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Sabiedrība ar ierobežotu atbildību "Baltic Dairy Products"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 31.10.2019, grounds for liquidation: 29.10.2019. Dalībnieku sapulces protokols Nr.10/19.
Name Sabiedrība ar ierobežotu atbildību "Baltic Dairy Products"
Legal form Limited Liability Company
Reg. No 40103496259
Reg. date 29.12.2011
Register Commercial Register
Legal Address Mellužu iela 17 - 5, Rīga, LV-1067
Registered share capital, date 180,124 EUR, 09.11.2015
Paid-in share capital, date 180,124 EUR, 09.11.2015
NACE 10.51 Manufacture of dairy products
VAT payer
LV40103496259 Registered Excluded
11.05.2013 09.03.2022
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 20,124 EUR Net profit -14,107 EUR Equity 153,855 EUR Date submitted01.04.2020 Number of employees 1
Year2018 Net sales 8,493 EUR Net profit -24,776 EUR Equity 167,962 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 233,344 EUR Net profit -970 EUR Equity 192,738 EUR Date submitted04.04.2018 Number of employees 5
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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 Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions70 EUR Personal Income Tax50 EUR Other-1,150 EUR Total-1,030 EUR Number of employees0
Year2019 Social Insurance Contributions200 EUR Personal Income Tax140 EUR Other-480 EUR Total-140 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
12.11.2015 Amendments to the Articles of Association 07.10.2015 (TIF)
17.01.2013 Amendments to the Articles of Association 11.01.2013 (TIF)
Announcement regarding the legal address (1)
03.01.2012 Announcement regarding the legal address 20.12.2011 (TIF) •
Annual report (full) (3)
01.04.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
04.04.2018 2017 Annual report (full) (PDF)
Application (8)
30.10.2019 Application 29.10.2019 (TIF) •
19.02.2018 Application 08.02.2018 (TIF) •
12.11.2015 Application 15.10.2015 (TIF) •
23.07.2014 Application 15.07.2014 (TIF) •
17.03.2014 Application 05.03.2014 (TIF) •
17.03.2014 Application 29.10.2013 (TIF) •
17.01.2013 Application 14.01.2013 (TIF) •
03.01.2012 Application 23.12.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
12.11.2015 Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF) •
17.01.2013 Application of shareholders or third persons for the acquisition of shares 11.01.2013 (TIF) •
Articles of Association (3)
12.11.2015 Articles of Association 09.10.2015 (TIF)
17.01.2013 Articles of Association 11.01.2013 (TIF)
03.01.2012 Articles of Association 19.12.2011 (TIF)
Bank statements or other document regarding the payment of the equity (3)
12.11.2015 Bank statements or other document regarding the payment of the equity 13.10.2015 (TIF) •
17.01.2013 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
03.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
Confirmation or consent to legal address (1)
03.01.2012 Confirmation or consent to legal address 20.12.2011 (TIF) •
Decisions / letters / protocols of public notaries (9)
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
12.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
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Memorandum of Association (1)
03.01.2012 Memorandum of Association 19.12.2011 (TIF)
Power of attorney, act of empowerment (2)
12.11.2015 Power of attorney, act of empowerment 14.10.2015 (TIF) •
17.01.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
Protocols/decisions of a company/organisation (5)
30.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
17.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
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Registration certificates (1)
03.01.2012 Registration certificates 29.12.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
12.11.2015 Regulations for the increase/reduction of the equity 07.10.2015 (TIF)
17.01.2013 Regulations for the increase/reduction of the equity 11.01.2013 (TIF)
Shareholders’ register (5)
09.02.2018 Shareholders’ register 02.02.2018 (TIF)
12.11.2015 Shareholders’ register 30.10.2015 (TIF)
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
17.03.2014 Shareholders’ register 25.10.2013 (TIF)
17.01.2013 Shareholders’ register 14.01.2013 (TIF)
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Statement of the Board regarding the payment of the equity (2)
12.11.2015 Statement of the Board regarding the payment of the equity 14.10.2015 (TIF) •
17.01.2013 Statement of the Board regarding the payment of the equity 14.01.2013 (TIF) •
2020 (1)
01.04.2020 2019 Annual report (full) (PDF)
2019 (4)
31.10.2019 Decisions / letters / protocols of public notaries 31.10.2019 (edoc) •
30.10.2019 Application 29.10.2019 (TIF) •
30.10.2019 Protocols/decisions of a company/organisation 29.10.2019 (TIF) •
21.03.2019 2018 Annual report (full) (PDF)
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2018 (5)
04.04.2018 2017 Annual report (full) (PDF)
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (edoc) •
22.02.2018 Decisions / letters / protocols of public notaries 22.02.2018 (rtf) •
19.02.2018 Application 08.02.2018 (TIF) •
09.02.2018 Shareholders’ register 02.02.2018 (TIF)
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2015 (11)
12.11.2015 Amendments to the Articles of Association 07.10.2015 (TIF)
12.11.2015 Application 15.10.2015 (TIF) •
12.11.2015 Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF) •
12.11.2015 Articles of Association 09.10.2015 (TIF)
12.11.2015 Bank statements or other document regarding the payment of the equity 13.10.2015 (TIF) •
12.11.2015 Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
12.11.2015 Power of attorney, act of empowerment 14.10.2015 (TIF) •
12.11.2015 Protocols/decisions of a company/organisation 09.10.2015 (TIF) •
12.11.2015 Regulations for the increase/reduction of the equity 07.10.2015 (TIF)
12.11.2015 Shareholders’ register 30.10.2015 (TIF)
12.11.2015 Statement of the Board regarding the payment of the equity 14.10.2015 (TIF) •
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2014 (10)
23.07.2014 Application 15.07.2014 (TIF) •
23.07.2014 Decisions / letters / protocols of public notaries 18.07.2014 (TIF) •
23.07.2014 Protocols/decisions of a company/organisation 15.07.2014 (TIF) •
23.07.2014 Shareholders’ register 15.07.2014 (TIF)
17.03.2014 Application 05.03.2014 (TIF) •
17.03.2014 Application 29.10.2013 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 10.03.2014 (TIF) •
17.03.2014 Decisions / letters / protocols of public notaries 14.11.2013 (TIF) •
17.03.2014 Protocols/decisions of a company/organisation 24.10.2013 (TIF) •
17.03.2014 Shareholders’ register 25.10.2013 (TIF)
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2013 (11)
17.01.2013 Amendments to the Articles of Association 11.01.2013 (TIF)
17.01.2013 Application 14.01.2013 (TIF) •
17.01.2013 Application of shareholders or third persons for the acquisition of shares 11.01.2013 (TIF) •
17.01.2013 Articles of Association 11.01.2013 (TIF)
17.01.2013 Bank statements or other document regarding the payment of the equity 14.01.2013 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 17.01.2013 (TIF) •
17.01.2013 Power of attorney, act of empowerment 14.01.2013 (TIF) •
17.01.2013 Protocols/decisions of a company/organisation 11.01.2013 (TIF) •
17.01.2013 Regulations for the increase/reduction of the equity 11.01.2013 (TIF)
17.01.2013 Shareholders’ register 14.01.2013 (TIF)
17.01.2013 Statement of the Board regarding the payment of the equity 14.01.2013 (TIF) •
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2012 (8)
03.01.2012 Announcement regarding the legal address 20.12.2011 (TIF) •
03.01.2012 Application 23.12.2011 (TIF) •
03.01.2012 Articles of Association 19.12.2011 (TIF)
03.01.2012 Bank statements or other document regarding the payment of the equity 21.12.2011 (TIF) •
03.01.2012 Confirmation or consent to legal address 20.12.2011 (TIF) •
03.01.2012 Decisions / letters / protocols of public notaries 29.12.2011 (TIF) •
03.01.2012 Memorandum of Association 19.12.2011 (TIF)
03.01.2012 Registration certificates 29.12.2011 (TIF) •
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