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Sabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Cold Terminal"
Legal form Limited Liability Company
Reg. No 40103474798
Reg. date 28.10.2011
Register Commercial Register
Legal Address Jaunmoku iela 34, Rīga, LV-1046
Registered share capital, date 14,200 EUR, 01.10.2015
Paid-in share capital, date 14,200 EUR, 01.10.2015
NACE 10.85 Manufacture of prepared meals and dishes
VAT payer
LV40103474798 Registered Excluded
03.02.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 27.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 725,190 EUR Net profit -165,017 EUR Equity -1,249,242 EUR Date submitted29.07.2021 Number of employees 18
Year2019 Net sales 763,064 EUR Net profit -246,782 EUR Equity -1,084,225 EUR Date submitted31.07.2020 Number of employees 17
Year2018 Net sales 609,627 EUR Net profit -335,119 EUR Equity -837,443 EUR Date submitted30.04.2019 Number of employees 22
Year2017 Net sales 217,186 EUR Net profit -343,645 EUR Equity -502,373 EUR Date submitted24.04.2018 Number of employees 14
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions71,590 EUR Personal Income Tax37,280 EUR Other-12,220 EUR Total96,650 EUR Number of employees14
Year2023 Social Insurance Contributions78,390 EUR Personal Income Tax41,620 EUR Other17,560 EUR Total137,570 EUR Number of employees16
Year2022 Social Insurance Contributions94,530 EUR Personal Income Tax49,660 EUR Other21,150 EUR Total165,340 EUR Number of employees18
Year2021 Social Insurance Contributions83,680 EUR Personal Income Tax42,770 EUR Other-8,020 EUR Total118,430 EUR Number of employees19
Year2020 Social Insurance Contributions61,360 EUR Personal Income Tax28,530 EUR Other10,330 EUR Total100,220 EUR Number of employees18
Year2019 Social Insurance Contributions57,530 EUR Personal Income Tax31,450 EUR Other-38,690 EUR Total50,290 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
07.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
02.10.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
Announcement regarding the legal address (1)
02.11.2011 Announcement regarding the legal address 21.10.2011 (TIF) •
Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
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Application (10)
27.01.2022 Application 27.01.2022 (DOCX) •
27.01.2022 Application 27.01.2022 (docx) •
27.01.2022 Application 27.01.2022 (EDOC) •
30.01.2018 Application 24.01.2018 (TIF) •
13.10.2017 Application 12.10.2017 (TIF) •
12.05.2017 Application 11.05.2017 (TIF) •
07.06.2016 Application 26.05.2016 (TIF) •
02.10.2015 Application 26.06.2015 (TIF) •
22.12.2011 Application 16.12.2011 (TIF) •
02.11.2011 Application 21.10.2011 (TIF) •
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Articles of Association (3)
07.06.2016 Articles of Association 26.05.2016 (TIF)
02.10.2015 Articles of Association 26.06.2015 (TIF)
02.11.2011 Articles of Association 21.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
02.11.2011 Bank statements or other document regarding the payment of the equity 21.10.2011 (TIF) •
Confirmation or consent to legal address (1)
12.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
Cover letter (1)
21.07.2014 Cover letter 11.07.2014 (TIF) •
Decisions / judgements of courts and other law enforcement authorities (2)
28.07.2017 Decisions / judgements of courts and other law enforcement authorities 21.03.2017 (TIF) •
21.07.2014 Decisions / judgements of courts and other law enforcement authorities 11.07.2014 (TIF) •
Decisions / letters / protocols of public notaries (14)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (EDOC) •
09.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (EDOC) •
22.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
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Memorandum of Association (1)
02.11.2011 Memorandum of Association 21.10.2011 (TIF)
Orders/request/cover notes of court bailiffs (2)
17.07.2014 Orders/request/cover notes of court bailiffs 20.12.2013 (TIF) •
10.12.2013 Orders/request/cover notes of court bailiffs 02.12.2013 (TIF) •
Other documents (1)
21.07.2014 Other documents 19.06.2014 (TIF) •
Power of attorney, act of empowerment (2)
28.07.2017 Power of attorney, act of empowerment 27.06.2017 (TIF) •
21.07.2014 Power of attorney, act of empowerment 26.11.2013 (TIF) •
Protocols/decisions of a company/organisation (4)
30.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
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Registration certificates (1)
02.11.2011 Registration certificates 28.10.2011 (TIF) •
Shareholders’ register (3)
13.10.2017 Shareholders’ register 09.10.2017 (TIF)
02.10.2015 Shareholders’ register 26.06.2015 (TIF)
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
Statement regarding the beneficial owners (1)
23.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
Submission/Application (1)
28.07.2017 Submission/Application 27.07.2017 (TIF) •
2022 (5)
27.01.2022 Application 27.01.2022 (DOCX) •
27.01.2022 Application 27.01.2022 (docx) •
27.01.2022 Application 27.01.2022 (EDOC) •
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (rtf)
27.01.2022 Decisions / letters / protocols of public notaries 27.01.2022 (edoc) •
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2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (6)
24.04.2018 2017 Annual report (full) (PDF)
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (edoc) •
27.02.2018 Decisions / letters / protocols of public notaries 27.02.2018 (rtf) •
23.02.2018 Statement regarding the beneficial owners 19.02.2018 (TIF) •
30.01.2018 Application 24.01.2018 (TIF) •
30.01.2018 Protocols/decisions of a company/organisation 24.01.2018 (TIF) •
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2017 (11)
17.10.2017 Decisions / letters / protocols of public notaries 17.10.2017 (edoc) •
13.10.2017 Application 12.10.2017 (TIF) •
13.10.2017 Shareholders’ register 09.10.2017 (TIF)
28.07.2017 Decisions / judgements of courts and other law enforcement authorities 21.03.2017 (TIF) •
28.07.2017 Power of attorney, act of empowerment 27.06.2017 (TIF) •
28.07.2017 Submission/Application 27.07.2017 (TIF) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (edoc) •
16.05.2017 Decisions / letters / protocols of public notaries 16.05.2017 (rtf) •
12.05.2017 Application 11.05.2017 (TIF) •
12.05.2017 Confirmation or consent to legal address 10.05.2017 (TIF) •
12.05.2017 Protocols/decisions of a company/organisation 11.05.2017 (TIF) •
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2016 (5)
07.06.2016 Amendments to the Articles of Association 26.05.2016 (TIF)
07.06.2016 Application 26.05.2016 (TIF) •
07.06.2016 Articles of Association 26.05.2016 (TIF)
07.06.2016 Decisions / letters / protocols of public notaries 02.06.2016 (TIF) •
07.06.2016 Protocols/decisions of a company/organisation 26.05.2016 (TIF) •
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2015 (6)
02.10.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
02.10.2015 Application 26.06.2015 (TIF) •
02.10.2015 Articles of Association 26.06.2015 (TIF)
02.10.2015 Decisions / letters / protocols of public notaries 01.10.2015 (TIF) •
02.10.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
02.10.2015 Shareholders’ register 26.06.2015 (TIF)
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2014 (7)
21.07.2014 Cover letter 11.07.2014 (TIF) •
21.07.2014 Decisions / judgements of courts and other law enforcement authorities 11.07.2014 (TIF) •
21.07.2014 Decisions / letters / protocols of public notaries 17.07.2014 (TIF) •
21.07.2014 Other documents 19.06.2014 (TIF) •
21.07.2014 Power of attorney, act of empowerment 26.11.2013 (TIF) •
17.07.2014 Orders/request/cover notes of court bailiffs 20.12.2013 (TIF) •
03.01.2014 Decisions / letters / protocols of public notaries 03.01.2014 (EDOC) •
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2013 (2)
10.12.2013 Orders/request/cover notes of court bailiffs 02.12.2013 (TIF) •
09.12.2013 Decisions / letters / protocols of public notaries 09.12.2013 (EDOC) •
2011 (10)
22.12.2011 Application 16.12.2011 (TIF) •
22.12.2011 Decisions / letters / protocols of public notaries 21.12.2011 (TIF) •
22.12.2011 Shareholders’ register 16.12.2011 (TIF)
02.11.2011 Announcement regarding the legal address 21.10.2011 (TIF) •
02.11.2011 Application 21.10.2011 (TIF) •
02.11.2011 Articles of Association 21.10.2011 (TIF)
02.11.2011 Bank statements or other document regarding the payment of the equity 21.10.2011 (TIF) •
02.11.2011 Decisions / letters / protocols of public notaries 28.10.2011 (TIF) •
02.11.2011 Memorandum of Association 21.10.2011 (TIF)
02.11.2011 Registration certificates 28.10.2011 (TIF) •
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