BALTIC BEEF, SIA

Limited Liability Company, Micro company
Place in branch
91 by turnover
40 by profit
66 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC BEEF"
Registration number, date 40003947139, 14.08.2007
VAT number LV40003947139 from 21.09.2007 Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Kalna iela 16, Abavnieki, Jaunsātu pag., Tukuma nov., LV-3128 Check address owners
Fixed capital 3 271 EUR, registered payment 29.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.92 -36.2 10.93
Personal income tax (thousands, €) 3.84 2.69 0.88
Statutory social insurance contributions (thousands, €) 4.31 2.32 2.16
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  03.09.2010
* 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

86.98 % 2 845 € 1 € 2 845 Latvia 15.06.2015 29.06.2015

Natural person

13.02 % 426 € 1 € 426 Latvia 15.06.2015 29.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "K.A.S.-Tirdzniecība" Until 25.07.2012 12 years ago

Historical addresses

Rīga, Dzirciema iela 74-53 Until 06.07.2009 15 years ago
Rīga, Krišjāņa Valdemāra iela 143 k-5 -90 Until 22.04.2010 14 years ago
Rīga, Valdeķu iela 53 - 104 Until 29.03.2021 3 years ago
Jūrmala, Tallinas iela 32 - 39 Until 13.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (312.78 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.05.2023  PDF (431.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (353.56 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.07.2021  PDF (1.9 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (1.34 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (334.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
lemums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
lemums JPG

2015

 Annual report 01.01.2015 - 31.12.2015 02.02.2016  PDF (3.47 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.64 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.54 KB)

2008

 Annual report 14.09.2009  TIF (2.68 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 6.79 KB 03.07.2015 15.06.2015 1

Articles of Association

 TIF 16.47 KB 03.07.2015 15.06.2015 1

Shareholders’ register

PDF 424.17 KB 29.06.2015 15.06.2015 2

Articles of Association

 TIF 32.69 KB 27.07.2012 11.07.2012 1

Articles of Association

 TIF 18.92 KB 06.09.2010 30.08.2010 1

Articles of Association

 TIF 19.82 KB 26.01.2009 12.11.2008 1

Shareholders’ register

TIF 16.88 KB 26.01.2009 12.11.2008 1

Articles of Association

 TIF 18.15 KB 12.09.2007 02.07.2007 1

Memorandum of association

 TIF 43.66 KB 12.09.2007 02.07.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 100.27 KB 13.02.2023 08.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.46 KB 29.03.2021 29.03.2021 2

Application

 EDOC 228.75 KB 29.03.2021 23.03.2021 3

Application

 PDF 236.64 KB 29.03.2021 23.03.2021 3

Confirmation or consent to legal address

 PDF 608.83 KB 29.03.2021 17.03.2021 2

Confirmation or consent to legal address

 EDOC 390.24 KB 29.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 47.13 KB 03.07.2015 29.06.2015 2

Application

 TIF 61.92 KB 03.07.2015 15.06.2015 2

Protocols/decisions of a company/organisation

 TIF 30.17 KB 03.07.2015 15.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 78.52 KB 27.07.2012 25.07.2012 2

Registration certificates

 TIF 135.52 KB 27.07.2012 25.07.2012 1

Application

 TIF 584.48 KB 27.07.2012 11.07.2012 3

Protocols/decisions of a company/organisation

 TIF 35.96 KB 27.07.2012 11.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.71 KB 06.09.2010 03.09.2010 2

Consent of a member of the Board / executive director

 TIF 39.2 KB 06.09.2010 31.08.2010 2

Application

 TIF 116.1 KB 06.09.2010 30.08.2010 4

Protocols/decisions of a company/organisation

 TIF 9.67 KB 06.09.2010 30.08.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.4 KB 28.04.2010 22.04.2010 1

Application

 TIF 76.37 KB 28.04.2010 19.04.2010 3

Protocols/decisions of a company/organisation

 TIF 9.72 KB 28.04.2010 19.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 08.07.2009 06.07.2009 2

Application

 TIF 122.07 KB 08.07.2009 01.07.2009 3

Receipts on the publication and state fees

 TIF 26.05 KB 08.07.2009 01.07.2009 2

Protocols/decisions of a company/organisation

 TIF 8.83 KB 08.07.2009 30.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.73 KB 26.01.2009 21.11.2008 1

Receipts on the publication and state fees

 TIF 41.97 KB 26.01.2009 13.11.2008 2

Application

 TIF 160.14 KB 26.01.2009 12.11.2008 6

Protocols/decisions of a company/organisation

 TIF 23.25 KB 26.01.2009 12.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.59 KB 12.09.2007 14.08.2007 1

Registration certificates

 TIF 42.76 KB 12.09.2007 14.08.2007 1

Submission/Application

 TIF 13.58 KB 12.09.2007 23.07.2007 1

Receipts on the publication and state fees

 TIF 32.88 KB 12.09.2007 03.07.2007 2

Announcement regarding the legal address

 TIF 8.95 KB 12.09.2007 02.07.2007 1

Application

 TIF 303.04 KB 12.09.2007 02.07.2007 10

Appraisal reports

 TIF 17.79 KB 12.09.2007 02.07.2007 1

Consent of a member of the Board / executive director

 TIF 17.34 KB 12.09.2007 02.07.2007 2
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