AgroLab Baltic, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
72 by profit
16 by paid taxes
17 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 "AgroLab Baltic" |
| Registration number, date | 44103075387, 18.04.2012 |
| VAT number | LV44103075387 from 03.05.2012 Europe VAT register |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 39.69 | 49.04 | 57.01 |
| Personal income tax (thousands, €) | 17.75 | 19.83 | 21.82 |
| Statutory social insurance contributions (thousands, €) | 35.1 | 40.9 | 44.61 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības papilddarbības un palīgdarbības pēc ražas novākšanas (01.6) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.10.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
AGROLABReg. no. 30344820
|
100 % | 101 | € 28 | € 2 828 | Denmark | 19.02.2015 | 08.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.10.2024 |
Right to represent individually |
Natural person
(from 01.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"AgroLab Baltic", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Lauksaimniecības pakalpojumi
Historical addresses
| Cēsu nov., Cēsis, Raunas iela 15-4 | Until 02.07.2012 | 12 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Valmieras iela 20A | Until 02.07.2014 | 10 years ago |
| Rīga, Eksporta iela 12-212 | Until 08.04.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (323.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (626.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (623.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (548.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | PDF (443.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AgroLab vadibas.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agrolab vadibas.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 18.04.2012 - 31.12.2012 | 21.03.2013 | HTML (89.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 89.86 KB | 27.09.2024 | 27.08.2024 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.6 KB | 27.09.2024 | 21.08.2024 | 8 |
Registration certificates of foreign companies |
TIF | 49.42 KB | 27.09.2024 | 01.08.2024 | 4 |
Articles of Association |
TIF | 89.32 KB | 26.02.2020 | 17.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 17.44 KB | 18.06.2015 | 19.02.2015 | 1 |
Articles of Association |
TIF | 56.31 KB | 18.06.2015 | 19.02.2015 | 1 |
Shareholders’ register |
TIF | 114.4 KB | 18.06.2015 | 19.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.25 KB | 18.06.2015 | 09.02.2015 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 258.71 KB | 18.06.2015 | 21.01.2015 | 7 |
Articles of Association |
TIF | 34.54 KB | 19.04.2012 | 30.03.2012 | 1 |
Memorandum of Association |
TIF | 69.42 KB | 19.04.2012 | 30.03.2012 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 97.42 KB | 19.04.2012 | 24.01.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 129.2 KB | 01.10.2024 | 01.10.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 134.09 KB | 01.10.2024 | 01.10.2024 | 1 |
Application |
TIF | 195.54 KB | 27.09.2024 | 24.09.2024 | 6 |
Application |
TIF | 54.8 KB | 27.09.2024 | 20.09.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 58.08 KB | 27.09.2024 | 27.08.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 127.29 KB | 27.09.2024 | 27.08.2024 | 6 |
Copy of the personal identification document |
TIF | 51.37 KB | 27.09.2024 | 04.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.24 KB | 27.07.2022 | 27.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.38 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.43 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
TIF | 248.94 KB | 09.04.2020 | 03.04.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 113.95 KB | 09.04.2020 | 17.03.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 156.61 KB | 09.04.2020 | 17.03.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 38.17 KB | 26.02.2020 | 17.02.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.78 KB | 26.02.2020 | 17.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.52 KB | 26.02.2020 | 17.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.21 KB | 16.03.2018 | 16.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 108.64 KB | 14.03.2018 | 27.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.69 KB | 01.09.2015 | 02.07.2015 | 2 |
Application |
TIF | 105.13 KB | 01.09.2015 | 27.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 87.58 KB | 01.09.2015 | 27.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.74 KB | 01.09.2015 | 27.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.92 KB | 18.06.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.27 KB | 18.06.2015 | 20.02.2015 | 1 |
Application |
TIF | 67.03 KB | 18.06.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 18.06.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.53 KB | 18.06.2015 | 19.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.27 KB | 16.01.2015 | 15.01.2015 | 1 |
Application |
TIF | 203.08 KB | 16.01.2015 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.56 KB | 09.07.2014 | 02.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 50.34 KB | 09.07.2014 | 18.06.2014 | 1 |
Application |
TIF | 81.73 KB | 09.07.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.22 KB | 04.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 268.19 KB | 04.03.2014 | 14.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 02.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 92.73 KB | 02.07.2012 | 26.06.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.19 KB | 02.07.2012 | 30.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 03.05.2012 | 03.05.2012 | 2 |
Application |
TIF | 48.26 KB | 03.05.2012 | 24.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 19.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 41.29 KB | 19.04.2012 | 18.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.98 KB | 19.04.2012 | 11.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 11.44 KB | 19.04.2012 | 30.03.2012 | 1 |
Application |
TIF | 186.81 KB | 19.04.2012 | 30.03.2012 | 6 |
Consent of a member of the Board / executive director |
TIF | 62.19 KB | 19.04.2012 | 23.03.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 64.79 KB | 19.04.2012 | 23.03.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 628.76 KB | 18.06.2015 | 05.03.2012 | 10 |
Confirmation or consent to legal address |
TIF | 247.09 KB | 19.04.2012 | 01.03.2012 | 7 |
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