BaltBio, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
26 by profit
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BaltBio" |
| Registration number, date | 40103684393, 20.06.2013 |
| VAT number | LV40103684393 from 06.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Bauskas iela 22, Rīga, LV-1004 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 18.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (07.04.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -234.7 | -265.61 | -671.68 |
| Personal income tax (thousands, €) | 6.76 | 5.43 | 5.24 |
| Statutory social insurance contributions (thousands, €) | 15.9 | 15.2 | 12.85 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 07.04.2020, € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
| Types of activities from statues | Kūdras ieguve Kravu pārvadājumi pa autoceļiem Nespecializētā vairumtirdzniecība Kravu dzelzceļa transports Ar pārējo ieguves rūpniecību saistītās palīgdarbības Pārējo organisko ķīmisko pamatvielu ražošana Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 30 000 | € 1 | € 30 000 | Latvia | 03.06.2016 | 06.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BTB 23 NRZ LV | EDOC | ||||
| Gada parskats BALTBIO 2023 FINAL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| BTB 22 NRZ LV | EDOC | ||||
| Gada parskats BALTBIO 2022 FINAL | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| BaltBio 2021 revidenta | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.z | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BB vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BB-vad.info | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BB-vad.zin | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB-vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.71 KB | 09.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 74.04 KB | 19.03.2014 | 06.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 53.6 KB | 03.03.2014 | 21.02.2014 | 2 |
Articles of Association |
TIF | 85.19 KB | 03.03.2014 | 21.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.44 KB | 03.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 101.08 KB | 03.03.2014 | 21.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 21.62 KB | 31.01.2014 | 24.01.2014 | 1 |
Articles of Association |
TIF | 62.75 KB | 31.01.2014 | 24.01.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.3 KB | 31.01.2014 | 24.01.2014 | 1 |
Shareholders’ register |
TIF | 61.99 KB | 31.01.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 68.77 KB | 31.01.2014 | 24.01.2014 | 2 |
Articles of Association |
TIF | 21.08 KB | 19.07.2013 | 14.06.2013 | 1 |
Memorandum of Association |
TIF | 21.61 KB | 19.07.2013 | 14.06.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.14 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.86 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 171.2 KB | 06.02.2018 | 05.02.2018 | 3 |
Application |
TIF | 318.41 KB | 17.01.2018 | 16.01.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 17.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 09.06.2016 | 06.06.2016 | 1 |
Application |
TIF | 158.77 KB | 09.06.2016 | 03.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 09.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.66 KB | 19.03.2014 | 18.03.2014 | 2 |
Application |
TIF | 272.5 KB | 19.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.81 KB | 03.03.2014 | 27.02.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 729.15 KB | 19.03.2014 | 21.02.2014 | 2 |
Application |
TIF | 232.97 KB | 03.03.2014 | 21.02.2014 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 27.3 KB | 03.03.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 139.25 KB | 03.03.2014 | 21.02.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 31.01.2014 | 30.01.2014 | 2 |
Application |
TIF | 240.71 KB | 31.01.2014 | 24.01.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 14.89 KB | 31.01.2014 | 24.01.2014 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.17 KB | 31.01.2014 | 24.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.93 KB | 31.01.2014 | 24.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.51 KB | 31.01.2014 | 24.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 19.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 48.21 KB | 19.07.2013 | 20.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.36 KB | 19.07.2013 | 17.06.2013 | 1 |
Application |
TIF | 91.41 KB | 19.07.2013 | 17.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 19.07.2013 | 17.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 19.07.2013 | 14.06.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register