Baltic Cold Terminal, SIA
Limited Liability Company, Small company
Place in branch
38 by turnover
48 by paid taxes
29 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Cold Terminal" |
| Registration number, date | 40103474798, 28.10.2011 |
| VAT number | LV40103474798 from 03.02.2012 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Jaunmoku iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 1 553 480 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 137.57 | 165.34 | 118.43 |
| Personal income tax (thousands, €) | 41.62 | 49.66 | 42.77 |
| Statutory social insurance contributions (thousands, €) | 78.39 | 94.53 | 83.68 |
| Average employees count | 16 | 18 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Israel |
|
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 | 23.10.2024 |
* 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 % | 10 940 | € 142 | € 1 553 480 | Israel | 29.05.2024 | 11.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.01.2022 |
Right to represent individually |
Natural person
(from 27.01.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vaļņu iela 21 - 14 | Until 16.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| bct vadibas zinojums gp 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums bct gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| bct vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| bct vadibas zinojums gp 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| bct vadibas zinojums gp 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (830.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (1.1 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.4 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas bct | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BCT zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BCT zinas | |||||
2012 |
Annual report | 28.10.2011 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| protokols |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.34 KB | 11.06.2024 | 29.05.2024 | 1 |
Shareholders’ register |
EDOC | 32.42 KB | 28.12.2023 | 27.12.2023 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 22.12.2023 | 18.12.2023 | 1 |
Articles of Association |
EDOC | 42.97 KB | 22.12.2023 | 02.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.74 KB | 22.12.2023 | 02.12.2023 | 1 |
Shareholders’ register |
TIF | 260.65 KB | 13.10.2017 | 09.10.2017 | 7 |
Amendments to the Articles of Association |
TIF | 25.73 KB | 07.06.2016 | 26.05.2016 | 1 |
Articles of Association |
TIF | 91.44 KB | 07.06.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 24.74 KB | 02.10.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 25.2 KB | 02.10.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 320.14 KB | 02.10.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 35.46 KB | 22.12.2011 | 16.12.2011 | 1 |
Articles of Association |
TIF | 14.03 KB | 02.11.2011 | 21.10.2011 | 1 |
Memorandum of Association |
TIF | 23.31 KB | 02.11.2011 | 21.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.99 KB | 23.10.2024 | 23.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 16.81 KB | 23.10.2024 | 11.10.2024 | 1 |
Application |
EDOC | 49.35 KB | 11.06.2024 | 31.05.2024 | 1 |
Application |
EDOC | 49.51 KB | 28.12.2023 | 28.12.2023 | 2 |
Application |
EDOC | 51.85 KB | 22.12.2023 | 20.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.72 KB | 22.12.2023 | 18.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.26 KB | 22.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 21.32 KB | 22.12.2023 | 05.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.62 KB | 22.12.2023 | 02.12.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 23.45 KB | 22.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 57.38 KB | 28.04.2023 | 24.04.2023 | 1 |
Application |
DOCX | 27.98 KB | 27.01.2022 | 27.01.2022 | 1 |
Application |
DOCX | 27.98 KB | 27.01.2022 | 27.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 27.01.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.03 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.63 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 1.29 MB | 23.02.2018 | 19.02.2018 | 18 |
Application |
TIF | 191.52 KB | 30.01.2018 | 24.01.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.79 KB | 30.01.2018 | 24.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 67 KB | 13.10.2017 | 12.10.2017 | 2 |
Submission/Application |
TIF | 29.42 KB | 28.07.2017 | 27.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 42.6 KB | 28.07.2017 | 27.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.02 KB | 16.05.2017 | 16.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.91 KB | 16.05.2017 | 16.05.2017 | 2 |
Application |
TIF | 218.48 KB | 12.05.2017 | 11.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 109.14 KB | 12.05.2017 | 11.05.2017 | 3 |
Confirmation or consent to legal address |
TIF | 20.36 KB | 12.05.2017 | 10.05.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 265.14 KB | 28.07.2017 | 21.03.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.26 KB | 07.06.2016 | 02.06.2016 | 2 |
Application |
TIF | 310.37 KB | 07.06.2016 | 26.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 107.49 KB | 07.06.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.73 KB | 02.10.2015 | 01.10.2015 | 2 |
Application |
TIF | 119.46 KB | 02.10.2015 | 26.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 66.62 KB | 02.10.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.75 KB | 21.07.2014 | 17.07.2014 | 2 |
Cover letter |
TIF | 50.65 KB | 21.07.2014 | 11.07.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 335.4 KB | 21.07.2014 | 11.07.2014 | 5 |
Other documents |
TIF | 207.91 KB | 21.07.2014 | 19.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 74.35 KB | 03.01.2014 | 03.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.04 KB | 17.07.2014 | 20.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.44 KB | 09.12.2013 | 09.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.71 KB | 10.12.2013 | 02.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 79.9 KB | 21.07.2014 | 26.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 22.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 215.63 KB | 22.12.2011 | 16.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 24.55 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 02.11.2011 | 21.10.2011 | 1 |
Application |
TIF | 115.46 KB | 02.11.2011 | 21.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.43 KB | 02.11.2011 | 21.10.2011 | 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