Basic data
Name "Baltic-Calves" SIA
Legal form Limited liability company (SIA)
Registration number, date 40003747122, 31.05.2005
Register, Included in The Register Commercial register, 31.05.2005
SEPA identifier LV20ZZZ40003747122
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003747122 Is active 15.06.2005
Legal address Legal address: Ogres nov., Birzgales pag., "Bangu ferma", LV-5033 Previous addresses
Other registered in this address
Postal address "Bangu ferma", Birzgales pag., Ogres nov., LV-5033
Certificate of registration Nr. K017693. 31.05.2005
Fixed capital Paid capital - 4 260.00 EUR (Registered in State Enterprise register 14.05.2015)
Activity code (NACE)
  • Wholesale of live animals (46.23, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 19.03.2024
Find out current information about tax debts
Contact information
Phone +371 65038542
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 02.03.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Netherlands
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 07.12.2020 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 07.12.2020 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.12.2020
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Belgium
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192503
From 26.11.2020 47 30.00 EUR 1 410.00 EUR 33.09859 % 07.12.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100192504
From 26.11.2020 47 30.00 EUR 1 410.00 EUR 33.09859 % 07.12.2020
Document country on the date of registration: Belgium
Willem Jansma Beheer B.V.(Registration number: 55995268)Zomerweg 86 A, 9257MG Noardburgum, Nīderlande
From 26.11.2020 48 30.00 EUR 1 440.00 EUR 33.80282 % 07.12.2020
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Netherlands Netherlands

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2020 Latvia Belgium

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 59673 - 59688
 59673 - 59688
Net turnover
  1456 , Major
 1456
Major
Profit or loss
  5177
 5177
Equity capital
  5992
 5992
Fixed assets
  6087
 6087
Balance
  6916
 6916
Tangible assets
  4787
 4787
Liquidity
  33220 , Companies
 33220
Companies
Profitability
  64080 , Companies
 64080
Companies

About the company's comparative indices

Legal address on the map
Baltic-Calves Legal address on the map
Publications (0)