BALTIC PRO FOOD, SIA
Limited Liability Company, Average company
Place in branch
4 by paid taxes
4 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 PRO FOOD |
| Registration number, date | 40203073916, 06.06.2017 |
| VAT number | LV40203073916 from 05.07.2017 Europe VAT register |
| Register, date | Commercial Register, 06.06.2017 |
| Legal address | Pērnavas iela 86, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC PRO FOOD, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.07.2021)
- 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, €) | 1412.11 | 1157.68 | 513.72 |
| Personal income tax (thousands, €) | 301.78 | 260.34 | 133.41 |
| Statutory social insurance contributions (thousands, €) | 597.8 | 544.1 | 311.67 |
| Average employees count | 126 | 116 | 105 |
| Received COVID-19 downtime support | 28.07.2021, 3 950.15 € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Gatavu ēdienu ražošana (10.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.03.2019 | 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 | 18.10.2021 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 06.06.2017 | 06.06.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 06.06.2017 | 06.06.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību LAGE PRO | Until 22.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP Baltic Pro Food Vadivas zinojums | |||||
| Atzinums SRS Baltic Pro Food TIRAIS LR NE SNS IND LV 16.07.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS BALTIC PRO FOOD TIRAIS LR NE SNS IND LV 17.08.2023 | EDOC | ||||
| Vadibas zinojums 2022 GP Baltic Pro Food 17.08.2023 parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums BPF 2021 | |||||
| Zinojums BALTIC PRO FOOD2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums Baltic Pro Food | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BALTIC PRO FOOD zinojums par 2019 GP | EDOC | ||||
| Vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP Baltic Pro Food Vadibas Zinojums | |||||
| Zinojums Baltic Pro Food | |||||
2017 |
Annual report | 06.06.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums BALTIC PRO FOOD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 125 KB | 21.06.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 125 KB | 21.06.2017 | 20.06.2017 | 1 |
Articles of Association |
DOC | 124 KB | 02.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
1.67 MB | 02.06.2017 | 31.05.2017 | 3 | |
Memorandum of Association |
DOC | 135 KB | 02.06.2017 | 12.05.2017 | 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 | 63.05 KB | 18.10.2021 | 18.10.2021 | 2 |
Application |
TIF | 201.38 KB | 15.10.2021 | 14.10.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.78 KB | 15.10.2021 | 11.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 189.68 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 17.08.2020 | 17.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.32 KB | 14.08.2020 | 11.08.2020 | 6 |
Application |
TIF | 200.53 KB | 14.08.2020 | 12.02.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 20.03.2019 | 20.03.2019 | 2 |
Application |
DOCX | 41.28 KB | 20.03.2019 | 05.03.2019 | 4 |
Application |
EDOC | 67.09 KB | 20.03.2019 | 05.03.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 86.08 KB | 20.03.2019 | 05.03.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.88 KB | 20.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 43.82 KB | 20.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 69.59 KB | 20.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.55 KB | 20.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 56.31 KB | 20.03.2019 | 05.03.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.72 KB | 02.10.2018 | 02.10.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.01 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.65 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 22.06.2017 | 22.06.2017 | 2 |
Articles of Association |
EDOC | 79.78 KB | 21.06.2017 | 20.06.2017 | 1 |
Application |
6.92 MB | 21.06.2017 | 20.06.2017 | 24 | |
Application |
6.72 MB | 21.06.2017 | 20.06.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 21.06.2017 | 20.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.47 KB | 21.06.2017 | 20.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 21.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 06.06.2017 | 06.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.4 KB | 08.06.2017 | 31.05.2017 | 1 |
Articles of Association |
EDOC | 64.61 KB | 02.06.2017 | 31.05.2017 | 1 |
Application |
3.03 MB | 02.06.2017 | 31.05.2017 | 9 | |
Application |
3.03 MB | 02.06.2017 | 31.05.2017 | 9 | |
Bank statements or other document regarding the payment of the equity |
258.43 KB | 02.06.2017 | 31.05.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
258.42 KB | 02.06.2017 | 31.05.2017 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 58.93 KB | 02.06.2017 | 31.05.2017 | 1 |
Consent of a member of the Board / executive director |
DOC | 140 KB | 02.06.2017 | 31.05.2017 | 1 |
Shareholders’ register |
2.12 MB | 02.06.2017 | 31.05.2017 | 3 | |
Memorandum of Association |
EDOC | 70.48 KB | 02.06.2017 | 12.05.2017 | 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