BALTIC CHEESE PARTNERS, SIA

Limited Liability Company, Micro company
Place in branch
126 by turnover
105 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC CHEESE PARTNERS"
Registration number, date 40003885905, 02.01.2007
VAT number None (excluded 17.05.2023) Europe VAT register
Register, date Commercial Register, 02.01.2007
Legal address Rāmuļu iela 23, Rīga, LV-1005 Check address owners
Fixed capital 2 842 EUR, registered payment 18.07.2016
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, €) 2.4 8.96 37.82
Personal income tax (thousands, €) 0.91 3.38 5.07
Statutory social insurance contributions (thousands, €) 1.48 5.51 8.26
Average employees count 1 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)
CSP industry Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2023
* 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 % 203 € 14 € 2 842 Latvia 27.06.2023 03.07.2023

Apply information changes

"Baltic Cheese Partners", SIA

Ģertrūdes 5-3, Rīga, LV-1010 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

"BALTIC CHEESE PARTNERS" Until 16.04.2007 18 years ago

Historical addresses

Rīga, Artilērijas iela 5a-4 Until 10.01.2007 18 years ago
Rīga, Ģertrūdes iela 5a-4 Until 10.06.2008 17 years ago
Rīga, Ģertrūdes iela 5/5a-3 Until 10.03.2009 16 years ago
Rīga, Ģertrūdes iela 5 - 3 Until 03.07.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  ZIP €11.00
Annual report 2021 PDF
BCP GP2021 Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
BCP GP2020 Vadibas zinojums PDF
BCP audita atzinums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
BCP GP2019 Vadibas zinojums PDF
BCP GP2019 Zverinatu revidentu zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
BCP GP2018 Neatkarigu revidentu zinojums PDF
BCP GP2018 Zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
BCP GP2017 Neatkarigu revidentu zinojums PDF
BCP GP2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  ZIP €9.00
Annual report 2016 PDF
BCP GP2016 Neatkarigu revidentu zinojums PDF
BCP GP2016 Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
BCP GP2015 Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
BCP GP2014 Zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
BCP GP2013 Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Zinojums GP2012 BCP PDF

2011

 Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Zinojums GP BCP 2011 XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GPzinojums BCP 2010 J 11042011 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  ZIP (5.45 KB)

2008

 Annual report 30.04.2009  TIF (512.26 KB)

2007

 Annual report 30.01.2009  TIF (632.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.26 KB 03.07.2023 27.06.2023 1

Amendments to the Articles of Association

 TIF 15.38 KB 21.07.2016 01.06.2016 1

Articles of Association

 TIF 19.37 KB 21.07.2016 01.06.2016 1

Shareholders’ register

TIF 64.04 KB 21.07.2016 01.06.2016 2

Articles of Association

 TIF 13.67 KB 04.01.2007 26.12.2006 1

Memorandum of Association

 TIF 23.32 KB 04.01.2007 26.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 66.97 KB 03.07.2023 27.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 75.33 KB 03.07.2023 27.06.2023 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 21.07.2016 18.07.2016 2

Application

 TIF 130.56 KB 21.07.2016 01.06.2016 2

Power of attorney, act of empowerment

 TIF 23.49 KB 21.07.2016 01.06.2016 1

Protocols/decisions of a company/organisation

 TIF 52.68 KB 21.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 39.3 KB 11.03.2009 10.03.2009 1

Announcement regarding the legal address

 TIF 8.34 KB 11.03.2009 27.02.2009 1

Application

 TIF 117.62 KB 11.03.2009 27.02.2009 5

Power of attorney, act of empowerment

 TIF 15.05 KB 11.03.2009 27.02.2009 1

Protocols/decisions of a company/organisation

 TIF 30.73 KB 11.03.2009 27.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.26 KB 12.06.2008 10.06.2008 2

Receipts on the publication and state fees

 TIF 84.97 KB 12.06.2008 05.06.2008 2

Announcement regarding the legal address

 TIF 8.45 KB 12.06.2008 02.06.2008 1

Application

 TIF 81.77 KB 12.06.2008 02.06.2008 3

Power of attorney, act of empowerment

 TIF 22.26 KB 12.06.2008 02.06.2008 1

Protocols/decisions of a company/organisation

 TIF 24.15 KB 12.06.2008 02.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 61.65 KB 10.06.2008 28.05.2008 2

Application

 TIF 104.92 KB 10.06.2008 26.05.2008 4

Power of attorney, act of empowerment

 TIF 12.74 KB 10.06.2008 26.05.2008 1

Protocols/decisions of a company/organisation

 TIF 23.35 KB 10.06.2008 26.05.2008 1

Receipts on the publication and state fees

 TIF 73.36 KB 10.06.2008 26.05.2008 2

Sample report

 TIF 24.24 KB 10.06.2008 26.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 17.04.2007 16.04.2007 1

Registration certificates

 TIF 107.63 KB 17.04.2007 16.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 45.93 KB 17.04.2007 04.04.2007 1

Decisions / letters / protocols of public notaries

 TIF 29.8 KB 15.03.2007 10.01.2007 1

Announcement regarding the legal address

 TIF 9.09 KB 15.03.2007 08.01.2007 1

Application

 TIF 85.24 KB 15.03.2007 08.01.2007 3

Receipts on the publication and state fees

 TIF 35.5 KB 15.03.2007 08.01.2007 2

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 04.01.2007 02.01.2007 2

Registration certificates

 TIF 19.53 KB 04.01.2007 02.01.2007 1

Application

 TIF 105.4 KB 04.01.2007 27.12.2006 3

Bank statements or other document regarding the payment of the equity

TIF 10.53 KB 04.01.2007 27.12.2006 1

Receipts on the publication and state fees

 TIF 65.98 KB 04.01.2007 27.12.2006 2

Announcement regarding the legal address

 TIF 7.89 KB 04.01.2007 26.12.2006 1

Receipts on the publication and state fees

 TIF 51.65 KB 11.03.2009 3
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

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