Baltivex, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Baltivex SIA
Registration number, date 40203702549, 04.12.2025
VAT number LV40203702549 from 07.07.2026 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.12.2025
Legal address "Liepkalni", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 10 EUR, registered payment 04.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

Taxes payments to government budget

2025
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS
Redakcija NACE 2.1
Citu plastmasas izstrādājumu ražošana (22.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2025
Latvia Latvia

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   04.12.2025
* 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

Natural person

100 % 10 € 1 € 10 Latvia 04.12.2025 04.12.2025
Rāda 1–1 no 1 ierakstiem

Historical company names

SIA Biopolymer Latvia Until 20.07.2026 27 days ago

Historical addresses

Ogres nov., Birzgales pag., "Saulgoži 1" Until 20.07.2026 27 days ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 17.64 KB 20.07.2026 14.07.2026 1

Articles of Association

EDOC 24.16 KB 20.07.2026 14.07.2026 1

Articles of Association

EDOC 112.29 KB 04.12.2025 28.11.2025 1

Shareholders’ register

EDOC 139.15 KB 04.12.2025 28.11.2025 1

Memorandum of Association

EDOC 133.68 KB 04.12.2025 25.11.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 93.87 KB 20.07.2026 15.07.2026 20

Protocols/decisions of a company/organisation

EDOC 17.72 KB 20.07.2026 14.07.2026 1

Application

EDOC 318 KB 04.12.2025 01.12.2025 1

Announcement regarding the legal address

EDOC 115.29 KB 04.12.2025 28.11.2025 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

Sustainability Reports

What is a sustainability report? Strukturēts dokuments par uzņēmuma ietekmi uz vidi, sociālajiem aspektiem un pārvaldību (ESG).
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