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 |
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Legal address |
Legal address:
Bauskas nov., Bauska, Stacijas iela 1, LV-3901
Previous addresses Other registered in this address |
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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 - 10 847 778.00 EUR (Registered in State Enterprise register 26.03.2024) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 26.03.2024 | ||||||||||||
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 15.11.2024 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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 30.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 30.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 17.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 17.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 27.05.2021 | 01.01.2020 - 31.12.2020 | Annual report | 27.05.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 07.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 07.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 01.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 01.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 21.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 21.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 07.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 07.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 12.06.2013 | 01.01.2012 - 31.12.2012 | Annual report | 12.06.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 17.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 17.05.2011 |
2009 , Annual report , 21.07.2008 - 31.12.2009 , 14.05.2010 | 21.07.2008 - 31.12.2009 | Annual report | 14.05.2010 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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 |
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Document country on the date of registration: Lithuania |
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 |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered 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 | ||||||
From 06.02.2024 | 10847778 | 1.00 EUR | 10 847 778.00 EUR | 100.00 % | 10847778 | 26.03.2024 |
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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 72340 - 72360 | 72340 - 72360 | ||
Net turnover
1063 , Major
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1063 |
Major | |
Profit or loss
90487 - 90490
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90487 - 90490 |
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Equity capital
4918
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4918 |
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Fixed assets
1169
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1169 |
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Balance
1798
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1798 |
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Tangible assets
800
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800 |
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Liquidity
73400 - 73402 , Companies
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73400 - 73402 |
Companies | |
Profitability
63029 , Companies
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63029 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |