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Sabiedrība ar ierobežotu atbildību "Baltijas Konservu Fabrika"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 29.04.2019, grounds for liquidation: Sabiedrības vienīgā dalībnieka 2019.gada 16.aprīļa lēmums Nr.1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Baltijas Konservu Fabrika" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203022892 | ||||||
| Reg. date | 30.09.2016 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Stirnu iela 49A - 35, Rīga, LV-1084 | ||||||
| Registered share capital, date |
1 EUR, 30.09.2016
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| Paid-in share capital, date |
1 EUR, 30.09.2016 |
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| NACE | 10.20 Processing and preserving of fish, crustaceans and molluscs | ||||||
| VAT payer |
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| Last updated in the RE | 15.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 0 EUR | Net profit -43 EUR | Equity -1,397 EUR | Date submitted13.04.2021 | Number of employees 1 |
| Year2019 | Net sales 0 EUR | Net profit 1,471 EUR | Equity -1,354 EUR | Date submitted27.07.2020 | Number of employees 1 |
| Year2018 | Net sales 10,698 EUR | Net profit -3,737 EUR | Equity -2,825 EUR | Date submitted29.04.2019 | Number of employees 1 |
| Year2017 | Net sales 192,878 EUR | Net profit 249 EUR | Equity 250 EUR | Date submitted01.05.2018 | Number of employees 3 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 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 | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions160 EUR | Personal Income Tax1,840 EUR | Other-1,320 EUR | Total680 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (18) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 06.10.2016 | Announcement regarding the legal address 29.09.2016 (TIF) • |
| Annual report (full) (4) | |
| 13.04.2021 | 2020 Annual report (full) (PDF) |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (2) | |
| 24.04.2019 | Application 16.04.2019 (TIF) • |
| 06.10.2016 | Application 29.09.2016 (TIF) • |
| Articles of Association (1) | |
| 06.10.2016 | Articles of Association 29.09.2016 (TIF) |
| Confirmation or consent to legal address (1) | |
| 06.10.2016 | Confirmation or consent to legal address 29.09.2016 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 29.04.2019 | Decisions / letters / protocols of public notaries 29.04.2019 (edoc) • |
| 29.04.2019 | Decisions / letters / protocols of public notaries 29.04.2019 (rtf) • |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) • |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (rtf) • |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (rtf) • |
| Show all | |
| Memorandum of Association (1) | |
| 06.10.2016 | Memorandum of Association 29.09.2016 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 24.04.2019 | Protocols/decisions of a company/organisation 16.04.2019 (TIF) • |
| Registration certificates (1) | |
| 04.11.2016 | Registration certificates 01.11.2016 (TIF) • |
| Shareholders’ register (1) | |
| 06.10.2016 | Shareholders’ register 29.09.2016 (TIF) |
| 2021 (1) | |
| 13.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 29.04.2019 | 2018 Annual report (full) (PDF) |
| 29.04.2019 | Decisions / letters / protocols of public notaries 29.04.2019 (edoc) • |
| 29.04.2019 | Decisions / letters / protocols of public notaries 29.04.2019 (rtf) • |
| 24.04.2019 | Application 16.04.2019 (TIF) • |
| 24.04.2019 | Protocols/decisions of a company/organisation 16.04.2019 (TIF) • |
| Show all | |
| 2018 (1) | |
| 01.05.2018 | 2017 Annual report (full) (PDF) |
| 2016 (10) | |
| 04.11.2016 | Registration certificates 01.11.2016 (TIF) • |
| 06.10.2016 | Announcement regarding the legal address 29.09.2016 (TIF) • |
| 06.10.2016 | Application 29.09.2016 (TIF) • |
| 06.10.2016 | Articles of Association 29.09.2016 (TIF) |
| 06.10.2016 | Confirmation or consent to legal address 29.09.2016 (TIF) • |
| 06.10.2016 | Memorandum of Association 29.09.2016 (TIF) |
| 06.10.2016 | Shareholders’ register 29.09.2016 (TIF) |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (EDOC) • |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (rtf) • |
| 30.09.2016 | Decisions / letters / protocols of public notaries 30.09.2016 (rtf) • |
| Show all | |
