Baltic Biomax, SIA
Limited Liability Company, Micro company
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 | Sabiedrība ar ierobežotu atbildību "Baltic Biomax" |
| Registration number, date | 54103047421, 30.08.2007 |
| VAT number | None (excluded 26.06.2012) Europe VAT register |
| Register, date | Commercial Register, 30.08.2007 |
| Legal address | Stabu iela 20 – 5, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu plastmasas izstrādājumu ražošana (22.29) |
|---|---|
| CSP industry | Citu plastmasas izstrādājumu ražošana (22.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2021 | 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 | 07.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "GAUJA AGRO"Reg. no. 44103054008
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 25.05.2016 | 30.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vidzemes Biopolimēri" | Until 10.06.2009 | 15 years ago |
|---|
Historical addresses
| Gulbenes rajons, Beļavas pagasts, "Malēnijas" | Until 10.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Brīvības iela 148-10 | Until 07.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Scan VADZIN BB2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Scan VZ BB 22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan BB 2021 VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| BB2019GP Vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.08.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BB2018GP Vadzin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadzin2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsBBIOM15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojumsBBIOM14 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBBIOM13 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBBIOM12 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBBIOM11 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsBBIOM10 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.09.2010 | ZIP (14.95 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (725.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 73.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Articles of Association |
DOC | 73.5 KB | 26.05.2016 | 25.05.2016 | 2 |
Shareholders’ register |
1.58 MB | 26.05.2016 | 25.05.2016 | 2 | |
Shareholders’ register |
1.58 MB | 26.05.2016 | 25.05.2016 | 2 | |
Shareholders’ register |
TIF | 24.08 KB | 08.02.2013 | 01.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 464.09 KB | 08.02.2013 | 11.12.2012 | 14 |
Shareholders’ register |
TIF | 28.23 KB | 08.02.2013 | 21.05.2009 | 1 |
Articles of Association |
TIF | 27.87 KB | 13.07.2010 | 21.05.2009 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 2.66 MB | 08.02.2013 | 07.04.2009 | 40 |
Articles of Association |
TIF | 67.8 KB | 12.09.2007 | 30.08.2007 | 2 |
Memorandum of Association |
TIF | 52.37 KB | 12.09.2007 | 21.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.35 KB | 09.02.2023 | 09.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
377.25 KB | 19.01.2023 | 19.01.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 08.02.2021 | 08.02.2021 | 2 |
Application |
ODT | 31.73 KB | 08.02.2021 | 03.02.2021 | 1 |
Application |
EDOC | 38.32 KB | 08.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 49.44 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.26 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 37.26 KB | 30.05.2016 | 30.05.2016 | 2 |
Articles of Association |
EDOC | 44.8 KB | 26.05.2016 | 25.05.2016 | 2 |
Application |
ODT | 30.59 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
ODT | 30.59 KB | 26.05.2016 | 25.05.2016 | 1 |
Application |
EDOC | 47.27 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 59.5 KB | 26.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.75 KB | 26.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 26.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.6 KB | 17.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 17.03.2016 | 17.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.21 KB | 16.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 07.08.2014 | 07.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.04 KB | 07.08.2014 | 31.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.15 KB | 08.02.2013 | 07.02.2013 | 2 |
Application |
TIF | 154.53 KB | 08.02.2013 | 05.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.5 KB | 08.02.2013 | 01.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 08.02.2013 | 22.09.2009 | 1 |
Sample report |
TIF | 20.76 KB | 08.02.2013 | 14.09.2009 | 1 |
Application |
TIF | 94.3 KB | 08.02.2013 | 10.09.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.46 KB | 08.02.2013 | 09.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 21.23 KB | 08.02.2013 | 12.06.2009 | 1 |
Notary’s decision |
TIF | 49.33 KB | 13.07.2010 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 08.02.2013 | 05.06.2009 | 2 |
Application |
TIF | 351.29 KB | 08.02.2013 | 04.06.2009 | 4 |
Announcement regarding the legal address |
TIF | 15.74 KB | 08.02.2013 | 21.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.66 KB | 08.02.2013 | 21.05.2009 | 1 |
Sample report |
TIF | 23.19 KB | 08.02.2013 | 12.08.2008 | 1 |
Registration certificates |
TIF | 30.17 KB | 08.02.2013 | 30.08.2007 | 1 |
Registration certificates |
TIF | 53.09 KB | 13.07.2010 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.78 KB | 12.09.2007 | 30.08.2007 | 1 |
Registration certificates |
TIF | 79.01 KB | 12.09.2007 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 12.09.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.54 KB | 12.09.2007 | 22.08.2007 | 2 |
Application |
TIF | 276.58 KB | 12.09.2007 | 14.08.2007 | 3 |
Announcement regarding the legal address |
TIF | 20.47 KB | 12.09.2007 | 21.07.2007 | 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