Baltic-Calves, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
19 by profit
37 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic-Calves" SIA |
| Registration number, date | 40003747122, 31.05.2005 |
| VAT number | LV40003747122 from 15.06.2005 Europe VAT register |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | "Bangu ferma", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | -590.28 | -916.54 | -927.1 |
| Personal income tax (thousands, €) | 52.89 | 53.29 | 40.38 |
| Statutory social insurance contributions (thousands, €) | 100.93 | 97.27 | 78.72 |
| Average employees count | 16 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvu lopu vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2020 | Latvia | Belgium |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Willem Jansma Beheer B.V.Reg. no. 55995268
|
33.80 % | 48 | € 30 | € 1 440 | Netherlands | 26.11.2020 | 07.12.2020 |
Natural person |
33.10 % | 47 | € 30 | € 1 410 | 26.11.2020 | 07.12.2020 | |
Natural person |
33.10 % | 47 | € 30 | € 1 410 | 26.11.2020 | 07.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2020 |
Right to represent individually |
Natural person
(from 07.12.2020 )
|
From 07.12.2020 |
Right to represent individually |
Natural person
(from 07.12.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 21.07.2005 | 20 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Ķegums, Egļu iela 5 | Until 03.07.2009 | 16 years ago |
| Ķeguma nov., Ķegums, Egļu iela 5 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Ķegums, Egļu iela 5 | Until 19.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | ZIP | |
| Annual report 2024 | |||||
| CCF 000117 | |||||
| Rev zinojums Baltic Calves 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibaszinojums BC2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev zin baltic c | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadzin BC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200619 0005 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 LAT | |||||
| Vad bas zi ojums 2018 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Baltic Calves LV | |||||
| Vad. zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 22.02.2010 | TIF (597.9 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (773.25 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (822.92 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (400.46 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (316.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 311.62 KB | 02.12.2020 | 26.11.2020 | 7 |
Shareholders’ register |
TIF | 121.42 KB | 02.12.2020 | 26.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.01 KB | 02.12.2020 | 23.11.2020 | 7 |
Shareholders’ register |
TIF | 551.78 KB | 05.02.2020 | 17.01.2020 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.82 KB | 11.04.2017 | 14.03.2017 | 11 |
Shareholders’ register |
TIF | 30.2 KB | 11.04.2017 | 30.12.2016 | 1 |
Articles of Association |
TIF | 216.7 KB | 07.12.2020 | 25.03.2015 | 6 |
Shareholders’ register |
TIF | 23.45 KB | 01.04.2015 | 04.01.2008 | 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 | 64.35 KB | 19.07.2022 | 19.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 12.07.2022 | 28.06.2022 | 1 |
Application |
TIF | 220.75 KB | 19.07.2022 | 08.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 475.82 KB | 02.12.2020 | 26.11.2020 | 7 |
Application |
TIF | 196.88 KB | 02.12.2020 | 26.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 87.39 KB | 02.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.35 KB | 02.12.2020 | 26.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 262.03 KB | 05.02.2020 | 02.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 73.1 KB | 28.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 445.76 KB | 12.02.2018 | 31.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 52.81 KB | 06.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 150.34 KB | 11.04.2017 | 11.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 56.06 KB | 11.04.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 01.04.2015 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 01.04.2015 | 27.02.2008 | 2 |
Application |
TIF | 333.71 KB | 01.04.2015 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 01.04.2015 | 26.02.2008 | 1 |
Application |
TIF | 176.88 KB | 01.04.2015 | 18.02.2008 | 2 |
Specimen signature without Identity number |
TIF | 31.53 KB | 01.04.2015 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 01.04.2015 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 01.04.2015 | 04.01.2008 | 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 |
|---|---|---|
22.02.2025 |
LETA | Liellopu iepircēja "Baltic-Calves" apgrozījums pērn pieaudzis par 16,2% |