Baltics Red Line Livestock, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Baltics Red Line Livestock"
Registration number, date 40203530413, 02.01.2024
VAT number LV40203530413 from 16.04.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.01.2024
Legal address "Aizkalni", Vecumnieku pag., Bauskas nov., LV-3906 Check address owners
Fixed capital 672 800 EUR, registered payment 10.05.2025
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024
Total payments to state budget (thousands, €) -11.48
Personal income tax (thousands, €) 1.58
Statutory social insurance contributions (thousands, €) 2.58
Average employees count 2

Industries

Field from SRS
Redakcija NACE 2.1
Citu liellopu audzēšana (01.42)
CSP industry
Redakcija NACE 2.1
Piena lopkopība (01.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2024
Turkey Turkey

Control type: as a company member/shareholder

Natural person From 10.02.2025
Turkey Turkey

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   02.01.2024
* 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

Natural person

50 % 336 400 € 1 € 336 400 Turkey 06.05.2025 10.05.2025

Natural person

40 % 269 120 € 1 € 269 120 Turkey 06.05.2025 10.05.2025

Natural person

10 % 67 280 € 1 € 67 280 Turkey 06.05.2025 10.05.2025

Procures

Period Rights Person

From 02.01.2024

Right to represent individually
With rights to alienate property
With rights to mortgage property
With rights to burden property
Natural person (from 02.01.2024 )

Historical addresses

Mārupes nov., Mārupe, Krones iela 56 - 85 Until 14.08.2025 4 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 02.01.2024 - 31.12.2024 22.05.2025  PDF (80.24 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.28 KB 10.05.2025 06.05.2025 1

Shareholders’ register

EDOC 23.05 KB 10.05.2025 06.05.2025 2

Regulations for the increase/reduction of the equity

EDOC 21.25 KB 10.05.2025 20.03.2025 1

Articles of Association

EDOC 25.16 KB 10.02.2025 21.01.2025 1

Shareholders’ register

EDOC 31.42 KB 10.02.2025 21.01.2025 1

Articles of Association

TIF 202.48 KB 20.12.2023 18.12.2023 1

Memorandum of Association

TIF 740.7 KB 20.12.2023 18.12.2023 2

Shareholders’ register

TIF 944.14 KB 20.12.2023 18.12.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.89 KB 14.08.2025 11.08.2025 1

Application

EDOC 56.77 KB 10.05.2025 06.05.2025 3

Bank statements or other document regarding the payment of the equity

EDOC 25.91 KB 10.05.2025 06.05.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.86 KB 10.05.2025 20.03.2025 1

Protocols/decisions of a company/organisation

EDOC 30.96 KB 10.05.2025 20.03.2025 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.24 KB 06.05.2025 20.03.2025 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.54 KB 06.05.2025 20.03.2025 1

Application

EDOC 56.96 KB 10.02.2025 05.02.2025 1

Protocols/decisions of a company/organisation

EDOC 29.25 KB 10.02.2025 21.01.2025 1

Power of attorney, act of empowerment

TIF 342.09 KB 31.01.2025 13.01.2025 11

Application

TIF 4.18 MB 20.12.2023 19.12.2023 6

Application

TIF 2.21 MB 20.12.2023 19.12.2023 4

Bank statements or other document regarding the payment of the equity

TIF 277.83 KB 20.12.2023 19.12.2023 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