BALTIC ORGANIC, SIA

Limited Liability Company, Micro company

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

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
* 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

Sabiedrība ar ierobežotu atbildību MR TRADE

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

50 % 1 400 € 1 € 1 400 Latvia 14.12.2022 01.02.2023

"Noordam Agri Estate" SIA

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

50 % 1 400 € 1 € 1 400 Latvia 14.12.2022 01.02.2023

Apply information changes

"Baltic Organic", SIA

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

Agroķīmija, mēslošanas līdzekļi

https://balticorganic.lv/

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

PDF 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

PDF 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
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