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 | SIA "Baltic Edam Company" |
| Registration number, date | 40103436936, 14.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.07.2011 |
| Legal address | Bulduru prospekts 33 k-2 – 35, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.08.2024 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Russian Federation | Russian Federation |
|
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 | 08.03.2012 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 01.08.2024 | 09.08.2024 |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 08.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 7 | Until 09.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.05.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.07.2021 | PDF (80.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.12.2020 | PDF (79.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (79.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (82.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.11.2017 | PDF (82.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.12.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.g.parskats BEC Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.parskats BEC vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.parskats BEC Vadibas zinojums | |||||
2012 |
Annual report | 14.07.2011 - 31.12.2012 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.87 KB | 09.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
EDOC | 32.94 KB | 09.08.2024 | 01.08.2024 | 1 |
Shareholders’ register |
TIF | 53.79 KB | 12.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 53 KB | 12.03.2012 | 29.02.2012 | 1 |
Articles of Association |
TIF | 49.29 KB | 18.07.2011 | 29.06.2011 | 1 |
Memorandum of Association |
TIF | 72.37 KB | 18.07.2011 | 29.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.55 KB | 09.08.2024 | 05.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.04 KB | 09.08.2024 | 01.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.02 KB | 12.03.2012 | 08.03.2012 | 2 |
Submission/Application |
TIF | 50.74 KB | 12.03.2012 | 08.03.2012 | 1 |
Application |
TIF | 532.4 KB | 12.03.2012 | 29.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 42.67 KB | 12.03.2012 | 29.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.61 KB | 12.03.2012 | 29.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 12.03.2012 | 29.02.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 67.08 KB | 12.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 18.07.2011 | 14.07.2011 | 1 |
Registration certificates |
TIF | 170.22 KB | 18.07.2011 | 14.07.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.03 KB | 18.07.2011 | 05.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 34.61 KB | 18.07.2011 | 05.07.2011 | 1 |
Application |
TIF | 950.46 KB | 18.07.2011 | 30.06.2011 | 6 |
Announcement regarding the legal address |
TIF | 30.1 KB | 18.07.2011 | 29.06.2011 | 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