BALTIC CONSTRUCTION CONSULTANCY, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "BALTIC CONSTRUCTION CONSULTANCY" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003609651, 14.11.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 14.11.2002 | ||||||||||||
SEPA identifier | LV32ZZZ40003609651 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Grēcinieku iela 11A - 4, LV-1050
Previous addresses Other registered in this address |
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Postal address | Grēcinieku iela 11A - 4, Rīga, LV-1050 | ||||||||||||
Registration certificate number, date | Nr. C07456. 14.11.2002 | ||||||||||||
Fixed capital |
Paid capital - 38 416.00 EUR (Registered in State Enterprise register 09.07.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 19.03.2024 | ||||||||||||
The State support | The State support history (Actual record: 09.06.2021) |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Not registered |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 04.11.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (22) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 01.06.2024 | 01.01.2023 - 31.12.2023 | Annual report | 01.06.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 29.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 29.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 26.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 26.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 02.08.2021 | 01.01.2020 - 31.12.2020 | Annual report | 02.08.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.08.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.08.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 13.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 13.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 02.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 02.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 24.03.2016 | 01.01.2015 - 31.12.2015 | Annual report | 24.03.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 09.12.2015 | 01.01.2014 - 31.12.2014 | Annual report | 09.12.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 07.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 07.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.03.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.03.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 30.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 30.03.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 02.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 02.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 30.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 30.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 05.06.2008 | 01.01.2007 - 31.12.2007 | Annual report | 05.06.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 23.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 23.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 08.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 08.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 09.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 09.05.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 07.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 07.05.2004 |
2002 , Annual report , 14.11.2002 - 31.12.2002 , 30.04.2003 | 14.11.2002 - 31.12.2002 | Annual report | 30.04.2003 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 30.11.2011 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Sign in |
Actual data. List of beneficial owners (1) | |||
Not possible to identify a beneficiary of the legal entity. Registered 19.07.2022 |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50905 - 50913 | 50905 - 50913 | ||
Net turnover
13698 , Major
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13698 |
Major | |
Profit or loss
10253
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10253 |
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Equity capital
16657
|
16657 |
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Fixed assets
35043
|
35043 |
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Balance
23892
|
23892 |
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Tangible assets
31889
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31889 |
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Liquidity
20219 , Companies
|
20219 |
Companies | |
Profitability
50836 , Companies
|
50836 |
Companies | |
About the company's comparative indices |
BALTIC CONSTRUCTION CONSULTANCY mentioned in newspapers
BALTIC CONSTRUCTION CONSULTANCY zo.lv catalogue
Legal address on the map |
Publications (1) | |
"Merks" būvēs jauno Salaspils pirmsskolas izglītības iestādi | 09.10.2020 09:12 |
Salaspils novada domes izsludinātajā konkursā par septītās pirmsskolas izglītības iestādes būvniecību Salaspilī, Rubeņu ielā 2A, uzvarējis SIA “Merks”. Līgumcena, ar kuru būvnieks uzvarējis konkursā, ir 5,85 milj. EUR. |