Balticovo AS
No description from the company. The catalog line you may see elsewhere is generated by us from the category and location, not a statement by the company.
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Iecava, Latvia
- Founded
- 1972 (from our catalogue record; not confirmed by the company or by a state register)
- Website
- balticovo.lv
- Categories
- Tarım ve Hammaddeler, Dondurulmuş ve Soğutulmuş Gıdalar
- Markets
- Letonya, Estonya, Litvanya, Almanya
What is established and what is not
No researcher review has been written for this company yet. 4 official records from 4 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-03. Mail server of the company domain
- Market access approved: European Union (record type: market-access-eu) [official record; status green] Shows the establishment is approved for the listed activities under the EU food-hygiene rules and appears in the EU list of approved establishments. It is not an import check and not an observation of current production. checked 2026-08-22. TRACES NT, European Commission register of approved establishments (DG SANTE)
- First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2006. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-03. Internet Archive (Wayback)
- No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-03. OpenSanctions
- Mentioned in independent media (record type: media-mention) [our own observation, not an official record; status green] The press has written about it. A fact, not an endorsement. checked 2026-07-31. lsm.lv
- No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-03. OpenSanctions
- Legally registered and still active (record type: registry-active-global) [official record; status green] Indicates the company is not dissolved or winding down. checked 2026-08-03. Uzņēmumu reģistrs
- Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 2 public contracts on record, the latest awarded 2024-10-09. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2024-10-09. TED (Tenders Electronic Daily), EU public procurement award notices Burada ihalenin kazanılması başkasının yaptığı bir denetimi de taşır: AB ve AEA'da kamu alıcısı, dolandırıcılık, yolsuzluk veya kara para aklamadan hüküm giymiş istekliler ile kesinleşmiş kararla vergi veya sosyal güvenlik borcu saptananları elemek zorundadır. Bu denetim o ihale ve ihale tarihi için geçerliydi: şirketin bugünkü durumunu göstermez ve ihaleyi kazanmak sözleşmenin yerine getirildiğini göstermez. Directive 2014/24/EU, Article 57 (exclusion grounds)
- EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-08-03. VIES
Relationships
1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- Ruļļi, Lazdonas pagasts, Madonas novads, LV-4824, Lazdonas pag.: Holds the site's permit, registry number 1308617. TRACES NT, European Commission register of approved establishments (DG SANTE)
Profiles
Import rules for these goods
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA
Goods family established: Et ve Kümes Hayvanları (official establishment listing). The exact product, operation and trade route needed to determine a product-specific requirement are not established here. Product-specific import rules not established for the catalog category Dondurulmuş ve Soğutulmuş Gıdalar: no record or company text names goods of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.