Baltic Food Master, SIA
Limited Liability 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, 07.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Food Master" |
| Registration number, date | 40103905150, 05.06.2015 |
| VAT number | None (excluded 23.10.2017) Europe VAT register |
| Register, date | Commercial Register, 05.06.2015 |
| Legal address | Kaivas iela 50 k-2 – 97C, Rīga, LV-1021 Check address owners |
| Fixed capital | 3 000 EUR , registered 05.11.2015 (registered payment 05.11.2015: 3 000 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.84 | 8.33 | 0.05 |
| Personal income tax (thousands, €) | 1.2 | 2.55 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 6.53 | 0 |
| Average employees count | 3 | 12 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical addresses
| Rīga, Spilves iela 15 - 6 | Until 04.07.2017 | 7 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Brīvkalni, Kalna iela 30 | Until 27.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.08.2017 | PDF (92.24 KB) | €9.00 |
2015 |
Annual report | 05.06.2015 - 31.12.2015 | 03.05.2016 | PDF (3.03 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.74 KB | 04.07.2017 | 29.06.2017 | 2 |
Amendments to the Articles of Association |
TIF | 27.24 KB | 09.11.2015 | 30.10.2015 | 1 |
Articles of Association |
TIF | 43.64 KB | 09.11.2015 | 30.10.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.12 KB | 09.11.2015 | 30.10.2015 | 1 |
Shareholders’ register |
TIF | 48.82 KB | 09.11.2015 | 30.10.2015 | 2 |
Articles of Association |
TIF | 13.79 KB | 13.08.2015 | 12.05.2015 | 1 |
Memorandum of Association |
TIF | 29.78 KB | 13.08.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 47.32 KB | 13.08.2015 | 12.05.2015 | 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 | 102.32 KB | 07.08.2018 | 07.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.25 KB | 19.06.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.99 KB | 19.06.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.49 KB | 19.06.2018 | 27.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.26 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 02.01.2018 | 02.01.2018 | 2 |
Application |
EDOC | 6.19 MB | 02.01.2018 | 27.12.2017 | 24 |
Application |
6.46 MB | 02.01.2018 | 27.12.2017 | 24 | |
Application |
6.46 MB | 02.01.2018 | 27.12.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 22.5 KB | 02.01.2018 | 27.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.36 KB | 02.01.2018 | 27.12.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 22.5 KB | 02.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.49 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.56 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
DOCX | 60.87 KB | 21.12.2017 | 21.12.2017 | 5 |
Statement regarding the beneficial owners |
EDOC | 72.35 KB | 21.12.2017 | 21.12.2017 | 5 |
Statement regarding the beneficial owners |
DOCX | 60.87 KB | 21.12.2017 | 21.12.2017 | 5 |
Application |
6.48 MB | 22.12.2017 | 04.12.2017 | 24 | |
Application |
EDOC | 6.21 MB | 22.12.2017 | 04.12.2017 | 24 |
Application |
6.48 MB | 22.12.2017 | 04.12.2017 | 24 | |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 22.12.2017 | 04.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 22.12.2017 | 04.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 21.23 KB | 22.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 22.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 22.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.94 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
6.46 MB | 31.07.2017 | 26.07.2017 | 24 | |
Application |
6.46 MB | 31.07.2017 | 26.07.2017 | 24 | |
Application |
EDOC | 6.19 MB | 31.07.2017 | 26.07.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 27.5 KB | 31.07.2017 | 26.07.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.03 KB | 31.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 04.07.2017 | 04.07.2017 | 2 |
Application |
TIF | 306.94 KB | 04.07.2017 | 29.06.2017 | 8 |
Application |
TIF | 145.23 KB | 04.07.2017 | 29.06.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 62.37 KB | 04.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 19.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.68 KB | 19.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 113 KB | 14.09.2016 | 14.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.68 KB | 14.09.2016 | 14.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 09.11.2015 | 05.11.2015 | 2 |
Application |
TIF | 236.74 KB | 09.11.2015 | 30.10.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.86 KB | 09.11.2015 | 30.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.01 KB | 09.11.2015 | 30.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.21 KB | 09.11.2015 | 30.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.13 KB | 28.10.2015 | 27.10.2015 | 2 |
Application |
TIF | 248.92 KB | 28.10.2015 | 22.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 28.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.69 KB | 13.08.2015 | 05.06.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.97 KB | 13.08.2015 | 02.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.42 KB | 13.08.2015 | 12.05.2015 | 1 |
Application |
TIF | 447.19 KB | 13.08.2015 | 12.05.2015 | 12 |
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