AG Baltija, SIA
Limited Liability Company
Place in branch
279 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG Baltija" |
| Registration number, date | 40103560445, 28.06.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.06.2012 |
| Legal address | Silciema iela 11 – 46, Rīga, LV-1024 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 31.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.82 | 2.23 |
| Personal income tax (thousands, €) | 0 | 0.3 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.52 | 0.89 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2012 |
* 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 |
25 % | 1 000 | € 1 | € 1 000 | Latvia | 20.07.2017 | 31.07.2017 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Russian Federation | 20.07.2017 | 31.07.2017 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Russian Federation | 20.07.2017 | 31.07.2017 |
Natural person |
25 % | 1 000 | € 1 | € 1 000 | Russian Federation | 20.07.2017 | 31.07.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.07.2017 |
Right to represent individually |
Natural person
(from 31.07.2017 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.09.2024 | PDF (76.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (78.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AG Baltija SIA vadibas zinojums GP 29.07.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AG Baltija SIA vadibas zinojums GP 2020 30.07.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG Baltija SIA vadibas zinojums 21.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AG Baltija vadibas zinojums 2018.gada GP 26.04.2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AG Baltija vad bas zi ojums GP 20.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (954.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AG Baltija vadibas zinojums 4 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2012 |
Annual report | 28.06.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 16.04.2013.-2 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 377.77 KB | 31.07.2017 | 20.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 15.74 KB | 31.07.2017 | 14.07.2017 | 1 |
Articles of Association |
TIF | 40.41 KB | 31.07.2017 | 14.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.71 KB | 31.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
TIF | 61.05 KB | 07.03.2017 | 03.03.2017 | 4 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 07.03.2017 | 01.03.2017 | 1 |
Articles of Association |
TIF | 27.37 KB | 07.03.2017 | 01.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.78 KB | 07.03.2017 | 01.03.2017 | 1 |
Shareholders’ register |
TIF | 342.47 KB | 24.07.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.57 KB | 24.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 16.69 KB | 24.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 16.31 KB | 03.07.2012 | 25.06.2012 | 1 |
Memorandum of Association |
TIF | 25.72 KB | 03.07.2012 | 25.06.2012 | 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 |
RTF | 189.1 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
DOCX | 79.4 KB | 05.08.2020 | 31.07.2020 | 7 |
Application |
DOCX | 79.4 KB | 05.08.2020 | 31.07.2020 | 7 |
Application |
EDOC | 84.93 KB | 05.08.2020 | 31.07.2020 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.71 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 31.07.2017 | 31.07.2017 | 2 |
Application |
TIF | 200.16 KB | 02.08.2017 | 26.07.2017 | 5 |
Application |
TIF | 373.24 KB | 02.08.2017 | 20.07.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.75 KB | 31.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.13 KB | 31.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.23 KB | 31.07.2017 | 20.07.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.83 KB | 31.07.2017 | 20.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.15 KB | 31.07.2017 | 19.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.31 KB | 31.07.2017 | 18.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.99 KB | 31.07.2017 | 18.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.07 KB | 31.07.2017 | 18.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.25 KB | 31.07.2017 | 14.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 08.03.2017 | 08.03.2017 | 2 |
Application |
TIF | 110.76 KB | 07.03.2017 | 03.03.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 07.03.2017 | 03.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.31 KB | 07.03.2017 | 03.03.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.39 KB | 07.03.2017 | 03.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.52 KB | 07.03.2017 | 02.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.68 KB | 07.03.2017 | 02.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.26 KB | 07.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.05 KB | 07.03.2017 | 01.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.35 KB | 24.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 268.49 KB | 24.07.2015 | 04.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.87 KB | 24.07.2015 | 03.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.21 KB | 03.07.2012 | 28.06.2012 | 2 |
Registration certificates |
TIF | 27.74 KB | 03.07.2012 | 28.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 03.07.2012 | 25.06.2012 | 1 |
Application |
TIF | 228.77 KB | 03.07.2012 | 25.06.2012 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 14.42 KB | 03.07.2012 | 25.06.2012 | 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