AG FARM BALTIC, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
11 by profit
29 by paid taxes
28 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 | SIA "AG FARM BALTIC" |
| Registration number, date | 50003883291, 19.12.2006 |
| VAT number | LV50003883291 from 01.09.2008 Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Ganību dambis 24A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| 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
- Has contacts
- Positive 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, €) | 211.57 | 108.92 | 80.38 |
| Personal income tax (thousands, €) | 7 | 5.34 | 5.05 |
| Statutory social insurance contributions (thousands, €) | 13.71 | 10.21 | 9.29 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.02.2008 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.10.2024 | 18.10.2024 |
SIA "Celeritas"Reg. no. 40003665837
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 09.10.2024 | 18.10.2024 |
Contacts in cooperation with
Apply information changes
"AG Farm Baltic", SIA
Mūkusalas 41, Rīga, LV-1004 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| SIA "TEORĒMA" | Until 11.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (191.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGF VadZin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGF GP 2021 Vad Zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGF VadZin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (427.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (92.08 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 03-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 09.04.2014 | TIF (478.5 KB) | ||
2013 |
Annual report | 01.12.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Samsung SCX-4x20 Series 20120229183723 | ZIP | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 06.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan03302011 150825 | RAR | ||||
2009 |
Annual report | 05.02.2010 | TIF (555.42 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (432.65 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (477.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 116.07 KB | 18.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 122.37 KB | 18.10.2024 | 09.10.2024 | 1 |
Shareholders’ register |
EDOC | 115.77 KB | 15.12.2023 | 06.12.2023 | 1 |
Shareholders’ register |
TIF | 83.52 KB | 13.09.2017 | 11.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 07.03.2014 | 05.03.2014 | 1 |
Articles of Association |
TIF | 47.53 KB | 07.03.2014 | 05.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.06 KB | 06.02.2014 | 31.01.2014 | 1 |
Articles of Association |
TIF | 26.35 KB | 06.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 19.72 KB | 06.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 96.95 KB | 29.01.2014 | 24.01.2014 | 2 |
Shareholders’ register |
TIF | 126.37 KB | 06.08.2013 | 24.07.2013 | 4 |
Shareholders’ register |
TIF | 30.38 KB | 09.07.2012 | 04.07.2012 | 1 |
Shareholders’ register |
TIF | 24.55 KB | 05.01.2010 | 28.12.2009 | 1 |
Articles of Association |
TIF | 22.94 KB | 01.12.2009 | 26.11.2009 | 1 |
Articles of Association |
TIF | 15.41 KB | 13.02.2008 | 08.02.2008 | 1 |
Shareholders’ register |
TIF | 18.67 KB | 13.02.2008 | 08.02.2008 | 1 |
Articles of Association |
TIF | 52.05 KB | 27.03.2007 | 12.12.2006 | 1 |
Memorandum of Association |
TIF | 48.45 KB | 27.03.2007 | 12.12.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.51 KB | 18.10.2024 | 18.10.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 112.63 KB | 18.10.2024 | 09.10.2024 | 2 |
Orders/request/cover notes of court bailiffs |
372.79 KB | 09.02.2024 | 09.02.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.46 KB | 05.02.2024 | 05.02.2024 | 1 | |
Application |
EDOC | 221.16 KB | 15.12.2023 | 07.12.2023 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.96 KB | 01.07.2019 | 01.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.64 KB | 19.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.04 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 78.3 KB | 13.09.2017 | 11.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 07.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 25.81 KB | 07.03.2014 | 05.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.1 KB | 07.03.2014 | 05.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 06.02.2014 | 05.02.2014 | 2 |
Application |
TIF | 171.23 KB | 06.02.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.13 KB | 06.02.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 29.01.2014 | 27.01.2014 | 1 |
Application |
TIF | 144.32 KB | 29.01.2014 | 24.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 06.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 35.78 KB | 06.08.2013 | 24.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.42 KB | 09.07.2012 | 06.07.2012 | 1 |
Application |
TIF | 27.32 KB | 09.07.2012 | 05.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.56 KB | 05.01.2010 | 30.12.2009 | 1 |
Application |
TIF | 63.24 KB | 05.01.2010 | 28.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.08 KB | 01.12.2009 | 27.11.2009 | 1 |
Application |
TIF | 49.06 KB | 01.12.2009 | 26.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.6 KB | 13.02.2008 | 11.02.2008 | 2 |
Other documents |
TIF | 9.39 KB | 13.02.2008 | 11.02.2008 | 1 |
Application |
TIF | 59.8 KB | 13.02.2008 | 08.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.76 KB | 13.02.2008 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.66 KB | 13.02.2008 | 08.02.2008 | 3 |
Sample report |
TIF | 32.38 KB | 13.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 49.47 KB | 13.02.2008 | 11.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 27.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 71.17 KB | 27.03.2007 | 19.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.46 KB | 27.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.64 KB | 27.03.2007 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 27.03.2007 | 12.12.2006 | 1 |
Application |
TIF | 276.76 KB | 27.03.2007 | 12.12.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 01.12.2009 | 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