BALTIC ORGANIC, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC ORGANIC |
| Registration number, date | 42103087570, 09.01.2019 |
| VAT number | LV42103087570 from 12.10.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.01.2019 |
| Legal address | "Pociema Stūrīši" – 1, Katvaru pag., Limbažu nov., LV-4061 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.08.2022 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 64.78 | -23.96 | 63.25 |
| Personal income tax (thousands, €) | 5.25 | 3.56 | 4.49 |
| Statutory social insurance contributions (thousands, €) | 8.13 | 6.60 | 6.97 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Minerālmēslu, citu mēslošanas līdzekļu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
| CSP industry
Redakcija NACE 2.1 |
Ķīmisku produktu vairumtirdzniecība (46.85) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.09.2020 | 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 | 16.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību MR TRADEReg. no. 40203422190
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.12.2022 | 01.02.2023 |
"Noordam Agri Estate" SIAReg. no. 40103715439
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 14.12.2022 | 01.02.2023 |
Contacts in cooperation with
Apply information changes
"Baltic Organic", SIA
"Pociema Stūrīši" - 1, Katvaru pagasts, Limbažu nov., LV-4061 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| SIA NORTH QUINOA | Until 16.09.2020 | 6 years ago |
|---|
Historical addresses
| Grobiņas nov., Grobiņa, Lielā iela 43 - 1 | Until 16.09.2020 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | PDF (331.14 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (285 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (272.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (271.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (265.31 KB) | €11.00 |
2019 |
Annual report | 09.01.2019 - 31.12.2019 | 14.08.2020 | PDF (207.43 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.38 KB | 01.02.2023 | 14.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 42.41 KB | 18.08.2022 | 25.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 42.41 KB | 18.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 20.45 KB | 18.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 20.45 KB | 18.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.71 KB | 18.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.71 KB | 18.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 31.24 KB | 18.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
DOCX | 31.24 KB | 18.08.2022 | 25.07.2022 | 1 |
Articles of Association |
DOCX | 20.06 KB | 16.09.2020 | 07.09.2020 | 1 |
Articles of Association |
DOCX | 20.06 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.72 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.16 KB | 16.09.2020 | 07.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 16.09.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.01 KB | 16.09.2020 | 20.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 14.07.2020 | 30.06.2020 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 14.07.2020 | 30.06.2020 | 1 |
Articles of Association |
DOCX | 19.36 KB | 09.01.2019 | 09.01.2019 | 1 |
Memorandum of association |
DOCX | 27.65 KB | 09.01.2019 | 15.12.2018 | 2 |
Shareholders’ register |
DOCX | 18.35 KB | 09.01.2019 | 15.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 239.16 KB | 01.02.2023 | 26.01.2023 | 5 |
Application |
EDOC | 76.12 KB | 01.02.2023 | 14.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
DOCX | 63.91 KB | 18.08.2022 | 09.08.2022 | 1 |
Application |
DOCX | 63.91 KB | 18.08.2022 | 09.08.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 47.88 KB | 18.08.2022 | 25.07.2022 | 1 |
Articles of Association |
EDOC | 33.96 KB | 18.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.12 KB | 18.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 19.12 KB | 18.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.93 KB | 18.08.2022 | 25.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.93 KB | 18.08.2022 | 25.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.16 KB | 18.08.2022 | 25.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 14.16 KB | 18.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.85 KB | 18.08.2022 | 25.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 36.85 KB | 18.08.2022 | 25.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.85 KB | 18.08.2022 | 25.07.2022 | 1 |
Shareholders’ register |
EDOC | 45.35 KB | 18.08.2022 | 25.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.22 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 69.19 KB | 16.09.2020 | 14.09.2020 | 5 |
Application |
DOCX | 52.36 KB | 16.09.2020 | 14.09.2020 | 5 |
Application |
DOCX | 52.36 KB | 16.09.2020 | 14.09.2020 | 5 |
Articles of Association |
EDOC | 25.4 KB | 16.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 16.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 32.28 KB | 16.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 25.72 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.9 KB | 16.09.2020 | 07.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.44 KB | 16.09.2020 | 07.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 16.09.2020 | 21.07.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 122.82 KB | 16.09.2020 | 21.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.3 KB | 16.09.2020 | 21.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 16.09.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.25 KB | 16.09.2020 | 20.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 16.09.2020 | 20.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.29 KB | 16.09.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 14.07.2020 | 14.07.2020 | 2 |
Application |
EDOC | 51.39 KB | 14.07.2020 | 30.06.2020 | 5 |
Application |
DOCX | 46.23 KB | 14.07.2020 | 30.06.2020 | 5 |
Application |
DOCX | 46.23 KB | 14.07.2020 | 30.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 73.51 KB | 14.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 73.51 KB | 14.07.2020 | 30.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 63.2 KB | 14.07.2020 | 30.06.2020 | 2 |
Shareholders’ register |
EDOC | 32.73 KB | 14.07.2020 | 30.06.2020 | 1 |
Articles of Association |
EDOC | 39.63 KB | 09.01.2019 | 09.01.2019 | 1 |
Application |
DOCX | 37.14 KB | 09.01.2019 | 09.01.2019 | 5 |
Application |
EDOC | 56.13 KB | 09.01.2019 | 09.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 09.01.2019 | 09.01.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 24.65 KB | 09.01.2019 | 15.12.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.08 KB | 09.01.2019 | 15.12.2018 | 1 |
Memorandum of association |
EDOC | 45.55 KB | 09.01.2019 | 15.12.2018 | 2 |
Shareholders’ register |
EDOC | 39.38 KB | 09.01.2019 | 15.12.2018 | 1 |