BALTIJAS DELIKATESES, SIA
Limited Liability Company, Small company
Place in branch
70 by turnover
101 by paid taxes
61 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 "BALTIJAS DELIKATESES" |
| Registration number, date | 40103313523, 12.08.2010 |
| VAT number | LV40103313523 from 25.08.2010 Europe VAT register |
| Register, date | Commercial Register, 12.08.2010 |
| Legal address | Rīga, Braslas iela 29A - 6 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | 145.95 | 149.02 | 133.47 |
| Personal income tax (thousands, €) | 26.51 | 25.35 | 24.59 |
| Statutory social insurance contributions (thousands, €) | 76 | 76.84 | 70.98 |
| Average employees count | 25 | 28 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2024 | Latvia | Latvia |
|
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 | 20.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AIG Capital"Reg. no. 40103323786
|
100 % | 1 420 | € 2 | € 2 840 | Latvia | 29.12.2023 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas delikateses", SIA
Jumprava, Ceriņu 3, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 116 | Until 12.09.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.BD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BD vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (291.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (397.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.65 KB | 03.01.2024 | 31.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 22.04.2022 | 21.04.2022 | 2 |
Shareholders’ register |
TIF | 82.13 KB | 09.09.2019 | 09.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 65.55 KB | 27.06.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 71.8 KB | 27.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 60.47 KB | 19.08.2010 | 28.07.2010 | 1 |
Memorandum of association |
TIF | 134.37 KB | 19.08.2010 | 28.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.71 KB | 20.05.2024 | 14.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 63.36 KB | 03.01.2024 | 31.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 27.04.2022 | 27.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.09 KB | 22.04.2022 | 21.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.18 KB | 22.04.2022 | 19.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.18 KB | 22.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
EDOC | 57.77 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
DOCX | 49.59 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
DOCX | 49.59 KB | 11.09.2019 | 10.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 11.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 148.4 KB | 27.06.2015 | 12.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 27.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.67 KB | 19.08.2010 | 12.08.2010 | 2 |
Registration certificates |
TIF | 75.63 KB | 19.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 743.14 KB | 19.08.2010 | 30.07.2010 | 6 |
Announcement regarding the legal address |
TIF | 44.76 KB | 19.08.2010 | 28.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.02 KB | 19.08.2010 | 28.07.2010 | 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