Agrobusiness Baltic, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
417 by paid taxes
274 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agrobusiness Baltic"
Registration number, date 40103921812, 13.08.2015
VAT number LV40103921812 from 06.10.2015 Europe VAT register
Register, date Commercial Register, 13.08.2015
Legal address Lielirbes iela 13 – 11, Rīga, LV-1046 Check address owners
Fixed capital 615 583 EUR, registered payment 12.11.2019
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, €) 42.35 -8.38 -25.33
Personal income tax (thousands, €) 20.08 12.5 8.73
Statutory social insurance contributions (thousands, €) 32.88 19.93 13.64
Average employees count 6 5 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.11.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.02.2020
* 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

SIA Limegreen

Reg. no. 40203344820
Augšdaugavas nov., Medumu pag., Ilga, "Ezermaļi 4"

80 % 492 467 € 1 € 492 467 Latvia 21.10.2021 13.11.2021

Sabiedrība ar ierobežotu atbildību "JURIDISKAIS BIROJS INLAT"

Reg. no. 40103019097
Rīga, Ģertrūdes iela 7

20 % 123 116 € 1 € 123 116 Latvia 19.03.2021 07.04.2021

Historical addresses

Rīga, Ģertrūdes iela 7 Until 18.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Agrobusines Baltic atzinums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.04.2023  ZIP €11.00
Annual report 2022 PDF
Agrobusines Baltic atzinums PDF
Vad bas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.01.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.12.2020 - 31.12.2020 19.01.2022  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2020

 Annual report 01.12.2019 - 30.11.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 30.11.2019 02.12.2019  PDF (81.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (80.91 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.10.2018  PDF (889.79 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.06.2017  PDF (103.64 KB) €9.00

2015

 Annual report 13.08.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Agrobusiness Baltic Valdes zinojums 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 45.5 KB 13.11.2021 21.10.2021 1

Articles of Association

 PDF 535.42 KB 24.09.2021 20.09.2021 1

Articles of Association

 PDF 535.42 KB 24.09.2021 20.09.2021 1

Shareholders’ register

DOC 44.5 KB 07.04.2021 19.03.2021 1

Articles of Association

 DOC 86 KB 26.11.2019 20.11.2019 4

Articles of Association

 DOC 86 KB 26.11.2019 20.11.2019 4

Articles of Association

 DOC 86 KB 12.11.2019 23.10.2019 4

Regulations for the increase/reduction of the equity

 DOC 82 KB 12.11.2019 23.10.2019 3

Shareholders’ register

DOC 44 KB 12.11.2019 23.10.2019 1

Shareholders’ register

TIF 123.51 KB 08.06.2018 01.06.2018 3

Shareholders’ register

TIF 189.06 KB 29.12.2017 28.12.2017 3

Articles of Association

 TIF 348.56 KB 17.08.2016 08.08.2016 5

Articles of Association

 TIF 236.08 KB 19.08.2015 28.07.2015 4

Memorandum of association

 TIF 332.44 KB 19.08.2015 28.07.2015 5

Shareholders’ register

TIF 97.16 KB 19.08.2015 28.07.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.5 KB 01.06.2023 31.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.51 KB 03.06.2022 03.06.2022 2

Application

 DOCX 43.2 KB 03.06.2022 31.05.2022 1

Application

 DOCX 43.2 KB 03.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.02 KB 03.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 27.02 KB 03.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 63.05 KB 13.11.2021 13.11.2021 2

Application

 DOCX 37.7 KB 13.11.2021 21.10.2021 1

Application

 DOCX 37.7 KB 13.11.2021 21.10.2021 1

Shareholders’ register

EDOC 37.42 KB 13.11.2021 21.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 61.85 KB 24.09.2021 24.09.2021 1

Articles of Association

 EDOC 533.44 KB 24.09.2021 20.09.2021 1

Application

 PDF 406.96 KB 24.09.2021 20.09.2021 1

Application

 PDF 406.96 KB 24.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

 PDF 658.95 KB 24.09.2021 20.09.2021 1

Protocols/decisions of a company/organisation

 PDF 658.95 KB 24.09.2021 20.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.6 KB 07.04.2021 07.04.2021 2

Application

 EDOC 48.72 KB 07.04.2021 19.03.2021 1

Application

 DOCX 43.78 KB 07.04.2021 19.03.2021 1

Shareholders’ register

EDOC 40.66 KB 07.04.2021 19.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.09 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 13.05.2020 13.05.2020 2

Application

 DOCX 36.15 KB 13.05.2020 08.05.2020 1

Application

 DOCX 36.15 KB 13.05.2020 08.05.2020 1

Application

 EDOC 44.98 KB 13.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.04 KB 10.02.2020 10.02.2020 2

Application

 DOCX 47.68 KB 10.02.2020 03.02.2020 4

Application

 EDOC 56.73 KB 10.02.2020 03.02.2020 4

Protocols/decisions of a company/organisation

 DOCX 27.25 KB 10.02.2020 03.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 48.34 KB 10.02.2020 03.02.2020 2

Decisions / letters / protocols of public notaries

 RTF 189.12 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 26.11.2019 26.11.2019 2

Articles of Association

 EDOC 60.85 KB 26.11.2019 20.11.2019 4

Application

 EDOC 46.3 KB 26.11.2019 20.11.2019 2

Application

 DOCX 32.69 KB 26.11.2019 20.11.2019 2

Application

 DOCX 32.69 KB 26.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 DOC 54.5 KB 26.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 EDOC 55.41 KB 26.11.2019 20.11.2019 2

Protocols/decisions of a company/organisation

 DOC 54.5 KB 26.11.2019 20.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 12.11.2019 12.11.2019 2

Acceptance-conveyance act

 DOC 44 KB 12.11.2019 23.10.2019 1

Acceptance-conveyance act

 EDOC 24.4 KB 12.11.2019 23.10.2019 1

Acceptance-conveyance act

 DOC 44.5 KB 12.11.2019 23.10.2019 1

Acceptance-conveyance act

 EDOC 23.94 KB 12.11.2019 23.10.2019 1

Articles of Association

 EDOC 60.74 KB 12.11.2019 23.10.2019 4

Application

 DOCX 33.48 KB 12.11.2019 23.10.2019 2

Application

 EDOC 47.09 KB 12.11.2019 23.10.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 24.08 KB 12.11.2019 23.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 44.5 KB 12.11.2019 23.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.61 KB 12.11.2019 23.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 45 KB 12.11.2019 23.10.2019 1

Protocols/decisions of a company/organisation

 EDOC 56.8 KB 12.11.2019 23.10.2019 2

Protocols/decisions of a company/organisation

 EDOC 76.94 KB 12.11.2019 23.10.2019 2

Protocols/decisions of a company/organisation

 DOC 56 KB 12.11.2019 23.10.2019 2

Protocols/decisions of a company/organisation

 PDF 63.08 KB 12.11.2019 23.10.2019 2

Regulations for the increase/reduction of the equity

 EDOC 61.6 KB 12.11.2019 23.10.2019 3

Shareholders’ register

EDOC 28.81 KB 12.11.2019 23.10.2019 1

Appraisal reports

 EDOC 24.81 KB 12.11.2019 22.10.2019 2

Appraisal reports

 DOCX 15.12 KB 12.11.2019 22.10.2019 2

Appraisal reports

 EDOC 24.88 KB 12.11.2019 22.10.2019 2

Appraisal reports

 DOCX 15.19 KB 12.11.2019 22.10.2019 2

Justification supporting beneficial ownership disclosure statement

 DOCX 21.45 KB 12.11.2019 02.10.2019 1

Justification supporting beneficial ownership disclosure statement

 EDOC 30.3 KB 12.11.2019 02.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 20.12.2018 20.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.42 KB 18.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 81.71 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 18.06.2018 18.06.2018 2

Confirmation or consent to legal address

 TIF 20.25 KB 08.06.2018 06.06.2018 1

Application

 TIF 248.42 KB 08.06.2018 01.06.2018 6

Power of attorney, act of empowerment

 TIF 24.63 KB 08.06.2018 01.06.2018 1

Protocols/decisions of a company/organisation

 TIF 124.3 KB 08.06.2018 01.06.2018 4

Protocols/decisions of a company/organisation

 TIF 40.56 KB 08.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.83 KB 08.02.2018 08.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.83 KB 08.02.2018 08.02.2018 2

Application

 TIF 194.92 KB 06.02.2018 12.01.2018 5

Power of attorney, act of empowerment

 TIF 24.52 KB 29.01.2018 12.01.2018 1

Protocols/decisions of a company/organisation

 TIF 154.63 KB 29.01.2018 12.01.2018 5

Decisions / letters / protocols of public notaries

 RTF 193.68 KB 02.01.2018 02.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.62 KB 02.01.2018 02.01.2018 2

Application

 TIF 286.79 KB 02.01.2018 28.12.2017 5

Power of attorney, act of empowerment

 TIF 24.55 KB 29.12.2017 28.12.2017 1

Protocols/decisions of a company/organisation

 TIF 127.76 KB 29.12.2017 28.12.2017 4

Decisions / letters / protocols of public notaries

 RTF 178.61 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 15.08.2016 15.08.2016 2

Application

 TIF 342.84 KB 17.08.2016 08.08.2016 4

Consent of a member of the Board / executive director

 TIF 87.5 KB 17.08.2016 08.08.2016 2

Protocols/decisions of a company/organisation

 TIF 153.3 KB 17.08.2016 08.08.2016 3

Registration certificates

 TIF 35.56 KB 26.08.2015 20.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 75.63 KB 19.08.2015 13.08.2015 2

Bank statements or other document regarding the payment of the equity

TIF 28.06 KB 19.08.2015 10.08.2015 1

Announcement regarding the legal address

 TIF 17.61 KB 19.08.2015 28.07.2015 1

Application

 TIF 258.08 KB 19.08.2015 28.07.2015 5

Confirmation or consent to legal address

 TIF 30.79 KB 19.08.2015 28.07.2015 1

Protocols/decisions of a company/organisation

 TIF 39.2 KB 19.08.2015 28.07.2015 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