Baltic Proteins, AS
Public Limited Company, Micro 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, 15.03.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Baltic Proteins AS |
| Registration number, date | 42103078366, 08.11.2016 |
| VAT number | None (excluded 15.03.2022) Europe VAT register |
| Register, date | Commercial Register, 08.11.2016 |
| Legal address | Brīvības iela 10B – 10, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 187 000 EUR , registered 10.08.2021 (registered payment 09.09.2021: 187 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.51 | 7.16 | 4.85 |
| Personal income tax (thousands, €) | 0 | 0.57 | 1.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.96 | 2.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Liepāja, Kaiju iela 7 | Until 10.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (175.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (81.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.22 KB) | €11.00 |
2017 |
Annual report | 08.11.2016 - 31.12.2017 | 30.04.2018 | PDF (416.01 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 23.67 KB | 10.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 23.67 KB | 10.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOCX | 27.65 KB | 10.08.2021 | 03.08.2021 | 1 |
Articles of Association |
DOCX | 27.65 KB | 10.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.42 KB | 10.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 33.42 KB | 10.08.2021 | 03.08.2021 | 1 |
Articles of Association |
TIF | 28.87 KB | 08.11.2016 | 01.11.2016 | 1 |
Memorandum of Association |
TIF | 43.89 KB | 08.11.2016 | 01.11.2016 | 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 |
EDOC | 61.84 KB | 15.03.2022 | 15.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.21 KB | 14.03.2022 | 14.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.21 KB | 14.03.2022 | 14.03.2022 | 1 |
Application |
DOCX | 57 KB | 15.03.2022 | 09.03.2022 | 1 |
Application |
DOCX | 57 KB | 15.03.2022 | 09.03.2022 | 1 |
Plan for the division of the remaining assets of the company |
261.43 KB | 15.03.2022 | 25.01.2022 | 1 | |
Plan for the division of the remaining assets of the company |
DOCX | 16.52 KB | 15.03.2022 | 25.01.2022 | 1 |
Plan for the division of the remaining assets of the company |
508.13 KB | 15.03.2022 | 25.01.2022 | 1 | |
Plan for the division of the remaining assets of the company |
508.13 KB | 15.03.2022 | 25.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
DOCX | 37.89 KB | 21.10.2021 | 14.10.2021 | 2 |
Application |
DOCX | 37.89 KB | 21.10.2021 | 14.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.95 KB | 21.10.2021 | 14.10.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 27.95 KB | 21.10.2021 | 14.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
DOCX | 63.33 KB | 09.09.2021 | 03.09.2021 | 1 |
Application |
DOCX | 63.33 KB | 09.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.33 KB | 09.09.2021 | 03.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 19.33 KB | 09.09.2021 | 03.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.01 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 45.62 KB | 13.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 45.62 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.24 KB | 13.08.2021 | 10.08.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 17.24 KB | 13.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 10.08.2021 | 10.08.2021 | 2 |
Application |
DOCX | 66.72 KB | 10.08.2021 | 04.08.2021 | 1 |
Application |
DOCX | 66.72 KB | 10.08.2021 | 04.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 28.93 KB | 10.08.2021 | 03.08.2021 | 1 |
Articles of Association |
EDOC | 51.26 KB | 10.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.92 KB | 10.08.2021 | 03.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 53.92 KB | 10.08.2021 | 03.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.09 KB | 10.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.95 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.83 KB | 06.03.2018 | 26.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 08.11.2016 | 08.11.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.18 KB | 08.11.2016 | 01.11.2016 | 1 |
Application |
TIF | 258.65 KB | 08.11.2016 | 01.11.2016 | 11 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.55 KB | 08.11.2016 | 01.11.2016 | 1 |
Consent of members of the supervisory board |
TIF | 34.39 KB | 08.11.2016 | 01.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.39 KB | 08.11.2016 | 31.10.2016 | 1 |
Consent of members of the supervisory board |
TIF | 32.11 KB | 08.11.2016 | 31.10.2016 | 2 |
Consent of members of the supervisory board |
TIF | 16.33 KB | 08.11.2016 | 19.10.2016 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
14.11.2016 |
LETA | Pagājušajā nedēļā pēc pamatkapitāla lielākais reģistrētais uzņēmums - "Diāna Kuldīga" |