Baltic Biogran, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.05.2021
Business form Limited Liability Company
Registered name SIA "Baltic Biogran"
Registration number, date 40103497023, 02.01.2012
VAT number None (excluded 25.05.2021) Europe VAT register
Register, date Commercial Register, 02.01.2012
Legal address Ezermalas iela 1A, Rīga, LV-1014 Check address owners
Fixed capital 2 842 EUR , registered 17.11.2015 (registered payment 17.11.2015: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 44.41 8.27 27.07
Personal income tax (thousands, €) 3.1 19.24 36.74
Statutory social insurance contributions (thousands, €) 22.18 22.14 74.89
Average employees count 3 12 16
Received COVID-19 downtime support 15.03.2021, 1 028.60 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

Historical addresses

Rīga, Meldru iela 3 Until 15.06.2016 8 years ago
Rīga, Meža prospekts 64 Until 13.08.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta.atzinums.1 PDF
Vadibas zinojums.2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadiba MA PDF
Vadibas PDF

2015

 Annual report 01.01.2015 - 31.12.2015 06.10.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par sabiedribu PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 bb 2 dala PDF

2012

 Annual report 02.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012-BB PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 131.52 KB 29.04.2016 21.04.2016 5

Shareholders’ register

TIF 51.06 KB 23.11.2015 09.11.2015 2

Amendments to the Articles of Association

 TIF 14.67 KB 23.11.2015 03.11.2015 1

Articles of Association

 TIF 21.58 KB 23.11.2015 03.11.2015 1

Articles of Association

 TIF 11.81 KB 04.01.2012 23.12.2011 1

Memorandum of Association

 TIF 21.96 KB 04.01.2012 23.12.2011 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 61.87 KB 25.05.2021 25.05.2021 2

State Revenue Service decisions/letters/statements

 DOCX 71.82 KB 24.05.2021 24.05.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.59 KB 24.05.2021 24.05.2021 1

Application

 TIF 2.17 MB 14.05.2021 12.05.2021 2

Protocols/decisions of a company/organisation

 TIF 952.37 KB 14.05.2021 12.05.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.78 KB 01.04.2021 01.04.2021 2

Application

 TIF 71.3 KB 29.03.2021 17.03.2021 2

Consent of the liquidator

 TIF 13.49 KB 29.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

 TIF 39.14 KB 29.03.2021 17.03.2021 2

Decisions / letters / protocols of public notaries

 TIF 46.13 KB 21.06.2016 15.06.2016 1

Application

 TIF 327.56 KB 21.06.2016 09.06.2016 4

Power of attorney, act of empowerment

 TIF 25 KB 21.06.2016 09.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 28.65 KB 29.04.2016 26.04.2016 1

Application

 TIF 138.2 KB 29.04.2016 21.04.2016 2

Purchase/lease agreement

 TIF 363.95 KB 21.06.2016 01.04.2016 5

Decisions / letters / protocols of public notaries

 TIF 51.23 KB 23.11.2015 17.11.2015 2

Application

 TIF 73.55 KB 23.11.2015 04.11.2015 2

Power of attorney, act of empowerment

 TIF 8.79 KB 23.11.2015 04.11.2015 1

Protocols/decisions of a company/organisation

 TIF 22.82 KB 23.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 27.96 KB 16.08.2012 13.08.2012 1

Confirmation or consent to legal address

 TIF 12.27 KB 16.08.2012 06.08.2012 1

Application

 TIF 95.24 KB 16.08.2012 23.07.2012 2

Power of attorney, act of empowerment

 TIF 12.36 KB 16.08.2012 23.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 35.02 KB 04.01.2012 02.01.2012 2

Registration certificates

 TIF 23.05 KB 04.01.2012 02.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 04.01.2012 27.12.2011 1

Announcement regarding the legal address

 TIF 8.57 KB 04.01.2012 23.12.2011 1

Application

 TIF 159.51 KB 04.01.2012 23.12.2011 4

Confirmation or consent to legal address

 TIF 6.89 KB 04.01.2012 21.12.2011 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