Baltic Bio Grain, SIA
Limited Liability Company, Micro company
Place in branch
952 by turnover
414 by profit
48 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 "Baltic Bio Grain" |
| Registration number, date | 40203205288, 08.04.2019 |
| VAT number | LV40203205288 from 10.05.2019 Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | Lubānas iela 17 – 9, Rīga, LV-1019 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.12.2021 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 2 807.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 788.49 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 768.96 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 748.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 429.36 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 2 408.69 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 2 388.69 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 2 366.79 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 2 342.94 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 073.35 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 004.32 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 976.78 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 954.69 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 636.16 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 617.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 594.19 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 1 557.45 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 1 534.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 516.07 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 491.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 473.41 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 1 404.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 391.08 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 364.51 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 346.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 325.77 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 311.08 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 028.12 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 021.22 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 908.78 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 902.96 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.07.2020 | 212.34 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 158.62 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 376.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0.17 | 1.34 |
| Personal income tax (thousands, €) | 0 | 0 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.12.2021 | 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 | 30.12.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.12.2021 | 30.12.2021 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Bio Grain", SIA
Mazā Krasta 83, Rīga, LV-1003 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Kaplavas iela 5 - 15 | Until 26.02.2021 | 3 years ago |
|---|---|---|
| Jelgava, Pētera iela 9 - 35 | Until 30.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (80.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2024 | PDF (324.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (255.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.77 KB) | €11.00 |
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 12.03.2020 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25 KB | 30.12.2021 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 136 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 30.12.2021 | 14.12.2021 | 1 |
Articles of Association |
55.59 KB | 08.04.2019 | 03.04.2019 | 1 | |
Articles of Association |
55.59 KB | 08.04.2019 | 03.04.2019 | 1 | |
Memorandum of Association |
81.73 KB | 08.04.2019 | 03.04.2019 | 1 | |
Memorandum of Association |
81.73 KB | 08.04.2019 | 03.04.2019 | 1 | |
Shareholders’ register |
57.01 KB | 08.04.2019 | 03.04.2019 | 1 | |
Shareholders’ register |
57.01 KB | 08.04.2019 | 03.04.2019 | 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 |
EDOC | 62.76 KB | 30.12.2021 | 30.12.2021 | 2 |
Application |
DOCX | 55.28 KB | 30.12.2021 | 22.12.2021 | 6 |
Application |
DOCX | 55.28 KB | 30.12.2021 | 22.12.2021 | 6 |
Articles of Association |
EDOC | 23.35 KB | 30.12.2021 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.12.2021 | 14.12.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 30.12.2021 | 14.12.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
272.51 KB | 30.12.2021 | 14.12.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
272.51 KB | 30.12.2021 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 30.12.2021 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 30.12.2021 | 14.12.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.93 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.51 KB | 30.12.2021 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 30.12.2021 | 14.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 26.02.2021 | 26.02.2021 | 2 |
Application |
TIF | 186.45 KB | 24.02.2021 | 22.02.2021 | 4 |
Confirmation or consent to legal address |
TIF | 11.76 KB | 24.02.2021 | 22.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.49 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 08.04.2019 | 08.04.2019 | 2 |
Confirmation or consent to legal address |
PNG | 457.04 KB | 08.04.2019 | 05.04.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 18.57 KB | 08.04.2019 | 05.04.2019 | 2 |
Confirmation or consent to legal address |
PNG | 457.04 KB | 08.04.2019 | 05.04.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 484.31 KB | 08.04.2019 | 05.04.2019 | 2 |
Announcement regarding the legal address |
74.52 KB | 08.04.2019 | 03.04.2019 | 1 | |
Announcement regarding the legal address |
74.52 KB | 08.04.2019 | 03.04.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 84.19 KB | 08.04.2019 | 03.04.2019 | 1 |
Articles of Association |
EDOC | 66.08 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
DOCX | 39.39 KB | 08.04.2019 | 03.04.2019 | 5 |
Application |
DOCX | 39.39 KB | 08.04.2019 | 03.04.2019 | 5 |
Application |
EDOC | 48.29 KB | 08.04.2019 | 03.04.2019 | 5 |
Memorandum of Association |
EDOC | 91.28 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 67.49 KB | 08.04.2019 | 03.04.2019 | 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