BALTIJAS DELIKATESES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BALTIJAS DELIKATESES"
Legal form Limited liability company (SIA)
Registration number, date 40103313523, 12.08.2010
Register, Included in The Register Commercial register, 12.08.2010
SEPA identifier LV16ZZZ40103313523
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103313523 Is active 25.08.2010
Legal address Legal address: Rīga, Braslas iela 29A - 6, LV-1084 Previous addresses
Other registered in this address
Postal address Braslas iela 29A - 6, Rīga, LV-1084
Registration certificate number, date Nr. K091637. 12.08.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 18.06.2015)
Activity code (NACE)
  • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.05.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 65057435
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA "AIG Capital"(40103323786)Rīga, Tēraudlietuves iela 22
From 29.12.2023 1420 2.00 EUR 2 840.00 EUR 100.00 % 1420 03.01.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2024 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 80345 - 80366
 80345 - 80366
Net turnover
  4705 , Major
 4705
Major
Profit or loss
  106886
 106886
Equity capital
  80319 - 80328
 80319 - 80328
Fixed assets
  16809
 16809
Balance
  17033
 17033
Tangible assets
  14464 - 14465
 14464 - 14465
Liquidity
  69098 - 69102 , Companies
 69098 - 69102
Companies
Profitability
  46661 , Companies
 46661
Companies

About the company's comparative indices

Legal address on the map
BALTIJAS DELIKATESES Legal address on the map
Publications (0)