Baltic Dairy Board, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Dairy Board" Previous names
Legal form Limited liability company (SIA)
Registration number, date 43603036823, 21.07.2008
Register, Included in The Register Commercial register, 21.07.2008
SEPA identifier LV61ZZZ43603036823
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603036823 Is active 22.10.2008
Legal address Legal address: Bauskas nov., Bauska, Stacijas iela 1, LV-3901 Previous addresses
Other registered in this address
Postal address Stacijas iela 1, Bauska, Bauskas nov., LV-3901
Beneficial owners reported Yes
Registration certificate number, date Nr. K154766. 24.02.2014
Fixed capital Paid capital - 16 847 778.00 EUR (Registered in State Enterprise register 18.12.2024)
Activity code (NACE)
  • Operation of dairies and cheese making (10.51, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of dairy products (10.51, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 18.12.2024
The State support The State support history  (Actual record: 16.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 63026899
+371 26010072
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 (15)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.04.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 20.05.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
20.05.2023

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
AB "Vilkyškiu pienine"(Registration number: 277160980)Prano Lukošaičio iela 14, Vilkišķi, Pagegiai pašvaldība, Lietuva The shares are pledged. Commercial pledge act 100201424, 100204787, 100206159, 100208162, 100208371
From 12.12.2024 16847778 1.00 EUR 16 847 778.00 EUR 100.00 % 16847778 18.12.2024
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 07.04.2021
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2022. year 
    2017., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2022., 2023. year 
    2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 71804 - 71824
 71804 - 71824
Net turnover
  1105 , Major
 1105
Major
Profit or loss
  91859 - 91862
 91859 - 91862
Equity capital
  5023
 5023
Fixed assets
  1209
 1209
Balance
  1860
 1860
Tangible assets
  820
 820
Liquidity
  74275 - 74277 , Companies
 74275 - 74277
Companies
Profitability
  63715 , Companies
 63715
Companies

About the company's comparative indices

Legal address on the map
Baltic Dairy Board Legal address on the map
Publications (0)