Baltic Proteins Oils, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
434 by paid taxes
274 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 | Baltic Proteins Oils SIA |
| Registration number, date | 40203362690, 26.11.2021 |
| VAT number | LV40203362690 from 09.02.2022 Europe VAT register |
| Register, date | Commercial Register, 26.11.2021 |
| Legal address | Zvaigžņu iela 34, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 08.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 9.99 | 5.18 | 0 |
| Personal income tax (thousands, €) | 4.12 | 2.74 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.19 | 3.84 | 0 |
| Average employees count | 5 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
|---|---|
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 08.10.2024 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB “Frigolita”Reg. no. 145890372
|
50 % | 28 | € 100 | € 2 800 | Lithuania | 22.08.2024 | 08.10.2024 |
Natural person |
50 % | 28 | € 100 | € 2 800 | Latvia | 22.08.2024 | 08.10.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (105.72 KB) | €11.00 |
2022 |
Annual report | 26.11.2021 - 31.12.2022 | 20.04.2023 | PDF (425.3 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
75.91 KB | 08.10.2024 | 22.08.2024 | 1 | |
Shareholders’ register |
150.96 KB | 08.10.2024 | 22.08.2024 | 1 | |
Regulations for the increase/reduction of the equity |
129.05 KB | 08.10.2024 | 12.08.2024 | 1 | |
Shareholders’ register |
DOCX | 18.3 KB | 26.11.2021 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 17.99 KB | 26.11.2021 | 11.10.2021 | 1 |
Memorandum of Association |
DOC | 30 KB | 26.11.2021 | 11.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 74.36 KB | 05.11.2024 | 05.11.2024 | 1 |
Application |
EDOC | 370.77 KB | 08.10.2024 | 03.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
950.41 KB | 08.10.2024 | 02.09.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.39 MB | 08.10.2024 | 02.09.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
373.77 KB | 22.08.2024 | 22.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 447.06 KB | 08.10.2024 | 14.08.2024 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
667.83 KB | 08.10.2024 | 14.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
202.78 KB | 08.10.2024 | 13.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
137.44 KB | 08.10.2024 | 12.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.98 KB | 11.06.2024 | 11.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
378.15 KB | 05.06.2024 | 05.06.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
377.07 KB | 07.05.2024 | 07.05.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 17.04.2024 | 17.04.2024 | 1 |
Application |
DOCX | 38.53 KB | 26.11.2021 | 26.11.2021 | 3 |
Application |
DOCX | 38.53 KB | 26.11.2021 | 26.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 26.11.2021 | 26.11.2021 | 2 |
Announcement regarding the legal address |
DOC | 32 KB | 26.11.2021 | 24.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 32 KB | 26.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 24.42 KB | 26.11.2021 | 24.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
86.7 KB | 26.11.2021 | 23.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.7 KB | 26.11.2021 | 23.11.2021 | 1 | |
Articles of Association |
EDOC | 32.36 KB | 26.11.2021 | 11.10.2021 | 1 |
Memorandum of Association |
EDOC | 25.57 KB | 26.11.2021 | 11.10.2021 | 1 |
Copy of the personal identification document |
3.79 MB | 08.10.2024 | 23.10.2018 | 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