AGRO BALTPROM, SIA
Limited Liability Company, Micro 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, 21.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AGRO BALTPROM" SIA |
| Registration number, date | 40103586463, 14.09.2012 |
| VAT number | None (excluded 21.01.2020) Europe VAT register |
| Register, date | Commercial Register, 14.09.2012 |
| Legal address | Anniņmuižas bulvāris 38 k-1 – 131A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.11.2019.
Case number: C68479119 Started 13.11.2019,
ended 29.11.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.11.2023 |
30.11.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
13.11.2019 |
15.11.2019 | Appointment of an administrator in an insolvency case |
Lamsteris Vents (Certificate nr. 00409)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
13.11.2019 |
15.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 16.12.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Lamsteris Vents |
Liliju iela 20, Mārupe, Mārupes nov. | Nr. 00409 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 20398775
Phone 26857957
E-mail vents@consultant.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS SAISINATAIS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 14.09.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.49 KB | 15.10.2018 | 11.10.2018 | 3 |
Amendments to the Articles of Association |
TIF | 15 KB | 22.01.2015 | 29.12.2014 | 1 |
Articles of Association |
TIF | 49.11 KB | 22.01.2015 | 29.12.2014 | 2 |
Shareholders’ register |
TIF | 61.57 KB | 22.01.2015 | 29.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.42 KB | 10.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 13.7 KB | 10.04.2013 | 20.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.56 KB | 10.04.2013 | 20.03.2013 | 1 |
Shareholders’ register |
TIF | 21.05 KB | 10.04.2013 | 20.03.2013 | 1 |
Articles of Association |
TIF | 11.59 KB | 19.09.2012 | 12.09.2012 | 1 |
Memorandum of Association |
TIF | 25.56 KB | 19.09.2012 | 12.09.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 43.23 KB | 21.12.2023 | 14.12.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 48.87 KB | 21.12.2023 | 14.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.27 KB | 21.12.2023 | 14.12.2023 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 21.12.2023 | 14.12.2023 | 1 |
Notary’s decision |
RTF | 190.68 KB | 30.11.2023 | 30.11.2023 | 2 |
Notary’s decision |
EDOC | 62.08 KB | 30.11.2023 | 30.11.2023 | 2 |
Court decision/judgement |
98.96 KB | 29.11.2023 | 29.11.2023 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.57 KB | 31.01.2020 | 31.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.59 KB | 31.01.2020 | 31.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.11 KB | 31.01.2020 | 30.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
384.14 KB | 23.01.2020 | 22.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.1 KB | 23.01.2020 | 22.01.2020 | 1 |
Notary’s decision |
EDOC | 70.33 KB | 15.11.2019 | 15.11.2019 | 2 |
Court decision/judgement |
110.92 KB | 14.11.2019 | 13.11.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 07.10.2019 | 07.10.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.23 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 30.09.2019 | 30.09.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.42 KB | 25.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 26.08.2019 | 26.08.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.41 KB | 21.08.2019 | 20.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.06.2019 | 05.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.1 KB | 05.06.2019 | 05.06.2019 | 2 |
Orders/request/cover notes of court bailiffs |
384.81 KB | 31.05.2019 | 31.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 378.53 KB | 31.05.2019 | 31.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
368.65 KB | 03.05.2019 | 03.05.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.35 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 16.10.2018 | 16.10.2018 | 2 |
Application |
TIF | 185.39 KB | 15.10.2018 | 11.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 15.10.2018 | 11.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.45 KB | 15.10.2018 | 11.10.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 378.1 KB | 18.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 03.09.2018 | 03.09.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 379.84 KB | 29.08.2018 | 29.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.99 KB | 14.12.2017 | 14.12.2017 | 1 |
Orders/request/cover notes of court bailiffs |
367.23 KB | 14.12.2017 | 14.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
367.55 KB | 26.10.2017 | 25.10.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.18 KB | 26.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.15 KB | 22.01.2015 | 19.01.2015 | 2 |
Application |
TIF | 84.4 KB | 22.01.2015 | 29.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 22.01.2015 | 29.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 10.04.2013 | 09.04.2013 | 2 |
Application |
TIF | 46.91 KB | 10.04.2013 | 04.04.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.45 KB | 10.04.2013 | 20.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.81 KB | 10.04.2013 | 20.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.94 KB | 10.04.2013 | 20.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 19.09.2012 | 14.09.2012 | 2 |
Registration certificates |
TIF | 58.22 KB | 19.09.2012 | 14.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 19.09.2012 | 12.09.2012 | 1 |
Application |
TIF | 81.03 KB | 19.09.2012 | 12.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.98 KB | 19.09.2012 | 12.09.2012 | 2 |
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