Baltic Food Company, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Removed from the register, 22.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Food Company" |
| Registration number, date | 40103886042, 01.04.2015 |
| VAT number | None (excluded 19.11.2020) Europe VAT register |
| Register, date | Commercial Register, 01.04.2015 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 350 EUR , registered 27.10.2015 (registered payment 27.10.2015: 7 350 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.12 | 1.15 |
| Personal income tax (thousands, €) | 0 | 0 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.11 | 1.97 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (81.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pazinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| pazinojums | |||||
2015 |
Annual report | 01.04.2015 - 31.12.2015 | 30.08.2017 | PDF (290.6 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.02 KB | 29.10.2015 | 14.10.2015 | 3 |
Shareholders’ register |
TIF | 84.29 KB | 29.10.2015 | 14.09.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.58 KB | 29.10.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 67.88 KB | 29.10.2015 | 14.08.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.56 KB | 29.10.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 11.36 KB | 20.05.2015 | 27.03.2015 | 1 |
Memorandum of association |
TIF | 51.97 KB | 20.05.2015 | 27.03.2015 | 1 |
Shareholders’ register |
TIF | 62.63 KB | 20.05.2015 | 27.03.2015 | 2 |
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 | 94.08 KB | 22.09.2022 | 22.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.29 KB | 03.11.2021 | 03.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 04.06.2021 | 04.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 04.06.2021 | 04.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.24 KB | 01.06.2021 | 01.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.66 KB | 29.10.2015 | 27.10.2015 | 2 |
Registration certificates |
TIF | 38.78 KB | 21.10.2015 | 21.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 21.10.2015 | 15.10.2015 | 1 |
Application |
TIF | 201.49 KB | 29.10.2015 | 14.10.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 24.79 KB | 29.10.2015 | 14.10.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 21.65 KB | 29.10.2015 | 13.10.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.65 KB | 29.10.2015 | 14.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 672.84 KB | 29.10.2015 | 14.08.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 80.49 KB | 29.10.2015 | 14.08.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 20.05.2015 | 01.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 20.05.2015 | 27.03.2015 | 1 |
Application |
TIF | 134.63 KB | 20.05.2015 | 27.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 24.19 KB | 20.05.2015 | 27.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.31 KB | 20.05.2015 | 25.03.2015 | 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