Baltic Chicken Produkts, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Chicken Produkts" |
| Registration number, date | 50103719201, 10.10.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2013 |
| Legal address | Dzeņu iela 2 – 32, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Gaļas produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gaļas, gaļas produktu, zivju un zivju produktu vairumtirdzniecība (46.32) |
| CSP industry
Redakcija NACE 2.1 |
Mājputnu gaļas pārstrāde un konservēšana (10.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 10.10.2013 |
* 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 % | 284 | € 10 | € 2 840 | 26.05.2020 | 03.06.2020 |
Contacts in cooperation with
Apply information changes
"Baltic Chicken Produkts", SIA
Meirānu 6, Rīga, LV-1073 Check address owners
Gaļas produktu vairumtirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
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2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums30042016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums10042015 | |||||
2013 |
Annual report | 10.10.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 90.85 KB | 01.06.2020 | 26.05.2020 | 2 |
Shareholders’ register |
TIF | 72.9 KB | 01.06.2020 | 26.05.2020 | 2 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 27.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 64.73 KB | 27.04.2015 | 15.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.38 KB | 27.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 16.38 KB | 27.04.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 63 KB | 27.04.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 12.59 KB | 18.10.2013 | 04.10.2013 | 1 |
Memorandum of Association |
TIF | 33.52 KB | 18.10.2013 | 04.10.2013 | 1 |
Shareholders’ register |
TIF | 31.91 KB | 18.10.2013 | 04.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.21 KB | 22.01.2024 | 22.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.22 KB | 15.01.2024 | 15.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.09 KB | 08.01.2024 | 08.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
373.33 KB | 17.04.2023 | 17.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.92 KB | 14.04.2023 | 14.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.12 KB | 12.04.2023 | 12.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 02.09.2022 | 02.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 02.09.2022 | 02.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.38 KB | 30.08.2022 | 30.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.36 KB | 30.08.2022 | 30.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.67 KB | 17.03.2021 | 17.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.2 KB | 01.03.2021 | 01.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.78 KB | 03.06.2020 | 03.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 03.06.2020 | 03.06.2020 | 2 |
Application |
TIF | 121.73 KB | 01.06.2020 | 26.05.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.84 KB | 01.06.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 07.05.2020 | 07.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 30.04.2020 | 30.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 30.04.2020 | 30.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 23.09.2019 | 23.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76 KB | 20.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 12.07.2018 | 12.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.95 KB | 11.07.2018 | 11.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 29.05.2017 | 29.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 26.05.2017 | 26.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 95.36 KB | 27.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 156.27 KB | 27.04.2015 | 15.04.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.76 KB | 27.04.2015 | 15.04.2015 | 3 |
Application |
TIF | 103.79 KB | 27.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 27.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.61 KB | 18.10.2013 | 10.10.2013 | 1 |
Registration certificates |
TIF | 44.68 KB | 18.10.2013 | 10.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.8 KB | 18.10.2013 | 07.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.97 KB | 18.10.2013 | 04.10.2013 | 1 |
Application |
TIF | 100.36 KB | 18.10.2013 | 04.10.2013 | 3 |
Appraisal reports |
TIF | 27.05 KB | 18.10.2013 | 04.10.2013 | 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