AG Baltic Food, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 12.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Baltic Food" |
| Registration number, date | 40103467122, 07.10.2011 |
| VAT number | None (excluded 24.04.2015) Europe VAT register |
| Register, date | Commercial Register, 07.10.2011 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 7 EUR , registered 23.12.2014 (registered payment 23.12.2014: 7 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 14.38 | 72.88 |
| Personal income tax (thousands, €) | 0 | 0.39 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.26 | 1.54 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Gaļas un gaļas produktu vairumtirdzniecība (46.32) |
|---|
Historical addresses
| Rīga, Akmeņu iela 15-54 | Until 23.12.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 VadibasZinojums AGBalticFood | |||||
2012 |
Annual report | 07.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGF VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 32.75 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 36.46 KB | 06.01.2015 | 18.12.2014 | 2 |
Shareholders’ register |
TIF | 36.75 KB | 06.01.2015 | 18.12.2014 | 2 |
Articles of Association |
TIF | 20.96 KB | 10.10.2011 | 04.10.2011 | 1 |
Memorandum of association |
TIF | 35.38 KB | 10.10.2011 | 04.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 104.64 KB | 12.10.2017 | 12.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 15.18 KB | 27.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 910.38 KB | 27.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 15.18 KB | 27.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.28 KB | 27.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 132.47 KB | 27.04.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 205.56 KB | 05.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 205.56 KB | 05.10.2016 | 05.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 05.10.2016 | 05.10.2016 | 3 |
Orders/request/cover notes of court bailiffs |
359.37 KB | 03.10.2016 | 03.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.34 KB | 03.10.2016 | 03.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.45 KB | 26.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 26.05.2016 | 26.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.24 KB | 24.05.2016 | 24.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.3 KB | 24.05.2016 | 24.05.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.73 KB | 31.05.2016 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 06.01.2015 | 23.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 8.14 KB | 06.01.2015 | 18.12.2014 | 1 |
Application |
TIF | 143.36 KB | 06.01.2015 | 18.12.2014 | 5 |
Confirmation or consent to legal address |
TIF | 7.59 KB | 06.01.2015 | 18.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.44 KB | 06.01.2015 | 18.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.95 KB | 10.10.2011 | 07.10.2011 | 2 |
Registration certificates |
TIF | 58.7 KB | 10.10.2011 | 07.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.82 KB | 10.10.2011 | 04.10.2011 | 1 |
Application |
TIF | 243.37 KB | 10.10.2011 | 04.10.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.76 KB | 10.10.2011 | 04.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 10.10.2011 | 04.10.2011 | 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