Baltic bioplastics, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic bioplastics" |
| Registration number, date | 40003894950, 02.02.2007 |
| VAT number | None (excluded 14.09.2020) Europe VAT register |
| Register, date | Commercial Register, 02.02.2007 |
| Legal address | Ventspils iela 50, Rīga, LV-1002 Check address owners |
| Fixed capital | 20 622 EUR , registered 01.08.2016 (registered payment 01.08.2016: 20 622 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, €) | 0 | 0 | 1.98 |
| Personal income tax (thousands, €) | 0 | 0 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.77 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Kārļa Ulmaņa gatve 86F | Until 19.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Slokas iela 79A | Until 10.04.2008 | 16 years ago |
| Rīga, Ūdens iela 12-106 | Until 26.07.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums BB 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums BB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums BB 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums BB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BalticBioplastics VZ GP 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB VZ GP 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BB vad zinojums GP 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report | 06.04.2010 | TIF (798.98 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (483.04 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (338.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.59 MB | 08.03.2017 | 08.03.2017 | 2 | |
Amendments to the Articles of Association |
257.71 KB | 22.07.2016 | 22.07.2016 | 1 | |
Articles of Association |
354.44 KB | 22.07.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
989.65 KB | 22.07.2016 | 22.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 23.44 KB | 28.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 31.63 KB | 28.03.2011 | 03.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 46.8 KB | 28.03.2011 | 03.03.2011 | 1 |
Shareholders’ register |
TIF | 22.56 KB | 28.03.2011 | 03.03.2011 | 1 |
Articles of Association |
TIF | 16.56 KB | 06.02.2007 | 24.01.2007 | 1 |
Memorandum of Association |
TIF | 26.84 KB | 06.02.2007 | 24.01.2007 | 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 | 96.3 KB | 27.08.2021 | 27.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.2 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.92 KB | 17.06.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 29.05.2020 | 29.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 29.05.2020 | 29.05.2020 | 2 |
Application |
DOCX | 40.21 KB | 29.05.2020 | 26.05.2020 | 2 |
Application |
EDOC | 45.58 KB | 29.05.2020 | 26.05.2020 | 2 |
Application |
DOCX | 40.21 KB | 29.05.2020 | 26.05.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.38 KB | 29.05.2020 | 26.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 20.46 KB | 29.05.2020 | 26.05.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.38 KB | 29.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 13.03.2017 | 13.03.2017 | 2 |
Application |
6.69 MB | 08.03.2017 | 08.03.2017 | 24 | |
Application |
6.84 MB | 08.03.2017 | 08.03.2017 | 24 | |
Shareholders’ register |
EDOC | 1.57 MB | 08.03.2017 | 08.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
288.58 KB | 22.07.2016 | 22.07.2016 | 1 | |
Application |
88.51 KB | 22.07.2016 | 22.07.2016 | 1 | |
Application |
119.11 KB | 22.07.2016 | 22.07.2016 | 1 | |
Articles of Association |
383.95 KB | 22.07.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
1.35 MB | 22.07.2016 | 22.06.2016 | 3 | |
Protocols/decisions of a company/organisation |
318.46 KB | 22.07.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
347.39 KB | 22.07.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 31.86 KB | 22.04.2013 | 19.04.2013 | 1 |
Application |
TIF | 40.35 KB | 22.04.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 22.04.2013 | 15.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.32 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 229.43 KB | 28.03.2011 | 22.03.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 84.7 KB | 28.03.2011 | 22.03.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.53 KB | 28.03.2011 | 03.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.81 KB | 28.03.2011 | 03.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.48 KB | 28.03.2011 | 03.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 28.07.2010 | 26.07.2010 | 1 |
Application |
TIF | 61.8 KB | 28.07.2010 | 20.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.28 KB | 01.03.2010 | 24.02.2010 | 1 |
Application |
TIF | 106.32 KB | 01.03.2010 | 11.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.08 KB | 01.03.2010 | 11.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.43 KB | 11.06.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.3 KB | 11.06.2008 | 04.04.2008 | 2 |
Application |
TIF | 124.77 KB | 11.06.2008 | 01.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 17.04.2007 | 16.04.2007 | 2 |
Application |
TIF | 49.5 KB | 17.04.2007 | 12.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.7 KB | 26.05.2015 | 11.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.26 KB | 26.05.2015 | 22.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.22 KB | 06.02.2007 | 02.02.2007 | 1 |
Registration certificates |
TIF | 18.11 KB | 06.02.2007 | 02.02.2007 | 1 |
Application |
TIF | 179.31 KB | 06.02.2007 | 25.01.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 06.02.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.22 KB | 06.02.2007 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 06.02.2007 | 24.01.2007 | 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