Baltic Biotechnologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic Biotechnologies"
Registration number, date 40203107733, 24.11.2017
VAT number LV40203107733 from 05.09.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.11.2017
Legal address Dreiliņu iela 2, Rīga, LV-1083 Check address owners
Fixed capital 3 000 EUR, registered payment 14.08.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 55.62 55.28 61.65
Personal income tax (thousands, €) 15.97 24.32 18.96
Statutory social insurance contributions (thousands, €) 30.61 40.71 31.83
Average employees count 4 5 5

Industries

Industry from zl.lv Pārtikas piedevas, garšvielas, uztura bagātinātāji
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)
Field from SRS
Redakcija NACE 2.1
Citur neklasificētu pārtikas produktu ražošana (10.89)
CSP industry
Redakcija NACE 2.1
Citu pārtikas produktu mazumtirdzniecība (47.27)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Azerbaijan Azerbaijan

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2017

Natural person

Executive Board Member of the Board Right to represent individually   24.11.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 500 € 1 € 1 500 07.08.2020 14.08.2020

Natural person

50 % 1 500 € 1 € 1 500 Azerbaijan 07.08.2020 14.08.2020

Apply information changes

"Baltic Biotechnologies", SIA

Skolas 25-1, Rīga LV-1010 Check address owners

Pārtikas piedevas, garšvielas, uztura bagātinātāji

https://coldumarine.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 Baltic Biotechnologies PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 Baltic Biotechnologies PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadi bas zin ojums BBT PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  ZIP €11.00
Annual report 2019 PDF
19 BB Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas parskats BBT PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 36.5 KB 13.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

DOCX 15.74 KB 13.08.2020 13.08.2020 1

Shareholders’ register

DOCX 20.86 KB 13.08.2020 07.08.2020 2

Articles of Association

DOC 27 KB 13.08.2020 05.08.2020 1

Articles of Association

DOC 60 KB 24.11.2017 21.11.2017 4

Memorandum of association

DOC 50 KB 24.11.2017 21.11.2017 2

Shareholders’ register

DOC 44.5 KB 24.11.2017 21.11.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 77.75 KB 09.01.2023 09.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.74 KB 03.01.2023 03.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 85.13 KB 08.11.2022 07.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 01.09.2022 01.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 84.92 KB 29.08.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 01.08.2022 01.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 91.27 KB 01.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.28 KB 28.06.2022 28.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 84.73 KB 21.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.53 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

RTF 189.07 KB 14.08.2020 14.08.2020 2

Amendments to the Articles of Association

ASICE 27.73 KB 13.08.2020 13.08.2020 1

Application

ASICE 68.58 KB 13.08.2020 13.08.2020 4

Application

DOCX 54.31 KB 13.08.2020 13.08.2020 4

Application of shareholders or third persons for the acquisition of shares

EDOC 20.1 KB 13.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.96 KB 13.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.76 KB 13.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.76 KB 13.08.2020 13.08.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 21.13 KB 13.08.2020 13.08.2020 1

Regulations for the increase/reduction of the equity

ASICE 31.16 KB 13.08.2020 13.08.2020 1

Shareholders’ register

ASICE 36.03 KB 13.08.2020 07.08.2020 2

Bank statements or other document regarding the payment of the equity

PDF 83.93 KB 14.08.2020 06.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.35 KB 14.08.2020 05.08.2020 1

Articles of Association

ASICE 25.4 KB 13.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

ASICE 45.92 KB 13.08.2020 05.08.2020 5

Protocols/decisions of a company/organisation

DOCX 31.32 KB 13.08.2020 05.08.2020 5

Decisions / letters / protocols of public notaries

EDOC 42.22 KB 24.11.2017 24.11.2017 2

Confirmation or consent to legal address

EDOC 67.63 KB 22.11.2017 22.11.2017 2

Confirmation or consent to legal address

DOCX 14.58 KB 22.11.2017 22.11.2017 2

Confirmation or consent to legal address

PDF 33.71 KB 22.11.2017 22.11.2017 2

Announcement regarding the legal address

DOCX 17.97 KB 24.11.2017 21.11.2017 1

Announcement regarding the legal address

EDOC 38.74 KB 24.11.2017 21.11.2017 1

Articles of Association

EDOC 40.95 KB 24.11.2017 21.11.2017 4

Application

DOCX 42.06 KB 24.11.2017 21.11.2017 4

Application

EDOC 62.23 KB 24.11.2017 21.11.2017 4

Memorandum of association

EDOC 38.01 KB 24.11.2017 21.11.2017 2

Power of attorney, act of empowerment

DOC 31.5 KB 24.11.2017 21.11.2017 1

Power of attorney, act of empowerment

EDOC 31.45 KB 24.11.2017 21.11.2017 1

Shareholders’ register

EDOC 35.43 KB 24.11.2017 21.11.2017 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register