BALTIC DEVON MINK, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC DEVON MINK"
Registration number, date 44103039795, 28.03.2006
VAT number LV44103039795 from 28.06.2006 Europe VAT register
Register, date Commercial Register, 28.03.2006
Legal address "Abačas", Iecavas pag., Bauskas nov., LV-3913 Check address owners
Fixed capital 13 025 376 EUR, registered payment 21.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 507.26 644.5 344.71
Personal income tax (thousands, €) 220.01 348.96 331.76
Statutory social insurance contributions (thousands, €) 493.74 623.93 677.55
Average employees count 77 80 87

Industries

Industry from zl.lv Kažokzvēru audzēšana
Branch from zl.lv (NACE2) Citu dzīvnieku audzēšana (01.49)
Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Citu dzīvnieku audzēšana (01.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2018
Netherlands Netherlands

Control type: via legal arrangement as the managing person

Natural person From 26.06.2018
Netherlands Netherlands

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.05.2022

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2021
* 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

Van Ansem Participaties B.V.

Reg. no. 17191248
Hazenhutsedijk 11, 5764RP De Rips, Netherlands

100 % 91 728 € 142 € 13 025 376 Netherlands 23.12.2019 21.01.2020

Apply information changes

ML

"Baltic Devon Mink", SIA

"Abačas", Iecavas pagasts, Bauskas nov., LV-3913 Check address owners

Kažokzvēru audzēšana

Historical addresses

Cēsu rajons, Cēsis, Raunas iela 15 Until 15.09.2006 18 years ago
Jelgava, Driksas iela 4-408.kab. Until 13.12.2007 17 years ago
Bauskas rajons, Iecavas novads, "Abačas" Until 03.07.2009 15 years ago
Iecavas nov., "Abačas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
AR GP 2022 LV FIN 1 EDOC
ZRAtzinums 2022 LV FS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
AR GP forma 2021 LAT GT FINAL sgnd aud EDOC
Vadibas zi ojums BDM PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
1 Revidentu Zinojums 2020 LV PDF
Baltic Devon Mink SIA vad bas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.11.2020  ZIP €11.00
Annual report 2019 PDF
Annual report 2019 PDF
Baltic Devon Mink RZ 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.05.2018 - 31.12.2018 01.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 dec PDF
revidenta zinojums 20.05.2019 LV PDF

2017

Annual report 01.05.2017 - 30.04.2018 29.11.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 30.04.2018 PDF
Vadibas zinojums 2018 PDF

2016

Annual report 01.05.2016 - 30.04.2017 11.10.2017  ZIP €9.00
Annual report 2016 PDF
BDM Revizijas zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.05.2015 - 30.04.2016 29.08.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.05.2014 - 30.04.2015 29.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.05.2013 - 30.04.2014 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.05.2012 - 30.04.2013 31.10.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2011

Annual report 07.12.2012  TIF (660.37 KB)

2011

Annual report 01.07.2011 - 30.04.2012 16.10.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2010

Annual report 01.07.2010 - 30.06.2011 03.11.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 1 RAR

2009

Annual report 18.10.2010  TIF (1.3 MB)

2008

Annual report 09.09.2009  TIF (349.97 KB)

2007

Annual report 10.06.2008  TIF (1.48 MB)

2006

Annual report 27.07.2007  TIF (1.07 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 212.58 KB 17.01.2020 07.01.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 209.13 KB 17.01.2020 07.01.2020 8

Shareholders’ register

TIF 67.86 KB 21.01.2020 23.12.2019 3

Amendments to the Articles of Association

TIF 127.8 KB 17.01.2020 23.12.2019 5

Articles of Association

TIF 543.53 KB 17.01.2020 23.12.2019 14

Regulations for the increase/reduction of the equity

TIF 149.14 KB 17.01.2020 23.12.2019 3

Shareholders’ register

TIF 203.12 KB 14.01.2019 19.12.2018 7

Shareholders’ register

TIF 77.96 KB 14.01.2019 19.12.2018 3

Amendments to the Articles of Association

TIF 46.88 KB 02.01.2019 19.12.2018 1

Articles of Association

TIF 501.74 KB 02.01.2019 19.12.2018 11

Regulations for the increase/reduction of the equity

TIF 152.68 KB 02.01.2019 19.12.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.22 KB 02.01.2019 14.12.2018 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 152.73 KB 02.01.2019 13.12.2018 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.52 KB 02.01.2019 13.12.2018 5

Shareholders’ register

TIF 111.82 KB 05.06.2017 31.05.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 140.58 KB 05.06.2017 17.05.2017 6

Shareholders’ register

TIF 65.55 KB 21.05.2014 22.04.2014 2

Articles of Association

TIF 444.13 KB 21.05.2014 31.03.2014 10

Shareholders’ register

TIF 50.18 KB 25.06.2013 03.06.2013 2

Shareholders’ register

TIF 32.56 KB 02.04.2013 15.03.2013 1

Shareholders’ register

TIF 29.82 KB 12.07.2012 06.07.2012 3

Amendments to the Articles of Association

TIF 338.87 KB 08.06.2017 27.04.2012 8

Articles of Association

TIF 428.85 KB 08.06.2017 27.04.2012 10

Shareholders’ register

TIF 27.82 KB 02.08.2011 25.07.2011 2

Shareholders’ register

TIF 32.17 KB 20.05.2011 03.05.2011 2

Shareholders’ register

TIF 58.29 KB 08.06.2017 07.09.2010 3

Shareholders’ register

TIF 64.35 KB 08.06.2017 30.06.2010 3

Amendments to the Articles of Association

TIF 38.29 KB 08.06.2017 28.06.2010 1

Articles of Association

TIF 267.64 KB 08.06.2017 28.06.2010 6

Regulations for the increase/reduction of the equity

TIF 133.77 KB 08.06.2017 28.06.2010 4

Shareholders’ register

TIF 51.52 KB 08.06.2017 28.06.2010 3

Articles of Association

TIF 255.75 KB 08.06.2017 27.11.2009 6

Shareholders’ register

TIF 51.76 KB 08.06.2017 17.11.2009 3

Articles of Association

TIF 31.58 KB 13.11.2007 27.03.2006 1

Memorandum of Association

TIF 51.53 KB 13.11.2007 27.03.2006 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 62.35 KB 21.12.2021 21.12.2021 2

Application

TIF 163.94 KB 17.12.2021 15.12.2021 4

Notice of a member of the Board regarding the resignation

TIF 38.3 KB 17.12.2021 13.12.2021 1

Consent of a member of the Board / executive director

TIF 68.48 KB 17.12.2021 13.12.2021 2

Power of attorney, act of empowerment

TIF 88.08 KB 17.12.2021 13.12.2021 2

Protocols/decisions of a company/organisation

TIF 153.56 KB 17.12.2021 13.12.2021 4

Decisions / letters / protocols of public notaries

EDOC 40.1 KB 25.06.2020 25.06.2020 2

Justification supporting beneficial ownership disclosure statement

PDF 384.52 KB 25.06.2020 28.04.2020 1

Application

TIF 152.34 KB 21.04.2020 17.04.2020 4

Consent of a member of the Board / executive director

TIF 72.97 KB 21.04.2020 07.04.2020 3

Power of attorney, act of empowerment

TIF 59.45 KB 21.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

TIF 117.92 KB 21.04.2020 25.03.2020 4

Decisions / letters / protocols of public notaries

RTF 191.04 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 21.01.2020 21.01.2020 2

Application

TIF 119.1 KB 17.01.2020 16.01.2020 3

Power of attorney, act of empowerment

TIF 165.61 KB 17.01.2020 07.01.2020 5

Application of shareholders or third persons for the acquisition of shares

TIF 108.27 KB 17.01.2020 23.12.2019 4

Appraisal reports

TIF 78.9 KB 17.01.2020 23.12.2019 1

Other documents

TIF 44.07 KB 17.01.2020 23.12.2019 1

Protocols/decisions of a company/organisation

TIF 127.66 KB 17.01.2020 23.12.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 15.01.2019 15.01.2019 2

Acceptance-conveyance act

TIF 39.91 KB 02.01.2019 19.12.2018 1

Application

TIF 151.49 KB 02.01.2019 19.12.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 49.78 KB 02.01.2019 19.12.2018 1

Appraisal reports

TIF 129.57 KB 02.01.2019 19.12.2018 2

Protocols/decisions of a company/organisation

TIF 406.73 KB 02.01.2019 19.12.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 26.06.2018 26.06.2018 2

Statement regarding the beneficial owners

TIF 140.23 KB 26.06.2018 22.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.62 KB 07.06.2017 07.06.2017 2

Application

TIF 114.64 KB 05.06.2017 02.06.2017 4

Documents attesting the transfer of shares

TIF 49.94 KB 05.06.2017 31.05.2017 1

Power of attorney, act of empowerment

TIF 50.16 KB 05.06.2017 31.05.2017 1

Copy of the personal identification document

TIF 131.35 KB 15.06.2020 25.09.2015 3

Copy of the personal identification document

TIF 124.72 KB 15.06.2020 13.01.2015 4

Decisions / letters / protocols of public notaries

TIF 71.08 KB 21.05.2014 08.05.2014 2

Application

TIF 112.98 KB 21.05.2014 22.04.2014 2

Protocols/decisions of a company/organisation

TIF 349.06 KB 21.05.2014 31.03.2014 7

Decisions / letters / protocols of public notaries

TIF 43.77 KB 25.06.2013 21.06.2013 2

Application

TIF 102.22 KB 08.06.2017 03.06.2013 2

Power of attorney, act of empowerment

TIF 63.49 KB 08.06.2017 28.05.2013 1

Other documents

TIF 276.05 KB 08.06.2017 16.05.2013 9

Decisions / letters / protocols of public notaries

TIF 45.65 KB 02.04.2013 28.03.2013 1

Cover letter

TIF 24.26 KB 08.06.2017 15.03.2013 1

Decisions / letters / protocols of public notaries

TIF 31.02 KB 12.07.2012 12.07.2012 1

Application

TIF 169.19 KB 08.06.2017 06.07.2012 3

Decisions / letters / protocols of public notaries

TIF 28.22 KB 14.05.2012 11.05.2012 1

Application

TIF 100.17 KB 08.06.2017 07.05.2012 2

Other documents

TIF 273.08 KB 08.06.2017 26.04.2012 9

Protocols/decisions of a company/organisation

TIF 142.86 KB 08.06.2017 12.04.2012 4

Decisions / letters / protocols of public notaries

TIF 41.79 KB 02.08.2011 01.08.2011 2

Notice of a member of the Board regarding the resignation

TIF 25.52 KB 08.06.2017 25.07.2011 1

Protocols/decisions of a company/organisation

TIF 135.77 KB 08.06.2017 25.07.2011 3

Other documents

TIF 280.25 KB 08.06.2017 01.07.2011 9

Decisions / letters / protocols of public notaries

TIF 34.88 KB 20.05.2011 19.05.2011 1

Application

TIF 110.28 KB 08.06.2017 03.05.2011 2

Application

TIF 206.84 KB 08.06.2017 25.04.2011 5

Other documents

TIF 796.72 KB 08.06.2017 04.04.2011 16

Power of attorney, act of empowerment

TIF 136 KB 08.06.2017 16.12.2010 4

Power of attorney, act of empowerment

TIF 145.17 KB 08.06.2017 16.12.2010 4

Decisions / letters / protocols of public notaries

TIF 52.35 KB 08.06.2017 27.09.2010 1

Application

TIF 146.96 KB 08.06.2017 24.09.2010 3

Protocols/decisions of a company/organisation

TIF 114.36 KB 08.06.2017 22.09.2010 3

Notary’s decision

TIF 31.11 KB 23.09.2010 21.09.2010 1

Other documents

TIF 270.67 KB 08.06.2017 15.09.2010 9

Power of attorney, act of empowerment

TIF 252.34 KB 08.06.2017 14.09.2010 5

Other documents

TIF 203.01 KB 08.06.2017 13.09.2010 9

Other documents

TIF 196.53 KB 08.06.2017 13.09.2010 9

Acceptance-conveyance act

TIF 100.83 KB 08.06.2017 07.09.2010 3

Other documents

TIF 34.73 KB 08.06.2017 30.08.2010 1

Decisions / letters / protocols of public notaries

TIF 49.22 KB 08.06.2017 01.07.2010 1

Application

TIF 100.67 KB 08.06.2017 30.06.2010 3

Decisions / letters / protocols of public notaries

TIF 52.22 KB 08.06.2017 30.06.2010 1

Other documents

TIF 34.16 KB 08.06.2017 30.06.2010 1

Other documents

TIF 38.11 KB 08.06.2017 30.06.2010 1

Power of attorney, act of empowerment

TIF 47.31 KB 08.06.2017 30.06.2010 1

Acceptance-conveyance act

TIF 133.77 KB 08.06.2017 28.06.2010 4

Application

TIF 111.87 KB 08.06.2017 28.06.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 67.52 KB 08.06.2017 28.06.2010 1

Other documents

TIF 44.47 KB 08.06.2017 28.06.2010 1

Power of attorney, act of empowerment

TIF 50.69 KB 08.06.2017 28.06.2010 1

Protocols/decisions of a company/organisation

TIF 141.71 KB 08.06.2017 28.06.2010 4

Appraisal reports

TIF 146.63 KB 08.06.2017 22.06.2010 4

Decisions / letters / protocols of public notaries

TIF 51.77 KB 08.06.2017 15.12.2009 1

Application

TIF 104.89 KB 08.06.2017 14.12.2009 3

Receipts on the publication and state fees

TIF 33.54 KB 08.06.2017 14.12.2009 2

Other documents

TIF 36.08 KB 08.06.2017 27.11.2009 1

Other documents

TIF 35.22 KB 08.06.2017 27.11.2009 1

Power of attorney, act of empowerment

TIF 54.07 KB 08.06.2017 27.11.2009 1

Protocols/decisions of a company/organisation

TIF 110.56 KB 08.06.2017 27.11.2009 3

Power of attorney, act of empowerment

TIF 266.35 KB 08.06.2017 26.11.2009 4

Decisions / letters / protocols of public notaries

TIF 51.19 KB 08.06.2017 15.04.2009 1

Application

TIF 153.14 KB 08.06.2017 03.04.2009 3

Protocols/decisions of a company/organisation

TIF 14.48 KB 08.06.2017 03.04.2009 1

Receipts on the publication and state fees

TIF 35.87 KB 08.06.2017 03.04.2009 2

Decisions / letters / protocols of public notaries

TIF 49.73 KB 08.06.2017 13.12.2007 1

Application

TIF 85.12 KB 08.06.2017 06.12.2007 3

Receipts on the publication and state fees

TIF 45.16 KB 08.06.2017 06.12.2007 2

Decisions / letters / protocols of public notaries

TIF 58.24 KB 13.11.2007 15.09.2006 1

Receipts on the publication and state fees

TIF 92.21 KB 13.11.2007 11.09.2006 2

Application

TIF 168.13 KB 13.11.2007 01.09.2006 3

Decisions / letters / protocols of public notaries

TIF 73.09 KB 13.11.2007 28.03.2006 1

Registration certificates

TIF 57.44 KB 13.11.2007 28.03.2006 1

Announcement regarding the legal address

TIF 18.28 KB 13.11.2007 27.03.2006 1

Application

TIF 308.01 KB 13.11.2007 27.03.2006 3

Bank statements or other document regarding the payment of the equity

TIF 28.92 KB 13.11.2007 27.03.2006 1

Consent of the auditor

TIF 20.71 KB 13.11.2007 27.03.2006 1

Consent of a member of the Board / executive director

TIF 21.65 KB 13.11.2007 27.03.2006 1

Receipts on the publication and state fees

TIF 100.25 KB 13.11.2007 27.03.2006 2

Other documents

TIF 359.42 KB 08.06.2017 24.11.2005 9

Other documents

TIF 250.67 KB 08.06.2017 24.11.2005 5

Other documents

TIF 381.7 KB 08.06.2017 24.11.2005 9

Other documents

TIF 34.15 KB 08.06.2017 1
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