AGRI BALTIC, SIA
Limited Liability Company, Micro company
Place in branch
114 by turnover
92 by profit
89 by paid taxes
31 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 "AGRI BALTIC" |
| Registration number, date | 40103873546, 23.02.2015 |
| VAT number | LV40103873546 from 27.02.2015 Europe VAT register |
| Register, date | Commercial Register, 23.02.2015 |
| Legal address | Apuzes iela 34, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.01.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGRI BALTIC, SIA
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, €) | 13.9 | 7.11 | 8.74 |
| Personal income tax (thousands, €) | 4.42 | 3.69 | 4.91 |
| Statutory social insurance contributions (thousands, €) | 8.37 | 8.65 | 11.87 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Lauksaimniecības un mežsaimniecības mašīnu ražošana (28.30) |
| Field from SRS
Redakcija NACE 2.1 |
Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2024 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2024 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | 12.08.2024 | 19.08.2024 |
Contacts in cooperation with
Apply information changes
"Agri Baltic", SIA
Apuzes 34, Rīga, LV-1046 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| SIA "Panemparts" | Until 31.03.2020 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "inoliktava.lv" | Until 22.01.2019 | 6 years ago |
Historical addresses
| Rīga, Lidoņu iela 23 - 85 | Until 22.01.2019 | 6 years ago |
|---|---|---|
| Rīga, Višķu iela 1 - 77 | Until 08.08.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (186.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (186.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (199.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.inoliktava.lv.2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.2016.g. | |||||
2015 |
Annual report | 23.02.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.2015.g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.79 KB | 19.08.2024 | 12.08.2024 | 1 |
Shareholders’ register |
252.43 KB | 05.04.2024 | 08.03.2024 | 1 | |
Amendments to the Articles of Association |
116.42 KB | 22.02.2022 | 15.02.2022 | 1 | |
Amendments to the Articles of Association |
116.42 KB | 22.02.2022 | 15.02.2022 | 1 | |
Articles of Association |
180.47 KB | 22.02.2022 | 15.02.2022 | 2 | |
Shareholders’ register |
144.72 KB | 22.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
144.72 KB | 22.02.2022 | 15.02.2022 | 1 | |
Articles of Association |
DOCX | 16.94 KB | 31.03.2020 | 17.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 60.49 KB | 21.01.2019 | 16.01.2019 | 1 |
Articles of Association |
TIF | 95.96 KB | 21.01.2019 | 16.01.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.54 KB | 21.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 146.12 KB | 21.01.2019 | 16.01.2019 | 6 |
Shareholders’ register |
TIF | 86.04 KB | 21.01.2019 | 16.01.2019 | 3 |
Shareholders’ register |
TIF | 230.33 KB | 09.04.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 27.97 KB | 09.04.2015 | 17.02.2015 | 2 |
Memorandum of Association |
TIF | 28.08 KB | 09.04.2015 | 17.02.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.56 KB | 19.08.2024 | 12.08.2024 | 3 |
Application |
EDOC | 30.91 KB | 05.04.2024 | 19.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 20.03 KB | 05.04.2024 | 08.03.2024 | 1 |
Application |
238.42 KB | 15.08.2023 | 14.08.2023 | 3 | |
Protocols/decisions of a company/organisation |
275.81 KB | 15.08.2023 | 07.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.25 KB | 03.08.2023 | 03.08.2023 | 2 |
Application |
EDOC | 87.11 KB | 01.06.2023 | 31.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 01.06.2023 | 30.05.2023 | 1 |
Application |
EDOC | 275.29 KB | 15.05.2023 | 10.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 14.03.2022 | 14.03.2022 | 2 |
Application |
DOCX | 42.14 KB | 14.03.2022 | 04.03.2022 | 2 |
Application |
DOCX | 42.14 KB | 14.03.2022 | 04.03.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.91 KB | 14.03.2022 | 04.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.91 KB | 14.03.2022 | 04.03.2022 | 1 |
Application |
292.22 KB | 22.02.2022 | 22.02.2022 | 4 | |
Application |
292.22 KB | 22.02.2022 | 22.02.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 22.02.2022 | 22.02.2022 | 2 |
Amendments to the Articles of Association |
135.12 KB | 22.02.2022 | 15.02.2022 | 1 | |
Articles of Association |
239.21 KB | 22.02.2022 | 15.02.2022 | 2 | |
Protocols/decisions of a company/organisation |
164.92 KB | 22.02.2022 | 15.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
164.92 KB | 22.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
162.15 KB | 22.02.2022 | 15.02.2022 | 1 | |
Consent of a member of the Board / executive director |
TIF | 444.23 KB | 18.02.2022 | 15.12.2021 | 13 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 31.03.2020 | 31.03.2020 | 2 |
Application |
DOCX | 47.92 KB | 31.03.2020 | 25.03.2020 | 1 |
Application |
EDOC | 56.88 KB | 31.03.2020 | 25.03.2020 | 1 |
Articles of Association |
EDOC | 38.92 KB | 31.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.79 KB | 31.03.2020 | 17.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.6 KB | 31.03.2020 | 17.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.08.2019 | 08.08.2019 | 1 |
Application |
TIF | 90.18 KB | 06.08.2019 | 31.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 06.08.2019 | 31.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.44 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 160.53 KB | 25.04.2019 | 24.04.2019 | 4 |
Application |
TIF | 429.26 KB | 22.01.2019 | 22.01.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 22.01.2019 | 22.01.2019 | 2 |
Announcement regarding the legal address |
TIF | 20.19 KB | 21.01.2019 | 16.01.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.31 KB | 21.01.2019 | 16.01.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.7 KB | 21.01.2019 | 16.01.2019 | 1 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 21.01.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.57 KB | 21.01.2019 | 16.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.06 KB | 09.04.2015 | 23.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 9.56 KB | 09.04.2015 | 17.02.2015 | 1 |
Application |
TIF | 275.94 KB | 09.04.2015 | 17.02.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.1 KB | 09.04.2015 | 17.02.2015 | 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