
23.12.2019 Application 19.12.2019 (TIF) •
04.12.2017 Application 16.09.1997 (TIF) •
04.12.2017 Application 21.06.2004 (TIF) •
04.12.2017 Application 07.09.2004 (TIF) •
04.12.2017 Application 24.03.2005 (TIF) •
04.12.2017 Application 05.03.2007 (TIF) •
04.12.2017 Application 15.10.2007 (TIF) •
04.12.2017 Application 02.02.2009 (TIF) •
04.12.2017 Application 10.03.2010 (TIF) •
04.12.2017 Application 05.05.2011 (TIF) •
05.08.2015 Application 25.06.2015 (TIF) •
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Appraisal reports (2)
04.12.2017 Appraisal reports 12.09.1997 (TIF) •
04.12.2017 Appraisal reports 30.09.1999 (TIF) •
Articles of Association (4)
04.12.2017 Articles of Association 12.09.1997 (TIF)
04.12.2017 Articles of Association 21.06.2004 (TIF)
04.12.2017 Articles of Association 15.10.2007 (TIF)
05.08.2015 Articles of Association 25.06.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.12.2017 Bank statements or other document regarding the payment of the equity 20.08.2004 (TIF) •
Consent of a member of the Board / executive director (1)
04.12.2017 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
Consent of the auditor (2)
04.12.2017 Consent of the auditor 21.06.2004 (TIF) •
04.12.2017 Consent of the auditor 24.03.2005 (TIF) •
Copy of the personal identification document (2)
04.12.2017 Copy of the personal identification document (TIF) •
04.12.2017 Copy of the personal identification document 25.02.1993 (TIF) •
Decisions / letters / protocols of public notaries (15)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
04.12.2017 Decisions / letters / protocols of public notaries 22.09.1997 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 26.10.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
05.08.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
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Documents attesting the transfer of shares (1)
04.12.2017 Documents attesting the transfer of shares 01.09.1999 (TIF) •
Memorandum of association (1)
04.12.2017 Memorandum of association 10.09.1997 (TIF)
Other documents (6)
04.12.2017 Other documents 12.09.1997 (TIF) •
04.12.2017 Other documents 10.09.1997 (TIF) •
04.12.2017 Other documents 12.09.1997 (TIF) •
04.12.2017 Other documents 15.09.1997 (TIF) •
04.12.2017 Other documents (TIF) •
04.12.2017 Other documents 01.03.2007 (TIF) •
Show all
Protocols/decisions of a company/organisation (14)
28.01.2020 Protocols/decisions of a company/organisation 07.12.2019 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 12.09.1997 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.01.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 25.08.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
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Receipts on the publication and state fees (10)
04.12.2017 Receipts on the publication and state fees 15.09.1997 (TIF) •
04.12.2017 Receipts on the publication and state fees 03.09.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 07.10.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 21.06.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 05.04.2005 (TIF) •
04.12.2017 Receipts on the publication and state fees 15.03.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
04.12.2017 Receipts on the publication and state fees 08.03.2010 (TIF) •
Show all
Registration certificates (5)
04.12.2017 Registration certificates 22.09.1997 (TIF) •
04.12.2017 Registration certificates 22.09.1997 (TIF) •
04.12.2017 Registration certificates 14.10.1999 (TIF) •
04.12.2017 Registration certificates 14.10.1999 (TIF) •
04.12.2017 Registration certificates 08.07.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
04.12.2017 Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
28.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
25.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
Sample report (3)
04.12.2017 Sample report 16.09.1997 (TIF) •
04.12.2017 Sample report 10.06.2004 (TIF) •
04.12.2017 Sample report 09.03.2007 (TIF) •
Shareholders’ register (5)
04.12.2017 Shareholders’ register (TIF)
04.12.2017 Shareholders’ register 21.06.2004 (TIF)
04.12.2017 Shareholders’ register 21.08.2004 (TIF)
04.12.2017 Shareholders’ register 05.03.2007 (TIF)
05.08.2015 Shareholders’ register 25.06.2015 (TIF)
Show all
2022 (1)
14.04.2022 2021 Annual report (full) (PDF)
2021 (1)
04.05.2021 2020 Annual report (full) (PDF)
2020 (5)
03.06.2020 2019 Annual report (full) (PDF)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc) •
28.01.2020 Application 28.01.2020 (TIF) •
28.01.2020 Protocols/decisions of a company/organisation 07.12.2019 (TIF) •
28.01.2020 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
Show all
2019 (6)
27.12.2019 Decisions / letters / protocols of public notaries 27.12.2019 (edoc) •
23.12.2019 Application 19.12.2019 (TIF) •
25.04.2019 2018 Annual report (full) (PDF)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
25.03.2019 Announcement regarding the reorganisation 18.03.2019 (TIF) •
25.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 18.03.2019 (TIF)
Show all
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (76)
04.12.2017 Amendments to the Articles of Association 30.09.1999 (TIF)
04.12.2017 Announcement regarding the legal address 21.06.2004 (TIF) •
04.12.2017 Application 16.09.1997 (TIF) •
04.12.2017 Application 21.06.2004 (TIF) •
04.12.2017 Application 07.09.2004 (TIF) •
04.12.2017 Application 24.03.2005 (TIF) •
04.12.2017 Application 05.03.2007 (TIF) •
04.12.2017 Application 15.10.2007 (TIF) •
04.12.2017 Application 02.02.2009 (TIF) •
04.12.2017 Application 10.03.2010 (TIF) •
04.12.2017 Application 05.05.2011 (TIF) •
04.12.2017 Appraisal reports 12.09.1997 (TIF) •
04.12.2017 Appraisal reports 30.09.1999 (TIF) •
04.12.2017 Articles of Association 12.09.1997 (TIF)
04.12.2017 Articles of Association 21.06.2004 (TIF)
04.12.2017 Articles of Association 15.10.2007 (TIF)
04.12.2017 Bank statements or other document regarding the payment of the equity 20.08.2004 (TIF) •
04.12.2017 Consent of a member of the Board / executive director 21.06.2004 (TIF) •
04.12.2017 Consent of the auditor 21.06.2004 (TIF) •
04.12.2017 Consent of the auditor 24.03.2005 (TIF) •
04.12.2017 Copy of the personal identification document (TIF) •
04.12.2017 Copy of the personal identification document 25.02.1993 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 22.09.1997 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 09.09.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 14.10.1999 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 08.07.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 29.09.2004 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 12.04.2005 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 20.03.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 26.10.2007 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 05.02.2009 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 15.03.2010 (TIF) •
04.12.2017 Decisions / letters / protocols of public notaries 24.05.2011 (TIF) •
04.12.2017 Documents attesting the transfer of shares 01.09.1999 (TIF) •
04.12.2017 Memorandum of association 10.09.1997 (TIF)
04.12.2017 Other documents 12.09.1997 (TIF) •
04.12.2017 Other documents 10.09.1997 (TIF) •
04.12.2017 Other documents 12.09.1997 (TIF) •
04.12.2017 Other documents 15.09.1997 (TIF) •
04.12.2017 Other documents (TIF) •
04.12.2017 Other documents 01.03.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 12.09.1997 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.01.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 25.08.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 29.09.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.09.1999 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 21.06.2004 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 24.03.2005 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 05.03.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 15.10.2007 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 30.01.2009 (TIF) •
04.12.2017 Protocols/decisions of a company/organisation 10.03.2010 (TIF) •
04.12.2017 Receipts on the publication and state fees 15.09.1997 (TIF) •
04.12.2017 Receipts on the publication and state fees 03.09.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 07.10.1999 (TIF) •
04.12.2017 Receipts on the publication and state fees 21.06.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 14.09.2004 (TIF) •
04.12.2017 Receipts on the publication and state fees 05.04.2005 (TIF) •
04.12.2017 Receipts on the publication and state fees 15.03.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 19.10.2007 (TIF) •
04.12.2017 Receipts on the publication and state fees 30.01.2009 (TIF) •
04.12.2017 Receipts on the publication and state fees 08.03.2010 (TIF) •
04.12.2017 Registration certificates 22.09.1997 (TIF) •
04.12.2017 Registration certificates 22.09.1997 (TIF) •
04.12.2017 Registration certificates 14.10.1999 (TIF) •
04.12.2017 Registration certificates 14.10.1999 (TIF) •
04.12.2017 Registration certificates 08.07.2004 (TIF) •
04.12.2017 Regulations for the increase/reduction of the equity 21.06.2004 (TIF)
04.12.2017 Sample report 16.09.1997 (TIF) •
04.12.2017 Sample report 10.06.2004 (TIF) •
04.12.2017 Sample report 09.03.2007 (TIF) •
04.12.2017 Shareholders’ register (TIF)
04.12.2017 Shareholders’ register 21.06.2004 (TIF)
04.12.2017 Shareholders’ register 21.08.2004 (TIF)
04.12.2017 Shareholders’ register 05.03.2007 (TIF)
Show all
2015 (6)
05.08.2015 Amendments to the Articles of Association 25.06.2015 (TIF)
05.08.2015 Application 25.06.2015 (TIF) •
05.08.2015 Articles of Association 25.06.2015 (TIF)
05.08.2015 Decisions / letters / protocols of public notaries 27.06.2015 (TIF) •
05.08.2015 Protocols/decisions of a company/organisation 25.06.2015 (TIF) •
05.08.2015 Shareholders’ register 25.06.2015 (TIF)
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