Baltic Frozen Distribution, 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, 29.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Frozen Distribution" |
| Registration number, date | 48503015591, 20.05.2009 |
| VAT number | None (excluded 29.10.2015) Europe VAT register |
| Register, date | Commercial Register, 20.05.2009 |
| Legal address | Cieceres iela 2 – 3, Emburga, Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 3 016 EUR , registered 17.07.2015 (registered payment 17.07.2015: 3 016 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 18.38 | 23.28 |
| Personal income tax (thousands, €) | 2.03 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 5.32 | 8.16 |
| Average employees count | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Saldus Ice Cream" | Until 15.02.2012 | 12 years ago |
|---|
Historical addresses
| Saldus nov., Saldus pag., Druva, "Kuldīgas šoseja 4" | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, Druva, "Kuldīgas šoseja 4" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS BFD | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCX-4x28 20130430 19065500 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 21.05.2010 | TIF (360.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 122.58 KB | 02.09.2015 | 13.08.2015 | 4 |
Amendments to the Articles of Association |
TIF | 37.07 KB | 02.09.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 60.66 KB | 02.09.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 67.8 KB | 02.09.2015 | 26.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.31 KB | 06.05.2015 | 22.04.2015 | 1 |
Articles of Association |
TIF | 73.43 KB | 06.05.2015 | 22.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.87 KB | 06.05.2015 | 22.04.2015 | 1 |
Shareholders’ register |
TIF | 82.84 KB | 06.05.2015 | 22.04.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.4 KB | 04.06.2013 | 24.05.2013 | 1 |
Articles of Association |
TIF | 33.18 KB | 04.06.2013 | 24.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.8 KB | 04.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 19.99 KB | 04.06.2013 | 24.05.2013 | 1 |
Shareholders’ register |
TIF | 25.51 KB | 15.02.2012 | 13.02.2012 | 1 |
Amendments to the Articles of Association |
TIF | 15.01 KB | 15.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 23.17 KB | 15.02.2012 | 30.01.2012 | 1 |
Memorandum of Association |
TIF | 59.72 KB | 21.05.2009 | 26.02.2009 | 1 |
Articles of Association |
TIF | 30.65 KB | 21.05.2009 | 06.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 30.08.2016 | 29.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 30.11.2015 | 27.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.59 KB | 03.11.2015 | 03.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.15 KB | 03.11.2015 | 03.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.96 KB | 30.10.2015 | 30.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 88.24 KB | 30.10.2015 | 30.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.73 KB | 02.09.2015 | 24.08.2015 | 2 |
Other documents |
TIF | 87.99 KB | 02.09.2015 | 17.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 02.09.2015 | 15.08.2015 | 1 |
Application |
TIF | 200.8 KB | 02.09.2015 | 13.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.48 KB | 02.09.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.5 KB | 02.09.2015 | 17.07.2015 | 2 |
Application |
TIF | 151.41 KB | 02.09.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 06.05.2015 | 30.04.2015 | 2 |
Application |
TIF | 199.38 KB | 06.05.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 155.96 KB | 06.05.2015 | 22.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 04.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 159.19 KB | 04.06.2013 | 24.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.19 KB | 04.06.2013 | 24.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.47 KB | 04.06.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.73 KB | 15.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 152.45 KB | 15.02.2012 | 15.02.2012 | 1 |
Application |
TIF | 599.94 KB | 15.02.2012 | 13.02.2012 | 5 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 150.1 KB | 15.02.2012 | 07.02.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.68 KB | 15.02.2012 | 30.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 132.9 KB | 15.02.2012 | 23.01.2012 | 5 |
Registration certificates |
TIF | 48.94 KB | 15.02.2012 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.33 KB | 21.05.2009 | 20.05.2009 | 1 |
Registration certificates |
TIF | 36.98 KB | 21.05.2009 | 20.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 67.2 KB | 21.05.2009 | 02.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 21.05.2009 | 27.02.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.3 KB | 21.05.2009 | 26.02.2009 | 1 |
Application |
TIF | 313.68 KB | 21.05.2009 | 26.02.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.65 KB | 21.05.2009 | 26.02.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 21.05.2009 | 26.02.2009 | 1 |
Sample report |
TIF | 19.17 KB | 21.05.2009 | 26.02.2009 | 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