Organic Baltic Food, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Economic activity suspended, 09.11.2016
Business form Limited Liability Company
Registered name Organic Baltic Food SIA
Registration number, date 45403023665, 05.06.2009
VAT number None (excluded 03.01.2012) Europe VAT register
Register, date Commercial Register, 05.06.2009
Legal address Dzirnavu iela 93 – 1, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 20.07.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida augļu un dārzeņu pārstrāde un konservēšana (10.39)
CSP industry Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   21.11.2013
* 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

Dabas dārzs, SIA

Reg. no. 40103288211
Rīga, Dzirnavu iela 93-1

100 % 100 LVL 20 LVL 2 000 Latvia 26.09.2011 30.09.2011

Historical company names

Sabiedrība ar ierobežotu atbildību "ORGANIC BALTIC FOOD" Until 28.10.2009 15 years ago

Historical addresses

Aizkraukles nov., Aizkraukles pag., "Straumēni" Until 28.10.2009 15 years ago
Rīga, Duntes iela 23A Until 19.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.57 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 01.08.2012  HTML (89.88 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (89.95 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 21.05.2010  RAR (4.51 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 30.38 KB 04.10.2011 26.09.2011 1

Articles of Association

 TIF 28.55 KB 27.10.2010 14.10.2010 2

Shareholders’ register

TIF 12.79 KB 27.10.2010 14.10.2010 1

Articles of Association

 TIF 35.2 KB 16.12.2009 07.10.2009 1

Shareholders’ register

TIF 24.09 KB 16.12.2009 07.10.2009 1

Articles of Association

 TIF 23.72 KB 06.08.2009 30.06.2009 2

Shareholders’ register

TIF 19.62 KB 06.08.2009 30.06.2009 1

Articles of Association

 TIF 24.96 KB 05.06.2009 02.06.2009 2

Memorandum of association

 TIF 59.86 KB 05.06.2009 02.06.2009 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 180.31 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 181.09 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 09.11.2016 09.11.2016 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 04.11.2016 03.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 88.65 KB 04.11.2016 03.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 63.75 KB 22.07.2015 22.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 98.72 KB 20.07.2015 20.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.75 KB 21.11.2013 21.11.2013 1

Application

 TIF 314.52 KB 21.11.2013 15.11.2013 4

Protocols/decisions of a company/organisation

 TIF 65.75 KB 21.11.2013 15.11.2013 2

Decisions / letters / protocols of public notaries

 EDOC 78.91 KB 29.07.2013 29.07.2013 1

Decisions / letters / protocols of public notaries

 RTF 195.38 KB 29.07.2013 29.07.2013 1

Application

 EDOC 53.76 KB 24.07.2013 24.07.2013 3

Application

 DOC 117.5 KB 24.07.2013 24.07.2013 3

Protocols/decisions of a company/organisation

 EDOC 25.45 KB 24.07.2013 24.07.2013 1

Protocols/decisions of a company/organisation

 DOC 25 KB 24.07.2013 24.07.2013 1

Notary’s decision

 TIF 48.59 KB 04.10.2011 30.09.2011 1

Application

 TIF 112.88 KB 04.10.2011 26.09.2011 2

Notary’s decision

 TIF 39.33 KB 27.10.2010 19.10.2010 2

Announcement regarding the legal address

 TIF 6.37 KB 27.10.2010 14.10.2010 1

Application

 TIF 16.76 KB 27.10.2010 14.10.2010 1

Application

 TIF 88.78 KB 27.10.2010 14.10.2010 4

Power of attorney, act of empowerment

 TIF 8.65 KB 27.10.2010 14.10.2010 1

Protocols/decisions of a company/organisation

 TIF 41.43 KB 27.10.2010 14.10.2010 2

Decisions / letters / protocols of public notaries

 TIF 55.02 KB 16.12.2009 28.10.2009 2

Registration certificates

 TIF 53.09 KB 16.12.2009 28.10.2009 1

Sample report

 TIF 49.79 KB 16.12.2009 12.10.2009 2

Receipts on the publication and state fees

 TIF 30.74 KB 16.12.2009 08.10.2009 2

Announcement regarding the legal address

 TIF 10.05 KB 16.12.2009 07.10.2009 1

Application

 TIF 271.47 KB 16.12.2009 07.10.2009 7

Documents attesting the transfer of shares

TIF 47.6 KB 16.12.2009 07.10.2009 2

Consent of a member of the Board / executive director

 TIF 16.28 KB 16.12.2009 07.10.2009 2

Power of attorney, act of empowerment

 TIF 12.63 KB 16.12.2009 07.10.2009 1

Protocols/decisions of a company/organisation

 TIF 50.96 KB 16.12.2009 07.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 47.88 KB 06.08.2009 02.07.2009 2

Application

 TIF 64.3 KB 06.08.2009 30.06.2009 2

Documents attesting the transfer of shares

TIF 35.37 KB 06.08.2009 30.06.2009 1

Protocols/decisions of a company/organisation

 TIF 58.35 KB 06.08.2009 30.06.2009 2

Receipts on the publication and state fees

 TIF 47.49 KB 06.08.2009 30.06.2009 2

Decisions / letters / protocols of public notaries

 TIF 49.13 KB 05.06.2009 05.06.2009 2

Registration certificates

 TIF 23.46 KB 05.06.2009 05.06.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.82 KB 05.06.2009 03.06.2009 1

Receipts on the publication and state fees

 TIF 50.33 KB 05.06.2009 03.06.2009 2

Announcement regarding the legal address

 TIF 11.32 KB 05.06.2009 02.06.2009 1

Application

 TIF 95.34 KB 05.06.2009 02.06.2009 3

Appraisal reports

 TIF 21.44 KB 05.06.2009 02.06.2009 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