Baltic Legal Consulting OÜ
Baltic Legal Consulting OÜ is a OÜ based in , registry code 14835470, status: in liquidation. Main activity: Currency exchange. Its annual report for 2024 shows revenue of €0 and 0 employees.
Q3 2026 · data from the Tax and Customs Board (EMTA)
Position in the industry
- Revenue · 2024 0 €above 5% of companiesindustry median 3 510 € · companies in the industry: 1 278
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2026 | — | 151 | — | — |
| Q2 2026 | — | 84 | — | — |
| Q1 2026 | — | 47 | — | — |
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2023 | 0 | 0 | 0 | 0 | 0 | 0 |
| 2022 | 0 | -695 | 0 | 0 | 0 | 0 |
| 2021 | 0 | -833 | 0 | 695 | 695 | 0 |
| 2020 | 0 | -972 | 0 | 1 528 | 1 528 | 0 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2024 | 1 Jan 2024 – 31 Dec 2024 | 3 Nov 2025 | Company’s own | e-Äriregister |
| 2023 | 1 Jan 2023 – 31 Dec 2023 | 13 Oct 2025 | Company’s own | e-Äriregister |
| 2022 | 1 Jan 2022 – 31 Dec 2022 | 30 Sep 2025 | Company’s own | e-Äriregister |
| 2021 | 1 Jan 2021 – 31 Dec 2021 | 30 Sep 2025 | Company’s own | e-Äriregister |
| 2020 | 28 Oct 2019 – 31 Dec 2020 | 30 Sep 2025 | Company’s own | e-Äriregister |
Board
- Irina AuzinaLiquidator · since 16 Sep 2025
Owners
- Irina AuzinaNatural person · 2 500 €
Beneficial owners
- Irina AuziņaDirect ownership · LVA · since 16 Jul 2020
- Sirak ChobanyanIndirect ownership · GBR · since 31 Oct 2019
- Suren AiriianIndirect ownership · RUS · since 31 Oct 2019
- Vasily PasetchnikIndirect ownership · GBR · since 31 Oct 2019
Founders and other persons
- SIA Exchange ExpressFounder · 2 500 € · 14 Oct 2019
Activities (EMTAK)
- 66129Currency exchange Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 16 Sep 2025 – now |
| Status | Active | 28 Oct 2019 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50131633 / 8 17 Oct 2025 |
Entry made by the register on its own initiative | In force 17 Oct 2025 |
||
| Ä 50131633 / 7 16 Sep 2025 |
Termination entry | In force 16 Sep 2025 |
||
| Ä 50131633 / M11 11 Sep 2025 |
Ruling to eliminate deficiencies | Deficiencies eliminated 16 Sep 2025 |
||
| Ä 50131633 / M10 20 Dec 2024 |
Fine for a wrong address | 21 Jan 2025 | In force 22 Jan 2025 |
|
| Ä 50131633 / M9 11 Oct 2024 |
Warning of a fine | 10 Nov 2024 | In force 11 Oct 2024 |
|
| Ä 50131633 / M8 11 Sep 2024 |
Demand to pay the state fee | 4 Oct 2024 | In force 5 Oct 2024 |
|
| Ä 50131633 / 6 1 Aug 2024 |
Entry made by the register on its own initiative | In force 1 Aug 2024 |
||
| Ä 50131633 / M7 16 Jul 2024 |
Procedural ruling | 30 Jul 2024 | In force 16 Jul 2024 |
|
| Ä 50131633 / M6 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50131633 / M5 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50131633 / M4 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50131633 / 5 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
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| Ä 50131633 / 4 2 May 2023 |
Amendment entry | In force 2 May 2023 |
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| Ä 50131633 / M3 12 Sep 2022 |
Warning of deletion from the register: annual report not filed | 13 Mar 2023 | In force 12 Sep 2022 |
|
| Ä 50131633 / M2 8 Aug 2022 |
Fine for not filing the report | 24 Aug 2022 | In force 25 Aug 2022 |
|
| Ä 50131633 / M1 2 May 2022 |
Warning of a fine: annual report not filed | 1 Jun 2022 | In force 2 May 2022 |
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| Ä 50131633 / 3 17 Jul 2020 |
Amendment entry | In force 17 Jul 2020 |
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| Ä 50131633 / 2 4 Jun 2020 |
Amendment entry | In force 4 Jun 2020 |
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| Ä 50131633 28 Oct 2019 |
First entry | In force 28 Oct 2019 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data