Organic Baltics, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
50 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Organic Baltics"
Registration number, date 40103570161, 27.07.2012
VAT number LV40103570161 from 12.10.2012 Europe VAT register
Register, date Commercial Register, 27.07.2012
Legal address Kaņiera iela 4C – 45, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 26.09.2014
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, €) 3.13 -1.28 0.43
Personal income tax (thousands, €) 0.34 0 0.01
Statutory social insurance contributions (thousands, €) 1.13 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2016
* 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 % 2 800 € 1 € 2 800 Latvia 01.07.2014 26.09.2014

Apply information changes

ML

"Organic Baltics", SIA

Krustpils 6, Rīga, LV-1073 Check address owners

Bērnu preču tirdzniecība

Historical addresses

Rīga, Maskavas iela 250 k-9 - 45 Until 20.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (233.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (172.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.07.2022  PDF (102.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (141.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (204.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (94.17 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (427.7 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.38 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
vad zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin2014 DOCX

2013

Annual report 27.07.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Valdes zin 2013 ORG DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.8 KB 29.09.2014 11.08.2014 1

Articles of Association

TIF 43.53 KB 29.09.2014 11.08.2014 3

Regulations for the increase/reduction of the equity

TIF 38.06 KB 29.09.2014 01.07.2014 2

Shareholders’ register

TIF 79.05 KB 29.09.2014 01.07.2014 4

Articles of Association

TIF 17.82 KB 31.07.2012 22.07.2012 1

Memorandum of Association

TIF 27.58 KB 31.07.2012 22.07.2012 1

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 182.48 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 01.04.2016 01.04.2016 2

Application

EDOC 51.45 KB 29.03.2016 27.03.2016 3

Protocols/decisions of a company/organisation

EDOC 57.73 KB 29.03.2016 24.03.2016 1

Decisions / letters / protocols of public notaries

TIF 39.98 KB 29.09.2014 26.09.2014 2

Application

TIF 208.64 KB 29.09.2014 12.08.2014 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.24 KB 29.09.2014 01.07.2014 1

Protocols/decisions of a company/organisation

TIF 29.92 KB 29.09.2014 01.07.2014 2

Decisions / letters / protocols of public notaries

TIF 51.03 KB 31.07.2012 27.07.2012 2

Registration certificates

TIF 33.29 KB 31.07.2012 27.07.2012 1

Application

TIF 229.91 KB 31.07.2012 23.07.2012 4

Announcement regarding the legal address

TIF 14.82 KB 31.07.2012 22.07.2012 1

Confirmation or consent to legal address

TIF 14.13 KB 31.07.2012 22.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 139.01 KB 29.09.2014 5
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