Sabiedrība ar ierobežotu atbildību "Baltic Biomax"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Baltic Biomax"
Legal form Limited Liability Company
Reg. No 54103047421
Reg. date 30.08.2007
Register Commercial Register
Legal Address Stabu iela 20 - 5, Rīga, LV-1011
Registered share capital, date 2,845 EUR, 30.05.2016
Paid-in share capital, date 2,845 EUR, 30.05.2016
Sector (NACE 2.) 22.29 Manufacture of other plastic products
VAT payer
LV54103047421 Registered Excluded
22.11.2007 26.06.2012
Last updated in the RE 05.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50 EUR Equity 123,355 EUR Date submitted15.07.2024 Number of employees 1
Year2022 Net sales 0 EUR Net profit -77 EUR Equity 123,405 EUR Date submitted04.07.2023 Number of employees 1
Year2021 Net sales 0 EUR Net profit -106 EUR Equity 123,481 EUR Date submitted02.09.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit -117 EUR Equity 123,587 EUR Date submitted13.10.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -28 EUR Equity 123,704 EUR Date submitted14.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 100,504 EUR Equity 123,732 EUR Date submitted14.08.2020 Number of employees 1
Year2017 Net sales 0 EUR Net profit -65 EUR Equity 23,228 EUR Date submitted11.06.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -50 EUR Equity 353,293 EUR Date submitted11.06.2018 Number of employees 1
Year2015 Net sales 0 EUR Net profit 84,065 EUR Equity 353,343 EUR Date submitted07.06.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 112,593 EUR Equity 269,278 EUR Date submitted04.12.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit 113,822 LVL Equity 110,119 LVL Date submitted04.06.2014 Number of employees 1
Year2012 Net sales 17,213 LVL Net profit -754 LVL Equity -3,703 LVL Date submitted02.06.2013 Number of employees 1
Year2011 Net sales 15,622 LVL Net profit -5,364 LVL Equity -2,949 LVL Date submitted02.06.2013 Number of employees 1
Year2010 Net sales 14,954 LVL Net profit -3,966 LVL Equity 1,414 LVL Date submitted20.04.2011 Number of employees 1
Year2009 Net sales 6,048 LVL Net profit 981 LVL Equity 6,390 LVL Date submitted06.09.2010 Number of employees 1
Year2008 Net sales - Net profit - Equity - Date submitted08.05.2009 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
08.02.2013 Announcement regarding the legal address 21.05.2009 (TIF) •
12.09.2007 Announcement regarding the legal address 21.07.2007 (TIF) •
Annual report (full) (15)
15.07.2024 2023 Annual report (full) (PDF)
04.07.2023 2022 Annual report (full) (PDF)
02.09.2022 2021 Annual report (full) (PDF)
13.10.2021 2020 Annual report (full) (PDF)
14.08.2020 2019 Annual report (full) (PDF)
14.08.2020 2018 Annual report (full) (PDF)
11.06.2018 2017 Annual report (full) (PDF)
11.06.2018 2016 Annual report (full) (PDF)
07.06.2016 2015 Annual report (full) (PDF)
04.12.2015 2014 Annual report (full) (PDF)
04.06.2014 2013 Annual report (full) (HTML)
02.06.2013 2012 Annual report (full) (HTML)
02.06.2013 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
08.05.2009 2008 Annual report (full) (TIF)
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Application (6)
08.02.2021 Application 03.02.2021 (edoc) •
26.05.2016 Application 25.05.2016 (EDOC) •
08.02.2013 Application 04.06.2009 (TIF) •
08.02.2013 Application 05.02.2013 (TIF) •
08.02.2013 Application 10.09.2009 (TIF) •
12.09.2007 Application 14.08.2007 (TIF) •
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Articles of Association (3)
26.05.2016 Articles of Association 25.05.2016 (EDOC)
13.07.2010 Articles of Association 21.05.2009 (TIF)
12.09.2007 Articles of Association 30.08.2007 (TIF)
Bank statements or other document regarding the payment of the equity (2)
08.02.2013 Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF) •
12.09.2007 Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF) •
Decisions / letters / protocols of public notaries (7)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (EDOC) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
08.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
12.09.2007 Decisions / letters / protocols of public notaries 30.08.2007 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
08.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2009 (TIF)
08.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2012 (TIF)
Memorandum of Association (1)
12.09.2007 Memorandum of Association 21.07.2007 (TIF)
Notary’s decision (1)
13.07.2010 Notary’s decision 10.06.2009 (TIF) •
Orders/request/cover notes of court bailiffs (6)
09.02.2023 Orders/request/cover notes of court bailiffs 09.02.2023 (PDF) •
19.01.2023 Orders/request/cover notes of court bailiffs 19.01.2023 (PDF) •
22.12.2022 Orders/request/cover notes of court bailiffs 22.12.2022 (PDF) •
19.12.2022 Orders/request/cover notes of court bailiffs 16.12.2022 (PDF) •
16.03.2016 Orders/request/cover notes of court bailiffs 16.03.2016 (EDOC) •
07.08.2014 Orders/request/cover notes of court bailiffs 31.07.2014 (TIF) •
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Power of attorney, act of empowerment (1)
08.02.2013 Power of attorney, act of empowerment 12.06.2009 (TIF) •
Protocols/decisions of a company/organisation (3)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
08.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
Receipts on the publication and state fees (2)
08.02.2013 Receipts on the publication and state fees 05.06.2009 (TIF) •
12.09.2007 Receipts on the publication and state fees 22.08.2007 (TIF) •
Registration certificates (3)
08.02.2013 Registration certificates 30.08.2007 (TIF) •
13.07.2010 Registration certificates 30.08.2007 (TIF) •
12.09.2007 Registration certificates 30.08.2007 (TIF) •
Sample report (2)
08.02.2013 Sample report 14.09.2009 (TIF) •
08.02.2013 Sample report 12.08.2008 (TIF) •
Shareholders’ register (3)
26.05.2016 Shareholders’ register 25.05.2016 (EDOC)
08.02.2013 Shareholders’ register 01.02.2013 (TIF)
08.02.2013 Shareholders’ register 21.05.2009 (TIF)
2024 (1)
15.07.2024 2023 Annual report (full) (PDF)
2023 (3)
04.07.2023 2022 Annual report (full) (PDF)
09.02.2023 Orders/request/cover notes of court bailiffs 09.02.2023 (PDF) •
19.01.2023 Orders/request/cover notes of court bailiffs 19.01.2023 (PDF) •
2022 (3)
22.12.2022 Orders/request/cover notes of court bailiffs 22.12.2022 (PDF) •
19.12.2022 Orders/request/cover notes of court bailiffs 16.12.2022 (PDF) •
02.09.2022 2021 Annual report (full) (PDF)
2021 (3)
13.10.2021 2020 Annual report (full) (PDF)
08.02.2021 Application 03.02.2021 (edoc) •
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
2020 (2)
14.08.2020 2019 Annual report (full) (PDF)
14.08.2020 2018 Annual report (full) (PDF)
2018 (2)
11.06.2018 2017 Annual report (full) (PDF)
11.06.2018 2016 Annual report (full) (PDF)
2016 (8)
07.06.2016 2015 Annual report (full) (PDF)
30.05.2016 Decisions / letters / protocols of public notaries 30.05.2016 (EDOC) •
26.05.2016 Shareholders’ register 25.05.2016 (EDOC)
26.05.2016 Articles of Association 25.05.2016 (EDOC)
26.05.2016 Protocols/decisions of a company/organisation 25.05.2016 (EDOC) •
26.05.2016 Application 25.05.2016 (EDOC) •
17.03.2016 Decisions / letters / protocols of public notaries 17.03.2016 (EDOC) •
16.03.2016 Orders/request/cover notes of court bailiffs 16.03.2016 (EDOC) •
Show all
2015 (1)
04.12.2015 2014 Annual report (full) (PDF)
2014 (3)
07.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (EDOC) •
07.08.2014 Orders/request/cover notes of court bailiffs 31.07.2014 (TIF) •
04.06.2014 2013 Annual report (full) (HTML)
2013 (20)
02.06.2013 2012 Annual report (full) (HTML)
02.06.2013 2011 Annual report (full) (HTML)
08.02.2013 Sample report 12.08.2008 (TIF) •
08.02.2013 Sample report 14.09.2009 (TIF) •
08.02.2013 Shareholders’ register 01.02.2013 (TIF)
08.02.2013 Protocols/decisions of a company/organisation 01.02.2013 (TIF) •
08.02.2013 Protocols/decisions of a company/organisation 21.05.2009 (TIF) •
08.02.2013 Receipts on the publication and state fees 05.06.2009 (TIF) •
08.02.2013 Registration certificates 30.08.2007 (TIF) •
08.02.2013 Power of attorney, act of empowerment 12.06.2009 (TIF) •
08.02.2013 Announcement regarding the legal address 21.05.2009 (TIF) •
08.02.2013 Shareholders’ register 21.05.2009 (TIF)
08.02.2013 Application 10.09.2009 (TIF) •
08.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 11.12.2012 (TIF)
08.02.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 07.04.2009 (TIF)
08.02.2013 Decisions / letters / protocols of public notaries 22.09.2009 (TIF) •
08.02.2013 Decisions / letters / protocols of public notaries 07.02.2013 (TIF) •
08.02.2013 Application 04.06.2009 (TIF) •
08.02.2013 Application 05.02.2013 (TIF) •
08.02.2013 Bank statements or other document regarding the payment of the equity 09.09.2009 (TIF) •
Show all
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2010 (3)
13.07.2010 Registration certificates 30.08.2007 (TIF) •
13.07.2010 Articles of Association 21.05.2009 (TIF)
13.07.2010 Notary’s decision 10.06.2009 (TIF) •
2009 (1)
08.05.2009 2008 Annual report (full) (TIF)
2007 (8)
12.09.2007 Application 14.08.2007 (TIF) •
12.09.2007 Receipts on the publication and state fees 22.08.2007 (TIF) •
12.09.2007 Articles of Association 30.08.2007 (TIF)
12.09.2007 Registration certificates 30.08.2007 (TIF) •
12.09.2007 Bank statements or other document regarding the payment of the equity 22.08.2007 (TIF) •
12.09.2007 Announcement regarding the legal address 21.07.2007 (TIF) •
12.09.2007 Decisions / letters / protocols of public notaries 30.08.2007 (TIF) •
12.09.2007 Memorandum of Association 21.07.2007 (TIF)
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