Baltic Dairy Products, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 31.10.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Dairy Products"
Registration number, date 40103496259, 29.12.2011
VAT number None (excluded 09.03.2022) Europe VAT register
Register, date Commercial Register, 29.12.2011
Legal address Mellužu iela 17 – 5, Rīga, LV-1067 Check address owners
Fixed capital 180 124 EUR, registered payment 09.11.2015
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Piena produktu ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   31.10.2019
* 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

98.42 % 12 663 € 14 € 177 282 Latvia 02.02.2018 22.02.2018

Natural person

1.58 % 203 € 14 € 2 842 Latvia 30.10.2015 09.11.2015

Historical addresses

Rīga, Mellužu iela 1-5 Until 19.01.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
BDP 02 1 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
zinojums ODS

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums ODS

2016

 Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA BDP zinas ODS

2015

 Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
SIA BDP zinas ODS

2014

 Annual report 30.07.2015  TIF (3.41 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
SIA BDP zinas ODS

2012

 Annual report 29.12.2011 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Inf.uzn. 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 128.57 KB 09.02.2018 02.02.2018 4

Shareholders’ register

TIF 146.07 KB 12.11.2015 30.10.2015 3

Articles of Association

 TIF 89.29 KB 12.11.2015 09.10.2015 2

Amendments to the Articles of Association

 TIF 16.31 KB 12.11.2015 07.10.2015 1

Regulations for the increase/reduction of the equity

 TIF 31.25 KB 12.11.2015 07.10.2015 1

Shareholders’ register

TIF 59.16 KB 23.07.2014 15.07.2014 2

Shareholders’ register

TIF 134.2 KB 17.03.2014 25.10.2013 3

Shareholders’ register

TIF 18.35 KB 17.01.2013 14.01.2013 1

Amendments to the Articles of Association

 TIF 13.06 KB 17.01.2013 11.01.2013 1

Articles of Association

 TIF 29.29 KB 17.01.2013 11.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 21.58 KB 17.01.2013 11.01.2013 1

Articles of Association

 TIF 52.75 KB 03.01.2012 19.12.2011 1

Memorandum of Association

 TIF 41.02 KB 03.01.2012 19.12.2011 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 65.82 KB 31.10.2019 31.10.2019 2

Application

 TIF 89.05 KB 30.10.2019 29.10.2019 3

Protocols/decisions of a company/organisation

 TIF 85.24 KB 30.10.2019 29.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.1 KB 22.02.2018 22.02.2018 2

Application

 TIF 120.16 KB 19.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 72.79 KB 12.11.2015 09.11.2015 2

Application

 TIF 126.75 KB 12.11.2015 15.10.2015 2

Statement of the Board regarding the payment of the equity

 TIF 37.59 KB 12.11.2015 14.10.2015 1

Power of attorney, act of empowerment

 TIF 36.89 KB 12.11.2015 14.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 48.97 KB 12.11.2015 13.10.2015 1

Protocols/decisions of a company/organisation

 TIF 120.51 KB 12.11.2015 09.10.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 18.41 KB 12.11.2015 07.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73.53 KB 23.07.2014 18.07.2014 2

Application

 TIF 141.12 KB 23.07.2014 15.07.2014 4

Protocols/decisions of a company/organisation

 TIF 87.42 KB 23.07.2014 15.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 75.68 KB 17.03.2014 10.03.2014 2

Application

 TIF 270.7 KB 17.03.2014 05.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 17.03.2014 14.11.2013 2

Application

 TIF 125.17 KB 17.03.2014 29.10.2013 3

Protocols/decisions of a company/organisation

 TIF 117.44 KB 17.03.2014 24.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 43.17 KB 17.01.2013 17.01.2013 2

Application

 TIF 73.57 KB 17.01.2013 14.01.2013 2

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 17.01.2013 14.01.2013 1

Statement of the Board regarding the payment of the equity

 TIF 15.48 KB 17.01.2013 14.01.2013 1

Power of attorney, act of empowerment

 TIF 17.17 KB 17.01.2013 14.01.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 17.01.2013 11.01.2013 1

Protocols/decisions of a company/organisation

 TIF 28.87 KB 17.01.2013 11.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 65.51 KB 03.01.2012 29.12.2011 2

Registration certificates

 TIF 35.11 KB 03.01.2012 29.12.2011 1

Application

 TIF 323.44 KB 03.01.2012 23.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 65.68 KB 03.01.2012 21.12.2011 1

Announcement regarding the legal address

 TIF 19.05 KB 03.01.2012 20.12.2011 1

Confirmation or consent to legal address

 TIF 30.18 KB 03.01.2012 20.12.2011 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