Baltic Seaberry, SIA

Limited Liability Company, Small company
Place in branch
213 by turnover
301 by profit
34 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltic Seaberry"
Registration number, date 40103535109, 16.04.2012
VAT number LV40103535109 from 16.03.2016 Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address "Melluži", Sējas pag., Saulkrastu nov., LV-2142 Check address owners
Fixed capital 68 000 EUR, registered payment 10.06.2021
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, €) 50.3 44.05 62.74
Personal income tax (thousands, €) 24.59 22.23 17.46
Statutory social insurance contributions (thousands, €) 55.56 48.22 34.87
Average employees count 10 9 8

Industries

Field from SRS
Redakcija NACE 2.1
Sēkleņu un kauleņu audzēšana (01.24)
CSP industry Citu koku un krūmu augļu un riekstu audzēšana (01.25)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.01.2018
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   08.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2018
* 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

42.50 % 28 900 € 1 € 28 900 Latvia 24.05.2021 10.06.2021

Natural person

42.50 % 28 900 € 1 € 28 900 Latvia 24.05.2021 10.06.2021

Sabiedrība ar ierobežotu atbildību "Fox Capital"

Reg. no. 40103561563
Rīga, Dzirnavu iela 31 - 33

10 % 6 800 € 1 € 6 800 Latvia 24.05.2021 10.06.2021

Natural person

5 % 3 400 € 1 € 3 400 Latvia 24.05.2021 10.06.2021

Procures

Period Rights Person

From 03.01.2017

Right to represent individually
Natural person (from 03.01.2018 )

Historical company names

Sabiedrība ar ierobežotu atbildību "Jaunmelluži" Until 20.07.2020 5 years ago

Historical addresses

Sējas nov., "Melluži" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 BS Vad bas zi ojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
BS Gada p rskats 2022vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vad bas zi ojums Epar EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.05.2021  PDF (115.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (323.22 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (312.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (306.71 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (197.11 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.04.2016  PDF (266.29 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  HTML (90.44 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Jaunmelluzi LV 2013 PDF

2012

Annual report 16.04.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Jaunmelluzi 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.6 KB 10.06.2021 06.06.2021 1

Shareholders’ register

DOCX 21.23 KB 10.06.2021 06.06.2021 1

Regulations for the increase/reduction of the equity

DOCX 22.66 KB 10.06.2021 24.05.2021 1

Shareholders’ register

DOCX 19.94 KB 08.10.2020 16.09.2020 1

Articles of Association

DOCX 20.82 KB 08.10.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 21.17 KB 08.10.2020 25.08.2020 1

Shareholders’ register

DOCX 19.33 KB 20.07.2020 13.07.2020 2

Shareholders’ register

DOCX 19.33 KB 20.07.2020 13.07.2020 2

Articles of Association

DOCX 20.74 KB 20.07.2020 30.06.2020 1

Articles of Association

DOCX 20.74 KB 20.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.39 KB 20.07.2020 30.06.2020 1

Regulations for the increase/reduction of the equity

DOCX 23.39 KB 20.07.2020 30.06.2020 1

Shareholders’ register

DOCX 18.63 KB 18.12.2019 06.12.2019 1

Amendments to the Articles of Association

DOCX 20.45 KB 18.12.2019 27.11.2019 1

Articles of Association

DOCX 20.45 KB 18.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 20.95 KB 18.12.2019 27.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 19.47 KB 03.01.2018 15.12.2017 1

Regulations for the increase/reduction of the equity

DOCX 19.47 KB 03.01.2018 15.12.2017 1

Shareholders’ register

PDF 1.61 MB 03.01.2018 15.12.2017 1

Shareholders’ register

PDF 1.61 MB 03.01.2018 15.12.2017 1

Articles of Association

DOCX 16.64 KB 27.12.2017 15.12.2017 1

Articles of Association

DOCX 16.64 KB 27.12.2017 15.12.2017 1

Amendments to the Articles of Association

TIF 15.97 KB 25.09.2015 14.09.2015 1

Articles of Association

TIF 71.17 KB 25.09.2015 14.09.2015 2

Regulations for the increase/reduction of the equity

TIF 43.87 KB 25.09.2015 14.09.2015 1

Shareholders’ register

TIF 283.16 KB 25.09.2015 14.09.2015 2

Shareholders’ register

TIF 257.54 KB 25.09.2015 14.09.2015 2

Articles of Association

TIF 12.09 KB 18.04.2012 10.04.2012 1

Memorandum of Association

TIF 19 KB 18.04.2012 10.04.2012 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 62.3 KB 10.06.2021 10.06.2021 2

Articles of Association

EDOC 45.34 KB 10.06.2021 06.06.2021 1

Application

EDOC 57.88 KB 10.06.2021 06.06.2021 1

Application

DOCX 52.68 KB 10.06.2021 06.06.2021 1

Shareholders’ register

EDOC 44.12 KB 10.06.2021 06.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.4 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.07 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.94 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.89 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

ODT 18.45 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.74 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.51 KB 10.06.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.26 KB 10.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.07 KB 10.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.59 KB 10.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.11 KB 10.06.2021 24.05.2021 1

Bank statements or other document regarding the payment of the equity

ASICE 172.57 KB 10.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 42.2 KB 10.06.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOC 67 KB 10.06.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 28.65 KB 10.06.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 08.10.2020 08.10.2020 2

Application

EDOC 67.43 KB 08.10.2020 04.10.2020 1

Application

DOCX 53.82 KB 08.10.2020 04.10.2020 1

Consent of a member of the Board / executive director

EDOC 24.06 KB 08.10.2020 21.09.2020 1

Consent of a member of the Board / executive director

DOCX 14.05 KB 08.10.2020 21.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.15 KB 08.10.2020 16.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.26 KB 08.10.2020 16.09.2020 1

Shareholders’ register

EDOC 46.66 KB 08.10.2020 16.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.38 KB 08.10.2020 15.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.49 KB 08.10.2020 15.09.2020 1

Articles of Association

EDOC 47.26 KB 08.10.2020 25.08.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.19 KB 08.10.2020 25.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.9 KB 08.10.2020 25.08.2020 1

Other documents

EDOC 25.15 KB 08.10.2020 25.08.2020 1

Other documents

DOCX 15.13 KB 08.10.2020 25.08.2020 1

Other documents

EDOC 29.79 KB 08.10.2020 25.08.2020 1

Other documents

DOCX 14.91 KB 08.10.2020 25.08.2020 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 08.10.2020 25.08.2020 1

Protocols/decisions of a company/organisation

EDOC 46.04 KB 08.10.2020 25.08.2020 1

Regulations for the increase/reduction of the equity

EDOC 47.6 KB 08.10.2020 25.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.99 KB 20.07.2020 20.07.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.44 KB 20.07.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.34 KB 20.07.2020 13.07.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.44 KB 20.07.2020 13.07.2020 1

Shareholders’ register

EDOC 34.01 KB 20.07.2020 13.07.2020 2

Application

DOCX 61.63 KB 20.07.2020 10.07.2020 4

Application

EDOC 75.13 KB 20.07.2020 10.07.2020 4

Application

DOCX 61.63 KB 20.07.2020 10.07.2020 4

Articles of Association

EDOC 47.18 KB 20.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.04 KB 20.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 20.07.2020 30.06.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.77 KB 20.07.2020 30.06.2020 1

Other documents

DOCX 17.02 KB 20.07.2020 30.06.2020 1

Other documents

EDOC 31.73 KB 20.07.2020 30.06.2020 1

Other documents

DOCX 15.13 KB 20.07.2020 30.06.2020 1

Other documents

EDOC 25.16 KB 20.07.2020 30.06.2020 1

Other documents

DOCX 15.13 KB 20.07.2020 30.06.2020 1

Other documents

DOCX 17.02 KB 20.07.2020 30.06.2020 1

Protocols/decisions of a company/organisation

EDOC 43.3 KB 20.07.2020 30.06.2020 2

Protocols/decisions of a company/organisation

DOC 59 KB 20.07.2020 30.06.2020 2

Protocols/decisions of a company/organisation

DOC 59 KB 20.07.2020 30.06.2020 2

Regulations for the increase/reduction of the equity

EDOC 37.53 KB 20.07.2020 30.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.02 KB 18.12.2019 18.12.2019 1

Application

DOCX 43.61 KB 18.12.2019 06.12.2019 3

Application

EDOC 57.54 KB 18.12.2019 06.12.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 126.48 KB 18.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.62 KB 18.12.2019 06.12.2019 1

Shareholders’ register

EDOC 33.32 KB 18.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.31 KB 18.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.25 KB 18.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.62 KB 18.12.2019 05.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.43 KB 18.12.2019 05.12.2019 1

Amendments to the Articles of Association

EDOC 34.55 KB 18.12.2019 27.11.2019 1

Articles of Association

EDOC 51.37 KB 18.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 18.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.94 KB 18.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.38 KB 18.12.2019 27.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 30.24 KB 18.12.2019 27.11.2019 1

Protocols/decisions of a company/organisation

DOC 55.5 KB 18.12.2019 27.11.2019 2

Protocols/decisions of a company/organisation

EDOC 46.61 KB 18.12.2019 27.11.2019 2

Regulations for the increase/reduction of the equity

EDOC 35.39 KB 18.12.2019 27.11.2019 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

RTF 191.87 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 03.01.2018 03.01.2018 1

Application

EDOC 42.18 KB 03.01.2018 15.12.2017 4

Application

DOCX 29.68 KB 03.01.2018 15.12.2017 4

Application

DOCX 29.68 KB 03.01.2018 15.12.2017 4

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.01.2018 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.99 KB 03.01.2018 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 03.01.2018 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.5 KB 03.01.2018 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 27 KB 03.01.2018 15.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.51 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.78 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.18 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.4 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.55 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 258.36 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.27 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.18 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.55 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.27 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.07 KB 03.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.07 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

EDOC 48.78 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 17.67 KB 03.01.2018 15.12.2017 1

Protocols/decisions of a company/organisation

DOCX 17.67 KB 03.01.2018 15.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 32.21 KB 03.01.2018 15.12.2017 1

Shareholders’ register

EDOC 1.27 MB 03.01.2018 15.12.2017 1

Articles of Association

EDOC 47.86 KB 27.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

TIF 83.89 KB 25.09.2015 17.09.2015 2

Application

TIF 171.22 KB 25.09.2015 14.09.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 37.92 KB 25.09.2015 14.09.2015 1

Protocols/decisions of a company/organisation

TIF 76.65 KB 25.09.2015 14.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 48.5 KB 25.09.2015 13.09.2015 1

Decisions / letters / protocols of public notaries

TIF 36.23 KB 18.04.2012 16.04.2012 2

Registration certificates

TIF 63.44 KB 18.04.2012 16.04.2012 1

Application

TIF 330.67 KB 18.04.2012 11.04.2012 8

Announcement regarding the legal address

TIF 7.89 KB 18.04.2012 10.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.02 KB 18.04.2012 10.04.2012 1

Confirmation or consent to legal address

TIF 8.96 KB 18.04.2012 10.04.2012 1

Consent of a member of the Board / executive director

TIF 8.11 KB 18.04.2012 10.04.2012 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