LACTALIS BALTICS, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
18 by profit
12 by paid taxes
11 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 LACTALIS BALTICS |
| Registration number, date | 40103472354, 20.10.2011 |
| VAT number | LV40103472354 from 02.08.2012 Europe VAT register |
| Register, date | Commercial Register, 20.10.2011 |
| Legal address | Vīlandes iela 1 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 11.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 25.16 | 23.39 | 23.99 |
| Personal income tax (thousands, €) | 9.92 | 9.16 | 9.16 |
| Statutory social insurance contributions (thousands, €) | 17.16 | 15.92 | 15.95 |
| Average employees count | 1 | 1 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.08.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2018 | France | France |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.08.2018 | France | France |
|
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 | 15.08.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
B.S.A. INTERNATIONALReg. no. 0443.205.173
|
100 % | 101 | € 28 | € 2 828 | Belgium | 27.06.2016 | 15.08.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lindahls" | Until 11.07.2014 | 10 years ago |
|---|
Historical addresses
| Garkalnes nov., Langstiņi, Rīgas iela 2C | Until 12.04.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada P rskats 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (439.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.67 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | PDF (1.17 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (872.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (587.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (788.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.37 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 20.10.2011 - 31.12.2012 | 22.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.65 KB | 17.08.2016 | 27.06.2016 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 535.41 KB | 17.08.2016 | 12.04.2016 | 18 |
Shareholders’ register |
TIF | 172.55 KB | 09.10.2014 | 11.09.2014 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 446.41 KB | 09.10.2014 | 27.08.2014 | 17 |
Shareholders’ register |
TIF | 210.91 KB | 15.07.2014 | 13.06.2014 | 7 |
Articles of Association |
TIF | 203.82 KB | 15.07.2014 | 16.05.2014 | 8 |
Shareholders’ register |
TIF | 62.63 KB | 25.06.2013 | 30.04.2013 | 3 |
Articles of Association |
TIF | 27.28 KB | 24.10.2011 | 19.09.2011 | 1 |
Memorandum of Association |
TIF | 192.46 KB | 24.10.2011 | 19.09.2011 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 163.85 KB | 24.10.2011 | 13.09.2011 | 5 |
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 | 70.36 KB | 21.08.2018 | 21.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 132.47 KB | 21.08.2018 | 08.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.63 KB | 17.08.2016 | 15.08.2016 | 2 |
Application |
TIF | 443.24 KB | 17.08.2016 | 27.06.2016 | 9 |
Protocols/decisions of a company/organisation |
TIF | 170.3 KB | 17.08.2016 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.45 KB | 09.10.2014 | 07.10.2014 | 2 |
Application |
TIF | 133.73 KB | 09.10.2014 | 02.10.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 39.84 KB | 09.10.2014 | 02.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 109.2 KB | 15.07.2014 | 11.07.2014 | 2 |
Application |
TIF | 448.27 KB | 15.07.2014 | 17.06.2014 | 10 |
Power of attorney, act of empowerment |
TIF | 73.18 KB | 15.07.2014 | 17.06.2014 | 2 |
Submission/Application |
TIF | 28.28 KB | 15.07.2014 | 17.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 174.13 KB | 15.07.2014 | 13.06.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 172.83 KB | 15.07.2014 | 13.06.2014 | 6 |
Consent of a member of the Board / executive director |
TIF | 172.69 KB | 15.07.2014 | 13.06.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 247.69 KB | 15.07.2014 | 16.05.2014 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 161.83 KB | 15.07.2014 | 30.04.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 55.84 KB | 25.06.2013 | 20.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 25.06.2013 | 20.06.2013 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 164.73 KB | 25.06.2013 | 12.06.2013 | 6 |
Application |
TIF | 180.12 KB | 25.06.2013 | 06.06.2013 | 4 |
Application |
TIF | 81.04 KB | 25.06.2013 | 06.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 80.32 KB | 25.06.2013 | 08.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 79.05 KB | 25.06.2013 | 08.05.2013 | 5 |
Consent of a member of the Board / executive director |
TIF | 84.29 KB | 25.06.2013 | 08.05.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 102.12 KB | 25.06.2013 | 08.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 58.63 KB | 25.06.2013 | 30.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 63.54 KB | 25.06.2013 | 30.04.2013 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 222.86 KB | 25.06.2013 | 07.02.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 60.54 KB | 13.04.2012 | 12.04.2012 | 1 |
Application |
TIF | 217.82 KB | 13.04.2012 | 28.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 42.2 KB | 13.04.2012 | 28.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 63.01 KB | 13.04.2012 | 14.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.39 KB | 24.10.2011 | 20.10.2011 | 2 |
Registration certificates |
TIF | 29.46 KB | 24.10.2011 | 20.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 24.10.2011 | 21.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17 KB | 19.11.2015 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.34 KB | 24.10.2011 | 19.09.2011 | 1 |
Application |
TIF | 559.45 KB | 24.10.2011 | 19.09.2011 | 10 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 19.11.2015 | 15.09.2011 | 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