Baltic-Calves, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic-Calves" SIA |
| Registration number, date | 40003747122, 31.05.2005 |
| VAT number | LV40003747122 from 15.06.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.05.2005 |
| Legal address | "Bangu ferma", Birzgales pag., Ogres nov., LV-5033 Check address owners |
| Fixed capital | 4 260 EUR, registered payment 14.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.01.2018 | 177.92 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -456.36 | -590.28 | -916.54 |
| Personal income tax (thousands, €) | 56.11 | 52.89 | 53.29 |
| Statutory social insurance contributions (thousands, €) | 107.75 | 100.93 | 97.27 |
| Average employees count | 16 | 16 | 16 |
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lopkopība (01.4) |
| Field from SRS
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvu dzīvnieku vairumtirdzniecība (46.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 07.12.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.12.2020 | Latvia | Belgium |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Willem Jansma Beheer B.V.Reg. no. 55995268
|
33.80 % | 48 | € 30 | € 1 440 | Netherlands | 26.11.2020 | 07.12.2020 |
Natural person |
33.10 % | 47 | € 30 | € 1 410 | 26.11.2020 | 07.12.2020 | |
Natural person |
33.10 % | 47 | € 30 | € 1 410 | 26.11.2020 | 07.12.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2020 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 07.12.2020 )
|
From 07.12.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 07.12.2020 )
|
Contacts in cooperation with
Apply information changes
"Baltic-Calves", SIA
"Bangu ferma", Birzgales pagasts, Ogres nov., LV-5033 Check address owners
Lopkopība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 21.07.2005 | 21 year ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Ķegums, Egļu iela 5 | Until 03.07.2009 | 17 years ago |
| Ķeguma nov., Ķegums, Egļu iela 5 | Until 01.07.2021 | 5 years ago |
| Ogres nov., Ķegums, Egļu iela 5 | Until 19.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 05.02.2026 | ZIP | |
| Annual report 2025 | |||||
| BC vad bas zi ojums | |||||
| Rev zinojums Baltic Calves 2025 | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| CCF 000117 | |||||
| Rev zinojums Baltic Calves 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | |||||
| Vadibaszinojums BC2024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev zin baltic c | |||||
| vadzin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadzin BC 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| img20200619 0005 | |||||
| vadzin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 LAT | |||||
| Vad bas zi ojums 2018 LV | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Baltic Calves LV | |||||
| Vad. zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 LV | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinjojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 22.02.2010 | TIF (597.9 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (773.25 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (822.92 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (400.46 KB) | ||
2005 |
Annual report | 11.01.2007 | PDF (316.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 311.62 KB | 02.12.2020 | 26.11.2020 | 7 |
Shareholders’ register |
TIF | 121.42 KB | 02.12.2020 | 26.11.2020 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.01 KB | 02.12.2020 | 23.11.2020 | 7 |
Shareholders’ register |
TIF | 551.78 KB | 05.02.2020 | 17.01.2020 | 21 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 286.82 KB | 11.04.2017 | 14.03.2017 | 11 |
Shareholders’ register |
TIF | 30.2 KB | 11.04.2017 | 30.12.2016 | 1 |
Articles of Association |
TIF | 216.7 KB | 07.12.2020 | 25.03.2015 | 6 |
Shareholders’ register |
TIF | 23.45 KB | 01.04.2015 | 04.01.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 64.35 KB | 19.07.2022 | 19.07.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 16.69 KB | 12.07.2022 | 28.06.2022 | 1 |
Application |
TIF | 220.75 KB | 19.07.2022 | 08.06.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 475.82 KB | 02.12.2020 | 26.11.2020 | 7 |
Application |
TIF | 196.88 KB | 02.12.2020 | 26.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 87.39 KB | 02.12.2020 | 26.11.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.35 KB | 02.12.2020 | 26.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 06.02.2020 | 06.02.2020 | 2 |
Application |
TIF | 262.03 KB | 05.02.2020 | 02.01.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 73.1 KB | 28.01.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 14.02.2018 | 14.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 445.76 KB | 12.02.2018 | 31.01.2018 | 6 |
Power of attorney, act of empowerment |
TIF | 52.81 KB | 06.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.67 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 150.34 KB | 11.04.2017 | 11.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 56.06 KB | 11.04.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.96 KB | 01.04.2015 | 04.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 01.04.2015 | 27.02.2008 | 2 |
Application |
TIF | 333.71 KB | 01.04.2015 | 26.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 01.04.2015 | 26.02.2008 | 1 |
Application |
TIF | 176.88 KB | 01.04.2015 | 18.02.2008 | 2 |
Specimen signature without Identity number |
TIF | 31.53 KB | 01.04.2015 | 31.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.1 KB | 01.04.2015 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.33 KB | 01.04.2015 | 04.01.2008 | 1 |
Connected articles
| Date | Source | Title |
|---|---|---|
22.02.2025 |
LETA | Liellopu iepircēja "Baltic-Calves" apgrozījums pērn pieaudzis par 16,2% |