AGROBALTIC AGENCY, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
17 by paid taxes
11 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 "AGROBALTIC AGENCY" |
| Registration number, date | 40003533099, 21.02.2001 |
| VAT number | LV40003533099 from 22.03.2001 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Upes iela 14 – 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 22.49 | 44.36 | 21.58 |
| Personal income tax (thousands, €) | 2.4 | 1.27 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 4.69 | 3.11 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
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 |
|||
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. | 20.06.2007 |
* 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 % | 70 | € 284 | € 19 880 | Russian Federation | 19.05.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Agrobaltic Agency", SIA
Upes 14-1, Rīga LV-1013 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | PDF (268.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (86.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (87.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | PDF (525.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (339.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | PDF (342.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (272.35 KB) | €11.00 |
2016 |
Annual report | 04.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (326.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums2015 | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin2014 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinijums2013 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | TIF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RTF (26.97 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (25.66 KB) | |
2008 |
Annual report | 31.03.2009 | TIF (734.4 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (639.1 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (969.35 KB) | ||
2005 |
Annual report | 14.12.2006 | TIF (701.15 KB) | ||
2004 |
Annual report | 10.04.2024 | TIF (12.62 MB) | ||
2003 |
Annual report | 11.04.2024 | TIF (16.68 MB) | ||
2002 |
Annual report | 11.04.2024 | TIF (19.44 MB) | ||
2001 |
Annual report | 11.04.2024 | TIF (22.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 255.64 KB | 10.04.2024 | 19.05.2015 | 1 |
Articles of Association |
TIF | 612.81 KB | 10.04.2024 | 19.05.2015 | 3 |
Shareholders’ register |
TIF | 784.07 KB | 10.04.2024 | 19.05.2015 | 2 |
Articles of Association |
TIF | 751.77 KB | 11.04.2024 | 03.06.2004 | 3 |
Shareholders’ register |
TIF | 302.13 KB | 11.04.2024 | 03.06.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 340.63 KB | 11.04.2024 | 12.09.2001 | 1 |
Amendments to the Articles of Association |
TIF | 354.35 KB | 11.04.2024 | 16.08.2001 | 1 |
Articles of Association |
TIF | 7.55 MB | 11.04.2024 | 15.02.2001 | 9 |
Memorandum of Association |
TIF | 251.19 KB | 11.04.2024 | 15.02.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 1.02 MB | 10.04.2024 | 29.07.2015 | 2 |
Application |
TIF | 2.85 MB | 10.04.2024 | 19.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 283.88 KB | 10.04.2024 | 19.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 686.88 KB | 10.04.2024 | 20.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.89 MB | 10.04.2024 | 14.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 1.9 MB | 10.04.2024 | 14.06.2007 | 1 |
Application |
TIF | 3.8 MB | 10.04.2024 | 13.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 297.08 KB | 10.04.2024 | 13.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 652.07 KB | 11.04.2024 | 30.06.2004 | 1 |
Registration certificates |
TIF | 1.72 MB | 11.04.2024 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 824.16 KB | 11.04.2024 | 07.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 742.02 KB | 11.04.2024 | 07.06.2004 | 1 |
Application |
TIF | 3.5 MB | 11.04.2024 | 03.06.2004 | 4 |
Consent of the auditor |
TIF | 156.77 KB | 11.04.2024 | 03.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 347.8 KB | 11.04.2024 | 03.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 415.81 KB | 11.04.2024 | 03.06.2004 | 1 |
Marriage contract |
TIF | 2.68 MB | 11.04.2024 | 03.02.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 417.69 KB | 11.04.2024 | 28.09.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 294.26 KB | 11.04.2024 | 12.09.2001 | 1 |
Cover letter |
TIF | 541.92 KB | 11.04.2024 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.46 MB | 11.04.2024 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 1.43 MB | 11.04.2024 | 28.08.2001 | 1 |
Acceptance-conveyance act |
TIF | 849.2 KB | 11.04.2024 | 16.08.2001 | 1 |
Appraisal reports |
TIF | 786.86 KB | 11.04.2024 | 16.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 248.82 KB | 11.04.2024 | 16.08.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 534.87 KB | 11.04.2024 | 21.02.2001 | 1 |
Registration certificates |
TIF | 1.23 MB | 11.04.2024 | 21.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 393.64 KB | 11.04.2024 | 15.02.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 220.13 KB | 11.04.2024 | 15.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 194.89 KB | 11.04.2024 | 15.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 249.8 KB | 11.04.2024 | 15.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 631.8 KB | 11.04.2024 | 15.02.2001 | 1 |
Sample report |
TIF | 516.64 KB | 11.04.2024 | 14.02.2001 | 1 |
Copy of the personal identification document |
TIF | 5.42 MB | 11.04.2024 | 13.05.1999 | 3 |
Other documents |
TIF | 713.41 KB | 11.04.2024 | 04.02.1997 | 2 |
Copy of the personal identification document |
TIF | 1.82 MB | 11.04.2024 | 12.03.1993 | 2 |
Application |
TIF | 3.09 MB | 11.04.2024 | 4 |
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