Baltic Milk, SIA

Limited Liability Company, Micro company
Place in branch
53 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Milk"
Registration number, date 45403037434, 03.07.2013
VAT number None (excluded 10.05.2023) Europe VAT register
Register, date Commercial Register, 03.07.2013
Legal address Rūpnīcas iela 1 – 1, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 9 900 EUR, registered payment 29.07.2015
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, €) 0.05 0 0.46
Personal income tax (thousands, €) 0 0 0.29
Statutory social insurance contributions (thousands, €) 0 0 0.05
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
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)
Types of activities from statues Piena pārstrāde un siera ražošana
Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2019
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   07.09.2020
* 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 % 100 € 99 € 9 900 Latvia 20.01.2021 28.01.2022

Apply information changes

ML

"Baltic Milk", SIA

Rūpnīcas 1-1, Cesvaine, Madonas nov., LV-4871 Check address owners

Piena pārstrāde, pārtika

Historical addresses

Cesvaines nov., Cesvaine, Rūpnīcas iela 1 - 1 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (82.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (1.97 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (756.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
scan1207 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  PDF (1.83 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.05.2016  ZIP €8.00
Annual report 2015 PDF
scan0567 PDF

2014

 Annual report 03.07.2013 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
scan0193 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 28.01.2022 28.01.2022 1

Shareholders’ register

DOC 35.5 KB 28.01.2022 28.01.2022 1

Shareholders’ register

TIF 76.37 KB 03.09.2020 26.08.2020 2

Shareholders’ register

TIF 147.16 KB 19.09.2019 29.04.2019 8

Articles of Association

 TIF 90.2 KB 31.10.2019 30.06.2015 3

Amendments to the Articles of Association

 TIF 13.35 KB 29.07.2015 30.06.2015 1

Shareholders’ register

TIF 81.04 KB 29.07.2015 30.06.2015 2

Articles of Association

 TIF 102.87 KB 03.07.2013 31.05.2013 3

Articles of Association

 TIF 98.63 KB 03.07.2013 31.05.2013 3

Memorandum of association

 TIF 170.43 KB 03.07.2013 31.05.2013 4

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 62.89 KB 28.01.2022 28.01.2022 2

Shareholders’ register

EDOC 25.39 KB 28.01.2022 28.01.2022 1

Application

 DOCX 115.17 KB 28.01.2022 25.01.2022 1

Application

 DOCX 115.17 KB 28.01.2022 25.01.2022 1

Decisions / letters / protocols of public notaries

 RTF 193.01 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 07.09.2020 07.09.2020 2

Application

 TIF 392.69 KB 03.09.2020 26.08.2020 10

Protocols/decisions of a company/organisation

 TIF 141.4 KB 03.09.2020 26.08.2020 4

Power of attorney, act of empowerment

 TIF 19.48 KB 03.09.2020 19.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.99 KB 20.09.2019 20.09.2019 2

Application

 TIF 236.72 KB 18.09.2019 29.04.2019 7

Power of attorney, act of empowerment

 TIF 20.05 KB 18.09.2019 29.04.2019 1

Orders/request/cover notes of court bailiffs

 PDF 388.24 KB 23.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 380.23 KB 23.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 PDF 388.24 KB 20.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 380.23 KB 20.11.2018 20.11.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 269.03 KB 04.10.2018 04.10.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 269.25 KB 04.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.3 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.65 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

 TIF 462.1 KB 12.04.2018 23.02.2018 17

Power of attorney, act of empowerment

 TIF 16.78 KB 06.03.2018 23.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 48.61 KB 29.07.2015 29.07.2015 2

Decisions / letters / protocols of public notaries

 DOC 54.5 KB 29.07.2015 29.07.2015 2

Application

 TIF 193.2 KB 29.07.2015 30.06.2015 2

Protocols/decisions of a company/organisation

 TIF 84.79 KB 29.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.79 KB 03.07.2013 03.07.2013 2

Registration certificates

 TIF 89.6 KB 03.07.2013 03.07.2013 1

Announcement regarding the legal address

 TIF 14.48 KB 03.07.2013 31.05.2013 1

Application

 TIF 191.11 KB 03.07.2013 31.05.2013 4

Bank statements or other document regarding the payment of the equity

TIF 135.25 KB 03.07.2013 31.05.2013 4
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

Connected articles

Date Source Title

03.06.2024

 LETA "Cesvaines piena" apgrozījums pērn samazinājies par 3%