BALTIJAS DELIKATESES, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS DELIKATESES" |
| Registration number, date | 40103313523, 12.08.2010 |
| VAT number | LV40103313523 from 25.08.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.08.2010 |
| Legal address | Rīga, Braslas iela 29A - 6 Check address owners |
| Fixed capital | 450 000 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 28.11.2025 | 3 919.86 | 0.00 | 0.00 | 0.00 | 02.12.2025 10:27 |
| 07.10.2025 | 670.28 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 26.09.2025 | 5 139.79 | 0.00 | 0.00 | 0.00 | 26.09.2025 |
| 07.12.2019 | 738.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 129.91 | 145.95 | 149.02 |
| Personal income tax (thousands, €) | 18.98 | 26.51 | 25.35 |
| Statutory social insurance contributions (thousands, €) | 56.06 | 76 | 76.84 |
| Average employees count | 17 | 25 | 28 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 20.05.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Raibais suns"Reg. no. 40103290979
|
66.04 % | 148 580 | € 2 | € 297 160 | Latvia | 03.12.2024 | 18.12.2024 |
Natural person |
11.11 % | 25 000 | € 2 | € 50 000 | Viet Nam | 03.12.2024 | 18.12.2024 |
Natural person |
11.11 % | 25 000 | € 2 | € 50 000 | Viet Nam | 03.12.2024 | 18.12.2024 |
Natural person |
11.11 % | 25 000 | € 2 | € 50 000 | Viet Nam | 03.12.2024 | 18.12.2024 |
SIA "AIG Capital"Reg. no. 40103323786
|
0.63 % | 1 420 | € 2 | € 2 840 | Latvia | 03.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
"Baltijas delikateses", SIA
Jumprava, Ceriņu 3, Jumpravas pagasts, Ogres nov., LV-5022 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Rīga, Maskavas iela 116 | Until 12.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 31.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| BD vad.zin. | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.BD | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BD vadzin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.03.2019 | PDF (291.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (397.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vdibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.18 KB | 18.12.2024 | 03.12.2024 | 1 |
Articles of Association |
EDOC | 27.44 KB | 18.12.2024 | 26.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.99 KB | 18.12.2024 | 26.11.2024 | 1 |
Shareholders’ register |
EDOC | 29.65 KB | 03.01.2024 | 31.12.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 54 KB | 22.04.2022 | 21.04.2022 | 2 |
Shareholders’ register |
TIF | 82.13 KB | 09.09.2019 | 09.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.11 KB | 27.06.2015 | 12.06.2015 | 1 |
Articles of Association |
TIF | 65.55 KB | 27.06.2015 | 12.06.2015 | 3 |
Shareholders’ register |
TIF | 71.8 KB | 27.06.2015 | 12.06.2015 | 2 |
Articles of Association |
TIF | 60.47 KB | 19.08.2010 | 28.07.2010 | 1 |
Memorandum of association |
TIF | 134.37 KB | 19.08.2010 | 28.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.65 KB | 18.12.2024 | 18.12.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.61 KB | 17.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.95 KB | 18.12.2024 | 27.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.24 KB | 18.12.2024 | 27.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.03 KB | 18.12.2024 | 27.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.65 KB | 18.12.2024 | 26.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.68 KB | 17.12.2024 | 26.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.02 MB | 18.12.2024 | 20.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.14 MB | 18.12.2024 | 20.11.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 3.15 MB | 18.12.2024 | 20.11.2024 | 1 |
Application |
EDOC | 52.71 KB | 20.05.2024 | 14.05.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 22.31 KB | 20.05.2024 | 14.05.2024 | 1 |
Application |
EDOC | 63.36 KB | 03.01.2024 | 31.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 27.04.2022 | 27.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.09 KB | 22.04.2022 | 21.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.18 KB | 22.04.2022 | 19.04.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.18 KB | 22.04.2022 | 19.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.16 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
DOCX | 49.59 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
DOCX | 49.59 KB | 11.09.2019 | 10.09.2019 | 9 |
Application |
EDOC | 57.77 KB | 11.09.2019 | 10.09.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 43.92 KB | 11.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.69 KB | 27.06.2015 | 18.06.2015 | 2 |
Application |
TIF | 148.4 KB | 27.06.2015 | 12.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 73.22 KB | 27.06.2015 | 12.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.67 KB | 19.08.2010 | 12.08.2010 | 2 |
Registration certificates |
TIF | 75.63 KB | 19.08.2010 | 12.08.2010 | 1 |
Application |
TIF | 743.14 KB | 19.08.2010 | 30.07.2010 | 6 |
Announcement regarding the legal address |
TIF | 44.76 KB | 19.08.2010 | 28.07.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.02 KB | 19.08.2010 | 28.07.2010 | 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