BALTFARM , Ražošanas komercfirma, SIA
Limited Liability Company, Average company
Place in branch
10 by turnover
10 by paid taxes
8 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 | Ražošanas komercfirma "BALTFARM" sabiedrība ar ierobežotu atbildību |
| Registration number, date | 40103071266, 23.11.1992 |
| VAT number | LV40103071266 from 30.08.1995 Europe VAT register |
| Register, date | Commercial Register, 24.03.2004 |
| Legal address | Tīnūžu iela 4 – 44, Rīga, LV-1021 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 29.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 694.83 | 622.28 | 721.11 |
| Personal income tax (thousands, €) | 222.3 | 207.92 | 214.56 |
| Statutory social insurance contributions (thousands, €) | 398.32 | 394.7 | 405.71 |
| Average employees count | 87 | 91 | 95 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu tirdzniecība, aptiekas |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| Field from SRS | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
| CSP industry | Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.03.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 12.06.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | 23.09.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 2 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2010 |
* 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 |
50 % | 150 | € 142 | € 21 300 | Latvia | 26.08.2014 | 29.08.2014 |
Natural person |
50 % | 150 | € 142 | € 21 300 | Latvia | 26.08.2014 | 29.08.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| Ražošanas komercfirma sabiedrība ar ierobežotu atbildību "BALTFARM" | Until 24.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Tīnūžu iela 4 - 44 | Until 26.07.2016 | 9 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 | Until 24.08.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Baltfarm RZ 23 | |||||
| Baltfarm VZ 23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RZ 22 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RKF Baltfarm RZ 21 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Baltfarm RZ 20 | |||||
| VZ 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Baltfarm rev 19 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Baltfarm RKF SIA rev 18 LV 1 | |||||
| VZ 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zi ojums 17 | |||||
| vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revid.zi ojums | |||||
| Vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RKF Baltfarm Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | ZIP (7.77 KB) | |
2008 |
Annual report | 03.08.2009 | TIF (746.91 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (776.23 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (874.35 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (3.34 MB) | ||
2004 |
Annual report | 23.07.2020 | TIF (6.58 MB) | ||
2003 |
Annual report | 23.07.2020 | TIF (4.04 MB) | ||
2002 |
Annual report | 23.07.2020 | TIF (1.28 MB) | ||
2001 |
Annual report | 23.07.2020 | TIF (1.42 MB) | ||
2000 |
Annual report | 23.07.2020 | TIF (7.17 MB) | ||
1999 |
Annual report | 23.07.2020 | TIF (6.26 MB) | ||
1998 |
Annual report | 23.07.2020 | TIF (1.56 MB) | ||
1997 |
Annual report | 23.07.2020 | TIF (1.56 MB) | ||
1996 |
Annual report | 23.07.2020 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 1.07 MB | 23.07.2020 | 08.12.2014 | 19 |
Articles of Association |
TIF | 1.08 MB | 08.11.2018 | 08.12.2014 | 20 |
Amendments to the Articles of Association |
TIF | 68.99 KB | 23.07.2020 | 26.08.2014 | 2 |
Articles of Association |
TIF | 1.2 MB | 23.07.2020 | 26.08.2014 | 19 |
Shareholders’ register |
TIF | 67.83 KB | 23.07.2020 | 26.08.2014 | 2 |
Articles of Association |
TIF | 1.18 MB | 23.07.2020 | 30.11.2010 | 20 |
Amendments to the Articles of Association |
TIF | 140.36 KB | 23.07.2020 | 04.04.2005 | 4 |
Articles of Association |
TIF | 699.85 KB | 23.07.2020 | 04.04.2005 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 159.7 KB | 23.07.2020 | 04.04.2005 | 5 |
Shareholders’ register |
TIF | 86.46 KB | 23.07.2020 | 04.04.2005 | 3 |
Articles of Association |
TIF | 671.05 KB | 23.07.2020 | 09.03.2004 | 11 |
Shareholders’ register |
TIF | 87.52 KB | 23.07.2020 | 09.03.2004 | 3 |
Articles of Association |
TIF | 1.13 MB | 23.07.2020 | 26.01.1998 | 27 |
Shareholders’ register |
TIF | 77.67 KB | 23.07.2020 | 26.01.1998 | 3 |
Amendments to the Articles of Association |
TIF | 30.72 KB | 23.07.2020 | 16.09.1996 | 1 |
Amendments to the Articles of Association |
TIF | 37.83 KB | 23.07.2020 | 12.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.18 KB | 23.07.2020 | 12.12.1995 | 1 |
Amendments to the Articles of Association |
TIF | 65.55 KB | 23.07.2020 | 18.08.1993 | 3 |
Shareholders’ register |
TIF | 33.46 KB | 23.07.2020 | 18.08.1993 | 1 |
Articles of Association |
TIF | 450.66 KB | 23.07.2020 | 30.10.1992 | 8 |
Shareholders’ register |
TIF | 38.66 KB | 23.07.2020 | 30.10.1992 | 1 |
Memorandum of association |
TIF | 214.67 KB | 23.07.2020 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 12.06.2020 | 12.06.2020 | 2 |
Application |
TIF | 204.01 KB | 11.06.2020 | 09.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 304.07 KB | 11.06.2020 | 09.06.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 19.03.2019 | 19.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 208.68 KB | 15.03.2019 | 07.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 23.07.2020 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 23.07.2020 | 24.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 44.59 KB | 23.07.2020 | 19.08.2016 | 1 |
Application |
TIF | 409.04 KB | 23.07.2020 | 19.08.2016 | 5 |
Confirmation or consent to legal address |
TIF | 44.11 KB | 23.07.2020 | 19.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 23.07.2020 | 26.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 58.29 KB | 23.07.2020 | 20.07.2016 | 1 |
Application |
TIF | 124.32 KB | 23.07.2020 | 20.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 214.22 KB | 23.07.2020 | 20.07.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 23.07.2020 | 11.12.2014 | 2 |
Application |
TIF | 112.59 KB | 23.07.2020 | 08.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 290.07 KB | 23.07.2020 | 08.12.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.32 KB | 23.07.2020 | 29.08.2014 | 2 |
Application |
TIF | 137.63 KB | 23.07.2020 | 26.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 411.14 KB | 23.07.2020 | 26.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 59.16 KB | 23.07.2020 | 12.12.2013 | 2 |
Submission/Application |
TIF | 21.61 KB | 23.07.2020 | 10.12.2013 | 1 |
Application |
TIF | 311.37 KB | 23.07.2020 | 06.12.2013 | 6 |
Consent of a member of the Board / executive director |
TIF | 45.1 KB | 23.07.2020 | 06.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.27 KB | 23.07.2020 | 06.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 318.29 KB | 23.07.2020 | 06.12.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 63.93 KB | 23.07.2020 | 07.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.44 KB | 23.07.2020 | 02.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 57.58 KB | 23.07.2020 | 02.12.2010 | 2 |
Application |
TIF | 305.06 KB | 23.07.2020 | 30.11.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 253.31 KB | 23.07.2020 | 30.11.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 23.07.2020 | 03.03.2010 | 2 |
Application |
TIF | 163 KB | 23.07.2020 | 26.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 198.35 KB | 23.07.2020 | 26.02.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 82.92 KB | 23.07.2020 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 27.28 KB | 23.07.2020 | 07.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.56 KB | 23.07.2020 | 07.03.2007 | 1 |
Application |
TIF | 237.08 KB | 23.07.2020 | 06.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 149.31 KB | 23.07.2020 | 06.03.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 23.07.2020 | 07.04.2005 | 1 |
Application |
TIF | 164.84 KB | 23.07.2020 | 04.04.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.68 KB | 23.07.2020 | 04.04.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 62.97 KB | 23.07.2020 | 04.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 330.55 KB | 23.07.2020 | 04.04.2005 | 6 |
Receipts on the publication and state fees |
TIF | 41.16 KB | 23.07.2020 | 04.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 63.48 KB | 23.07.2020 | 04.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 45.2 KB | 23.07.2020 | 01.04.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 44.35 KB | 23.07.2020 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.37 KB | 23.07.2020 | 24.03.2004 | 1 |
Registration certificates |
TIF | 83.09 KB | 23.07.2020 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.36 KB | 23.07.2020 | 18.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.09 KB | 23.07.2020 | 18.03.2004 | 1 |
Application |
TIF | 231.77 KB | 23.07.2020 | 09.03.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 53.8 KB | 23.07.2020 | 09.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 47.88 KB | 23.07.2020 | 09.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 343.66 KB | 23.07.2020 | 09.03.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.79 KB | 23.07.2020 | 03.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.82 KB | 23.07.2020 | 20.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.39 KB | 23.07.2020 | 20.01.2004 | 1 |
Application |
TIF | 177.78 KB | 23.07.2020 | 19.01.2004 | 6 |
Protocols/decisions of a company/organisation |
TIF | 190.85 KB | 23.07.2020 | 19.01.2004 | 4 |
Power of attorney, act of empowerment |
TIF | 231.03 KB | 05.05.2016 | 09.10.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 23.07.2020 | 05.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 43.73 KB | 23.07.2020 | 22.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.85 KB | 23.07.2020 | 22.01.2001 | 5 |
Receipts on the publication and state fees |
TIF | 20.64 KB | 23.07.2020 | 22.01.2001 | 1 |
Submission/Application |
TIF | 76.08 KB | 23.07.2020 | 22.01.2001 | 2 |
Copy of the personal identification document |
TIF | 88.39 KB | 23.07.2020 | 14.05.1998 | 2 |
Copy of the personal identification document |
TIF | 47.45 KB | 23.07.2020 | 14.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.07 KB | 23.07.2020 | 03.02.1998 | 1 |
Application |
TIF | 128.2 KB | 23.07.2020 | 29.01.1998 | 4 |
Submission/Application |
TIF | 72.6 KB | 23.07.2020 | 29.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 23.07.2020 | 28.01.1998 | 1 |
Sample report |
TIF | 53.28 KB | 23.07.2020 | 28.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 35.76 KB | 23.07.2020 | 26.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.77 KB | 23.07.2020 | 26.01.1998 | 5 |
Power of attorney, act of empowerment |
TIF | 35.65 KB | 23.07.2020 | 31.10.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.17 KB | 23.07.2020 | 02.10.1996 | 1 |
Registration certificates |
TIF | 47.13 KB | 23.07.2020 | 02.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.3 KB | 23.07.2020 | 26.09.1996 | 1 |
Submission/Application |
TIF | 12.48 KB | 23.07.2020 | 26.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.85 KB | 23.07.2020 | 16.09.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.22 KB | 23.07.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 23.07.2020 | 21.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.94 KB | 23.07.2020 | 12.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 23.07.2020 | 12.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.39 KB | 23.07.2020 | 12.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 18.98 KB | 23.07.2020 | 12.12.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 23.07.2020 | 08.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.16 KB | 23.07.2020 | 18.08.1993 | 1 |
Registration certificates |
TIF | 68.39 KB | 23.07.2020 | 23.11.1992 | 1 |
Registration certificates |
TIF | 94.04 KB | 23.07.2020 | 23.11.1992 | 2 |
Registration certificates |
TIF | 96.19 KB | 23.07.2020 | 23.11.1992 | 1 |
Application |
TIF | 281.65 KB | 23.07.2020 | 09.11.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 23.07.2020 | 06.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.12 KB | 23.07.2020 | 30.10.1992 | 1 |
Specimen signature without Identity number |
TIF | 72.92 KB | 23.07.2020 | 30.10.1992 | 1 |
Copy of the personal identification document |
TIF | 936.48 KB | 23.07.2020 | 06.05.1983 | 2 |
Copy of the personal identification document |
TIF | 210.55 KB | 23.07.2020 | 06.05.1983 | 3 |
Copy of the personal identification document |
TIF | 664.47 KB | 23.07.2020 | 03.03.1980 | 2 |
Copy of the personal identification document |
TIF | 946.23 KB | 23.07.2020 | 03.03.1980 | 2 |
Power of attorney, act of empowerment |
TIF | 19.09 KB | 23.07.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 13.25 KB | 23.07.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 15.84 KB | 23.07.2020 | 1 | |
Receipts on the publication and state fees |
TIF | 15.34 KB | 23.07.2020 | 1 | |
Submission/Application |
TIF | 14.68 KB | 23.07.2020 | 1 | |
Submission/Application |
TIF | 6.19 KB | 23.07.2020 | 1 | |
Submission/Application |
TIF | 10.37 KB | 23.07.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.07.2020 |
LETA | Vairāku aptieku pārvaldītājas "Baltfarm" apgrozījums pērn audzis par 6,5% |
16.07.2015 |
Riga24.lv | Pērn nedaudz sarucis "Baltfarm" apgrozījums un samazinājusies peļņa |