BEST BALT CHEMICALS, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BEST BALT CHEMICALS"
Registration number, date 40103914613, 21.07.2015
VAT number LV40103914613 from 30.09.2015 Europe VAT register
Register, date Commercial Register, 21.07.2015
Legal address "Brīvzemnieki", Blijas, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 800 EUR , registered 21.07.2015 (registered payment 21.07.2015: 1 400 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 316.31 0.00 0.00 0.00 07.11.2024
07.10.2024 314.45 0.00 0.00 0.00 07.10.2024
23.09.2024 313.61 0.00 0.00 0.00 23.09.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.07.2015
* 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

100 % 20 € 140 € 2 800 Latvia 21.07.2015 21.07.2015

Historical company names

SIA "BEST BALT INC." Until 15.07.2016 8 years ago

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, "Vikingi" Until 17.05.2019 5 years ago
Olaines nov., Olaines pag., "Vikingi" Until 25.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
protoklols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.07.2022  ZIP €11.00
Annual report 2021 PDF
Tabulas dokuments PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
sapulces protokols PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (111.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums DOCX

2016

 Annual report 21.07.2015 - 31.12.2016 30.01.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 25.5 KB 13.07.2016 01.07.2016 1

Amendments to the Articles of Association

 DOC 25.5 KB 13.07.2016 01.07.2016 1

Articles of Association

 DOCX 13.56 KB 13.07.2016 01.07.2016 1

Articles of Association

 DOCX 13.56 KB 13.07.2016 01.07.2016 1

Articles of Association

 DOC 124.5 KB 13.07.2015 13.07.2015 1

Memorandum of Association

 DOC 131.5 KB 13.07.2015 13.07.2015 2

Shareholders’ register

PDF 1.55 MB 13.07.2015 13.07.2015 2

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 52.61 KB 17.05.2019 17.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.36 KB 17.05.2019 17.05.2019 2

Application

 TIF 424.58 KB 15.05.2019 14.05.2019 5

Decisions / letters / protocols of public notaries

 RTF 179.41 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.75 KB 15.07.2016 15.07.2016 2

Amendments to the Articles of Association

 EDOC 22.27 KB 13.07.2016 01.07.2016 1

Articles of Association

 EDOC 26.19 KB 13.07.2016 01.07.2016 1

Application

 EDOC 32.22 KB 13.07.2016 01.07.2016 2

Application

 DOC 78.5 KB 13.07.2016 01.07.2016 2

Application

 DOC 78.5 KB 13.07.2016 01.07.2016 2

Protocols/decisions of a company/organisation

 EDOC 30.17 KB 13.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 13.07.2016 01.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.89 KB 13.07.2016 01.07.2016 1

Decisions / letters / protocols of public notaries

 EDOC 67.41 KB 21.07.2015 21.07.2015 2

Announcement regarding the legal address

 EDOC 59.94 KB 13.07.2015 13.07.2015 1

Articles of Association

 EDOC 52.97 KB 13.07.2015 13.07.2015 1

Memorandum of Association

 EDOC 57.87 KB 13.07.2015 13.07.2015 2

Shareholders’ register

EDOC 1.53 MB 13.07.2015 13.07.2015 2

Application

 EDOC 41.36 KB 07.07.2015 06.07.2015 3

Consent of a member of the Board / executive director

 EDOC 25.93 KB 07.07.2015 06.07.2015 1

Confirmation or consent to legal address

 TIF 9.35 KB 24.08.2015 29.06.2015 1

Bank statements or other document regarding the payment of the equity

JPG 4.52 MB 18.06.2015 18.06.2015 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