Baltic Fresh, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltic Fresh"
Legal form Limited liability company (SIA)
Registration number, date 40203106865, 21.11.2017
Register, Included in The Register Commercial register, 21.11.2017
SEPA identifier LV95ZZZ40203106865
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203106865 Isn't active 12.11.201820.10.2020
Check in EU VAT register
Legal address Legal address: Rīga, Hipokrāta iela 2D, LV-1079 Other registered in this address
Postal address Hipokrāta iela 2D, Rīga, LV-1079
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 21.11.2017)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2022
Encumbrances
Activity termination 20.10.2022. Valsts ieņēmumu dienesta 03.08.2022. lēmums Nr.30.1/8.59.2/78656
Liquidation process 07.12.2022. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 28.04.2022. Decision on the suspension of economic activity. From 03.05.2022. it is not allowed to perform transactions. (Source: SRS)
  • 02.05.2022. Valsts ieņēmumu dienesta 28.04.2022. lēmums Nr.30.1/8.59.2/43546 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
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 (1)
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
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2022 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2017 10 140.00 EUR 1 400.00 EUR 50.00 % 21.11.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2017 10 140.00 EUR 1 400.00 EUR 50.00 % 21.11.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 127410 - 127431
 127410 - 127431

About the company's comparative indices

Baltic Fresh mentioned in newspapers   Baltic Fresh zo.lv catalogue
Legal address on the map
Baltic Fresh Legal address on the map
Publications (0)