AGROBALT, SIA

Limited Liability Company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AGROBALT
Registration number, date 44103119817, 03.12.2018
VAT number LV44103119817 from 26.09.2024 Europe VAT register
Register, date Commercial Register, 03.12.2018
Legal address Annas iela 4 – 90, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 03.12.2018
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, €) 0 0.06 0.05
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

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.09.2024
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   11.09.2024
* 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 % 100 € 28 € 2 800 Latvia 27.08.2024 11.09.2024

Apply information changes

ML

"AGROBALT", SIA

Briežu 7 - 6, Rīga, LV-1034 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "Laurus Nobilis" Until 11.09.2024 2.5 months ago

Historical addresses

Rīga, Briežu iela 7 - 6 Until 11.09.2024 2.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.03.2024  PDF (80.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.03.2023  PDF (80.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (83.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (82.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (83.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 111.3 KB 11.09.2024 27.08.2024 1

Shareholders’ register

EDOC 114.31 KB 11.09.2024 27.08.2024 1

Shareholders’ register

TIF 46.6 KB 03.12.2018 27.11.2018 2

Articles of Association

 TIF 20.08 KB 27.11.2018 27.11.2018 1

Memorandum of association

 TIF 58.46 KB 27.11.2018 27.11.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 278.6 KB 11.09.2024 27.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 106.91 KB 11.09.2024 27.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 03.12.2018 03.12.2018 2

Application

 TIF 228.77 KB 03.12.2018 27.11.2018 7

Confirmation or consent to legal address

 TIF 7.61 KB 03.12.2018 27.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 78.32 KB 27.11.2018 27.11.2018 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