BALTIC FARMS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name BALTIC FARMS SIA
Registration number, date 40203681957, 22.09.2025
VAT number LV40203681957 from 09.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2025
Legal address "Pociema Stūrīši" – 1, Katvaru pag., Limbažu nov., LV-4061 Check address owners
Fixed capital 3 000 EUR, registered payment 22.09.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 22.09.2025
Netherlands Netherlands

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2025

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2025
* 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

"Noordam Agri Estate" SIA

Reg. no. 40103715439
Limbažu nov., Katvaru pag., "Pociema Stūrīši" - 1

50 % 15 € 100 € 1 500 Latvia 22.09.2025 22.09.2025

SIA MR TRADE

Reg. no. 40203422190
Dienvidkurzemes nov., Dunikas pag., "Ģirkalni"

50 % 15 € 100 € 1 500 Latvia 22.09.2025 22.09.2025

Apply information changes

"BALTIC FARMS", SIA

"Pociema Stūrīši" - 1, Katvaru pagasts, Limbažu nov., LV-4061 Check address owners

Nekustamais īpašums

https://balticfarms.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 36.63 KB 23.09.2025 01.09.2025 1

Memorandum of association

EDOC 29.7 KB 23.09.2025 01.09.2025 1

Shareholders’ register

EDOC 31.85 KB 23.09.2025 01.09.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.18 KB 23.09.2025 19.09.2025 1

Justification supporting beneficial ownership disclosure statement

PDF 507.58 KB 22.09.2025 04.01.2025 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