BALTIJAS LĀSES PIENS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
48 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 | SIA "BALTIJAS LĀSES PIENS" |
| Registration number, date | 40103512727, 15.02.2012 |
| VAT number | None (excluded 02.05.2017) Europe VAT register |
| Register, date | Commercial Register, 15.02.2012 |
| Legal address | Silmaču iela 1 – 7, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIJAS LĀSES PIENS, SIA
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
- Positive 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, €) | 2.28 | 2.45 | 2.14 |
| Personal income tax (thousands, €) | 0.94 | 0.94 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 1.33 | 1.33 | 1.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.12.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.02.2012 |
* 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 "ISCAPITAL MANAGEMENT"Reg. no. 40203186019
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 21.12.2018 | 27.12.2018 |
SIA "ASCAPITAL"Reg. no. 40203185456
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 21.12.2018 | 27.12.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Lāses Piens", SIA
Bruņinieku 8, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Bauskas iela 180 | Until 16.01.2014 | 10 years ago |
|---|---|---|
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Ainažu iela 74 | Until 08.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (268.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (256.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (266.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (223.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (313.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (240.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums BLP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (242.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (574.97 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | HTML (90.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | HTML (88.2 KB) | |
2012 |
Annual report | 15.02.2012 - 31.12.2012 | 20.04.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.87 KB | 27.12.2018 | 21.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.16 KB | 21.05.2014 | 12.05.2014 | 1 |
Articles of Association |
TIF | 20.27 KB | 21.05.2014 | 12.05.2014 | 1 |
Shareholders’ register |
TIF | 51.12 KB | 21.05.2014 | 12.05.2014 | 2 |
Articles of Association |
TIF | 33.69 KB | 16.02.2012 | 06.02.2012 | 1 |
Memorandum of association |
TIF | 92.45 KB | 16.02.2012 | 06.02.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 27.12.2018 | 27.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 27.12.2018 | 27.12.2018 | 2 |
Application |
TIF | 195.18 KB | 21.12.2018 | 21.12.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 30.1 KB | 21.12.2018 | 09.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.76 KB | 08.08.2017 | 08.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 8.79 KB | 08.08.2017 | 03.08.2017 | 1 |
Application |
TIF | 133.79 KB | 08.08.2017 | 03.08.2017 | 4 |
Confirmation or consent to legal address |
TIF | 10.93 KB | 08.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.68 KB | 21.05.2014 | 20.05.2014 | 2 |
Application |
TIF | 167.5 KB | 21.05.2014 | 15.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 21.05.2014 | 30.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 17.01.2014 | 16.01.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.5 KB | 17.01.2014 | 09.01.2014 | 1 |
Application |
TIF | 91.99 KB | 17.01.2014 | 09.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 8.33 KB | 17.01.2014 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.68 KB | 16.02.2012 | 15.02.2012 | 2 |
Registration certificates |
TIF | 105.83 KB | 16.02.2012 | 15.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 37.8 KB | 16.02.2012 | 08.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 19.91 KB | 16.02.2012 | 06.02.2012 | 1 |
Application |
TIF | 392.03 KB | 16.02.2012 | 06.02.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.56 KB | 16.02.2012 | 06.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 16.02.2012 | 06.02.2012 | 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