Baltic Meat Trading, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
24 by profit
17 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Meat Trading"
Registration number, date 40103726057, 29.10.2013
VAT number LV40103726057 from 06.11.2013 Europe VAT register
Register, date Commercial Register, 29.10.2013
Legal address Viskaļu iela 3, Rīga, LV-1026 Check address owners
Fixed capital 2 844 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 95.08 12.5 17.6
Personal income tax (thousands, €) 0.54 0.07 0.08
Statutory social insurance contributions (thousands, €) 0.89 0.11 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Gaļas produktu vairumtirdzniecība, pārtika
Branch from zl.lv (NACE2) Gaļas un gaļas produktu vairumtirdzniecība (46.32)
Field from SRS Gaļas un gaļas produktu vairumtirdzniecība (46.32)
CSP industry Gaļas un gaļas produktu vairumtirdzniecība (46.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   29.10.2013
* 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 % 2 844 € 1 € 2 844 Latvia 20.06.2016 28.06.2016

Apply information changes

ML

"Baltic Meat Trading", SIA

Viskaļu 3, Rīga LV-1026 Check address owners

Gaļas produktu vairumtirdzniecība, pārtika

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 ODT

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
IMG 0002 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 11.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 19.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 ODT

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 ODT

2015

 Annual report 01.01.2015 - 31.12.2015 12.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 ODT

2014

 Annual report 29.10.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.32 KB 21.06.2016 20.06.2016 1

Articles of Association

 DOC 30.5 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 23.95 KB 21.06.2016 20.06.2016 1

Articles of Association

 TIF 11.69 KB 31.10.2013 17.10.2013 1

Memorandum of Association

 TIF 20.71 KB 31.10.2013 17.10.2013 1

Shareholders’ register

TIF 37.28 KB 31.10.2013 17.10.2013 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 70.71 KB 28.06.2016 28.06.2016 2

Articles of Association

 EDOC 23.84 KB 21.06.2016 20.06.2016 1

Application

 DOC 74.5 KB 21.06.2016 20.06.2016 2

Application

 EDOC 31.63 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 25.61 KB 21.06.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 31.10.2013 29.10.2013 2

Registration certificates

 TIF 53.31 KB 31.10.2013 29.10.2013 1

Application

 TIF 133.82 KB 31.10.2013 24.10.2013 3

Announcement regarding the legal address

 TIF 8.17 KB 31.10.2013 17.10.2013 1

Confirmation or consent to legal address

 TIF 17.82 KB 31.10.2013 17.10.2013 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