BALTIC FOOD HOLDING, SIA
Limited Liability Company, Micro company
Place in branch
122 by turnover
68 by paid taxes
20 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 FOOD HOLDING" |
| Registration number, date | 40003702616, 29.09.2004 |
| VAT number | None (excluded 26.05.2023) Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Čiekurkalna 3. šķērslīnija 25 – 43, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.08.2017 |
| 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, €) | 2.18 | 1.52 | 2.17 |
| Personal income tax (thousands, €) | 0.41 | 0.58 | 0.68 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 0.94 | 1.12 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.07.2008 |
* 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 |
50 % | 5 | € 284 | € 1 420 | Latvia | 06.08.2019 | 03.09.2019 |
Natural person |
50 % | 5 | € 284 | € 1 420 | Latvia | 06.08.2019 | 03.09.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 03.09.2019 |
Right to represent individually |
Natural person
(from 03.09.2019 )
|
Historical addresses
| Rīga, Šmerļa iela 1 | Until 16.11.2004 | 20 years ago |
|---|---|---|
| Rīga, Sporta iela 2a | Until 26.09.2008 | 16 years ago |
| Rīga, Hanzas iela 7 k-2 | Until 24.08.2017 | 7 years ago |
| Rīga, Hanzas iela 14I | Until 12.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums.BFH.2023.g.p. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums.2022.g.p. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas z n.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums.BFH.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baltis sapulce | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums BF GP2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums GP2012 Food | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 07.06.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.49 MB) | ||
2008 |
Annual report | 09.03.2009 | TIF (537.13 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 29.08.2007 | TIF (267.41 KB) | ||
2005 |
Annual report | 29.05.2006 | PDF (206.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.96 KB | 06.08.2019 | 06.08.2019 | 2 |
Articles of Association |
TIF | 43.52 KB | 24.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
TIF | 71.38 KB | 24.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
TIF | 41.65 KB | 24.08.2017 | 21.08.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.82 KB | 12.01.2024 | 09.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.6 KB | 03.09.2019 | 03.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 03.09.2019 | 03.09.2019 | 2 |
Application |
TIF | 81.07 KB | 02.09.2019 | 29.08.2019 | 4 |
Application |
TIF | 141.31 KB | 06.08.2019 | 06.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 134.76 KB | 24.08.2017 | 21.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.33 KB | 24.08.2017 | 21.08.2017 | 2 |
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