Agribalt, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
99 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agribalt"
Registration number, date 40003947232, 14.08.2007
VAT number LV40003947232 from 27.08.2007 Europe VAT register
Register, date Commercial Register, 14.08.2007
Legal address Dzirnavu iela 3, Jelgava, LV-3001 Check address owners
Fixed capital 4 268 EUR, registered payment 10.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.26 -3.17 2.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS 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 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  14.08.2007
* 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 % 194 € 22 € 4 268 Latvia 18.03.2015 10.04.2015

Apply information changes

ML

"Agribalt", SIA

Garozas 12, Jelgava, LV-3002 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

http://www.agribalt.lv

Historical addresses

Jelgava, Garozas iela 12 Until 14.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.01.2024  PDF (456.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (450.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (310.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Gada parsk 2020.doc vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
Gada parsk 2019.doc vad.zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Gada parsk 2018 vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
Gada p rsk 2017 vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 15.03.2017  ZIP €9.00
Annual report 2016 PDF
Gada p. 2016 vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Gada parsk 2015 - vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parsk 2014 - vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Gada parsk 2013 - vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Gada p 2012 - vad.z. PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
Gada parsk 2011 vad.zin. PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Gada p. 2010 Vad.zin. RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (53.01 KB)

2008

Annual report 14.07.2009  TIF (515.61 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.94 KB 13.04.2015 18.03.2015 1

Articles of Association

TIF 15.01 KB 13.04.2015 18.03.2015 1

Shareholders’ register

TIF 61.23 KB 13.04.2015 18.03.2015 2

Articles of Association

TIF 15.16 KB 29.11.2007 31.07.2007 1

Memorandum of Association

TIF 17.83 KB 29.11.2007 31.07.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.26 KB 14.04.2023 04.04.2023 40

Decisions / letters / protocols of public notaries

TIF 76.52 KB 13.04.2015 10.04.2015 2

Application

TIF 84.87 KB 13.04.2015 18.03.2015 2

Protocols/decisions of a company/organisation

TIF 48.29 KB 13.04.2015 18.03.2015 1

Decisions / letters / protocols of public notaries

TIF 39.66 KB 29.11.2007 14.08.2007 2

Registration certificates

TIF 23.33 KB 29.11.2007 14.08.2007 1

Announcement regarding the legal address

TIF 7.47 KB 29.11.2007 31.07.2007 1

Application

TIF 178.54 KB 29.11.2007 31.07.2007 5

Bank statements or other document regarding the payment of the equity

TIF 24.42 KB 29.11.2007 31.07.2007 1

Consent of a member of the Board / executive director

TIF 7.19 KB 02.11.2007 31.07.2007 1

Receipts on the publication and state fees

TIF 46.63 KB 02.11.2007 31.07.2007 2

Sample report

TIF 21.39 KB 02.11.2007 14.07.2005 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