Baltic Food LTD, SIA

Limited Liability Company, Micro company
Place in branch
49 by turnover
28 by profit
46 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Food LTD"
Registration number, date 40203125993, 20.02.2018
VAT number LV40203125993 from 08.03.2018 Europe VAT register
Register, date Commercial Register, 20.02.2018
Legal address Baldones iela 1, Rīga, LV-1007 Check address owners
Fixed capital 5 010 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 8 638.84 0.00 0.00 0.00 07.11.2024
07.10.2024 7 735.87 0.00 0.00 0.00 07.10.2024
09.09.2024 6 966.72 0.00 0.00 0.00 09.09.2024
12.08.2024 5 967.86 0.00 0.00 0.00 12.08.2024
08.07.2024 6 205.07 0.00 0.00 0.00 08.07.2024
07.06.2024 6 291.09 0.00 0.00 0.00 07.06.2024
14.05.2024 4 457.73 0.00 0.00 0.00 14.05.2024
17.04.2024 3 499.25 0.00 0.00 0.00 17.04.2024
13.03.2024 3 110.60 0.00 0.00 0.00 13.03.2024
14.02.2024 2 322.00 0.00 0.00 0.00 14.02.2024
19.01.2024 1 208.92 0.00 0.00 0.00 19.01.2024
12.04.2023 796.29 0.00 0.00 0.00 12.04.2023
07.03.2023 8 498.30 0.00 0.00 0.00 07.03.2023
15.02.2023 10 263.70 0.00 0.00 0.00 15.02.2023
09.01.2023 10 009.48 0.00 0.00 0.00 09.01.2023
19.12.2022 8 626.37 0.00 0.00 0.00 19.12.2022
14.11.2022 10 282.11 0.00 0.00 0.00 14.11.2022
10.10.2022 9 447.22 0.00 0.00 0.00 10.10.2022
07.09.2022 8 394.53 0.00 0.00 0.00 07.09.2022
17.08.2022 8 171.02 0.00 0.00 0.00 17.08.2022
07.07.2022 9 837.77 0.00 0.00 0.00 07.07.2022
07.06.2022 7 557.01 0.00 0.00 0.00 07.06.2022
09.05.2022 5 367.94 0.00 0.00 0.00 09.05.2022
07.04.2022 2 494.46 0.00 0.00 0.00 07.04.2022
07.03.2022 12 830.64 0.00 0.00 0.00 07.03.2022
07.12.2020 428.31 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 267.18 0.00 0.00 0.00 09.11.2020 15:05

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, €) 42.32 27.52 26.9
Personal income tax (thousands, €) 5.34 3.61 2.56
Statutory social insurance contributions (thousands, €) 25.68 15.17 13.64
Average employees count 8 9 10

Industries

Industry from zl.lv Konditorejas izstrādājumu, saldumu ražošana
Branch from zl.lv (NACE2) Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
Field from SRS Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)
CSP industry Sausiņu un cepumu ražošana; ilgi uzglabājamo konditorejas izstrādājumu un kūku ražošana (10.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.05.2024
* 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 % 5 010 € 1 € 5 010 Latvia 23.01.2019 08.02.2019

Apply information changes

ML

"Baltic Food LTD", SIA

Baldones 1, Rīga, LV-1007 Check address owners

Konditorejas izstrādājumu, saldumu ražošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (80.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  PDF (80.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
DOK PDF

2018

Annual report 20.02.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 125.5 KB 01.02.2019 23.01.2019 1

Articles of Association

DOC 125.5 KB 01.02.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.96 KB 01.02.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

DOCX 12.96 KB 01.02.2019 23.01.2019 1

Shareholders’ register

DOCX 18.63 KB 01.02.2019 23.01.2019 1

Shareholders’ register

DOCX 18.63 KB 01.02.2019 23.01.2019 1

Articles of Association

DOC 123 KB 20.02.2018 01.12.2017 1

Articles of Association

DOC 123 KB 20.02.2018 01.12.2017 1

Memorandum of Association

DOC 111.5 KB 20.02.2018 01.12.2017 1

Memorandum of Association

DOC 111.5 KB 20.02.2018 01.12.2017 1

Shareholders’ register

PDF 1.39 MB 20.02.2018 01.12.2017 3

Shareholders’ register

PDF 1.39 MB 20.02.2018 01.12.2017 3

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 62.23 KB 18.03.2022 18.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.88 KB 15.03.2022 15.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.32 KB 14.03.2022 14.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.33 KB 09.03.2022 09.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.21 KB 08.02.2019 08.02.2019 2

Application

EDOC 52.95 KB 01.02.2019 28.01.2019 3

Application

DOCX 44.05 KB 01.02.2019 28.01.2019 3

Application

DOCX 44.05 KB 01.02.2019 28.01.2019 3

Protocols/decisions of a company/organisation

DOCX 83.87 KB 08.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

DOCX 83.87 KB 08.02.2019 23.01.2019 1

Protocols/decisions of a company/organisation

EDOC 60.45 KB 08.02.2019 23.01.2019 1

Articles of Association

EDOC 47.31 KB 01.02.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 01.02.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.65 KB 01.02.2019 23.01.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.67 KB 01.02.2019 23.01.2019 1

Bank statements or other document regarding the payment of the equity

PDF 251.5 KB 01.02.2019 23.01.2019 1

Regulations for the increase/reduction of the equity

EDOC 23 KB 01.02.2019 23.01.2019 1

Shareholders’ register

EDOC 28.33 KB 01.02.2019 23.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.84 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.78 KB 20.02.2018 20.02.2018 2

Application

DOC 108.5 KB 20.02.2018 08.02.2018 4

Application

DOC 108.5 KB 20.02.2018 08.02.2018 4

Application

EDOC 57.84 KB 20.02.2018 08.02.2018 4

Announcement regarding the legal address

DOC 128 KB 20.02.2018 01.12.2017 1

Announcement regarding the legal address

DOC 128 KB 20.02.2018 01.12.2017 1

Announcement regarding the legal address

EDOC 54.23 KB 20.02.2018 01.12.2017 1

Articles of Association

EDOC 47.7 KB 20.02.2018 01.12.2017 1

Memorandum of Association

EDOC 48.51 KB 20.02.2018 01.12.2017 1

Shareholders’ register

EDOC 1.32 MB 20.02.2018 01.12.2017 3

Confirmation or consent to legal address

TIF 22.56 KB 07.12.2017 29.11.2017 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